FORD MOTOR COMPANY LIMITED
ESSEX,


Company number 00235446
Status Active
Incorporation Date 7 December 1928
Company Type Private Limited Company
Address EAGLE WAY,, BRENTWOOD,, ESSEX,, CM13 3BW.
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 29320 - Manufacture of other parts and accessories for motor vehicles, 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Kieran James Vincent Cahill as a director on 6 December 2016; Termination of appointment of Clive Charles Page as a secretary on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FORD MOTOR COMPANY LIMITED are www.fordmotorcompany.co.uk, and www.ford-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Ford Motor Company Limited is a Private Limited Company. The company registration number is 00235446. Ford Motor Company Limited has been working since 07 December 1928. The present status of the company is Active. The registered address of Ford Motor Company Limited is Eagle Way Brentwood Essex Cm13 3bw. . KHAN, Monazza is a Secretary of the company. ROBINSON, David Nicholas is a Secretary of the company. BAILEY, Clive Henry is a Director of the company. BARRATT, Andrew John is a Director of the company. CAHILL, Kieran James Vincent is a Director of the company. GLANVILLE, Shaun is a Director of the company. HALLWARD, Madeleine Rachel is a Director of the company. HOARE, Graham Russell is a Director of the company. HOLMES, Timothy William is a Director of the company. SKERRY, Jane Louise is a Director of the company. Secretary ASHWORTH, Geoffrey Ernest, Assistant Secretary has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary JOBLING, Natalie Helen has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary PARKES, Bruce Winfield has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary VACY ASH, Charles Gilbert has been resigned. Director ANDERSON, Ryan Jason has been resigned. Director ANTONIOU, Maria has been resigned. Director BALL, Jennifer Dawn has been resigned. Director BARRON, Derek Donald has been resigned. Director BLENKINSOP, Robert Mark has been resigned. Director BLYTHE, Bruce Lyle has been resigned. Director BROOKS, William George Francis has been resigned. Director CALLAGHAN, Michael James has been resigned. Director CANNELL, Kenneth has been resigned. Director CASPERS, Albert has been resigned. Director COUGHLAN, Basil Joseph has been resigned. Director DE WAARD, Roelant has been resigned. Director EVISON, Stephen Robert has been resigned. Director FLEMING, John has been resigned. Director GREENWELL, Joseph has been resigned. Director HALSTEAD, Lloyd Lindsey has been resigned. Director HILL, Robert Arthur has been resigned. Director HOUGHAM, John William has been resigned. Director KIERNAN, Paul Roger has been resigned. Director KNIGHT, Paul Grahame has been resigned. Director LOWE, David has been resigned. Director MCALLISTER, Ian Gerald, Sir has been resigned. Director MCILVEEN, Sean has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NASSER, Jacques Albert has been resigned. Director O'CALLAGHAN, Catherine has been resigned. Director ODELL, Stephen has been resigned. Director OLDFIELD, John Arthur has been resigned. Director OVENDEN, Mark has been resigned. Director PARRY-JONES, Richard has been resigned. Director PUTNAM, Roger George has been resigned. Director ROSS, Louis Robert has been resigned. Director SHARP, Nigel Robert has been resigned. Director SMITH, Paul Vincent has been resigned. Director THOMAS, Paul Roger has been resigned. Director THURSFIELD, David William has been resigned. Director TURNER, Mark C has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
KHAN, Monazza
Appointed Date: 02 April 2008
Secretary
ROBINSON, David Nicholas
Appointed Date: 02 April 2008
Director
BAILEY, Clive Henry
Appointed Date: 01 April 2015
58 years old
Director
BARRATT, Andrew John
Appointed Date: 01 July 2015
62 years old
Director
CAHILL, Kieran James Vincent
Appointed Date: 06 December 2016
58 years old
Director
GLANVILLE, Shaun
Appointed Date: 01 February 2013
60 years old
Director
HALLWARD, Madeleine Rachel
Appointed Date: 13 October 2013
48 years old
Director
HOARE, Graham Russell
Appointed Date: 07 March 2006
59 years old
Director
HOLMES, Timothy William
Appointed Date: 24 July 2013
66 years old
Director
SKERRY, Jane Louise
Appointed Date: 01 June 2014
56 years old

