Company number 02066011
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address WHARTON RETAIL PARK, WEAVER, VALLEY R, WINSFORD, CHESHIRE, CW7 3AL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Graham Bell on 28 November 2016; Director's details changed for Mrs Alison Mary Bell on 28 November 2016; Secretary's details changed for Mrs Alison Mary Bell on 28 November 2016. The most likely internet sites of FORDS OF WINSFORD LIMITED are www.fordsofwinsford.co.uk, and www.fords-of-winsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Fords of Winsford Limited is a Private Limited Company.
The company registration number is 02066011. Fords of Winsford Limited has been working since 21 October 1986.
The present status of the company is Active. The registered address of Fords of Winsford Limited is Wharton Retail Park Weaver Valley R Winsford Cheshire Cw7 3al. . BELL, Alison Mary is a Secretary of the company. BELL, Alison Mary is a Director of the company. BELL, Graham is a Director of the company. FORD, Christine Mary is a Director of the company. FORD, Paul Thomas is a Director of the company. Director FORD, Audrey Jean has been resigned. Director FORD, William Vernon has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Alison Mary Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Ford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORDS OF WINSFORD LIMITED Events
28 Nov 2016
Director's details changed for Mr Graham Bell on 28 November 2016
28 Nov 2016
Director's details changed for Mrs Alison Mary Bell on 28 November 2016
28 Nov 2016
Secretary's details changed for Mrs Alison Mary Bell on 28 November 2016
03 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 79 more events
16 Jan 1987
Particulars of mortgage/charge
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1986
Secretary resigned;new secretary appointed
21 Oct 1986
Certificate of Incorporation
21 Oct 1986
Incorporation
29 October 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Black Horse Limited
Description: F/H property k/a land at weaver valley road, wharton…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at weaver valley road winsford cheshire. By way of…
8 May 2001
Debenture
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Debenture
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 May 1999
Mortgage
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: F/H property k/a wharton retail park weaver valley road…
10 August 1995
Legal charge
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-land at weaver valley road…
2 January 1991
Legal charge
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plot of land adjoining wharton road winsford cheshire…
8 January 1987
Debenture
Delivered: 16 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…