JOHN R. FORD AND SONS (SHEFFORD) LIMITED
BEDS

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Company number 00915114
Status Active
Incorporation Date 11 September 1967
Company Type Private Limited Company
Address 11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 October 2016; Termination of appointment of John Richard Ford as a director on 8 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of JOHN R. FORD AND SONS (SHEFFORD) LIMITED are www.johnrfordandsonsshefford.co.uk, and www.john-r-ford-and-sons-shefford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Hitchin Rail Station is 6.6 miles; to Bedford St Johns Rail Station is 8.4 miles; to Bedford Rail Station is 9.1 miles; to Stevenage Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John R Ford and Sons Shefford Limited is a Private Limited Company. The company registration number is 00915114. John R Ford and Sons Shefford Limited has been working since 11 September 1967. The present status of the company is Active. The registered address of John R Ford and Sons Shefford Limited is 11 Ampthill Road Shefford Beds Sg17 5be. . FORD, Brenda Joy is a Secretary of the company. FORD, Brenda Joy is a Director of the company. FORD, Richard William is a Director of the company. FORD, Steven John is a Director of the company. Director FORD, John Richard has been resigned. Director FORD, Steven John has been resigned. Director FORD, Terry George has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FORD, Brenda Joy
Director
FORD, Brenda Joy

87 years old
Director
FORD, Richard William

59 years old
Director
FORD, Steven John

62 years old

Resigned Directors

Director
FORD, John Richard
Resigned: 08 July 2016
103 years old
Director
FORD, Steven John
Resigned: 11 July 1993
Appointed Date: 22 June 1993
62 years old
Director
FORD, Terry George
Resigned: 02 June 1993
76 years old

Persons With Significant Control

John R.Ford & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN R. FORD AND SONS (SHEFFORD) LIMITED Events

09 Feb 2017
Full accounts made up to 31 October 2016
19 Jul 2016
Termination of appointment of John Richard Ford as a director on 8 July 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 Apr 2016
Accounts for a small company made up to 31 October 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500,100
...
... and 84 more events
18 Aug 1987
Return made up to 26/06/87; full list of members
11 May 1987
Accounts for a small company made up to 31 October 1986
14 Jun 1986
Return made up to 21/04/86; full list of members
05 Nov 1984
Company name changed\certificate issued on 05/11/84
11 Sep 1967
Incorporation

JOHN R. FORD AND SONS (SHEFFORD) LIMITED Charges

27 May 2009
Legal charge
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H property k/a 11 ampthill road, shefford, bedfordshire…
19 May 2009
Charge over bank account
Delivered: 22 May 2009
Status: Satisfied on 16 July 2014
Persons entitled: Fce Bank PLC
Description: All right, title, benefit and interest in and to the bank…
3 January 2007
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Deed of floating charge over stock
Delivered: 7 August 1997
Status: Satisfied on 9 March 2000
Persons entitled: Lombard North Central PLC
Description: All used vehicle stocks owned by the company from time to…
1 June 1994
Charge on vehicle stocks
Delivered: 3 June 1994
Status: Satisfied on 3 September 1997
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles of the foregoing include passenger…
19 November 1993
Debenture
Delivered: 20 November 1993
Status: Satisfied on 11 August 2000
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 11 December 1996
Persons entitled: Bp Oil UK Limited
Description: L/H estate right and interest in the garage and residential…
17 May 1985
Mortgage debenture
Delivered: 31 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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