FORD-MAINWARING LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UF

Company number 01302151
Status Active
Incorporation Date 10 March 1977
Company Type Private Limited Company
Address 78 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of FORD-MAINWARING LIMITED are www.fordmainwaring.co.uk, and www.ford-mainwaring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Mainwaring Limited is a Private Limited Company. The company registration number is 01302151. Ford Mainwaring Limited has been working since 10 March 1977. The present status of the company is Active. The registered address of Ford Mainwaring Limited is 78 Ashley Road Hale Altrincham Cheshire Wa14 2uf. . FOXALL, Joanne is a Secretary of the company. BENSON, Brian Geoffrey is a Director of the company. FOXALL, Joanne is a Director of the company. SHEPHERD, Jason Douglas is a Director of the company. Secretary BENSON, Brian Geoffrey has been resigned. Secretary FORD, Margaret Mary has been resigned. Secretary NEXUS SECRETARIAL LIMTED has been resigned. Director FORD, John has been resigned. Director FORD, Margaret Mary has been resigned. Director FOXALL, Joanne has been resigned. Director MITCHESON, William Scott has been resigned. Director SHEPHERD, Jason Douglas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FOXALL, Joanne
Appointed Date: 25 September 2014
Director
BENSON, Brian Geoffrey
Appointed Date: 22 February 2008
63 years old
Director
FOXALL, Joanne
Appointed Date: 25 February 2008
51 years old
Director
SHEPHERD, Jason Douglas
Appointed Date: 25 February 2008
53 years old

Resigned Directors

Secretary
BENSON, Brian Geoffrey
Resigned: 25 September 2014
Appointed Date: 25 February 2008
Secretary
FORD, Margaret Mary
Resigned: 22 February 2008
Secretary
NEXUS SECRETARIAL LIMTED
Resigned: 25 February 2008
Appointed Date: 22 February 2008
Director
FORD, John
Resigned: 22 February 2008
84 years old
Director
FORD, Margaret Mary
Resigned: 22 February 2008
77 years old
Director
FOXALL, Joanne
Resigned: 22 February 2008
Appointed Date: 01 April 2004
51 years old
Director
MITCHESON, William Scott
Resigned: 09 September 2009
Appointed Date: 25 February 2008
63 years old
Director
SHEPHERD, Jason Douglas
Resigned: 22 February 2008
Appointed Date: 01 April 2004
53 years old

Persons With Significant Control

Mr Brian Geoffrey Benson
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Bowdon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORD-MAINWARING LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Sep 2016
Satisfaction of charge 6 in full
07 May 2016
Satisfaction of charge 5 in full
09 Mar 2016
Registration of charge 013021510009, created on 23 February 2016
...
... and 99 more events
12 May 1988
Return made up to 31/12/87; full list of members
26 Jan 1988
Accounts for a small company made up to 31 March 1987
02 Apr 1987
Accounts for a small company made up to 31 March 1986
15 Jan 1987
Return made up to 31/12/86; full list of members
10 Mar 1977
Incorporation

FORD-MAINWARING LIMITED Charges

23 February 2016
Charge code 0130 2151 0009
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge…
15 February 2016
Charge code 0130 2151 0008
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0130 2151 0007
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…
8 October 2008
Composite all assets guarantee and debenture
Delivered: 17 October 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Composite all assets guarantee and indemnity and debenture
Delivered: 7 March 2008
Status: Satisfied on 7 May 2016
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…
5 December 1990
Mortgage debenture
Delivered: 10 December 1990
Status: Satisfied on 21 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 December 1990
Legal mortgage
Delivered: 10 December 1990
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: 2A eagle street, hanley stoke on trent title no sf 121169…
14 March 1984
Charge
Delivered: 20 March 1984
Status: Satisfied on 19 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over: undertaking and all property…
25 May 1979
Mortgage
Delivered: 5 June 1979
Status: Satisfied on 19 March 1993
Persons entitled: Midland Bank LTD
Description: F/H 2A eagle street hanley, stoke on trent staffordshire…

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