FORD COMPONENT MANUFACTURING LIMITED
SOUTH SHIELDS FORDCO 3 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 5ST
Company number 06664191
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address EAST SIDE, TYNE DOCK, SOUTH SHIELDS, NE33 5ST
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25940 - Manufacture of fasteners and screw machine products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FORD COMPONENT MANUFACTURING LIMITED are www.fordcomponentmanufacturing.co.uk, and www.ford-component-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Seaburn Rail Station is 4.6 miles; to Sunderland Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 10.4 miles; to Seaham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Component Manufacturing Limited is a Private Limited Company. The company registration number is 06664191. Ford Component Manufacturing Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Ford Component Manufacturing Limited is East Side Tyne Dock South Shields Ne33 5st. . FORD, Robert Geoffrey is a Secretary of the company. FORD, Christopher Geoffrey is a Director of the company. FORD, Marilyn is a Director of the company. FORD, Robert Geoffrey is a Director of the company. Director PODMORE, Mark Wayne has been resigned. Director SHONE, John James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FORD, Robert Geoffrey
Appointed Date: 05 August 2008
Director
FORD, Christopher Geoffrey
Appointed Date: 01 January 2013
40 years old
Director
FORD, Marilyn
Appointed Date: 05 August 2008
75 years old
Director
FORD, Robert Geoffrey
Appointed Date: 05 August 2008
82 years old

Resigned Directors

Director
PODMORE, Mark Wayne
Resigned: 28 June 2013
Appointed Date: 19 October 2009
56 years old
Director
SHONE, John James
Resigned: 28 May 2010
Appointed Date: 05 August 2008
71 years old

Persons With Significant Control

Mr Robert Geoffrey Ford
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORD COMPONENT MANUFACTURING LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
19 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,850
21 Oct 2014
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 28 more events
07 Nov 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re sect 190 31/10/2008
06 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008
Company name changed fordco 3 LIMITED\certificate issued on 06/11/08
27 Oct 2008
Resolutions
  • RES13 ‐ Section 175(5)(a) 20/10/2008
05 Aug 2008
Incorporation

FORD COMPONENT MANUFACTURING LIMITED Charges

6 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Mortgage
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being plant no. 300782 trumpf 500 punch press…
28 January 2010
Guarantee & debenture
Delivered: 12 February 2010
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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