FORD CIVIL ENGINEERING HOLDINGS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6FB

Company number 06298020
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 1 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Auditor's resignation; Statement of capital following an allotment of shares on 31 October 2012 GBP 85,000 . The most likely internet sites of FORD CIVIL ENGINEERING HOLDINGS LIMITED are www.fordcivilengineeringholdings.co.uk, and www.ford-civil-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Civil Engineering Holdings Limited is a Private Limited Company. The company registration number is 06298020. Ford Civil Engineering Holdings Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Ford Civil Engineering Holdings Limited is 1 Thorne Way Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset Bh21 6fb. . PORTER, Linda Stella is a Secretary of the company. BALDWIN, Andy Timothy is a Director of the company. MARTIN, Jeremy Joseph Mark is a Director of the company. PORTER, Linda Stella is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANNING, Graham has been resigned. Director FORD, Robert Winston has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTER, Linda Stella
Appointed Date: 02 July 2007
Director
BALDWIN, Andy Timothy
Appointed Date: 01 January 2016
62 years old
Director
MARTIN, Jeremy Joseph Mark
Appointed Date: 02 July 2007
61 years old
Director
PORTER, Linda Stella
Appointed Date: 01 January 2016
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Director
CANNING, Graham
Resigned: 18 December 2015
Appointed Date: 02 July 2007
70 years old
Director
FORD, Robert Winston
Resigned: 18 December 2015
Appointed Date: 02 July 2007
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Wessex Surfacing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORD CIVIL ENGINEERING HOLDINGS LIMITED Events

21 Sep 2016
Audited abridged accounts made up to 31 December 2015
24 Aug 2016
Auditor's resignation
10 Aug 2016
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 85,000
25 Jul 2016
Appointment of Andrew Timothy Baldwin as a director on 1 January 2016
25 Jul 2016
Director's details changed for Mr Jeremy Joseph Mark Martin on 26 April 2016
...
... and 37 more events
29 Jul 2007
New director appointed
29 Jul 2007
New secretary appointed
12 Jul 2007
Secretary resigned
12 Jul 2007
Director resigned
02 Jul 2007
Incorporation

FORD CIVIL ENGINEERING HOLDINGS LIMITED Charges

2 July 2012
Debenture deed
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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