FORD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3JE
Company number 02365579
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 158,662 . The most likely internet sites of FORD HOLDINGS LIMITED are www.fordholdings.co.uk, and www.ford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Holdings Limited is a Private Limited Company. The company registration number is 02365579. Ford Holdings Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Ford Holdings Limited is 40 Chamberlayne Road London Nw10 3je. The company`s financial liabilities are £6.24k. It is £0.46k against last year. . FORD, Neal is a Secretary of the company. FORD, Neal Michael is a Director of the company. Secretary CLARKE, Sarah Caroline Ann has been resigned. Director FORD, Michael Henry has been resigned. Director JACKSON, Terence Leslie has been resigned. The company operates in "Activities of head offices".


ford holdings Key Finiance

LIABILITIES £6.24k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORD, Neal
Appointed Date: 01 August 2011

Director
FORD, Neal Michael
Appointed Date: 03 September 1999
60 years old

Resigned Directors

Secretary
CLARKE, Sarah Caroline Ann
Resigned: 01 August 2011

Director
FORD, Michael Henry
Resigned: 28 July 2011
86 years old

Director
JACKSON, Terence Leslie
Resigned: 31 March 2000
72 years old

Persons With Significant Control

Mr Neal Michael Ford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FORD HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 158,662

15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 158,662

11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 158,662

...
... and 74 more events
22 May 1989
Wd 11/05/89 ad 17/04/89--------- £ si 98@1=98 £ ic 2/100

25 Apr 1989
Accounting reference date notified as 31/01

07 Apr 1989
Registered office changed on 07/04/89 from: temple house 20 holywell row london EC2A 4JB

07 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Mar 1989
Incorporation

FORD HOLDINGS LIMITED Charges

6 March 1997
Debenture
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1993
Legal charge
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 617 and 619 harrow road, paddington, l/b opf kensingtgon…
1 November 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 6 June 1994
Persons entitled: Kwick-Fit (GB) Limited
Description: 617/619 harrow road borough of kensington and chelsea -…