FORDS OF BLYTHE BRIDGE LIMITED
STOKE-ON-TRENT

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Company number 01273930
Status Active
Incorporation Date 19 August 1976
Company Type Private Limited Company
Address 203 GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9JS
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Holly Ford as a secretary on 31 August 2015. The most likely internet sites of FORDS OF BLYTHE BRIDGE LIMITED are www.fordsofblythebridge.co.uk, and www.fords-of-blythe-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Wedgwood Rail Station is 4.3 miles; to Barlaston Rail Station is 4.3 miles; to Stoke-on-Trent Rail Station is 5.3 miles; to Norton Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fords of Blythe Bridge Limited is a Private Limited Company. The company registration number is 01273930. Fords of Blythe Bridge Limited has been working since 19 August 1976. The present status of the company is Active. The registered address of Fords of Blythe Bridge Limited is 203 Grindley Lane Blythe Bridge Stoke On Trent St11 9js. . CROFT, Raymond John is a Director of the company. FORD, Alexis is a Director of the company. FORD, Luke is a Director of the company. FORD, Paul James is a Director of the company. Secretary FORD, Holly has been resigned. Secretary FORD, James Reginald has been resigned. Secretary PARISH, Rosemary Jane has been resigned. Director FORD, James Reginald has been resigned. Director FORD, Joyce has been resigned. Director FORD, Robert Reginald has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
CROFT, Raymond John
Appointed Date: 01 April 2010
69 years old

Director
FORD, Alexis
Appointed Date: 01 April 2010
42 years old

Director
FORD, Luke
Appointed Date: 01 April 2010
47 years old

Director
FORD, Paul James

73 years old

Resigned Directors

Secretary
FORD, Holly
Resigned: 31 August 2015
Appointed Date: 01 April 2010

Secretary
FORD, James Reginald
Resigned: 16 May 1998

Secretary
PARISH, Rosemary Jane
Resigned: 01 April 2010
Appointed Date: 16 May 1998

Director
FORD, James Reginald
Resigned: 16 May 1998
103 years old

Director
FORD, Joyce
Resigned: 01 April 2010
102 years old

Director
FORD, Robert Reginald
Resigned: 31 March 2015
70 years old

Persons With Significant Control

Mr Paul James Ford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

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

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

FORDS OF BLYTHE BRIDGE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Termination of appointment of Holly Ford as a secretary on 31 August 2015
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6,000

...
... and 84 more events
30 Jun 1986
Return made up to 20/11/85; full list of members

15 Mar 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

15 Mar 1985
Company name changed\certificate issued on 15/03/85
05 Oct 1976
Company name changed\certificate issued on 05/10/76
19 Aug 1976
Incorporation

FORDS OF BLYTHE BRIDGE LIMITED Charges

20 December 1982
Legal charge
Delivered: 22 December 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a blythe bridge farm grindley lane blythe…
22 August 1977
Mortgage
Delivered: 5 September 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property highfield farm, draycott staffordshire area…