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R. W. FORD LIMITED

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

Company details

THE ELMS FARM,, MARTON,, NR. RUGBY, CV23 9RQ

R. W. FORD LIMITED on the map

Company type: Private Limited Company
Company number: 00772241
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company R. W. FORD LIMITED is a Private Limited Company, registration number 00772241, established in United Kingdom on the 28. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on THE ELMS FARM,, MARTON,, NR. RUGBY, CV23 9RQ. Business of the company R. W. FORD LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2015.04.10. The latest annual return was filed up to 2015.12.31. We do not have any information about the company R. W. FORD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.11.19
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.03.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 160
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10/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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10/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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10/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
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10/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.30
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10/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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10/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLOPA ANNE ELLIS / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ELLIS / 18/03/2010
Form type: CH01
Date: 2010.03.18
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10/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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SECRETARY APPOINTED ANTHONY ELLIS
Form type: 288a
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR MARGARET ELLIS
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET ELLIS
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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10/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/04
Form type: AA
Date: 2004.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03
Form type: AA
Date: 2004.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98
Form type: AA
Date: 1998.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/97
Form type: AA
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
Child documents:
Document type: ANNOTATION
Date: 1996.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/91
Form type: AA
Date: 1992.01.27

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Company directors and board members:

ANTHONY ELLIS (current)
Secretary, 2008.07.22
ELMS FARM MARTON , RUGBY
CV23 9RQ, WARWICKSHIRE
ANTHONY JOHN ELLIS (current)
Director, FARMER, 1991.12.31
THE ELMS FARM MARTON , RUGBY
CV23 9RQ
PHILLOPA ANNE ELLIS (current)
Director, HOUSE WIFE, 1998.04.02
ELMS FARM MARTON , RUGBY
CV23 9RQ, WARWICKSHIRE
MARGARET ELLIS (resigned)
Secretary, 1991.12.31 - 2008.07.22
HEATH BARN MARTON , RUGBY
CV23 9RG
MARGARET ELLIS (resigned)
Director, FARMER, 1991.12.31 - 2008.07.22
HEATH BARN MARTON , RUGBY
CV23 9RG
Date 2014.04.10
Tangible Fixed Assets £ 25
Current Assets £ 147,692
Provisions For Liabilities Charges £ 63,184
Debtors £ 7,590
Shareholder Funds £ 1,141,676
Profit Loss Account Reserve £ 1,141,516
Called Up Share Capital £ 160
Total Assets Less Current Liabilities £ 1,376,223
Net Current Assets Liabilities £ 27,564
Creditors Due Within One Year £ 175,256
Stocks Inventory £ 138,810
Share Capital Allotted Called Up Paid £ 160
Number Shares Allotted 160 Ordinary shares of £1 each
Creditors Due After One Year £ 171,363

Companies near to R. W. FORD ltd.

Information about the Private Limited Company R. W. FORD 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: 2016.06.04. Reload the data