D. FORD ASSOCIATES LIMITED
LONDON DEREK FORD ASSOCIATES LIMITED

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Company number 04840164
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address C/O DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of D. FORD ASSOCIATES LIMITED are www.dfordassociates.co.uk, and www.d-ford-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. D Ford Associates Limited is a Private Limited Company. The company registration number is 04840164. D Ford Associates Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of D Ford Associates Limited is C O Digital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary FORD, Gillian Brenda has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FORD, Derek Edward has been resigned. Director HAYNES, Peter John has been resigned. Director HOLGATE, Nicholas James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 08 November 2010
Director
DOFFMAN, Zak
Appointed Date: 24 March 2010
53 years old
Director
EVANS, Colin Michael
Appointed Date: 24 March 2010
57 years old

Resigned Directors

Secretary
FORD, Gillian Brenda
Resigned: 24 March 2010
Appointed Date: 21 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003
Director
FORD, Derek Edward
Resigned: 24 March 2010
Appointed Date: 21 July 2003
81 years old
Director
HAYNES, Peter John
Resigned: 24 March 2010
Appointed Date: 01 June 2009
66 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Security Applications Limitedv
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

D. FORD ASSOCIATES LIMITED Events

28 Feb 2017
Satisfaction of charge 1 in full
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 201
...
... and 41 more events
16 Aug 2003
New secretary appointed
16 Aug 2003
Ad 21/07/03--------- £ si 200@1=200 £ ic 1/201
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
21 Jul 2003
Incorporation

D. FORD ASSOCIATES LIMITED Charges

5 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 28 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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