FORD JL LIMITED
BRENTWOOD JAGUAR LIMITED

Hellopages » Essex » Brentwood » CM13 3BW

Company number 01672066
Status Active
Incorporation Date 15 October 1982
Company Type Private Limited Company
Address FORD MOTOR COMPANY CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,967,080,171.25 ; Appointment of David Nicholas Robinson as a secretary on 1 June 2015. The most likely internet sites of FORD JL LIMITED are www.fordjl.co.uk, and www.ford-jl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 5.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Jl Limited is a Private Limited Company. The company registration number is 01672066. Ford Jl Limited has been working since 15 October 1982. The present status of the company is Active. The registered address of Ford Jl Limited is Ford Motor Company Central Office Eagle Way Brentwood Essex Cm13 3bw. . ROBINSON, David Nicholas is a Secretary of the company. BAILEY, Clive Henry is a Director of the company. GLANVILLE, Shaun is a Director of the company. Secretary BIELBY, Richard Martin Alistair has been resigned. Secretary COX, Stephen John has been resigned. Secretary EDWARDS, Michael Charles Stewart has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary MCLINTOCK, Helen Mary has been resigned. Secretary OSGOOD, Jonathan Edward has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary PERRY, David Arthur has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Director ANDERSON, Ryan Jason has been resigned. Director BARTER, Nicolas Frank, Dr has been resigned. Director BEASLEY, Michael Ernest has been resigned. Director BLYTHE, Bruce has been resigned. Director BOERIO, Bibiana has been resigned. Director BOERIO, Bibiana has been resigned. Director BOOKER, Willard Wayne has been resigned. Director BOOTH, Lewis William Killcross has been resigned. Director BROWNING, Jonathan has been resigned. Director DALE, Michael Harrington has been resigned. Director DOVER, Robert Alan has been resigned. Director DYBLE, Stuart Grenville has been resigned. Director EDWARDS, John Frederick has been resigned. Director ENNOS, Clive Richard has been resigned. Director FIELDS, Mark has been resigned. Director FOWLER, Bennie Warren has been resigned. Director GREENWELL, Joseph has been resigned. Director GUSTAVSSON, Hans Eric has been resigned. Director HALSTEAD, Lloyd Lindsey has been resigned. Director JONES, Anthony has been resigned. Director KIERNAN, Paul Roger has been resigned. Director LAZZARO, Frank has been resigned. Director LOWE, David has been resigned. Director NASSER, Jacques Albert has been resigned. Director O'CALLAGHAN, Catherine has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director O'DRISCOLL, Michael Patrick has been resigned. Director PADILLA, James Jerome has been resigned. Director PEARCE, Austin William, Sir has been resigned. Director POLITES, Geoffrey Paul has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director REITZLE, Hans Wolfgang, Dr has been resigned. Director ROSS, Louis Robert has been resigned. Director SCHEELE, Nicholas has been resigned. Director SHANKS, Robert Leon has been resigned. Director SMITH, David Miles has been resigned. Director THOMAS, Vivian has been resigned. Director TURNER, Alan George has been resigned. Director TURNER, Mark C has been resigned. Director WOOLARD, Charles Stephen has been resigned. Director WRIGHT, Michael David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, David Nicholas
Appointed Date: 01 June 2015
Director
BAILEY, Clive Henry
Appointed Date: 06 June 2008
58 years old
Director
GLANVILLE, Shaun
Appointed Date: 27 March 2013
60 years old