Resigned Directors

Secretary
ASHWORTH, Geoffrey Ernest, Assistant Secretary
Resigned: 31 March 1999
Appointed Date: 04 March 1993
Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 25 September 2000
Secretary
JOBLING, Natalie Helen
Resigned: 17 September 2001
Appointed Date: 07 May 1999
Secretary
PAGE, Clive Charles
Resigned: 31 October 2016
Appointed Date: 01 June 2015
Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 01 January 1992
Secretary
PARKES, Bruce Winfield
Resigned: 31 December 1991
Secretary
PEARSON, Susan Lesley
Resigned: 02 April 2008
Appointed Date: 07 May 1999
Secretary
VACY ASH, Charles Gilbert
Resigned: 30 April 1999
Appointed Date: 04 March 1993
Director
ANDERSON, Ryan Jason
Resigned: 30 June 2011
Appointed Date: 24 March 2009
52 years old
Director
ANTONIOU, Maria
Resigned: 31 January 2003
Appointed Date: 22 November 2001
60 years old
Director
BALL, Jennifer Dawn
Resigned: 31 December 2012
Appointed Date: 01 January 2009
51 years old
Director
BARRON, Derek Donald
Resigned: 31 December 1991
96 years old
Director
BLENKINSOP, Robert Mark
Resigned: 31 December 2008
Appointed Date: 01 December 2006
60 years old
Director
BLYTHE, Bruce Lyle
Resigned: 31 January 1993
81 years old
Director
BROOKS, William George Francis
Resigned: 31 December 1994
89 years old
Director
CALLAGHAN, Michael James
Resigned: 31 December 2001
Appointed Date: 12 June 1995
80 years old
Director
CANNELL, Kenneth
Resigned: 20 December 1994
Appointed Date: 13 August 1991
89 years old
Director
CASPERS, Albert
Resigned: 31 July 1996
92 years old
Director
COUGHLAN, Basil Joseph
Resigned: 01 December 1992
85 years old
Director
DE WAARD, Roelant
Resigned: 31 December 2008
Appointed Date: 07 February 2006
63 years old
Director
EVISON, Stephen Robert
Resigned: 01 June 2014
Appointed Date: 01 January 2013
56 years old
Director
FLEMING, John
Resigned: 20 September 2010
Appointed Date: 25 May 2005
74 years old
Director
GREENWELL, Joseph
Resigned: 30 April 2013
Appointed Date: 01 January 2009
74 years old
Director
HALSTEAD, Lloyd Lindsey
Resigned: 31 December 1992
95 years old
Director
HILL, Robert Arthur
Resigned: 31 December 2000
Appointed Date: 12 June 1995
78 years old
Director
HOUGHAM, John William
Resigned: 01 March 1993
88 years old
Director
KIERNAN, Paul Roger
Resigned: 31 August 2011
Appointed Date: 01 August 2008
60 years old
Director
KNIGHT, Paul Grahame
Resigned: 31 December 2002
Appointed Date: 12 June 1995
78 years old
Director
LOWE, David
Resigned: 31 December 2012
Appointed Date: 01 September 2011
57 years old
Director
MCALLISTER, Ian Gerald, Sir
Resigned: 28 February 2002
Appointed Date: 01 September 1991
82 years old
Director
MCILVEEN, Sean
Resigned: 30 November 2006
Appointed Date: 01 February 2003
58 years old
Director
MURRAY, Alec Barclay
Resigned: 30 September 1991
87 years old
Director
NASSER, Jacques Albert
Resigned: 16 June 1995
Appointed Date: 04 March 1993
77 years old
Director
O'CALLAGHAN, Catherine
Resigned: 01 August 2008
Appointed Date: 07 March 2006
57 years old
Director
ODELL, Stephen
Resigned: 30 January 2013
Appointed Date: 20 September 2010
70 years old
Director
OLDFIELD, John Arthur
Resigned: 16 June 1995
88 years old
Director
OVENDEN, Mark
Resigned: 01 July 2015
Appointed Date: 15 August 2011
61 years old
Director
PARRY-JONES, Richard
Resigned: 08 September 1998
Appointed Date: 12 June 1995
74 years old
Director
PUTNAM, Roger George
Resigned: 31 December 2005
Appointed Date: 01 March 2002
80 years old
Director
ROSS, Louis Robert
Resigned: 01 January 1993
93 years old
Director
SHARP, Nigel Robert
Resigned: 03 September 2011
Appointed Date: 01 January 2009
79 years old
Director
SMITH, Paul Vincent
Resigned: 28 February 2006
Appointed Date: 01 January 2003
68 years old
Director
THOMAS, Paul Roger
Resigned: 07 March 2006
Appointed Date: 01 March 2002
73 years old
Director
THURSFIELD, David William
Resigned: 30 April 2004
Appointed Date: 31 March 2000
80 years old
Director
TURNER, Mark C
Resigned: 31 March 2015
Appointed Date: 01 July 2011
56 years old

