Company number 00795051
Status Active
Incorporation Date 9 March 1964
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 July 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of R.G.FORD(INSURANCE BROKERS)LIMITED are www.rgfordinsurance.co.uk, and www.r-g-ford-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. R G Ford Insurance Brokers Limited is a Private Limited Company.
The company registration number is 00795051. R G Ford Insurance Brokers Limited has been working since 09 March 1964.
The present status of the company is Active. The registered address of R G Ford Insurance Brokers Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £0.41k. It is £-4.7k against last year. The cash in hand is £7.22k. It is £-26.94k against last year. And the total assets are £7.22k, which is £-27.35k against last year. FORD, Giles Hamish is a Secretary of the company. FORD, Giles Hamish is a Director of the company. ORROCK, Rachael Amber is a Director of the company. Secretary LESLIE, Christine Francis has been resigned. Director BUMPUS, John Frederick has been resigned. Director DAVY, Derek John has been resigned. Director FORD, Ronald George has been resigned. Director FORD, Waltrude Gerda has been resigned. Director LESLIE, Christine Francis has been resigned. The company operates in "Non-life insurance".
r.g.ford(insurance Key Finiance
LIABILITIES
£0.41k
-93%
CASH
£7.22k
-79%
TOTAL ASSETS
£7.22k
-80%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVY, Derek John
Resigned: 31 March 2001
Appointed Date: 01 October 1998
85 years old
Persons With Significant Control
Mr Giles Hamish Ford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
R.G.FORD(INSURANCE BROKERS)LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
29 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 83 more events
13 Aug 1987
Full accounts made up to 31 March 1987
13 Aug 1987
Return made up to 06/07/87; full list of members
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 08/10/86; full list of members
09 Mar 1964
Incorporation
16 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied
on 26 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1978
Oral charge w/i
Delivered: 6 December 1978
Status: Satisfied
on 14 June 2006
Persons entitled: Lloyds Bank LTD
Description: 37 london rd chelmsford essex (l/h).
30 October 1975
Oral charge w/i
Delivered: 3 November 1975
Status: Satisfied
on 14 June 2006
Persons entitled: Lloyds Bank LTD
Description: 37 london road, chelmsford essex (l/h first & second floor).
28 January 1974
Informal deposit of lease w/i
Delivered: 6 February 1974
Status: Satisfied
on 14 June 2006
Persons entitled: Lloyds Bank LTD
Description: L/H 37 london road chelmsford essex.