Ford Motor Company Limited

Company Name	Ford Motor Company Limited
Company Status	Active
Company Number	00235446
Category	Private Limited Company
Incorporation Date	7 December 1928(95 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	David Nicholas Robinson
Nationality	British
Status	Current
Appointed	02 April 2008(79 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Monazza Khan
Nationality	British
Status	Current
Appointed	02 April 2008(79 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Jane Louise Skerry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(85 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Executive Director, Human Resources
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr John Spencer Gardiner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Executive Director, Communications & Pa
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Barry Spendlove
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2019(90 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Cfo Commercial Vehicles & Fd Fob
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Johan Egbert Schep
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2019(90 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	General Manager, Cv
Country of Residence	Netherlands
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Lisa Brankin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(91 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Md Ford Of Britain & Henry Ford And Sons Ireland
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Secretary Name	Abimbola Moradeke Adesanya
Status	Current
Appointed	11 December 2020(92 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Nicola Jayne Walker
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(93 years after company formation)
Appointment Duration	2 years, 4 months
Role	Government Affairs Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Timothy Mark Slatter
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(93 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Vehicle Program Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Sabine Duerholt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	09 May 2022(93 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Controller
Country of Residence	Germany
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Derek Donald Barron
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(62 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Chairman & Chief Executive
Correspondence Address	3 Ardleigh Court Hutton Road Shenfield Essex

Director Name	Mr Bruce Lyle Blythe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1991(62 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	A Vice President Ford Of Europe Incorporated
Correspondence Address	Flat 4 Ardleigh Court Hutton Road Shenfield Essex CM15 8LZ

Director Name	Mr William George Francis Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(62 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Executive Director
Correspondence Address	Flat 4 Ardleigh Court Hutton Road Shenfield Brentwood Essex CM15 8LZ

Director Name	Mr Albert Caspers
Date of Birth	February 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1991(62 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	A Vice President Ford Of Europ
Correspondence Address	Flat 4 Ardleigh Court Hutton Road Shenfield Brentwood Essex CM15 8LZ

Director Name	Mr Basil Joseph Coughlan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Citezen Of Usa
Status	Resigned
Appointed	25 June 1991(62 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	A Vice President Ford Motor Company Usa
Correspondence Address	Flat 4 Ardleigh Court Shenfield Brentwood Essex CM15 8LZ

Secretary Name	Mr Bruce Winfield Parkes
Nationality	British
Status	Resigned
Appointed	25 June 1991(62 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Littlefields Lea Lane Little Braxted Witham Essex CM8 3EP

Director Name	Kenneth Cannell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(62 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 1994)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Morewell Spring Lane Ightham Kent TN15 9DR

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	01 January 1992(63 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Charles Gilbert Vacy Ash
Nationality	British
Status	Resigned
Appointed	04 March 1993(64 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	686 Kenilworth Road Balsall Common Warwickshire CV7 7HD

Secretary Name	Assistant Secretary Geoffrey Ernest Ashworth
Nationality	British
Status	Resigned
Appointed	04 March 1993(64 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Grand Parade Leigh On Sea Essex SS9 1DT

Director Name	Michael James Callaghan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(66 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 West Park Hill Brentwood Essex CM14 4NZ

Secretary Name	Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	07 May 1999(70 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Highgrove House Regency Court Brentwood Essex CM14 4FH

Secretary Name	Susan Lesley Pearson
Status	Resigned
Appointed	07 May 1999(70 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	25 September 2000(71 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Maria Antoniou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(73 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2003)
Role	Exec Director Employee Affairs
Correspondence Address	138 York Place Shafter Road Dagenham Essex RM10 8SE

Director Name	John Fleming
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(76 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 September 2010)
Role	Engineer
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Roelant De Waard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2006(77 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Chairman & Managing Director
Correspondence Address	Himachal Roundwood Avenue Hutton Shenfield Essex CM13 2ND

Director Name	Robert Mark Blenkinsop
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(78 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Human Resources Manager
Correspondence Address	27 Rutland Road Wanstead London E11 2DY

Director Name	Jennifer Dawn Ball
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(80 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Manager, Hr Customer Operations
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Ryan Jason Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2009(80 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Treasurer
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Stephen Robert Evison
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(84 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2014)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	Eagle Way Brentwood Essex Cm13 3bw.