FORD MOTOR COMPANY LIMITED Events

09 Dec 2016
Appointment of Mr Kieran James Vincent Cahill as a director on 6 December 2016
04 Nov 2016
Termination of appointment of Clive Charles Page as a secretary on 31 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 983,118,714
07 Dec 2015
Satisfaction of charge 8 in full
...
... and 240 more events
18 Mar 1988
Director resigned
23 Nov 1987
New director appointed
13 Jul 1987
Director resigned
01 Jul 1987
Return made up to 24/06/87; full list of members
30 Apr 1987
Full accounts made up to 31 December 1986

FORD MOTOR COMPANY LIMITED Charges

14 July 2011
Agreement and deed of (legal proprietary fall back contingency) non possessory first priority pledge of vehicles
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All rights, including current and future ford passenger and…
3 September 2010
Assignment of bank account
Delivered: 6 September 2010
Status: Satisfied on 7 December 2015
Persons entitled: European Investment Bank
Description: Assignment of bank account agreement see image for full…
26 August 2010
Standard security executed on 12 august 2010
Delivered: 1 September 2010
Status: Satisfied on 7 December 2015
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: Plots lying to the north of calder road and to the west of…
12 August 2010
Security agreement
Delivered: 19 August 2010
Status: Satisfied on 7 December 2015
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: The right, title and interest in and to the following…
12 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 7 December 2015
Persons entitled: The Secretary of State for Business Innovation and Skills
Description: Fixed and floating charge over all property and assets…
12 August 2010
Assignment agreement
Delivered: 19 August 2010
Status: Satisfied on 7 December 2015
Persons entitled: The Secretary of State for Business, Innovation and Skills
Description: The receivables. The receivables means all present and…
19 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 24 July 2010
Persons entitled: Ford Pension Scheme for Senior Staff Trustees Limited
Description: By way of first fixed charge all land, all interests and…
19 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 24 July 2010
Persons entitled: Ford Pension Fund Trustees Limited
Description: By way of first fixed charge all land, all interests and…
19 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 24 July 2010
Persons entitled: Ford Salaried Pension Fund Trustees Limited
Description: By way of first fixed charge all land, all interests and…
2 February 2009
Deed of charge over cash deposits
Delivered: 13 February 2009
Status: Satisfied on 25 March 2009
Persons entitled: Fce Bank PLC
Description: All deposits meaning - all sums of money in any currency…
17 March 2008
Deed of charge over cash deposits
Delivered: 18 March 2008
Status: Satisfied on 25 March 2009
Persons entitled: Fce Bank PLC
Description: The deposits see image for full details.
8 May 2000
Deed of charge
Delivered: 9 May 2000
Status: Satisfied on 6 February 2009
Persons entitled: David Thursfield
Description: Nightingale house london road sunninghill ascot berkshire…

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