FORD & ETAL (TRUSTEES) LIMITED
BERWICK UPON TWEED CROSSCO (1269) LIMITED

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Company number 07954309
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address THE ESTATE OFFICE, FORD VILLAGE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Register inspection address has been changed from Dickinson Dees Llp St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FORD & ETAL (TRUSTEES) LIMITED are www.fordetaltrustees.co.uk, and www.ford-etal-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ford Etal Trustees Limited is a Private Limited Company. The company registration number is 07954309. Ford Etal Trustees Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Ford Etal Trustees Limited is The Estate Office Ford Village Berwick Upon Tweed Northumberland Td15 2qa. . JOICEY, Agnes Harriet Frances Mary, Lady is a Director of the company. JOICEY, James Michael, Lord is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOICEY, Agnes Harriet Frances Mary, Lady
Appointed Date: 31 May 2012
69 years old

Director
JOICEY, James Michael, Lord
Appointed Date: 31 May 2012
72 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 31 May 2012
Appointed Date: 17 February 2012
59 years old

Persons With Significant Control

Lord James Michael Joicey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FORD & ETAL (TRUSTEES) LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Feb 2017
Register inspection address has been changed from Dickinson Dees Llp St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
31 May 2012
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 31 May 2012
31 May 2012
Termination of appointment of Sean Nicolson as a director
31 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
22 May 2012
Company name changed crossco (1269) LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution

17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)