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R.G.FORD(INSURANCE BROKERS)LIMITED

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

Company details

KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU

R.G.FORD(INSURANCE BROKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00795051
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company R.G.FORD(INSURANCE BROKERS)LIMITED is a Private Limited Company, registration number 00795051, established in United Kingdom on the 9. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU. Business of the company R.G.FORD(INSURANCE BROKERS)LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "CURREXT FROM 31/03/2016 TO 30/09/2016" from the 2016.03.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company R.G.FORD(INSURANCE BROKERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/09/2016
Form type: AA01
Date: 2016.03.29
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, FORD HOUSE, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX, CM1 1QS
Form type: AD01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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13/07/14 NO CHANGES
Form type: AR01
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ADOPT ARTICLES 14/12/2011
Form type: RES01
Date: 2012.01.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.30
Child documents:
Document type: ANNOTATION
Date: 2011.12.30
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2011
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL AMBER ORROCK / 31/10/2011
Form type: CH01
Date: 2011.10.31
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL AMBER ORROCK / 06/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL AMBER ORROCK / 06/11/2009
Form type: CH01
Date: 2009.11.09
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APPOINTMENT TERMINATED, DIRECTOR RONALD FORD
Form type: TM01
Date: 2009.10.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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£ IC 1000/893, 24/04/07, £ SR [email protected]=107
Form type: 169
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, 80-86 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PH
Form type: 287
Date: 2004.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
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: 1999.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25

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Company directors and board members:

GILES HAMISH FORD (current)
Secretary, 2006.09.18
KERIS HOUSE 18 CHURCH ROAD , WICKHAM BISHOPS
CM8 3JZ, ESSEX
GILES HAMISH FORD (current)
Director, INSURANCE BROKER, 1995.08.01
KERIS HOUSE 18 CHURCH ROAD , WICKHAM BISHOPS
CM8 3JZ, ESSEX
RACHAEL AMBER ORROCK (current)
Director, INSURANCE BROKER, 2001.04.01
NEW COTTAGE CROUCHMANS FARM ROAD , ULTING
CM9 6QT, ESSEX
ENGLAND
CHRISTINE FRANCIS LESLIE (resigned)
Secretary, 1991.07.13 - 2006.09.18
127 MILDMAY ROAD , CHELMSFORD
CM2 0DT, ESSEX
JOHN FREDERICK BUMPUS (resigned)
Director, INSURANCE BROKER, 1991.07.13 - 1997.03.26
23 BLATCHES CHASE , LEIGH ON SEA
SS9 5SY, ESSEX
DEREK JOHN DAVY (resigned)
Director, INSURANCE BROKER, 1998.10.01 - 2001.03.31
10 MILLERS CROFT GREAT BADDOW , CHELMSFORD
CM2 8JL, ESSEX
RONALD GEORGE FORD (resigned)
Director, INSURANCE BROKER, 1991.07.13 - 2009.10.12
DEALTREES WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SB, ESSEX
WALTRUDE GERDA FORD (resigned)
Director, GENERAL MANAGER, 1991.07.13 - 2001.03.31
DEALTREES WOODHILL ROAD SANDON , CHELMSFORD
CM2 7SB, ESSEX
CHRISTINE FRANCIS LESLIE (resigned)
Director, INSURANCE BROKER, 1991.07.13 - 2006.07.31
127 MILDMAY ROAD , CHELMSFORD
CM2 0DT, ESSEX
Date 2014.03.31
Fixed Assets £ 60,424
Tangible Fixed Assets £ 60,424
Current Assets £ 872,427
Tangible Fixed Assets Depreciation £ 86,277
Provisions For Liabilities Charges £ 8,069
Debtors £ 234,915
Shareholder Funds £ 544,786
Profit Loss Account Reserve £ 543,786
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 544,786
Total Assets Less Current Liabilities £ 554,855
Net Current Assets Liabilities £ 494,431
Creditors Due Within One Year £ 377,996
Cash Bank In Hand £ 637,512
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 377
Tangible Fixed Assets Cost Or Valuation £ 129,996
Tangible Fixed Assets Depreciation Charged In Period £ 17,082
Intangible Fixed Assets £ 305,665
Creditors Due After One Year £ 2,000

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Information about the Private Limited Company R.G.FORD(INSURANCE BROKERS)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: 2016.06.05. Reload the data