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FORDS (OAKHAM) LIMITED

Learn more about FORDS (OAKHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CHURCH STREET, OAKHAM, RUTLAND, LE15 6AA

FORDS (OAKHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00426984
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.06
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.10.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.14

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.20
Form type: LATEST SOC
Document description: 20/09/15 STATEMENT OF CAPITAL;GBP 138000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
Form type: TM01
Date: 2015.05.27
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PREVSHO FROM 05/04/2015 TO 28/02/2015
Form type: AA01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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SECRETARY APPOINTED MRS SUSAN ELIZABETH GREEN
Form type: AP03
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY ROBERT WHITE
Form type: TM02
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN
Form type: TM01
Date: 2013.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITE
Form type: TM01
Date: 2013.03.04
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DIRECTOR APPOINTED MR RICHARD JOHN FORD WHITE
Form type: AP01
Date: 2013.03.04
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.09.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MYRTLE WHITE / 01/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FORD WHITE / 01/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY TANSLEY WHITE / 01/09/2012
Form type: CH01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH GREEN / 01/09/2012
Form type: CH01
Date: 2012.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09

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Company directors and board members:

SUSAN ELIZABETH GREEN (current)
Secretary, 2013.07.24
6 FAIR VIEW , OAKHAM
LE15 6UP, RUTLAND
RICHARD JOHN FORD WHITE (current)
Director, 2013.02.15
21 ST MARY'S ROAD MANTON , OAKHAM
LE15 8SO, RUTLAND
CHRISTINE ANNE WHITE (resigned)
Secretary, 1991.11.09 - 2001.08.01
1 BULLFINCH CLOSE OAKHAM , RUTLAND
LE15 6BS, LEICESTERSHIRE
ROBERT JOHN FORD WHITE (resigned)
Secretary, DIRECTOR RETAILER, 2001.08.01 - 2013.07.24
24 WITHERS CLOSE , OAKHAM
LE15 6GG, RUTLAND
WILLIAM JAMES GRAHAM (resigned)
Director, RETAILER, 1991.11.09 - 1994.07.26
6 FAIR VIEW , OAKHAM
LE15 6UP, LEICESTERSHIRE
SUSAN ELIZABETH GREEN (resigned)
Director, RETAILER, 1991.11.09 - 2013.07.24
6 FAIR VIEW , OAKHAM
LE15 6UP, RUTLAND
JOHN HENRY TANSLEY WHITE (resigned)
Director, RETAILER, 1991.11.09 - 2013.02.15
16 PETERBOROUGH AVENUE , OAKHAM
LE15 6EB, RUTLAND
ROBERT JOHN FORD WHITE (resigned)
Director, DIRECTOR RETAILER, 1991.11.09 - 2015.03.31
24 WITHERS CLOSE , OAKHAM
LE15 6GG, RUTLAND
ROSEMARY MYRTLE WHITE (resigned)
Director, RETAILER, 1991.11.09 - 2013.02.15
16 PETERBOROUGH AVENUE , OAKHAM
LE15 6EB, RUTLAND
Date 2014.03.31
Fixed Assets £ 352,735
Tangible Fixed Assets £ 340,323
Current Assets £ 316,128
Tangible Fixed Assets Depreciation £ 418,181
Provisions For Liabilities Charges £ 5,949
Share Premium Account £ 6,000
Debtors £ 15,397
Shareholder Funds £ 466,613
Profit Loss Account Reserve £ 322,613
Called Up Share Capital £ 138,000
Net Assets Liabilities Including Pension Asset Liability £ 466,613
Total Assets Less Current Liabilities £ 474,552
Net Current Assets Liabilities £ 121,817
Creditors Due Within One Year £ 194,311
Cash Bank In Hand £ 3,088
Stocks Inventory £ 297,643
Share Capital Allotted Called Up Paid £ 120,000
Tangible Fixed Assets Additions £ 14,528
Tangible Fixed Assets Cost Or Valuation £ 758,504
Tangible Fixed Assets Depreciation Charged In Period £ 26,940
Creditors Due After One Year £ 1,990

Companies near to FORDS (OAKHAM) ltd.

Information about the Private Limited Company FORDS (OAKHAM) 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: 2016.05.03. Reload the data