About

Registered Number: 00915114
Date of Incorporation: 11/09/1967 (56 years and 8 months ago)
Company Status: Active
Registered Address: 11 Ampthill Road, Shefford, Beds, SG17 5BE

 

Based in Beds, John R. Ford & Sons (Shefford) Ltd was registered on 11 September 1967, it has a status of "Active". There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 09 February 2017
TM01 - Termination of appointment of director 19 July 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 17 June 2015
MR04 - N/A 16 July 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 07 March 2014
AUD - Auditor's letter of resignation 13 December 2013
AR01 - Annual Return 17 July 2013
RESOLUTIONS - N/A 15 April 2013
SH01 - Return of Allotment of shares 15 April 2013
CC04 - Statement of companies objects 15 April 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 11 August 2009
395 - Particulars of a mortgage or charge 01 June 2009
395 - Particulars of a mortgage or charge 22 May 2009
RESOLUTIONS - N/A 08 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 26 March 2007
395 - Particulars of a mortgage or charge 04 January 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 13 July 2003
AUD - Auditor's letter of resignation 09 October 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 19 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 03 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 30 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 02 September 1994
395 - Particulars of a mortgage or charge 03 June 1994
AA - Annual Accounts 19 May 1994
395 - Particulars of a mortgage or charge 20 November 1993
363s - Annual Return 04 August 1993
288 - N/A 27 July 1993
288 - N/A 29 June 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 29 April 1992
288 - N/A 29 October 1991
363b - Annual Return 15 August 1991
363(287) - N/A 15 August 1991
395 - Particulars of a mortgage or charge 18 July 1991
AA - Annual Accounts 11 June 1991
363 - Annual Return 14 September 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 08 April 1988
288 - N/A 03 November 1987
363 - Annual Return 18 August 1987
AA - Annual Accounts 11 May 1987
363 - Annual Return 14 June 1986
CERTNM - Change of name certificate 05 November 1984
NEWINC - New incorporation documents 11 September 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 May 2009 Outstanding

N/A

Charge over bank account 19 May 2009 Fully Satisfied

N/A

Debenture 03 January 2007 Outstanding

N/A

Deed of floating charge over stock 29 July 1997 Fully Satisfied

N/A

Charge on vehicle stocks 01 June 1994 Fully Satisfied

N/A

Debenture 19 November 1993 Fully Satisfied

N/A

Legal charge 17 July 1991 Fully Satisfied

N/A

Mortgage debenture 17 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.