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FORD AEROSPACE LIMITED

Learn more about FORD AEROSPACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST SIDE,, TYNE DOCK,, SOUTH SHIELDS, NE33 5ST

FORD AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 00384775
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.06
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.12.29

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 3850
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY FORD / 01/10/2013
Form type: CH01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR MARK PODMORE
Form type: TM01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FORD / 01/01/2013
Form type: CH01
Date: 2013.01.14
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
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DIRECTOR APPOINTED MR CHRISTOPHER FORD
Form type: AP01
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.29
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SECRETARY APPOINTED MR ROBERT GEOFFREY FORD
Form type: AP03
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.10
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SECTION 519
Form type: MISC
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PODMORE / 15/12/2010
Form type: CH01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHONE
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY JOHN SHONE
Form type: TM02
Date: 2010.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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14/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.13
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DIRECTOR APPOINTED MARK PODMORE
Form type: AP01
Date: 2009.11.05
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.04
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SECTION 175(5)(A) 30/10/2008
Form type: RES13
Date: 2008.11.10
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COMPANY NAME CHANGED FORD COMPONENT MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 06/11/08
Form type: CERTNM
Date: 2008.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07

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Company directors and board members:

ROBERT GEOFFREY FORD (current)
Secretary, 2011.04.01
EAST SIDE, TYNE DOCK, , SOUTH SHIELDS
NE33 5ST
CHRISTOPHER GEOFFREY FORD (current)
Director, MANAGING DIRECTOR, 2012.03.30
EAST SIDE, TYNE DOCK, , SOUTH SHIELDS
NE33 5ST
MARILYN FORD (current)
Director, 1994.03.05
THE GIN GAN & BYRE AYKLEY HEADS FARM AYKLEY HEADS , DURHAM
DH1 5AN
ROBERT GEOFFREY FORD (current)
Director, CHARTERED ACCOUNTANT, 1990.12.28
THE GIN GAN & BYRE AYKLEY HEADS FARM , DURHAM
DH1 5AN, COUNTY DURHAM
JOHN JAMES SHONE (resigned)
Secretary, 1990.12.28 - 2010.05.28
38 CHELTENHAM DRIVE , BOLDON COLLIERY
NE35 9HE, TYNE & WEAR
LESLEY ANNE DRUMMER (resigned)
Director, MANAGEMENT DEVELOPMENT CONSULT, 1999.09.01 - 1999.09.17
1 CRESSWELL ROAD ELLINGTON , MORPETH
NE61 5HR, NORTHUMBERLAND
GERALD PATRICK LEE (resigned)
Director, MARKETING, 2000.11.13 - 2003.10.07
45 BROADLANDS CLEADON , SUNDERLAND
SR6 7RD, TYNE & WEAR
TREVOR THOMAS NOBLE (resigned)
Director, 2003.07.10 - 2007.09.07
15 THE SYCAMORES SCAWTHORPE , DONCASTER
DN5 7UH, SOUTH YORKSHIRE
MARK WAYNE PODMORE (resigned)
Director, OPERATIONS DIRECTOR, 2009.10.19 - 2013.06.28
EAST SIDE, TYNE DOCK, , SOUTH SHIELDS
NE33 5ST
JOHN JAMES SHONE (resigned)
Director, ACCOUNTANT, 2000.11.13 - 2010.05.28
38 CHELTENHAM DRIVE , BOLDON COLLIERY
NE35 9HE, TYNE & WEAR

Companies near to FORD AEROSPACE ltd.

Information about the Private Limited Company FORD AEROSPACE 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