D. E. FORD HOLDINGS LIMITED
YORK ROLCO 342 LIMITED

Hellopages » North Yorkshire » York » YO26 6GZ

Company number 08038956
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address POPPLETON GRANGE, LOW POPPLETON LANE, YORK, YO26 6GZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 680.00 ; Memorandum and Articles of Association. The most likely internet sites of D. E. FORD HOLDINGS LIMITED are www.defordholdings.co.uk, and www.d-e-ford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to York Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8.8 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Ford Holdings Limited is a Private Limited Company. The company registration number is 08038956. D E Ford Holdings Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of D E Ford Holdings Limited is Poppleton Grange Low Poppleton Lane York Yo26 6gz. . BROWN, Ryan Christopher is a Director of the company. GRAY, Zachary Anton is a Director of the company. GREENALL, Christopher is a Director of the company. MCMANUS, Brendan James is a Director of the company. WALTON, Craig is a Director of the company. Secretary FORD, Vincent Edwin has been resigned. Director BUCKHAM, Nicholas Rex has been resigned. Director FLANAGAN, John Paul has been resigned. Director FORD, Vincent Edwin has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BROWN, Ryan Christopher
Appointed Date: 20 January 2017
52 years old
Director
GRAY, Zachary Anton
Appointed Date: 15 November 2013
55 years old
Director
GREENALL, Christopher
Appointed Date: 17 August 2012
55 years old
Director
MCMANUS, Brendan James
Appointed Date: 20 January 2017
66 years old
Director
WALTON, Craig
Appointed Date: 17 August 2012
56 years old

Resigned Directors

Secretary
FORD, Vincent Edwin
Resigned: 20 January 2017
Appointed Date: 17 August 2012
Director
BUCKHAM, Nicholas Rex
Resigned: 23 March 2015
Appointed Date: 15 November 2013
58 years old
Director
FLANAGAN, John Paul
Resigned: 17 August 2012
Appointed Date: 20 April 2012
45 years old
Director
FORD, Vincent Edwin
Resigned: 20 January 2017
Appointed Date: 17 August 2012
67 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 17 August 2012
Appointed Date: 20 April 2012

Persons With Significant Control

Pib Group Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

D. E. FORD HOLDINGS LIMITED Events

28 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 680.00
10 Feb 2017
Memorandum and Articles of Association
10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Aquisition of shares 17/01/2017
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 13/01/2017
...
... and 32 more events
17 Aug 2012
Appointment of Mr Vincent Edwin Ford as a director
17 Aug 2012
Appointment of Mr Vincent Edwin Ford as a secretary
17 Aug 2012
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 17 August 2012
24 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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