Ford Technologies Limited

Company Name	Ford Technologies Limited
Company Status	Active
Company Number	04850367
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Previous Names	Blue Oval Holdings and Ford Technologies

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David Nicholas Robinson
Status	Current
Appointed	01 June 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
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	27 September 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Executive Director, Human Resources
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Simon Lancelot Palmer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Eng Pt Applications Foe
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Secretary Name	Abimbola Moradeke Adesanya
Status	Current
Appointed	11 December 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
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(18 years, 5 months 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	Andrew Duckers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Andrew John Brumley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(20 years, 9 months after company formation)
Appointment Duration	3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Essex SS15 6EE

Director Name	Charles Beaumont
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Tax Director
Correspondence Address	No 1 Mill Lane Stock Ingatestone Essex CM4 9RY

Director Name	Mr Clive Charles Page
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Susan Lesley Pearson
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Paul Vincent Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	Bakers Lodge New Road Shenley Hertfordshire WD7 9DZ

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2008)
Role	Dir Fin Foe & Pag
Country of Residence	United Kingdom
Correspondence Address	4 Clarendon Crescent Leamington Spa Warwickshire CV32 5NR

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Malcolm Stewart MacDonald
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Treasurer
Correspondence Address	1782 Palmetto Court Bloomfield Hills Michigan 48013

Director Name	Bennett Charles Birgbauer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2008)
Role	Treasurer Ford Of Europe
Correspondence Address	6 Broadway Gidea Park Romford Essex RM2 5NS

Director Name	Ms Catherine O'Callaghan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Finance Director Ford Of Brita
Correspondence Address	Flat 1 Ardleigh Court Shenfield Essex CM15 8LZ

Director Name	Paul Roger Kiernan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2011)
Role	Finance Director Ford Of Britain
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	11 September 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Treasurer Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	David Lowe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2013)
Role	Finance Director, Ford Britain
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley 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(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2019)
Role	Treasurer, Ford Of Europe
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Andrew John Barratt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2020)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Graham Russell Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Mr Gary Lee Boes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2018(15 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2018)
Role	Global Commercial Vehicle Line Director
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Mr Stephen James Gill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(15 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 December 2018)
Role	Director, Powertrain Engineering, Foe
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Mr David Stephen Russell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2023)
Role	Digital Innovation Manager, Europe
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Helmut Oswald Reder
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Vehicle Program Director, Guv
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Mr Barry Spendlove
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2019(16 years after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2019)
Role	Cfo Commercial Vehicles & Fd Fob
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Director Name	Mr Barry Spendlove
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2022)
Role	Cfo Commercial Vehicles & Fd Fob
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	Resigned
Appointed	09 May 2022(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2023)
Role	Finance Controller
Country of Residence	Germany
Correspondence Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE

Contact

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

Location

Registered Address	Dunton Technical Centre Laindon Basildon Essex SS15 6EE
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

1.4b at £1	Ford International Capital Llc 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£130,750,000

