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Dato Capital United Kingdom

Ford Jl LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01672066
Record last updated Thursday, April 25, 2024 5:32:34 PM UTC
Official Address Ford Motor Company Central Office Eagle Way Warley
There are 2 companies registered at this street
Postal Code CM133BW
Sector Activities of head offices

Charts

Visits

FORD JL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 23, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Resignation of one Director (a man) 1672... Resignation of one Director (a man) 1672...
Registry Mar 23, 2023 Appointment of a man as Director and Cfo, Ford Pro Eu Appointment of a man as Director and Cfo, Ford Pro Eu
Registry Oct 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Appointment of a woman Appointment of a woman
Registry Nov 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2013 Annual return Annual return
Financials May 16, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 6, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Financials Oct 4, 2011 Annual accounts 1672... Annual accounts 1672...
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Annual return Annual return
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 11, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 9, 2010 Annual return Annual return
Registry Aug 31, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for director 1672... Change of particulars for director 1672...
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 1672... Change of particulars for director 1672...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of registered office address Change of registered office address
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Sep 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Appointment of a man as Director 1672... Appointment of a man as Director 1672...
Registry Jul 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2008 Appointment of a woman as Director 1672... Appointment of a woman as Director 1672...
Registry Jul 1, 2008 Change of name certificate Change of name certificate
Registry Jun 6, 2008 Appointment of a man as Director and Management Accountant Appointment of a man as Director and Management Accountant
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Resignation of a director 1672... Resignation of a director 1672...
Registry Jun 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2008 Resignation of a secretary 1672... Resignation of a secretary 1672...
Registry Jun 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2008 Resignation of a secretary 1672... Resignation of a secretary 1672...
Registry May 13, 2008 Annual return Annual return
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Resignation of a director 1672... Resignation of a director 1672...
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2007 Varying share rights and names Varying share rights and names
Registry Jun 14, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars 1672... Notice of change of directors or secretaries or in their particulars 1672...
Registry May 2, 2007 Annual return Annual return
Registry Mar 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Resignation of a secretary Resignation of a secretary
Registry May 10, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1672... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1672...
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Appointment of a director 1672... Appointment of a director 1672...
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Resignation of a director 1672... Resignation of a director 1672...
Registry Aug 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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