About

Registered Number: 03759007
Date of Incorporation: 22/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Fords Of Winsford, Wharton Retail Park, Weaver, Valley R, Winsford, Cheshire, CW7 3AL

 

Fords Cheshire Ltd was registered on 22 April 1999 and has its registered office in Cheshire, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Edward 16 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
LINFORD, Arthur Keith 22 April 1999 13 December 2001 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 01 October 2019
SH06 - Notice of cancellation of shares 24 June 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 14 August 2018
SH01 - Return of Allotment of shares 02 August 2018
MA - Memorandum and Articles 20 July 2018
SH03 - Return of purchase of own shares 20 July 2018
SH08 - Notice of name or other designation of class of shares 30 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 May 2018
RESOLUTIONS - N/A 18 May 2018
CS01 - N/A 08 May 2018
PSC08 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
PSC04 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 04 October 2016
RESOLUTIONS - N/A 23 August 2016
SH08 - Notice of name or other designation of class of shares 22 August 2016
CC04 - Statement of companies objects 22 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 22 August 2016
SH01 - Return of Allotment of shares 24 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 14 January 2010
MG01 - Particulars of a mortgage or charge 19 November 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 24 June 2005
225 - Change of Accounting Reference Date 20 June 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 May 2003
363s - Annual Return 07 May 2002
AA - Annual Accounts 16 April 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 12 May 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 22 May 2000
225 - Change of Accounting Reference Date 02 December 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
395 - Particulars of a mortgage or charge 03 June 1999
287 - Change in situation or address of Registered Office 26 May 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2009 Outstanding

N/A

Debenture 08 May 2001 Outstanding

N/A

Debenture 28 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.