GEOFFREY RICHARD FORD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 01206172
Status Active
Incorporation Date 4 April 1975
Company Type Private Limited Company
Address 45 CHURCH STREET, BIRMINGHAM, ENGLAND, B3 2RT
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 77120 - Renting and leasing of trucks and other heavy vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mrs Adele Madeline Ford on 1 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GEOFFREY RICHARD FORD LIMITED are www.geoffreyrichardford.co.uk, and www.geoffrey-richard-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Richard Ford Limited is a Private Limited Company. The company registration number is 01206172. Geoffrey Richard Ford Limited has been working since 04 April 1975. The present status of the company is Active. The registered address of Geoffrey Richard Ford Limited is 45 Church Street Birmingham England B3 2rt. . FORD, Richard Gary is a Secretary of the company. FORD, Adele Madeline is a Director of the company. FORD, Geoffrey Richard is a Director of the company. FORD, Jenny Louise is a Director of the company. FORD, Natalie is a Director of the company. FORD, Richard Gary is a Director of the company. NEWTON, Emma Adele is a Director of the company. Director FORD, Jenny Louise has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
FORD, Richard Gary
Director
FORD, Adele Madeline
Appointed Date: 01 October 2014
79 years old
Director
FORD, Geoffrey Richard

79 years old
Director
FORD, Jenny Louise
Appointed Date: 08 February 2012
60 years old
Director
FORD, Natalie
Appointed Date: 25 October 2010
52 years old
Director
FORD, Richard Gary

55 years old
Director
NEWTON, Emma Adele
Appointed Date: 01 March 1992
51 years old

Resigned Directors

Director
FORD, Jenny Louise
Resigned: 07 February 2012
Appointed Date: 25 October 2010
60 years old

Persons With Significant Control

Mr Geoffrey Richard Ford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Gary Ford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFFREY RICHARD FORD LIMITED Events

02 Mar 2017
Director's details changed for Mrs Adele Madeline Ford on 1 March 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
04 Aug 2015
Registered office address changed from C/O Grant Thornton Uk Llp Colmore Plaza 20 Colmore Circus Birmingham West Midlands B4 6AT to Fenford Haven Fen End Road Kenilworth Warwickshire CV8 1NS on 4 August 2015
...
... and 92 more events
24 Jun 1988
Registered office changed on 24/06/88 from: 1 libbards sate solihull
07 Feb 1988
Return made up to 31/12/86; full list of members
21 Jul 1987
Accounting reference date shortened from 09/07 to 30/06
28 May 1987
Accounts made up to 30 June 1986
04 Apr 1975
Incorporation

GEOFFREY RICHARD FORD LIMITED Charges

30 December 2013
Charge code 0120 6172 0004
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Jenny Louise Ford Emma Adele Newton Richard Gary Ford Geoffrey Richard Ford
Description: Notification of addition to or amendment of charge…
11 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied on 29 November 2013
Persons entitled: The Managing Trustees of the Geoffrey Richard Ford Limited Retirement Benefit Scheme
Description: First floating charge all the…
25 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Geoffrey Richard Ford
Description: Fixed and floating charge over the undertaking and all…
17 October 1975
Legal charge
Delivered: 28 October 1975
Status: Satisfied on 1 March 2011
Persons entitled: Barclays Bank Limited
Description: 155 kenilworth road baisall common w midlands.

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