Resigned Directors

Secretary
BIELBY, Richard Martin Alistair
Resigned: 02 June 2008
Appointed Date: 15 October 2007
Secretary
COX, Stephen John
Resigned: 04 September 1992
Secretary
EDWARDS, Michael Charles Stewart
Resigned: 02 June 2008
Appointed Date: 24 October 2002
Secretary
MARECKI, Michael Francis
Resigned: 30 June 2005
Appointed Date: 24 October 2002
Secretary
MCLINTOCK, Helen Mary
Resigned: 27 November 2006
Appointed Date: 08 February 2006
Secretary
OSGOOD, Jonathan Edward
Resigned: 02 June 2008
Appointed Date: 13 July 2005
Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 17 May 1994
Secretary
PEARSON, Susan Lesley
Resigned: 02 June 2008
Appointed Date: 26 February 1999
Secretary
PERRY, David Arthur
Resigned: 17 May 1994
Appointed Date: 04 September 1992
Secretary
VACY ASH, Charles Gilbert
Resigned: 08 February 2006
Appointed Date: 24 October 2002
Director
ANDERSON, Ryan Jason
Resigned: 30 June 2011
Appointed Date: 12 September 2008
52 years old
Director
BARTER, Nicolas Frank, Dr
Resigned: 30 September 2002
Appointed Date: 27 October 1997
84 years old
Director
BEASLEY, Michael Ernest
Resigned: 31 May 2003
82 years old
Director
BLYTHE, Bruce
Resigned: 01 May 1996
Appointed Date: 06 June 1994
80 years old
Director
BOERIO, Bibiana
Resigned: 15 October 2007
Appointed Date: 15 September 2004
71 years old
Director
BOERIO, Bibiana
Resigned: 01 October 2000
Appointed Date: 31 July 1995
71 years old
Director
BOOKER, Willard Wayne
Resigned: 01 May 1996
Appointed Date: 21 September 1992
91 years old
Director
BOOTH, Lewis William Killcross
Resigned: 01 November 2008
Appointed Date: 22 November 2005
76 years old
Director
BROWNING, Jonathan
Resigned: 31 October 2001
Appointed Date: 01 July 1999
66 years old
Director
DALE, Michael Harrington
Resigned: 30 April 2000
Appointed Date: 01 June 1996
90 years old
Director
DOVER, Robert Alan
Resigned: 02 December 2003
Appointed Date: 28 May 2003
80 years old
Director
DYBLE, Stuart Grenville
Resigned: 28 May 2003
Appointed Date: 01 January 2000
60 years old
Director
EDWARDS, John Frederick
Resigned: 31 July 1995
76 years old
Director
ENNOS, Clive Richard
Resigned: 30 April 1997
Appointed Date: 01 June 1996
93 years old
Director
FIELDS, Mark
Resigned: 22 November 2005
Appointed Date: 01 July 2002
64 years old
Director
FOWLER, Bennie Warren
Resigned: 16 August 2005
Appointed Date: 28 May 2003
69 years old
Director
GREENWELL, Joseph
Resigned: 16 August 2005
Appointed Date: 02 December 2003
74 years old
Director
GUSTAVSSON, Hans Eric
Resigned: 28 May 2003
Appointed Date: 30 September 2002
79 years old
Director
HALSTEAD, Lloyd Lindsey
Resigned: 31 December 1992
95 years old
Director
JONES, Anthony
Resigned: 17 January 2002
Appointed Date: 01 June 1996
80 years old
Director
KIERNAN, Paul Roger
Resigned: 31 August 2011
Appointed Date: 12 September 2008
59 years old
Director
LAZZARO, Frank
Resigned: 07 March 2008
Appointed Date: 22 November 2005
64 years old
Director
LOWE, David
Resigned: 27 March 2013
Appointed Date: 01 September 2011
57 years old
Director
NASSER, Jacques Albert
Resigned: 01 May 1996
Appointed Date: 01 January 1993
77 years old
Director
O'CALLAGHAN, Catherine
Resigned: 01 August 2008
Appointed Date: 06 June 2008
57 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 02 June 2008
Appointed Date: 01 August 2007
69 years old
Director
O'DRISCOLL, Michael Patrick
Resigned: 28 May 2003
Appointed Date: 01 May 2000
69 years old
Director
PADILLA, James Jerome
Resigned: 01 May 1996
Appointed Date: 01 August 1992
79 years old
Director
PEARCE, Austin William, Sir
Resigned: 20 September 1993
104 years old
Director
POLITES, Geoffrey Paul
Resigned: 20 April 2008
Appointed Date: 16 August 2005
77 years old
Director
PUTNAM, Roger George, Professor
Resigned: 28 February 2002
Appointed Date: 01 June 1996
80 years old
Director
REITZLE, Hans Wolfgang, Dr
Resigned: 01 May 2002
Appointed Date: 01 April 1999
76 years old
Director
ROSS, Louis Robert
Resigned: 01 October 1992
93 years old
Director
SCHEELE, Nicholas
Resigned: 31 March 1999
81 years old
Director
SHANKS, Robert Leon
Resigned: 22 November 2005
Appointed Date: 28 May 2003
72 years old
Director
SMITH, David Miles
Resigned: 02 June 2008
Appointed Date: 01 January 2002
64 years old
Director
THOMAS, Vivian
Resigned: 01 May 1996
Appointed Date: 19 February 1993
93 years old
Director
TURNER, Alan George
Resigned: 01 May 1996
Appointed Date: 19 February 1993
91 years old
Director
TURNER, Mark C
Resigned: 31 March 2015
Appointed Date: 01 July 2011
55 years old
Director
WOOLARD, Charles Stephen
Resigned: 31 December 2001
Appointed Date: 01 October 2000
72 years old
Director
WRIGHT, Michael David
Resigned: 15 September 2004
Appointed Date: 28 May 2003
72 years old

FORD JL LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,967,080,171.25
05 Jul 2015
Appointment of David Nicholas Robinson as a secretary on 1 June 2015
05 Jul 2015
Termination of appointment of Clive Charles Page as a secretary on 1 June 2015
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
26 Jan 1990
Director resigned;new director appointed
25 Jan 1990
New director appointed
16 Jan 1990
Secretary resigned;new secretary appointed;director resigned
02 Jan 1990
Memorandum and Articles of Association
14 Dec 1989
Memorandum and Articles of Association

FORD JL LIMITED Charges

20 December 1983
Letter of set off
Delivered: 30 December 1983
Status: Satisfied on 3 October 2007
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the present or future account of the…

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