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JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Learn more about JOHN R. FORD AND SONS (SHEFFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE

JOHN R. FORD AND SONS (SHEFFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00915114
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.11
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.05.31
FCE BANK PLC
DEBENTURE - Outstanding on 2007.01.04
CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2009.06.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.12
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 500100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.16
£2.95
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.13
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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02/04/13 STATEMENT OF CAPITAL GBP 500100
Form type: SH01
Date: 2013.04.15
£2.95
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ADOPT ARTICLES 02/04/2013
Form type: RES01
Date: 2013.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.20
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.27
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.02
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOY FORD / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FORD / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FORD / 01/10/2009
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FORD / 01/10/2009
Form type: CH01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOY FORD / 01/10/2009
Form type: CH03
Date: 2010.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.16
£2.95
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07/07/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.22
£2.95
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ADOPT MEM AND ARTS 27/04/2009
Form type: RES01
Date: 2009.05.08
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.11

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Company directors and board members:

BRENDA JOY FORD (current)
Secretary, ADMINISTRATIVE AND FINANCE DIR, 1991.07.11
IVEL HOUSE 8 SOUTH BRIDGE STREET , SHEFFORD
SG17 5DB, BEDFORDSHIRE
BRENDA JOY FORD (current)
Director, 1991.07.11
IVEL HOUSE 8 SOUTH BRIDGE STREET , SHEFFORD
SG17 5DB, BEDFORDSHIRE
JOHN RICHARD FORD (current)
Director, MANAGING DIRECTOR, 1991.07.11
IVEL HOUSE 8 SOUTH BRIDGE STREET , SHEFFORD
SG17 5DB, BEDFORDSHIRE
RICHARD WILLIAM FORD (current)
Director, FINANCE DIRECTOR, 1991.07.11
OAKFORD 12 IVELDALE DRIVE , SHEFFORD
SG17 5AD, BEDFORDSHIRE
STEVEN JOHN FORD (current)
Director, BUSINESS DEVELOPMENT MANAGER, 1993.06.22
70 AMPTHILL ROAD , SHEFFORD
SG17 5BB, BEDFORDSHIRE
STEVEN JOHN FORD (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1993.06.22 - 1993.07.11
70 AMPTHILL ROAD , SHEFFORD
SG17 5BB, BEDFORDSHIRE
TERRY GEORGE FORD (resigned)
Director, CAR SALES DIRECTOR, 1991.07.11 - 1993.06.02
25 BURY ROAD , SHEFFORD
SG17 5AP, BEDFORDSHIRE

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Information about the Private Limited Company JOHN R. FORD AND SONS (SHEFFORD) 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: 2016.06.16. Reload the data