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FORD BROS. (BUTCHERY) LIMITED

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

Company details

5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT

FORD BROS. (BUTCHERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00841415
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.07.10

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.05.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, 5 CHANDOS ROAD, REDLAND, BRISTOL, BS6 6PG
Form type: AD01
Date: 2016.05.05
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 11242
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM MACKAY FORD / 10/08/2010
Form type: CH01
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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S252 DISP LAYING ACC 19/08/96
Form type: ELRES
Date: 1996.08.28
£2.95
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S386 DISP APP AUDS 19/08/96
Form type: ELRES
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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S80A AUTH TO ALLOT SEC 19/08/96
Form type: ELRES
Date: 1996.08.28
£2.95
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S369(4) SHT NOTICE MEET 19/08/96
Form type: ELRES
Date: 1996.08.28
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S366A DISP HOLDING AGM 19/08/96
Form type: ELRES
Date: 1996.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/96
Form type: 363(287)
Date: 1996.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/95
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09

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Company directors and board members:

VIVENNE ELIZABETH FORD (dissolve)
Secretary, HOUSEWIFE, 1999.12.10
WOODSTOCK 3 GENTIAN CLOSE , MARLDON
TQ3 1LS, SOUTH DEVON
ADAM WILLIAM MACKAY FORD (dissolve)
Director, BUTCHER, 1992.08.10
WOODSTOCK 3 GENTIAN CLOSE , MARLDON
TQ3 1LS, SOUTH DEVON
ADAM WILLIAM MACKAY FORD (dissolve)
Secretary, BUTCHER, 1997.08.11 - 1999.12.10
WOODSTOCK 3 GENTIAN CLOSE , MARLDON
TQ3 1LS, SOUTH DEVON
MARY LUCERNE FORD (dissolve)
Secretary, 1992.08.10 - 1997.07.09
120 HILLSIDE ROAD PORTISHEAD , BRISTOL
BS20 8LG, AVON
JOHN MACKAY FORD (dissolve)
Director, 1992.08.10 - 1999.12.10
120 HILLSIDE ROAD PORTISHEAD , BRISTOL
BS20 8LG, AVON
Date 2014.03.31
Fixed Assets £ 3,384
Tangible Fixed Assets £ 3,384
Current Assets £ 19,839
Debtors £ 16,736
Shareholder Funds £ 24,329
Profit Loss Account Reserve £ 35,571
Called Up Share Capital £ 11,242
Net Assets Liabilities Including Pension Asset Liability £ 24,329
Net Current Assets Liabilities £ 27,713
Creditors Due Within One Year £ 47,552
Cash Bank In Hand £ 83
Stocks Inventory £ 3,020
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 11,242

Companies near to FORD BROS. (BUTCHERY) ltd.

Information about the Private Limited Company FORD BROS. (BUTCHERY) 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: 2016.06.08. Reload the data