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PETER FORD TRANSPORT LIMITED

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

Company details

45 PARK ROAD, GLOUCESTER, GL1 1LP

PETER FORD TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01037314
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS FORD / 01/12/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS FORD / 01/12/2015
Form type: CH03
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORD / 31/12/2014
Form type: CH01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORD / 01/12/2012
Form type: CH01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FORD / 01/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE ELLEN FORD / 01/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS FORD / 01/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORD / 01/11/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 45 PARK ROAD, GLOUCESTER, GL1 1LP
Form type: 287
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, ST OSWALDS ROAD, GLOUCESTER, GL1 2SU
Form type: 287
Date: 2006.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14

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Company directors and board members:

PAUL THOMAS FORD (current)
Secretary, MANAGER, 2005.12.19
RIVERMEAD SANDHURST LANE , GLOUCESTER
GL2 9AB
ENGLAND
MARK ANDREW FORD (current)
Director, MANAGER, 2004.10.01
6 LAMBOURN CLOSE LONGLEVENS , GLOUCESTER
GL2 0HN
ENGLAND
PAUL THOMAS FORD (current)
Director, MANAGER, 2004.10.01
RIVERMEAD SANDHURST LANE , GLOUCESTER
GL2 9AB
ENGLAND
PAULETTE ELLEN FORD (current)
Director, PERSONAL ASSISTANT, 2004.10.01
PIRTON COURT PIRTON LANE CHURCHDOWN , GLOUCESTER
GL3 2SQ, GLOUCESTERSHIRE
PETER JOHN FORD (current)
Director, PROPERTY MANAGER, 1990.12.31
PIRTON COURT PIRTON LANE CHURCHDOWN , GLOUCESTER
GL3 2SQ
MARK ADRIAN FOLLEY (resigned)
Secretary, 1992.02.27 - 2005.12.19
65 BEECHCROFT ROAD LONGLEVENS , GLOUCESTER
GL2 9HE
TERRY REGINALD TANDY (resigned)
Secretary, 1990.12.31 - 1992.02.20
48 COTTESWOLD ROAD , GLOUCESTER
GL4 9RQ, GLOUCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 4,712,183
Tangible Fixed Assets £ 4,710,000
Current Assets £ 322,333
Tangible Fixed Assets Depreciation £ 23,213
Provisions For Liabilities Charges £ 315
Debtors £ 118,676
Shareholder Funds £ 3,483,051
Profit Loss Account Reserve £ 3,235,165
Revaluation Reserve £ 237,886
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 3,483,051
Total Assets Less Current Liabilities £ 4,683,366
Net Current Assets Liabilities £ 28,817
Creditors Due Within One Year £ 351,150
Cash Bank In Hand £ 203,657
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 4,710,000
Tangible Fixed Assets Depreciation Charged In Period £ 397
Investments Fixed Assets £ 201
Creditors Due After One Year £ 1,200,000

Companies near to PETER FORD TRANSPORT ltd.

Information about the Private Limited Company PETER FORD TRANSPORT 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: 2016.07.21. Reload the data