About

Registered Number: 01672066
Date of Incorporation: 15/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Arterial Road, Laindon, Essex, SS15 6EE,

 

Established in 1982, Ford Jl Ltd are based in Laindon, Essex, it has a status of "Active". We don't currently know the number of employees at the company. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Willard Wayne 21 September 1992 01 May 1996 1
KIERNAN, Paul Roger 12 September 2008 31 August 2011 1
LOWE, David 01 September 2011 27 March 2013 1
ROSS, Louis Robert N/A 01 October 1992 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, David Nicholas 01 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
CH01 - Change of particulars for director 09 December 2019
CH03 - Change of particulars for secretary 09 December 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 04 September 2019
CS01 - N/A 28 May 2019
TM01 - Termination of appointment of director 28 November 2018
AP01 - Appointment of director 05 September 2018
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 16 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 26 June 2017
CH01 - Change of particulars for director 21 June 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 11 May 2016
AP03 - Appointment of secretary 05 July 2015
TM02 - Termination of appointment of secretary 05 July 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 08 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 08 September 2011
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 05 July 2011
AP01 - Appointment of director 05 July 2011
AA - Annual Accounts 03 October 2010
DISS40 - Notice of striking-off action discontinued 11 September 2010
AR01 - Annual Return 09 September 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 03 February 2010
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AD01 - Change of registered office address 03 December 2009
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
353a - Register of members in non-legible form 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
CERTNM - Change of name certificate 01 July 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363a - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
AA - Annual Accounts 07 August 2007
RESOLUTIONS - N/A 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
123 - Notice of increase in nominal capital 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
363a - Annual Return 02 May 2007
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 07 February 2007
288b - Notice of resignation of directors or secretaries 30 November 2006
363a - Annual Return 10 May 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2006
AA - Annual Accounts 23 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
123 - Notice of increase in nominal capital 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 19 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
363a - Annual Return 12 May 2005
AA - Annual Accounts 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
353 - Register of members 15 June 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 31 January 2004
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 02 June 2003
363a - Annual Return 06 May 2003
AUD - Auditor's letter of resignation 10 April 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
363s - Annual Return 25 May 2000
AUD - Auditor's letter of resignation 17 May 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
AA - Annual Accounts 11 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
363s - Annual Return 28 May 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
288b - Notice of resignation of directors or secretaries 24 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 15 November 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
363s - Annual Return 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
AA - Annual Accounts 01 November 1995
288 - N/A 16 August 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 02 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1994
363s - Annual Return 22 July 1994
RESOLUTIONS - N/A 22 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1994
288 - N/A 12 June 1994
288 - N/A 19 May 1994
288 - N/A 18 November 1993
AA - Annual Accounts 01 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1993
363s - Annual Return 02 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1993
RESOLUTIONS - N/A 13 April 1993
MEM/ARTS - N/A 13 April 1993
123 - Notice of increase in nominal capital 13 April 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
288 - N/A 28 February 1993
288 - N/A 19 January 1993
288 - N/A 17 October 1992
288 - N/A 06 October 1992
288 - N/A 24 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1992
288 - N/A 27 August 1992
AA - Annual Accounts 21 July 1992
RESOLUTIONS - N/A 21 June 1992
288 - N/A 16 June 1992
288 - N/A 16 June 1992
363b - Annual Return 12 June 1992
288 - N/A 06 April 1992
288 - N/A 10 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1991
RESOLUTIONS - N/A 19 December 1991
RESOLUTIONS - N/A 19 December 1991
MEM/ARTS - N/A 19 December 1991
123 - Notice of increase in nominal capital 19 December 1991
288 - N/A 03 December 1991
288 - N/A 25 October 1991
288 - N/A 08 October 1991
AA - Annual Accounts 22 July 1991
363b - Annual Return 14 June 1991
288 - N/A 07 March 1991
288 - N/A 19 October 1990
288 - N/A 17 October 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 18 July 1990
288 - N/A 10 July 1990
363 - Annual Return 19 June 1990
288 - N/A 10 April 1990
288 - N/A 29 March 1990
RESOLUTIONS - N/A 21 March 1990
RESOLUTIONS - N/A 21 March 1990
CERT10 - Re-registration of a company from public to private 21 March 1990
MAR - Memorandum and Articles - used in re-registration 21 March 1990
53 - Application by a public company for re-registration as a private company 21 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 1990
288 - N/A 26 January 1990
288 - N/A 25 January 1990
288 - N/A 16 January 1990
MEM/ARTS - N/A 02 January 1990
RESOLUTIONS - N/A 14 December 1989
MEM/ARTS - N/A 14 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
288 - N/A 24 July 1989
PUC 2 - N/A 20 July 1989
PUC 2 - N/A 03 July 1989
PUC 2 - N/A 20 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
RESOLUTIONS - N/A 17 May 1989
PUC 2 - N/A 17 May 1989
PUC 2 - N/A 20 April 1989
288 - N/A 28 September 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
PUC 2 - N/A 24 June 1988
RESOLUTIONS - N/A 19 May 1988
PUC 2 - N/A 28 April 1988
PUC 2 - N/A 08 March 1988
PUC 2 - N/A 12 January 1988
PUC 2 - N/A 23 November 1987
353a - Register of members in non-legible form 02 November 1987
PUC(U) - N/A 22 October 1987
PUC(U) - N/A 05 August 1987
363 - Annual Return 30 June 1987
AA - Annual Accounts 30 June 1987
PUC(U) - N/A 15 June 1987
AA - Annual Accounts 05 June 1987
RESOLUTIONS - N/A 04 June 1987
PUC(U) - N/A 27 February 1987
288 - N/A 14 August 1986
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986
288 - N/A 05 June 1986
AA - Annual Accounts 24 June 1985
PROSP - Prospectus 25 July 1984
CERT7 - Re-registration of a company from private to public with a change of name 03 July 1984
AA - Annual Accounts 15 June 1984
MISC - Miscellaneous document 15 October 1982

Mortgages & Charges

Description Date Status Charge by
Letter of set off 20 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.