FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
WORCESTER

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Company number 00505590
Status Active
Incorporation Date 17 March 1952
Company Type Private Limited Company
Address AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, ENGLAND, WR3 8UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1,000 ; Termination of appointment of Darren Armour as a director on 27 November 2015. The most likely internet sites of FRANK FORD (AIRCRAFT COMPONENTS) LIMITED are www.frankfordaircraftcomponents.co.uk, and www.frank-ford-aircraft-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Frank Ford Aircraft Components Limited is a Private Limited Company. The company registration number is 00505590. Frank Ford Aircraft Components Limited has been working since 17 March 1952. The present status of the company is Active. The registered address of Frank Ford Aircraft Components Limited is Aeromet Building Cosgrove Close Worcester England Wr3 8ua. . KEATING, Stephen Charles is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COLLETT, Brian has been resigned. Secretary GILROY, Brian Hugh has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary STEVEN, Brian Joseph Bonthrone has been resigned. Secretary SYMONDS, Sheryl A has been resigned. Secretary WOOD, Eric has been resigned. Director ARMOUR, Darren has been resigned. Director BRENCHLEY, Thomas James William has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director CROPLEY, Colin has been resigned. Director DORVAL, Alan D has been resigned. Director GERDE, Nick A has been resigned. Director GRINDY, Roger Sydney has been resigned. Director LORD, Edward has been resigned. Director MCCONNELL, John has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director MERRITT, John Brian has been resigned. Director MIRACLE, Charles Amos has been resigned. Director PERKINS, John Anthony has been resigned. Director SMITH, Jeffrey Howard has been resigned. Director STATILE, Peter J has been resigned. Director WRIGHT, Donald A has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 23 July 2015
59 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 July 2015
Appointed Date: 20 March 2002
Secretary
COLLETT, Brian
Resigned: 14 August 1998
Appointed Date: 30 July 1998
Secretary
GILROY, Brian Hugh
Resigned: 31 August 1996
Appointed Date: 01 January 1995
Secretary
LAWTON, Kirsten
Resigned: 30 July 1998
Appointed Date: 02 December 1996
Secretary
STEVEN, Brian Joseph Bonthrone
Resigned: 02 December 1996
Appointed Date: 01 September 1996
Secretary
SYMONDS, Sheryl A
Resigned: 20 March 2002
Appointed Date: 14 August 1998
Secretary
WOOD, Eric
Resigned: 01 January 1995
Director
ARMOUR, Darren
Resigned: 27 November 2015
Appointed Date: 09 November 2011
55 years old
Director
BRENCHLEY, Thomas James William
Resigned: 14 September 1993
97 years old
Director
CHIESE, Ross Anthony Norman
Resigned: 09 November 2011
Appointed Date: 01 August 2006
75 years old
Director
CROPLEY, Colin
Resigned: 31 August 1996
83 years old
Director
DORVAL, Alan D
Resigned: 30 October 2006
Appointed Date: 20 December 2004
71 years old
Director
GERDE, Nick A
Resigned: 15 August 2001
Appointed Date: 30 July 1998
80 years old
Director
GRINDY, Roger Sydney
Resigned: 25 May 1995
Appointed Date: 27 January 1994
78 years old
Director
LORD, Edward
Resigned: 19 September 1994
87 years old
Director
MCCONNELL, John
Resigned: 21 April 2006
Appointed Date: 20 March 2002
72 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 25 May 1995
78 years old
Director
MERRITT, John Brian
Resigned: 28 February 2005
Appointed Date: 20 March 2002
73 years old
Director
MIRACLE, Charles Amos
Resigned: 20 December 2004
Appointed Date: 20 March 2002
56 years old
Director
PERKINS, John Anthony
Resigned: 25 May 1995
78 years old
Director
SMITH, Jeffrey Howard
Resigned: 23 July 2015
Appointed Date: 01 March 2005
69 years old
Director
STATILE, Peter J
Resigned: 23 July 2015
Appointed Date: 20 December 2004
69 years old
Director
WRIGHT, Donald A
Resigned: 20 December 2004
Appointed Date: 30 July 1998
73 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 02 December 1996
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 25 May 1995

FRANK FORD (AIRCRAFT COMPONENTS) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1,000
28 Nov 2015
Termination of appointment of Darren Armour as a director on 27 November 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Aug 2015
Appointment of Mr Stephen Charles Keating as a director on 23 July 2015
...
... and 138 more events
17 Jul 1987
Return made up to 07/05/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 July 1985
30 Jul 1986
Return made up to 16/07/86; full list of members
17 Mar 1952
Certificate of incorporation
17 Mar 1952
Incorporation

FRANK FORD (AIRCRAFT COMPONENTS) LIMITED Charges

24 November 1980
Single debenture
Delivered: 29 November 1980
Status: Satisfied on 3 September 2001
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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