About

Registered Number: 02580622
Date of Incorporation: 07/02/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: International House, 776- 778 Barking Road, London, E13 9PJ

 

The Ford Rs Owners Club (1990) Ltd was founded on 07 February 1991, it's status is listed as "Active". The current directors of the company are listed as Walker, Christine, Brown Evans, Catherine, Cox, Alan Robert, Cox, Deena, Dale, Jason Robert, Jakeway, Steven Alan, Ludlow, Ben John, Read, Michael John, Walker, Christine, Walker, Ronald David Kerr, Wilcock, David Geoffrey, Higgs, Derek Paul, Jones, Stanley Robert, Mason, Jeremy Edward, Niland, Stuart, Saitch, Emma Louise, Shorts, Kevin, Cannon, Kevin Robert, Coleman, Richard, Copeland, Christopher Danial, Debnam, Nicky Leroy, Easton, David Thomas, Galbraith, Simon, Higgs, Derek Paul, Hill, Michael William, Hills, Rachel Clare, John, Graham, Lee, Gregory Charles, Lester, Simon Harry, Mason, Jeremy Edward, Moggridge, Andrew, Pearson, Lee, Pyott, Helen, Raybould, Ian Colin, Smith, Justin James, Thomas, Julie Ann, Tinkler, James Alexander, Wicks, Emma Louise in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN EVANS, Catherine 14 May 2018 - 1
COX, Alan Robert 19 February 2017 - 1
COX, Deena 07 February 2016 - 1
DALE, Jason Robert 14 December 2018 - 1
JAKEWAY, Steven Alan 01 November 2018 - 1
LUDLOW, Ben John 28 May 2020 - 1
READ, Michael John 19 February 2017 - 1
WALKER, Christine 01 July 2015 - 1
WALKER, Ronald David Kerr 19 February 2017 - 1
WILCOCK, David Geoffrey 08 March 2020 - 1
CANNON, Kevin Robert 29 October 2000 23 February 2014 1
COLEMAN, Richard 03 November 2002 23 December 2004 1
COPELAND, Christopher Danial 28 October 2001 20 November 2011 1
DEBNAM, Nicky Leroy 06 July 2015 16 October 2016 1
EASTON, David Thomas 28 November 2004 30 April 2007 1
GALBRAITH, Simon 05 November 2006 04 November 2007 1
HIGGS, Derek Paul 23 February 2014 08 January 2015 1
HILL, Michael William 13 April 1997 29 October 2000 1
HILLS, Rachel Clare 14 May 2018 15 November 2018 1
JOHN, Graham 30 October 1994 31 October 1996 1
LEE, Gregory Charles 14 December 2008 20 November 2011 1
LESTER, Simon Harry 26 October 1997 23 May 2000 1
MASON, Jeremy Edward 25 April 2010 30 September 2015 1
MOGGRIDGE, Andrew 03 November 2002 25 January 2004 1
PEARSON, Lee 05 November 2006 20 March 2008 1
PYOTT, Helen 06 February 2000 19 October 2001 1
RAYBOULD, Ian Colin N/A 31 October 1996 1
SMITH, Justin James 19 February 2017 21 October 2019 1
THOMAS, Julie Ann 28 November 2004 05 November 2006 1
TINKLER, James Alexander 03 November 2002 05 November 2006 1
WICKS, Emma Louise 28 October 2001 14 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Christine 01 March 2015 - 1
HIGGS, Derek Paul 23 February 2014 08 January 2015 1
JONES, Stanley Robert 06 February 2000 10 December 2006 1
MASON, Jeremy Edward 04 February 2013 23 February 2014 1
NILAND, Stuart 12 December 1993 06 February 2000 1
SAITCH, Emma Louise 10 December 2006 29 April 2007 1
SHORTS, Kevin N/A 12 December 1993 1

Filing History

Document Type Date
AP01 - Appointment of director 28 May 2020
AP01 - Appointment of director 11 March 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 27 January 2020
TM01 - Termination of appointment of director 30 October 2019
CH01 - Change of particulars for director 17 May 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 13 March 2019
AP01 - Appointment of director 29 January 2019
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 07 November 2018
AP01 - Appointment of director 15 May 2018
AP01 - Appointment of director 14 May 2018
AA - Annual Accounts 27 February 2018
RESOLUTIONS - N/A 15 February 2018
CS01 - N/A 15 February 2018
CC04 - Statement of companies objects 15 February 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 05 March 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 23 February 2017
AD01 - Change of registered office address 16 February 2017
CH01 - Change of particulars for director 11 November 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 15 February 2016
AP03 - Appointment of secretary 24 January 2016
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 02 July 2015
CH01 - Change of particulars for director 26 March 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
TM01 - Termination of appointment of director 03 December 2014
CH01 - Change of particulars for director 02 November 2014
AD01 - Change of registered office address 27 June 2014
AP01 - Appointment of director 26 May 2014
AP03 - Appointment of secretary 24 May 2014
AP01 - Appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM02 - Termination of appointment of secretary 24 May 2014
AD01 - Change of registered office address 28 April 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 12 February 2013
AD01 - Change of registered office address 05 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AP03 - Appointment of secretary 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AA01 - Change of accounting reference date 09 May 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH04 - Change of particulars for corporate secretary 11 May 2011
AA - Annual Accounts 18 November 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 11 May 2010
AR01 - Annual Return 05 May 2010
RESOLUTIONS - N/A 11 November 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 04 April 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 11 November 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
287 - Change in situation or address of Registered Office 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
363s - Annual Return 07 March 2007
MEM/ARTS - N/A 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
287 - Change in situation or address of Registered Office 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 27 June 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 13 February 2003
AAMD - Amended Accounts 08 January 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 12 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288c - Notice of change of directors or secretaries or in their particulars 09 October 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 12 May 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 27 March 1998
363s - Annual Return 27 March 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
363s - Annual Return 02 May 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
287 - Change in situation or address of Registered Office 29 January 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 14 November 1995
287 - Change in situation or address of Registered Office 11 July 1995
288 - N/A 07 March 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 27 February 1994
288 - N/A 10 January 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 14 February 1993
288 - N/A 09 October 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 23 September 1992
363(287) - N/A 23 September 1992
287 - Change in situation or address of Registered Office 04 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1992
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
287 - Change in situation or address of Registered Office 18 February 1991
NEWINC - New incorporation documents 07 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.