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(84 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(86 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Eagle Way Brentwood Essex CM13 3BW

Secretary Name	Clive Charles Page
Status	Resigned
Appointed	01 June 2015(86 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Andrew John Barratt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(86 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2020)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Mr Kieran James Vincent Cahill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(88 years after company formation)
Appointment Duration	5 years (resigned 31 December 2021)
Role	Director Pto Foe
Country of Residence	England & Wales
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(89 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2019)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Contact

Website	www.ford.co.uk
Telephone	020 35644444
Telephone region	London

Location

Registered Address	Arterial Road Laindon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

983.1m at £1	Blue Oval Holdings 100.00% Ordinary Stock

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£611,000,000
Net Worth	-£154,000,000
Cash	£34,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

12 August 2010	Delivered on: 19 August 2010 Satisfied on: 7 December 2015 Persons entitled: The Secretary of State for Business, Innovation and Skills Classification: Security agreement Secured details: All monies due or to become due from the obligors to the issuer on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in and to the following (collectively the 'collateral') the receivables and all proceeds of the receivables, see image for full details. Fully Satisfied
12 August 2010	Delivered on: 19 August 2010 Satisfied on: 7 December 2015 Persons entitled: The Secretary of State for Business Innovation and Skills Classification: Debenture Secured details: All monies due or to become due from the obligors to the issuer under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, book debts, buildings, fixed plant & machinery see image for full details. Fully Satisfied
12 August 2010	Delivered on: 19 August 2010 Satisfied on: 7 December 2015 Persons entitled: The Secretary of State for Business, Innovation and Skills Classification: Assignment agreement Secured details: All monies due or to become due from the obligors to the issuer under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables. The receivables means all present and future monetary claims, see image for full details. Fully Satisfied
19 May 2009	Delivered on: 29 May 2009 Satisfied on: 24 July 2010 Persons entitled: Ford Pension Scheme for Senior Staff Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company or fce bank to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all land, all interests and rights, all buildings, fixtures, plant and machinery, all special tools, see image for full details. Fully Satisfied
19 May 2009	Delivered on: 29 May 2009 Satisfied on: 24 July 2010 Persons entitled: Ford Pension Fund Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all land, all interests and rights, all buildings, fixtures, plant and machinery, all special tools, see image for full details. Fully Satisfied
19 May 2009	Delivered on: 29 May 2009 Satisfied on: 24 July 2010 Persons entitled: Ford Salaried Pension Fund Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company or fce bank to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all land, all interests and rights, all buildings, fixtures, plant and machinery, all special tools, see image for full details. Fully Satisfied
2 February 2009	Delivered on: 13 February 2009 Satisfied on: 25 March 2009 Persons entitled: Fce Bank PLC Classification: Deed of charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits meaning - all sums of money in any currency see image for full details. Fully Satisfied
17 March 2008	Delivered on: 18 March 2008 Satisfied on: 25 March 2009 Persons entitled: Fce Bank PLC Classification: Deed of charge over cash deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits see image for full details. Fully Satisfied
3 September 2010	Delivered on: 6 September 2010 Satisfied on: 7 December 2015 Persons entitled: European Investment Bank Classification: Assignment of bank account Secured details: All monies due or to become due from the borrower to the secured creditor (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment of bank account agreement see image for full details. Fully Satisfied
26 August 2010	Delivered on: 1 September 2010 Satisfied on: 7 December 2015 Persons entitled: The Secretary of State for Business, Innovation and Skills Classification: Standard security executed on 12 august 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plots lying to the north of calder road and to the west of cutlins road edinburgh see image for full details. Fully Satisfied
8 May 2000	Delivered on: 9 May 2000 Satisfied on: 6 February 2009 Persons entitled: David Thursfield Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 27TH march 2000. Particulars: Nightingale house london road sunninghill ascot berkshire t/no: BK63130. Fully Satisfied
14 July 2011	Delivered on: 15 July 2011 Persons entitled: Fce Bank PLC Classification: Agreement and deed of (legal proprietary fall back contingency) non possessory first priority pledge of vehicles Secured details: All monies due or to become due from the company and/or a ford trustmark dealer to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, including current and future ford passenger and commercial vehicles which are the subject matter of all receivables assigned to the chargee pursuant to clause 14 of the debt purchase agreement dated april 18, 2007. see image for full details. Outstanding

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (69 pages)
25 August 2023	Termination of appointment of Johan Egbert Schep as a director on 24 August 2023 (1 page)
3 August 2023	Termination of appointment of Timothy Mark Slatter as a director on 29 July 2023 (1 page)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
3 January 2023	Appointment of Andrew Duckers as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Sabine Duerholt as a director on 1 January 2023 (1 page)
14 December 2022	Appointment of Terry Sapsford as a director on 13 December 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (69 pages)
1 August 2022	Termination of appointment of Barry Spendlove as a director on 1 August 2022 (1 page)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
10 May 2022	Appointment of Sabine Duerholt as a director on 9 May 2022 (2 pages)
26 April 2022	Director's details changed for Jane Louise Skerry on 2 October 2015 (2 pages)
1 April 2022	Termination of appointment of John Spencer Gardiner as a director on 31 March 2022 (1 page)
5 January 2022	Appointment of Timothy Mark Slatter as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Kieran James Vincent Cahill as a director on 31 December 2021 (1 page)
14 December 2021	Appointment of Nicola Jayne Walker as a director on 9 December 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (70 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
30 April 2021	Termination of appointment of Graham Russell Hoare as a director on 30 April 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (65 pages)
15 December 2020	Appointment of Abimbola Moradeke Adesanya as a secretary on 11 December 2020 (2 pages)
6 November 2020	Appointment of Lisa Brankin as a director on 2 November 2020 (2 pages)
29 October 2020	Termination of appointment of Andrew John Barratt as a director on 29 October 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of Madeleine Rachel Hallward as a director on 9 December 2019 (1 page)
9 December 2019	Change of details for Ford Technologies Limited as a person with significant control on 2 September 2019 (2 pages)
9 December 2019	Secretary's details changed for Monazza Khan on 2 September 2019 (1 page)
6 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
6 November 2019	Appointment of Johan Egbert Schep as a director on 1 November 2019 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (59 pages)
4 September 2019	Registered office address changed from Eagle Way, Brentwood, Essex, CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 4 September 2019 (1 page)
30 August 2019	Director's details changed for Mr Barry Spendlove on 22 August 2019 (2 pages)
9 August 2019	Appointment of Mr Barry Spendlove as a director on 8 August 2019 (2 pages)
8 August 2019	Termination of appointment of Shaun Glanville as a director on 8 August 2019 (1 page)
9 July 2019	Termination of appointment of Peter Richard Davies as a director on 9 July 2019 (1 page)
29 May 2019	Change of details for Blue Oval Holdings as a person with significant control on 26 September 2018 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
18 October 2018	Appointment of Mr John Spencer Gardiner as a director on 1 October 2018 (2 pages)
1 October 2018	Solvency Statement dated 27/09/18 (4 pages)
1 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2018	Statement of capital on 1 October 2018 GBP 848,038,202.00 (3 pages)
1 October 2018	Statement by Directors (4 pages)
24 September 2018	Termination of appointment of Timothy William Holmes as a director on 11 September 2018 (1 page)
10 August 2018	Full accounts made up to 31 December 2017 (57 pages)
15 June 2018	Termination of appointment of Clive Henry Bailey as a director on 14 June 2018 (1 page)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 December 2017	Appointment of Peter Richard Davies as a director on 19 December 2017 (2 pages)
16 August 2017	Full accounts made up to 31 December 2016 (56 pages)
16 August 2017	Full accounts made up to 31 December 2016 (56 pages)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
21 June 2017	Director's details changed for Mr Shaun Glanville on 28 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
9 December 2016	Appointment of Mr Kieran James Vincent Cahill as a director on 6 December 2016 (2 pages)
9 December 2016	Appointment of Mr Kieran James Vincent Cahill as a director on 6 December 2016 (2 pages)
4 November 2016	Termination of appointment of Clive Charles Page as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Clive Charles Page as a secretary on 31 October 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (55 pages)
8 September 2016	Full accounts made up to 31 December 2015 (55 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 983,118,714 (8 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 983,118,714 (8 pages)
7 December 2015	Satisfaction of charge 7 in full (4 pages)
7 December 2015	Satisfaction of charge 10 in full (4 pages)
7 December 2015	Satisfaction of charge 8 in full (4 pages)
7 December 2015	Satisfaction of charge 8 in full (4 pages)
7 December 2015	Satisfaction of charge 7 in full (4 pages)
7 December 2015	Satisfaction of charge 11 in full (4 pages)
7 December 2015	Satisfaction of charge 9 in full (4 pages)
7 December 2015	Satisfaction of charge 9 in full (4 pages)
7 December 2015	Satisfaction of charge 11 in full (4 pages)
7 December 2015	Satisfaction of charge 10 in full (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (36 pages)
9 October 2015	Full accounts made up to 31 December 2014 (36 pages)
19 August 2015	Appointment of Andrew John Barratt as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Andrew John Barratt as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Andrew John Barratt as a director on 1 July 2015 (2 pages)
27 July 2015	Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
27 July 2015	Termination of appointment of Mark Ovenden as a director on 1 July 2015 (1 page)
23 July 2015	S1096 Court Order to Rectify (4 pages)
23 July 2015	S1096 Court Order to Rectify (4 pages)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 983,118,714 (8 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 983,118,714 (8 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 983,118,714 (8 pages)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
19 September 2014	Full accounts made up to 31 December 2013 (35 pages)
19 September 2014	Full accounts made up to 31 December 2013 (35 pages)
13 June 2014	Termination of appointment of Stephen Evison as a director (1 page)
13 June 2014	Appointment of Jane Louise Skerry as a director (2 pages)
13 June 2014	Termination of appointment of Stephen Evison as a director (1 page)
13 June 2014	Appointment of Jane Louise Skerry as a director (2 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 983,118,714 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 983,118,714 (8 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 983,118,714 (8 pages)
11 April 2014	Appointment of Madeleine Rachel Hallward as a director (2 pages)
11 April 2014	Appointment of Madeleine Rachel Hallward as a director (2 pages)
12 December 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
12 December 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
12 December 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
4 October 2013	Appointment of Mr Stephen Robert Evison as a director (2 pages)
4 October 2013	Appointment of Mr Stephen Robert Evison as a director (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (33 pages)
13 September 2013	Full accounts made up to 31 December 2012 (33 pages)
21 August 2013	Appointment of Mr Timothy William Holmes as a director (2 pages)
21 August 2013	Appointment of Mr Shaun Glanville as a director (2 pages)
21 August 2013	Appointment of Mr Shaun Glanville as a director (2 pages)
21 August 2013	Appointment of Mr Timothy William Holmes as a director (2 pages)
14 August 2013	Termination of appointment of Jennifer Ball as a director (1 page)
14 August 2013	Termination of appointment of Joseph Greenwell as a director (1 page)
14 August 2013	Termination of appointment of Jennifer Ball as a director (1 page)
14 August 2013	Termination of appointment of David Lowe as a director (1 page)
14 August 2013	Termination of appointment of Joseph Greenwell as a director (1 page)
14 August 2013	Termination of appointment of Stephen Odell as a director (1 page)
14 August 2013	Termination of appointment of David Lowe as a director (1 page)
14 August 2013	Termination of appointment of Stephen Odell as a director (1 page)
21 June 2013	Part of the property or undertaking has been released from charge 8 (6 pages)
21 June 2013	Part of the property or undertaking has been released from charge 8 (6 pages)
25 May 2013	Part of the property or undertaking has been released from charge 8 (6 pages)
25 May 2013	Part of the property or undertaking has been released from charge 8 (6 pages)
21 September 2012	Full accounts made up to 31 December 2011 (34 pages)
21 September 2012	Full accounts made up to 31 December 2011 (34 pages)
12 September 2012	Director's details changed for Mr Joseph Greenwell on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Joseph Greenwell on 12 September 2012 (2 pages)
17 July 2012	Annual return made up to 1 May 2012 (12 pages)
17 July 2012	Annual return made up to 1 May 2012 (12 pages)
17 July 2012	Annual return made up to 1 May 2012 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (34 pages)
3 October 2011	Full accounts made up to 31 December 2010 (34 pages)
8 September 2011	Termination of appointment of Paul Kiernan as a director (1 page)
8 September 2011	Termination of appointment of Paul Kiernan as a director (1 page)
7 September 2011	Appointment of David Lowe as a director (2 pages)
7 September 2011	Appointment of David Lowe as a director (2 pages)
5 September 2011	Termination of appointment of Nigel Sharp as a director (1 page)
5 September 2011	Termination of appointment of Nigel Sharp as a director (1 page)
1 September 2011	Appointment of Mark Ovenden as a director (2 pages)
1 September 2011	Appointment of Mark Ovenden as a director (2 pages)
18 July 2011	Annual return made up to 1 May 2011 (21 pages)
18 July 2011	Annual return made up to 1 May 2011 (21 pages)
18 July 2011	Annual return made up to 1 May 2011 (21 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
13 October 2010	Termination of appointment of John Fleming as a director (1 page)
13 October 2010	Termination of appointment of John Fleming as a director (1 page)
13 October 2010	Appointment of Stephen Odell as a director (2 pages)
13 October 2010	Appointment of Stephen Odell as a director (2 pages)
6 September 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
6 September 2010	Particulars of a mortgage or charge / charge no: 11 (8 pages)
1 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (8 pages)
1 September 2010	Particulars of a mortgage or charge/MG09 / charge no: 10 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 8 (16 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 8 (16 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (18 pages)
30 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (18 pages)
30 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (18 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 July 2010	Full accounts made up to 31 December 2009 (34 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 July 2010	Full accounts made up to 31 December 2009 (34 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
27 May 2010	Secretary's details changed for David Nicholas Robinson on 27 May 2010 (1 page)
27 May 2010	Secretary's details changed for Monazza Khan on 27 May 2010 (1 page)
27 May 2010	Secretary's details changed for Monazza Khan on 27 May 2010 (1 page)
27 May 2010	Secretary's details changed for David Nicholas Robinson on 27 May 2010 (1 page)
26 May 2010	Director's details changed for Ryan Jason Anderson on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Nigel Robert Sharp on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Joseph Greenwell on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Joseph Greenwell on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Graham Russell Hoare on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Roger Kiernan on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Ryan Jason Anderson on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Nigel Robert Sharp on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Roger Kiernan on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for John Fleming on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for John Fleming on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Graham Russell Hoare on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Jennifer Dawn Ball on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Jennifer Dawn Ball on 26 May 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (345 pages)
31 October 2009	Full accounts made up to 31 December 2008 (345 pages)
17 June 2009	Return made up to 01/05/09; full list of members (6 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
3 April 2009	Director appointed ryan anderson (1 page)
3 April 2009	Director appointed ryan anderson (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Director appointed joseph greenwell (2 pages)
26 January 2009	Director appointed joseph greenwell (2 pages)
8 January 2009	Director appointed nigel robert sharp (1 page)
8 January 2009	Director appointed nigel robert sharp (1 page)
7 January 2009	Director appointed jennifer dawn ball (2 pages)
7 January 2009	Appointment terminated director robert blenkinsop (1 page)
7 January 2009	Director appointed jennifer dawn ball (2 pages)
7 January 2009	Appointment terminated director roeland de waard (1 page)
7 January 2009	Appointment terminated director roeland de waard (1 page)
7 January 2009	Appointment terminated director robert blenkinsop (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (34 pages)
14 October 2008	Full accounts made up to 31 December 2007 (34 pages)
19 September 2008	Director appointed paul roger kiernan (1 page)
19 September 2008	Director appointed paul roger kiernan (1 page)
22 August 2008	Appointment terminated director catherine o'callaghan (1 page)
22 August 2008	Appointment terminated director catherine o'callaghan (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (5 pages)
19 May 2008	Return made up to 01/05/08; full list of members (5 pages)
15 April 2008	Secretary appointed david nicholas robinson (1 page)
15 April 2008	Secretary appointed monazza khan (1 page)
15 April 2008	Secretary appointed monazza khan (1 page)
15 April 2008	Secretary appointed david nicholas robinson (1 page)
9 April 2008	Appointment terminated secretary susan pearson (1 page)
9 April 2008	Appointment terminated secretary susan pearson (1 page)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 September 2007	Full accounts made up to 31 December 2006 (29 pages)
8 September 2007	Full accounts made up to 31 December 2006 (29 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (28 pages)
5 November 2006	Full accounts made up to 31 December 2005 (28 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 01/05/06; full list of members (3 pages)
13 June 2006	Return made up to 01/05/06; full list of members (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
21 February 2006	Ad 20/12/05--------- Â£ si 37000000@1=37000000 Â£ ic 946118714/983118714 (2 pages)
21 February 2006	Statement of affairs (5 pages)
21 February 2006	Ad 20/12/05--------- Â£ si 37000000@1=37000000 Â£ ic 946118714/983118714 (2 pages)
21 February 2006	Statement of affairs (5 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 November 2005	Full accounts made up to 31 December 2004 (26 pages)
9 November 2005	Full accounts made up to 31 December 2004 (26 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
18 June 2005	Return made up to 01/05/05; full list of members (9 pages)
18 June 2005	Return made up to 01/05/05; full list of members (9 pages)
5 January 2005	Full accounts made up to 31 December 2003 (27 pages)
5 January 2005	Full accounts made up to 31 December 2003 (27 pages)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 February 2004	Ad 09/10/03--------- Â£ si 650558352@1=650558352 Â£ ic 295560362/946118714 (2 pages)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2004	Ad 09/10/03--------- Â£ si 650558352@1=650558352 Â£ ic 295560362/946118714 (2 pages)
25 February 2004	Nc inc already adjusted 08/10/03 (1 page)
25 February 2004	Nc inc already adjusted 08/10/03 (1 page)
25 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (28 pages)
6 October 2003	Full accounts made up to 31 December 2002 (28 pages)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
22 May 2003	Return made up to 01/05/03; full list of members (9 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (3 pages)
10 February 2003	New director appointed (3 pages)
10 February 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (3 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (3 pages)
30 August 2002	Full accounts made up to 31 December 2001 (22 pages)
30 August 2002	Full accounts made up to 31 December 2001 (22 pages)
8 July 2002	Return made up to 01/05/02; full list of members (9 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Return made up to 01/05/02; full list of members (9 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
9 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (20 pages)
2 October 2001	Full accounts made up to 31 December 2000 (20 pages)
21 September 2001	Return made up to 25/06/00; full list of members; amend (8 pages)
21 September 2001	Return made up to 25/06/01; full list of members (8 pages)
21 September 2001	Return made up to 25/06/00; full list of members; amend (8 pages)
30 July 2001	Listing of particulars (331 pages)
30 July 2001	Listing of particulars (331 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 December 2000	Full accounts made up to 31 December 1999 (19 pages)
19 December 2000	Full accounts made up to 31 December 1999 (19 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 25/06/00; full list of members (8 pages)
11 August 2000	Return made up to 25/06/00; full list of members (8 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
30 July 1999	Memorandum and Articles of Association (8 pages)
30 July 1999	Memorandum and Articles of Association (8 pages)
22 July 1999	Reduction of iss capital and minute (oc) Â£ ic 1059560361/ 298560361 (3 pages)
22 July 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
22 July 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
22 July 1999	Reduction of iss capital and minute (oc) Â£ ic 1059560361/ 298560361 (3 pages)
5 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
2 July 1999	Return made up to 25/06/99; full list of members (9 pages)
2 July 1999	Return made up to 25/06/99; full list of members (9 pages)
21 May 1999	Full accounts made up to 31 December 1998 (21 pages)
21 May 1999	Full accounts made up to 31 December 1998 (21 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
15 April 1999	Ad 15/03/99--------- Â£ si 11740000@1=11740000 Â£ ic 1047820361/1059560361 (2 pages)
15 April 1999	Ad 15/03/99--------- Â£ si 11740000@1=11740000 Â£ ic 1047820361/1059560361 (2 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
27 November 1998	Ad 05/11/98--------- Â£ si 20000000@1=20000000 Â£ ic 1027820361/1047820361 (2 pages)
27 November 1998	Ad 05/11/98--------- Â£ si 20000000@1=20000000 Â£ ic 1027820361/1047820361 (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
3 August 1998	Return made up to 25/06/98; full list of members (8 pages)
3 August 1998	Return made up to 25/06/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (22 pages)
31 July 1998	Full accounts made up to 31 December 1997 (22 pages)
20 March 1998	Ad 19/12/96--------- Â£ si 215000000@1 (2 pages)
20 March 1998	Ad 19/12/96--------- Â£ si 215000000@1 (2 pages)
25 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
25 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
29 July 1997	Return made up to 25/06/97; change of members (7 pages)
29 July 1997	Return made up to 25/06/97; change of members (7 pages)
4 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 April 1997	Â£ nc 1000000000/1500000000 19/12/96 (1 page)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 April 1997	Memorandum and Articles of Association (5 pages)
4 April 1997	Memorandum and Articles of Association (5 pages)
4 April 1997	Â£ nc 1000000000/1500000000 19/12/96 (1 page)
2 August 1996	Return made up to 25/06/96; no change of members (6 pages)
2 August 1996	Return made up to 25/06/96; no change of members (6 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
15 August 1995	Ad 20/07/95-31/07/95 Â£ si 325000000@1=325000000 Â£ ic 487820361/812820361 (2 pages)
15 August 1995	Ad 20/07/95-31/07/95 Â£ si 325000000@1=325000000 Â£ ic 487820361/812820361 (2 pages)
26 July 1995	Secretary's particulars changed (2 pages)
26 July 1995	Secretary's particulars changed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Return made up to 25/06/95; full list of members (10 pages)
26 July 1995	Return made up to 25/06/95; full list of members (10 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	Director resigned;new director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
19 July 1994	Return made up to 25/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 1994	Return made up to 25/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (34 pages)
20 June 1994	Full group accounts made up to 31 December 1993 (34 pages)
18 February 1994	Ad 21/12/93--------- Â£ si 3271113@1=3271113 Â£ ic 484549248/487820361 (2 pages)
18 February 1994	Ad 21/12/93--------- Â£ si 3271113@1=3271113 Â£ ic 484549248/487820361 (2 pages)
14 December 1993	Ad 29/11/93--------- Â£ si 15525000@1=15525000 Â£ ic 469024248/484549248 (2 pages)
14 December 1993	Ad 29/11/93--------- Â£ si 15525000@1=15525000 Â£ ic 469024248/484549248 (2 pages)
3 August 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1993	Return made up to 25/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
20 July 1993	Full group accounts made up to 31 December 1992 (32 pages)
24 September 1992	Ad 04/09/92--------- Â£ si 130000000@1=130000000 Â£ ic 339024248/469024248 (2 pages)
24 September 1992	Ad 04/09/92--------- Â£ si 130000000@1=130000000 Â£ ic 339024248/469024248 (2 pages)
20 August 1992	Ad 03/08/92--------- Â£ si 200000000@1=200000000 Â£ ic 139024248/339024248 (2 pages)
20 August 1992	Ad 03/08/92--------- Â£ si 200000000@1=200000000 Â£ ic 139024248/339024248 (2 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (27 pages)
23 June 1992	Full group accounts made up to 31 December 1991 (27 pages)
16 January 1992	Secretary resigned;new secretary appointed (2 pages)
16 January 1992	Secretary resigned;new secretary appointed (2 pages)
15 November 1991	Memorandum and Articles of Association (27 pages)
15 November 1991	Memorandum and Articles of Association (27 pages)
5 November 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 November 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 June 1991	Full group accounts made up to 31 December 1990 (27 pages)
17 June 1991	Full group accounts made up to 31 December 1990 (27 pages)
18 May 1990	Full group accounts made up to 31 December 1989 (35 pages)
18 May 1990	Full group accounts made up to 31 December 1989 (35 pages)
11 May 1989	Full group accounts made up to 31 December 1988 (38 pages)
11 May 1989	Full group accounts made up to 31 December 1988 (38 pages)
12 May 1988	Full group accounts made up to 31 December 1987 (43 pages)
12 May 1988	Full group accounts made up to 31 December 1987 (43 pages)
30 April 1987	Full accounts made up to 31 December 1986 (35 pages)
30 April 1987	Full accounts made up to 31 December 1986 (35 pages)
19 June 1986	Group of companies' accounts made up to 31 December 1985 (35 pages)
19 June 1986	Group of companies' accounts made up to 31 December 1985 (35 pages)
23 May 1985	Accounts made up to 31 December 1984 (35 pages)
23 May 1985	Accounts made up to 31 December 1984 (35 pages)
21 April 1984	Accounts made up to 31 December 1983 (36 pages)
21 April 1984	Accounts made up to 31 December 1983 (36 pages)
7 May 1983	Accounts made up to 31 December 1982 (36 pages)
7 May 1983	Accounts made up to 31 December 1982 (36 pages)
17 May 1982	Accounts made up to 31 December 1981 (31 pages)
17 May 1982	Accounts made up to 31 December 1981 (31 pages)
21 April 1981	Accounts made up to 31 December 1980 (32 pages)
21 April 1981	Accounts made up to 31 December 1980 (32 pages)
7 May 1980	Accounts made up to 31 December 1979 (27 pages)
7 May 1980	Accounts made up to 31 December 1979 (27 pages)
27 April 1979	Accounts made up to 31 December 1978 (27 pages)
27 April 1979	Accounts made up to 31 December 1978 (27 pages)
28 April 1978	Accounts made up to 31 December 1977 (29 pages)
28 April 1978	Accounts made up to 31 December 1977 (29 pages)
2 May 1977	Accounts made up to 31 December 1976 (32 pages)
2 May 1977	Accounts made up to 31 December 1976 (32 pages)
21 September 1976	Accounts made up to 31 December 1975 (24 pages)
21 September 1976	Accounts made up to 31 December 1975 (24 pages)
8 November 1975	Accounts made up to 31 December 1974 (23 pages)
8 November 1975	Accounts made up to 31 December 1974 (23 pages)
24 September 1974	Accounts made up to 31 December 2073 (23 pages)
24 September 1974	Accounts made up to 31 December 1973 (23 pages)
7 December 1928	Incorporation (46 pages)
7 December 1928	Certificate of incorporation (1 page)
7 December 1928	Incorporation (46 pages)
7 December 1928	Certificate of incorporation (1 page)

Ford Motor Company Limited

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