FORD & ETAL (TRUSTEES) LIMITED
Status | ACTIVE |
Company No. | 07954309 |
Category | Private Limited Company |
Incorporated | 17 Feb 2012 |
Age | 12 years, 4 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
FORD & ETAL (TRUSTEES) LIMITED is an active private limited company with number 07954309. It was incorporated 12 years, 4 months, 20 days ago, on 17 February 2012. The company address is The Estate Office The Estate Office, Berwick Upon Tweed, TD15 2QA, Northumberland.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Change person director company with change date
Date: 31 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-05
Officer name: Hannah Elisabeth Knight
Documents
Change person director company with change date
Date: 31 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-05
Officer name: Oliver Hugh Darroch Knight
Documents
Accounts with accounts type dormant
Date: 10 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change sail address company with old address new address
Date: 20 Feb 2023
Category: Address
Type: AD02
Old address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
New address: C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type dormant
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Elisabeth Knight
Appointment date: 2021-12-15
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Hugh Darroch Knight
Appointment date: 2021-12-15
Documents
Accounts with accounts type dormant
Date: 22 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type dormant
Date: 21 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type dormant
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-11
Officer name: Lord James Michael Joicey
Documents
Change to a person with significant control
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-11
Psc name: Lord James Michael Joicey
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-11
Officer name: Lady Agnes Harriet Frances Mary Joicey
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Move registers to sail company with new address
Date: 14 Feb 2019
Category: Address
Type: AD03
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Accounts with accounts type dormant
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Change sail address company with old address new address
Date: 15 Feb 2018
Category: Address
Type: AD02
Old address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England
New address: C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Accounts with accounts type dormant
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 27 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079543090001
Charge creation date: 2017-09-27
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Change sail address company with old address new address
Date: 21 Feb 2017
Category: Address
Type: AD02
Old address: Dickinson Dees Llp St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
New address: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
Documents
Accounts with accounts type dormant
Date: 01 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Accounts with accounts type dormant
Date: 23 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Accounts with accounts type dormant
Date: 13 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Accounts with accounts type dormant
Date: 18 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Move registers to sail company
Date: 20 Feb 2013
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Resolution
Date: 14 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lady Agnes Harriet Frances Mary Joicey
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord James Michael Joicey
Documents
Change registered office address company with date old address
Date: 31 May 2012
Action Date: 31 May 2012
Category: Address
Type: AD01
Change date: 2012-05-31
Old address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolson
Documents
Change account reference date company current extended
Date: 31 May 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-03-31
Documents
Certificate change of name company
Date: 22 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed crossco (1269) LIMITED\certificate issued on 22/05/12
Documents
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
Number: | 11943119 |
Status: | ACTIVE |
Category: | Private Limited Company |
FLAT 8 VIRGINIA COURT,LONDON,WC1H 9XY
Number: | 10119167 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE OLD VICARAGE CHURCH LANE,DONCASTER,DN5 0SG
Number: | 06012113 |
Status: | ACTIVE |
Category: | Private Limited Company |
MARLIN TECHNICAL ENGINEERING LTD.
MANSION HOUSE,ALTRINCHAM,WA14 4RW
Number: | 03516089 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE GOLDEN CHOPSTICKS AWARDS LTD
REGENCY COURT,MANCHESTER,M3 2EN
Number: | 10997017 |
Status: | ACTIVE |
Category: | Private Limited Company |
1 OAK PLACE ROSIER BUSINESS PARK,BILLINGSHURST,RH14 9DE
Number: | 08219412 |
Status: | ACTIVE |
Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |