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BRIAN FORD'S DISCOUNT STORE LIMITED

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

BRIAN FORD'S DISCOUNT STORE LIMITED on the map

Company type: Private Limited Company
Company number: 00893526
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.12.07
last member list: 2014.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 25.02
next due date: 2014.11.25
overdue: OVERDUE
last made update: 2013.02.23
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.24
overdue: OVERDUE
last made update: 2014.05.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2015
Form type: 4.68
Date: 2016.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
Form type: AP01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: AD01
Date: 2014.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.02
£2.95
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24/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.24
Form type: LATEST SOC
Document description: 24/11/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.18
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SOLVENCY STATEMENT DATED 12/11/14
Form type: CAP-SS
Date: 2014.11.18
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REDUCE ISSUED CAPITAL 12/11/2014
Form type: RES06
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2014.11.18
Form type: RES13
Document description: DIVIDEND 12/11/2014
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APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
Form type: TM01
Date: 2014.10.09
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR
Form type: TM02
Date: 2013.10.15
£2.95
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.14
£2.95
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.12.17
£2.95
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SECRETARY APPOINTED MISS CLAUDINE ELAINE O'CONNOR
Form type: AP03
Date: 2012.06.26
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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ADOPT ARTICLES 20/02/2012
Form type: RES01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD
Form type: TM01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD FORD
Form type: TM02
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
Form type: TM01
Date: 2012.02.02
£2.95
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CURREXT FROM 30/09/2011 TO 25/02/2012
Form type: AA01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 6/7, SEVEN BRETHREN BANK, BARNSTAPLE, DEVON, EX31 2AS
Form type: AD01
Date: 2011.11.07
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10
Form type: AA
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
Form type: AP01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE
Form type: AP01
Date: 2010.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.23
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 27/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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SECTION 320 06/10/03
Form type: RES13
Date: 2003.10.16

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Company directors and board members:

TESCO SECRETARIES LIMITED (dissolve)
Secretary, 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARY ANGELA FORD (dissolve)
Secretary, 1992.04.16 - 2000.03.08
MOORCROFT LOWERDOWN CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9JY, DEVON
RICHARD WILLIAM JOHN FORD (dissolve)
Secretary, 2000.03.08 - 2011.12.05
PORT TALLAND TEIGNMOUTH ROAD, MAIDENCOMBE , TORQUAY
TQ1 4SZ, DEVON
CLAUDINE ELAINE O'CONNOR (dissolve)
Secretary, 2011.12.05 - 2013.10.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
BRIAN JOHN FORD (dissolve)
Director, GROCER/COMPANY DIRECTOR, 1992.04.16 - 2003.10.07
MOORCROFT LOWERDOWN CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9JY, DEVON
MARY ANGELA FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2000.03.08
MOORCROFT LOWERDOWN CROSS BOVEY TRACEY , NEWTON ABBOT
TQ13 9JY, DEVON
MICHAEL REGINALD ARTHUR FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2011.12.05
PLYMS FARM HOUSE LANDKEY , BARNSTAPLE
EX32 0JL, DEVON
RICHARD WILLIAM JOHN FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 2011.12.05
PORT TALLAND TEIGNMOUTH ROAD, MAIDENCOMBE , TORQUAY
TQ1 4SZ, DEVON
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2010.08.25 - 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, 2010.08.25 - 2013.01.02
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
TESCO SERVICES LIMITED (dissolve)
Director, 2013.01.24 - 2014.10.09
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

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Information about the Private Limited Company BRIAN FORD'S DISCOUNT STORE 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: 2016.06.13. Reload the data