JAMES FORD DESIGN LTD.
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 02320866
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of JAMES FORD DESIGN LTD. are www.jamesforddesign.co.uk, and www.james-ford-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Ford Design Ltd is a Private Limited Company. The company registration number is 02320866. James Ford Design Ltd has been working since 23 November 1988. The present status of the company is Active. The registered address of James Ford Design Ltd is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. . ALDRIDGE, Russell Martin is a Secretary of the company. ALDRIDGE, Russell Martin is a Director of the company. BRYARS, Paul Anthony is a Director of the company. CARTER, Mark is a Director of the company. FORD, James Curtis is a Director of the company. Secretary ALDRIDGE, Russell Martin has been resigned. Secretary LITCHFIELD, Andrew John has been resigned. Secretary PEACOCK, Allan Kenneth has been resigned. Director ALDRIDGE, Russell Martin has been resigned. Director LITCHFIELD, Andrew John has been resigned. Director LITTLER, Christine Janet has been resigned. Director PEACOCK, Allan Kenneth has been resigned. Director STEVENS, Edward has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ALDRIDGE, Russell Martin
Appointed Date: 27 March 1997
Director
ALDRIDGE, Russell Martin
Appointed Date: 27 March 1997
68 years old
Director
BRYARS, Paul Anthony
Appointed Date: 01 April 1998
58 years old
Director
CARTER, Mark
Appointed Date: 01 January 1998
57 years old
Director
FORD, James Curtis
Appointed Date: 01 October 1992
61 years old

Resigned Directors

Secretary
ALDRIDGE, Russell Martin
Resigned: 31 October 1995
Secretary
LITCHFIELD, Andrew John
Resigned: 27 March 1997
Appointed Date: 31 January 1997
Secretary
PEACOCK, Allan Kenneth
Resigned: 31 January 1997
Appointed Date: 31 October 1995
Director
ALDRIDGE, Russell Martin
Resigned: 31 October 1995
Appointed Date: 15 October 1992
68 years old
Director
LITCHFIELD, Andrew John
Resigned: 30 September 1992
70 years old
Director
LITTLER, Christine Janet
Resigned: 11 August 1992
66 years old
Director
PEACOCK, Allan Kenneth
Resigned: 31 January 1997
Appointed Date: 31 October 1995
61 years old
Director
STEVENS, Edward
Resigned: 15 October 1992
73 years old

Persons With Significant Control

Camargue Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

JAMES FORD DESIGN LTD. Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Nov 2016
Full accounts made up to 31 May 2016
13 Feb 2016
Full accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 11,100
18 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 99 more events
18 May 1989
Accounting reference date notified as 31/05
17 May 1989
Company name changed bentlane LIMITED\certificate issued on 18/05/89
17 May 1989
Company name changed\certificate issued on 17/05/89
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1988
Incorporation

JAMES FORD DESIGN LTD. Charges

10 November 1994
Single debenture
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
17 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 16 November 1994
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
26 July 1989
Mortgage debenture
Delivered: 8 August 1989
Status: Satisfied on 30 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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