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T.C.FORD(PROPERTIES)LIMITED

Learn more about T.C.FORD(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, SHORT STREET, CHILLENDEN, KENT, CT3 1PR

T.C.FORD(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00701146
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.18
last member list: 2015.12.16
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1970.12.10
MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.08.03
HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.08.09
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.04.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.24
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY CAREY NEWTON
Form type: TM02
Date: 2015.12.29
£2.95
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ADOPT ARTICLES 11/10/2015
Form type: RES01
Date: 2015.10.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.02.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAREY SUZANNE NEWTON / 05/01/2010
Form type: CH01
Date: 2010.01.06
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 200C LAVENDER HILL, LONDON, SW11 1JA
Form type: 287
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.16

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Company directors and board members:

CAREY SUZANNE NEWTON (current)
Director, PROPERTY DIRECTOR, 1997.04.19
THE GRANGE SHORT STREET , CHILLENDEN
CT3 1PR, KENT
NIGEL CHRISTOPHER NEWTON (current)
Director, CHARTERED ACCOUNTANT, 1997.07.01
THE GRANGE SHORT STREET , CHILLENDEN
CT3 1PR, KENT
JUNE VERA HART (resigned)
Secretary, 1991.10.19 - 1997.04.19
33 HERONDALE AVENUE WANDSWORTH COMMON , LONDON
SW15 3JN
CAREY SUZANNE NEWTON (resigned)
Secretary, INFORMATION MANAGER, 1997.04.19 - 2015.10.11
THE GRANGE SHORT STREET , CHILLENDEN
CT3 1PR, KENT
PATRICIA ANN FORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1998.11.08
NUMBER ONE FREWIN ROAD WANDSWORTH COMMON , LONDON
SW18 3LR
DAVID BRIAN HART (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2000.08.11
33 HERONDALE AVENUE WANDSWORTH COMMON , LONDON
SW18 3JN
Date 2013.04.30
Fixed Assets £ 2,318,938
Tangible Fixed Assets £ 2,318,938
Current Assets £ 111,178
Tangible Fixed Assets Depreciation £ 52,144
Provisions For Liabilities Charges £ 2,800
Debtors £ 1,226
Shareholder Funds £ 2,355,667
Profit Loss Account Reserve £ 350,512
Revaluation Reserve £ 1,995,155
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,355,667
Total Assets Less Current Liabilities £ 2,358,467
Net Current Assets Liabilities £ 39,529
Creditors Due Within One Year £ 71,649
Cash Bank In Hand £ 109,952
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 982
Tangible Fixed Assets Cost Or Valuation £ 2,369,665
Tangible Fixed Assets Depreciation Charged In Period £ 2,399
Accruals Deferred Income £ 14,319

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Information about the Private Limited Company T.C.FORD(PROPERTIES)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: 2016.05.28. Reload the data