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FRANK FORD (AIRCRAFT COMPONENTS) LIMITED

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

Company details

AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, ENGLAND, WR3 8UA

FRANK FORD (AIRCRAFT COMPONENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00505590
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.17
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DARREN ARMOUR
Form type: TM01
Date: 2015.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
Form type: AP01
Date: 2015.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STATILE
Form type: TM01
Date: 2015.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
Form type: TM01
Date: 2015.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: AD01
Date: 2015.08.08
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APPOINTMENT TERMINATED, SECRETARY BIBI ALLY
Form type: TM02
Date: 2015.08.08
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 01/08/2012
Form type: CH01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 01/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD SMITH / 27/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARMOUR / 27/07/2012
Form type: CH01
Date: 2012.08.01
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR DARREN ARMOUR
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS CHIESE
Form type: TM01
Date: 2011.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 30/11/2006
Form type: 288c
Date: 2009.06.10
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.11
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04

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Company directors and board members:

STEPHEN CHARLES KEATING (current)
Director, INVESTOR, 2015.07.23
AEROMET BUILDING COSGROVE CLOSE , WORCESTER
WR3 8UA
ENGLAND
BIBI RAHIMA ALLY (resigned)
Secretary, 2002.03.20 - 2015.07.23
10 NORWICH STREET , LONDON
EC4A 1BD
BRIAN COLLETT (resigned)
Secretary, 1998.07.30 - 1998.08.14
254 OLD CHURCH ROAD CHINGFORD , LONDON
E4 8BT
BRIAN HUGH GILROY (resigned)
Secretary, CHAIRMAN, 1995.01.01 - 1996.08.31
2 ADDINGTON CLOSE , HENLOW
SG16 6LX, BEDFORDSHIRE
KIRSTEN LAWTON (resigned)
Secretary, 1996.12.02 - 1998.07.30
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
BRIAN JOSEPH BONTHRONE STEVEN (resigned)
Secretary, 1996.09.01 - 1996.12.02
1 CHANCELLORS MEWS MOUNT EPHRAIM , TUNBRIDGE WELLS
CT6 7LB, KENT
SHERYL A SYMONDS (resigned)
Secretary, 1998.08.14 - 2002.03.20
9007 OLYMPIC VIEW DRIVE , EDMONDS
WASHINGTON 98026
USA
ERIC WOOD (resigned)
Secretary, 1992.05.16 - 1995.01.01
43 WESTBOROUGH DRIVE HIGHROAD WELL , HALIFAX
HX2 7QN, WEST YORKSHIRE
DARREN ARMOUR (resigned)
Director, FINANCE DIRECTOR, 2011.11.09 - 2015.11.27
UNIT 12C EUROLINK WAY , SITTINGBOURNE
ME10 3RN, KENT
BAKER STREET CORPORATE SERVICES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1996.12.02 - 1998.07.30
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
THOMAS JAMES WILLIAM BRENCHLEY (resigned)
Director, ENGINEER, 1992.05.16 - 1993.09.14
6 ASTRAL CLOSE HIPPERHOLME , HALIFAX
HX3 8NL, WEST YORKSHIRE
ROSS ANTHONY NORMAN CHIESE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.08.01 - 2011.11.09
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
COACH HOUSE MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1995.05.25 - 1998.07.30
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
COLIN CROPLEY (resigned)
Director, ENGINEER, 1992.05.16 - 1996.08.31
NEW ASH HOLWELL ROAD , HOLWELL
SG5 3SL, HERTFORDSHIRE
ALAN D DORVAL (resigned)
Director, BUSINESS EXECUTIVE, 2004.12.20 - 2006.10.30
28 COOK MTN ROAD , VASSALBORO
MAINE 04989
USA
NICK A GERDE (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2001.08.15
1906 ROCKLUND DRIVE WENATCHEE WASHINGTON 98801 , USA
FOREIGN
ROGER SYDNEY GRINDY (resigned)
Director, 1994.01.27 - 1995.05.25
2 WOODMANCOURT , GODALMING
GU7 2BT, SURREY
EDWARD LORD (resigned)
Director, ENGINEER, 1992.05.16 - 1994.09.19
1 RYLSTONE DRIVE BARNOLDSWICK , COLNE
BB8 5RG, LANCASHIRE
JOHN MCCONNELL (resigned)
Director, 2002.03.20 - 2006.04.21
11 ST JOHNS ROAD , FARNHAM
GU9 8NT, SURREY
BRUCE GORDON MCINNES (resigned)
Director, 1992.05.16 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JOHN BRIAN MERRITT (resigned)
Director, 2002.03.20 - 2005.02.28
THE BUNGALOW NORTH LANE NOMANSLAND , SALISBURY
SP5 2BU, WILTSHIRE
CHARLES AMOS MIRACLE (resigned)
Director, 2002.03.20 - 2004.12.20
1920 PENSIONE PLACE , WENATCHEE
WA 98801
USA
JOHN ANTHONY PERKINS (resigned)
Director, 1992.05.16 - 1995.05.25
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
JEFFREY HOWARD SMITH (resigned)
Director, EXECUTIVE OFFICER, 2005.03.01 - 2015.07.23
UNIT 12C EUROLINK WAY , SITTINGBOURNE
ME10 3RN, KENT
PETER J STATILE (resigned)
Director, BUSINESS EXECUTIVE, 2004.12.20 - 2015.07.23
37 BELFAST AVENUE STATEN ISLAND , NEW YORK
NY-10306
USA
DONALD A WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.07.30 - 2004.12.20
430 OLDS STATION ROAD WENATCHEE , WASHINGTON 98801
USA

Companies near to FRANK FORD (AIRCRAFT COMPONENTS) ltd.

Information about the Private Limited Company FRANK FORD (AIRCRAFT COMPONENTS) 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: 2016.05.13. Reload the data