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

25 August 2011	Delivered on: 1 September 2011 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Deed of amendment Secured details: â‚¬244,797,835.73 and all other monies due or to become due from the company to the chargee. Particulars: Full title guarantee charges all deposits being all sums of money see image for full details. Fully Satisfied
7 July 2011	Delivered on: 15 July 2011 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Deed of amendment Secured details: 115,000,000 euro and all other monies due or to become due from the company to the chargee. Particulars: Fixed charge deposits see image for full details. Fully Satisfied
31 January 2011	Delivered on: 7 February 2011 Satisfied on: 10 November 2014 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: All deposits being â‚¬163,000,000 maturity date 25/08/2012, see image for full details. Fully Satisfied
12 July 2010	Delivered on: 22 July 2010 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Deed of amendment 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: Deposit. â‚¬24,600,000 25 august 2011 110 basis points (1.10%) per annum over one month euribor see image for full details. Fully Satisfied
12 July 2010	Delivered on: 22 July 2010 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Deed of amendment 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: Deposit. â‚¬246,100,000 25 august 2001 110 basis point (1.10%) per annum over one month euribor see image for full details. Fully Satisfied
3 February 2010	Delivered on: 8 February 2010 Satisfied on: 10 November 2014 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: All deposits being â‚¬115,000,000 maturity date 25/09/2010, see image for full details. Fully Satisfied
13 July 2009	Delivered on: 24 July 2009 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Supplemental 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 now or in the future charged in favour of fce under the principle deed. Deposits currently charged â‚¬246,100,000 maturity date to be renewed for a further term ending on 25TH august 2010 margin 110 basis points (1.1%) per annum over one month euribor see image for full details. Fully Satisfied
24 March 2009	Delivered on: 27 March 2009 Satisfied on: 10 November 2014 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: All deposits being â‚¬24,600,000 maturity date 25/09/2010, see image for full details. Fully Satisfied
8 March 2013	Delivered on: 20 March 2013 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Deed of charge Secured details: Â£90,000,000 due or to become due. Particulars: All sums of money in any currency from time to time deposited or paid by the depositor. Fully Satisfied
24 April 2012	Delivered on: 26 April 2012 Satisfied on: 10 November 2014 Persons entitled: Fce Bank PLC Classification: Supplemental deed of charge 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: Cash deposit of â‚¬57,198,000. Fully Satisfied
24 March 2009	Delivered on: 27 March 2009 Satisfied on: 10 November 2014 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: All deposits being â‚¬246,100,000 maturity date 25/08/09, see image for full details. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (35 pages)
15 December 2020	Appointment of Abimbola Moradeke Adesanya as a secretary on 11 December 2020 (2 pages)
29 October 2020	Termination of appointment of Andrew John Barratt as a director on 29 October 2020 (1 page)
5 June 2020	Register inspection address has been changed from Central Office Eagle Way Great Warley Brentwood CM13 3BW England to Dunton Technical Centre Laindon Basildon SS15 6EE (1 page)
4 June 2020	Register(s) moved to registered office address Dunton Technical Centre Laindon Basildon Essex SS15 6EE (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Shaun Glanville as a director on 30 September 2019 (1 page)
9 December 2019	Change of details for Ford Britain Holdings Limited as a person with significant control on 2 September 2019 (2 pages)
6 December 2019	Secretary's details changed for David Nicholas Robinson on 2 September 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (31 pages)
10 September 2019	Appointment of Mr Barry Spendlove as a director on 10 September 2019 (2 pages)
9 August 2019	Appointment of Mr Shaun Glanville as a director on 8 August 2019 (2 pages)
9 August 2019	Termination of appointment of Barry Spendlove as a director on 8 August 2019 (1 page)
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)
10 July 2019	Termination of appointment of Peter Richard Davies as a director on 10 July 2019 (1 page)
29 May 2019	Cessation of Ford Motor Company as a person with significant control on 31 December 2017 (1 page)
29 May 2019	Notification of Ford Britain Holdings Limited as a person with significant control on 31 December 2017 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 March 2019	Appointment of Helmut Oswald Reder as a director on 21 March 2019 (2 pages)
27 March 2019	Appointment of Simon Lancelot Palmer as a director on 21 March 2019 (2 pages)
18 January 2019	Termination of appointment of Gary Lee Boes as a director on 21 December 2018 (1 page)
17 December 2018	Termination of appointment of Stephen James Gill as a director on 13 December 2018 (1 page)
25 October 2018	Appointment of Andrew John Barratt as a director on 27 September 2018 (2 pages)
23 October 2018	Appointment of Mr Gary Lee Boes as a director on 27 September 2018 (2 pages)
23 October 2018	Appointment of Mr Stephen James Gill as a director on 27 September 2018 (2 pages)
23 October 2018	Appointment of Mr David Stephen Russell as a director on 27 September 2018 (2 pages)
23 October 2018	Appointment of Graham Russell Hoare as a director on 27 September 2018 (2 pages)
22 October 2018	Appointment of Jane Louise Skerry as a director on 27 September 2018 (2 pages)
22 October 2018	Register(s) moved to registered inspection location Central Office Eagle Way Great Warley Brentwood CM13 3BW (1 page)
22 October 2018	Register inspection address has been changed to Central Office Eagle Way Great Warley Brentwood CM13 3BW (1 page)
4 October 2018	Statement of capital on 4 October 2018 GBP 1,356,512,606 (3 pages)
4 October 2018	Registered office address changed from Room 1/447 Eagle Way Brentwood Essex CM13 3BW to Dunton Technical Centre Laindon Basildon Essex SS15 6EE on 4 October 2018 (2 pages)
26 September 2018	Certificate of change of name and re-registration to Limited (1 page)
26 September 2018	Re-registration of Memorandum and Articles (20 pages)
26 September 2018	Termination of appointment of Clive Henry Bailey as a director on 26 September 2018 (1 page)
26 September 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 September 2018	Re-registration from a private unlimited company to a private limited company (3 pages)
26 September 2018	Change of name notice (2 pages)
26 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-13 (1 page)
31 August 2018	Full accounts made up to 31 December 2017 (20 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
22 December 2017	Appointment of Peter Richard Davies as a director on 19 December 2017 (2 pages)
