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GEO FORD & SON (HURST) LIMITED

Learn more about GEO FORD & SON (HURST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 QUEENS ROAD, READING, BERKSHIRE, RG1 4BA

GEO FORD & SON (HURST) LIMITED on the map

Company type: Private Limited Company
Company number: 00378249
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.09
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 17200
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FORD
Form type: TM01
Date: 2012.01.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELIZABETH FORD / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPENCER FORD / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FORD / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER FORD / 10/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FORD / 10/12/2008
Form type: 288c
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.15
£2.95
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ALTER MEM AND ARTS 29/04/97
Form type: SRES01
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/10/95 FROM:, 34 QUEENS ROAD, READING, RG1 4BA
Form type: 287
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.20

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Company directors and board members:

DAVID SPENCER FORD (current)
Secretary, PERSONNEL MANAGER, 1992.06.21
CROCKFORD FARM WINSLEY HILL , LIMPLEY STOKE
BA2 7JL, BATH
DAVID SPENCER FORD (current)
Director, PERSONNEL MANAGER, 1991.12.10
CROCKFORD FARM WINSLEY HILL , LIMPLEY STOKE
BA2 7JL, BATH
MARGARET ANN FORD (current)
Director, COMPANY DIRECTOR, 1994.01.14
SWALLOWS HOUSE NETHERTON ROAD APPLETON , ABINGDON
OX13 5LA, OXFORDSHIRE
ROSALIND ELIZABETH FORD (current)
Director, TEACHER/ARTIST, 1991.12.10
47 HILL STREET TOTTERDOWN , BRISTOL
BS3 4TS, AVON
JOHN SPENCER FORD (resigned)
Secretary, 1991.12.10 - 1992.06.21
SWALLOW HOUSE APPLETON , ABINGDON
OXON
JOHN SPENCER FORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.06.21
SWALLOW HOUSE APPLETON , ABINGDON
OXON
PETER SPENCER FORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2011.10.01
6 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE

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Information about the Private Limited Company GEO FORD & SON (HURST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data