FORDS (OAKHAM) LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6AA
Company number 00426984
Status Active
Incorporation Date 6 January 1947
Company Type Private Limited Company
Address 8 CHURCH STREET, OAKHAM, RUTLAND, LE15 6AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 138,000 . The most likely internet sites of FORDS (OAKHAM) LIMITED are www.fordsoakham.co.uk, and www.fords-oakham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Fords Oakham Limited is a Private Limited Company. The company registration number is 00426984. Fords Oakham Limited has been working since 06 January 1947. The present status of the company is Active. The registered address of Fords Oakham Limited is 8 Church Street Oakham Rutland Le15 6aa. . GREEN, Susan Elizabeth is a Secretary of the company. WHITE, Richard John Ford is a Director of the company. Secretary WHITE, Christine Anne has been resigned. Secretary WHITE, Robert John Ford has been resigned. Director GRAHAM, William James has been resigned. Director GREEN, Susan Elizabeth has been resigned. Director WHITE, John Henry Tansley has been resigned. Director WHITE, Robert John Ford has been resigned. Director WHITE, Rosemary Myrtle has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GREEN, Susan Elizabeth
Appointed Date: 24 July 2013
Director
WHITE, Richard John Ford
Appointed Date: 15 February 2013
43 years old

Resigned Directors

Secretary
WHITE, Christine Anne
Resigned: 01 August 2001
Secretary
WHITE, Robert John Ford
Resigned: 24 July 2013
Appointed Date: 01 August 2001
Director
GRAHAM, William James
Resigned: 26 July 1994
71 years old
Director
GREEN, Susan Elizabeth
Resigned: 24 July 2013
70 years old
Director
WHITE, John Henry Tansley
Resigned: 15 February 2013
96 years old
Director
WHITE, Robert John Ford
Resigned: 31 March 2015
67 years old
Director
WHITE, Rosemary Myrtle
Resigned: 15 February 2013
94 years old

Persons With Significant Control

Mrs Susan Elizabeth Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Ford White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORDS (OAKHAM) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 138,000
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 May 2015
Termination of appointment of Robert John Ford White as a director on 31 March 2015
...
... and 79 more events
25 May 1988
Return made up to 31/12/87; full list of members
14 Mar 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Accounts for a small company made up to 31 March 1986
11 Apr 1981
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1947
Incorporation

FORDS (OAKHAM) LIMITED Charges

8 October 2008
Legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 church street oakham leicestershire with the benefit of…
13 August 2008
Legal mortgage
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 church street oakham rutland…
3 October 2007
Debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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