1 December 2017	Termination of appointment of Timothy Scott Green as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of Timothy Scott Green as a director on 31 October 2017 (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (28 pages)
16 August 2017	Full accounts made up to 31 December 2016 (28 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)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,356,512,606 (19 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,356,512,606 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
4 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
4 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
4 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
4 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
4 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,356,512,606 (15 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,356,512,606 (15 pages)
5 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,356,512,606 (15 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	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	Appointment of Clive Henry Bailey as a director on 1 April 2015 (2 pages)
10 November 2014	Satisfaction of charge 2 in full (4 pages)
10 November 2014	Satisfaction of charge 3 in full (4 pages)
10 November 2014	Satisfaction of charge 1 in full (4 pages)
10 November 2014	Satisfaction of charge 6 in full (4 pages)
10 November 2014	Satisfaction of charge 4 in full (4 pages)
10 November 2014	Satisfaction of charge 10 in full (4 pages)
10 November 2014	Satisfaction of charge 5 in full (4 pages)
10 November 2014	Satisfaction of charge 1 in full (4 pages)
10 November 2014	Satisfaction of charge 8 in full (4 pages)
10 November 2014	Satisfaction of charge 10 in full (4 pages)
10 November 2014	Satisfaction of charge 5 in full (4 pages)
10 November 2014	Satisfaction of charge 8 in full (4 pages)
10 November 2014	Satisfaction of charge 11 in full (4 pages)
10 November 2014	Satisfaction of charge 7 in full (4 pages)
10 November 2014	Satisfaction of charge 3 in full (4 pages)
10 November 2014	Satisfaction of charge 2 in full (4 pages)
10 November 2014	Satisfaction of charge 9 in full (4 pages)
10 November 2014	Satisfaction of charge 7 in full (4 pages)
10 November 2014	Satisfaction of charge 9 in full (4 pages)
10 November 2014	Satisfaction of charge 11 in full (4 pages)
10 November 2014	Satisfaction of charge 6 in full (4 pages)
10 November 2014	Satisfaction of charge 4 in full (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,356,512,606 (15 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,356,512,606 (15 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,356,512,606 (15 pages)
2 May 2014	Appointment of Mr Shaun Glanville as a director (2 pages)
2 May 2014	Termination of appointment of David Lowe as a director (1 page)
2 May 2014	Appointment of Mr Shaun Glanville as a director (2 pages)
2 May 2014	Termination of appointment of David Lowe as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
22 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (15 pages)
22 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (15 pages)
22 August 2013	Annual return made up to 1 May 2013 with a full list of shareholders (15 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
4 September 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
4 September 2012	Annual return made up to 1 May 2012 with a full list of shareholders (15 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2011	Appointment of David Lowe as a director (2 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)
8 September 2011	Appointment of David Lowe as a director (2 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 July 2011	Annual return made up to 29 May 2011 (15 pages)
8 July 2011	Annual return made up to 29 May 2011 (15 pages)
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)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
7 February 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
7 February 2011	Resolutions RES13 ‐ Company to be struck off 14/01/2010 (1 page)
7 February 2011	Resolutions RES13 ‐ Company to be struck off 14/01/2010 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (12 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
12 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
12 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
5 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
21 May 2010	Director's details changed for Paul Roger Kiernan on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Ryan Jason Anderson on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Ryan Jason Anderson on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Paul Roger Kiernan on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Timothy Scott Green on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Timothy Scott Green on 21 May 2010 (2 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 October 2008	Appointment terminated director catherine o'callaghan (1 page)
30 October 2008	Appointment terminated director catherine o'callaghan (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed ryan jason anderson (1 page)
19 September 2008	Director appointed ryan jason anderson (1 page)
19 August 2008	Appointment terminated director bennett birgbauer (1 page)
19 August 2008	Appointment terminated director bennett birgbauer (1 page)
3 June 2008	Appointment terminated secretary susan pearson (1 page)
3 June 2008	Appointment terminated secretary susan pearson (1 page)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 March 2008	Appointment terminated director david smith (1 page)
14 March 2008	Appointment terminated director david smith (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
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)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
16 December 2005	Full accounts made up to 31 December 2004 (13 pages)
16 December 2005	Full accounts made up to 31 December 2004 (13 pages)
24 July 2005	Return made up to 14/07/05; full list of members (9 pages)
24 July 2005	Return made up to 14/07/05; full list of members (9 pages)
18 June 2005	Return made up to 01/05/05; full list of members (8 pages)
18 June 2005	Return made up to 01/05/05; full list of members (8 pages)
1 June 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 June 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
18 November 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2004	Return made up to 01/05/04; full list of members (9 pages)
20 July 2004	Return made up to 01/05/04; full list of members (9 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
29 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 January 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
15 August 2003	Company name changed ford britain holdings\certificate issued on 15/08/03 (3 pages)
15 August 2003	Company name changed ford britain holdings\certificate issued on 15/08/03 (3 pages)
30 July 2003	Incorporation (26 pages)
30 July 2003	Incorporation (26 pages)

Ford Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses