ALAN C. FORD LIMITED

85 Hilliard Road, Middx, HA6 1SL Northwood
StatusACTIVE
Company No.00890717
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Oct 1966
Years53 years, 10 months, 28 days


SUMMARY

ALAN C. FORD LIMITED is an active private limited company with number 00890717. It was incorporated 53 years, 10 months, 28 days ago, on 28 October 1966. The company address is 85 Hilliard Road, Middx, HA6 1SL Northwood, Middx and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALAN C. FORD LIMITED is 'Construction of domestic buildings ' (41202). The accounting category is 'Total Exemption Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
41202Construction of domestic buildings
Mortgages
Num. Charges48
Outstanding1
Part. Satisfied0
Satisfied47
Partners
General0
Limited0



OFFICERS


FORD, Gary Alan
Secretary
ACTIVE
Assigned on 21 Sep 1999
Current time on role 21 years, 0 months, 4 days

FORD, Gary Alan
Director
ACTIVE
Assigned on 21 Sep 1999
Current time on role 21 years, 0 months, 4 days

FORD, Shirley Ann
Secretary
RESIGNED
Assigned on
Resigned on 21 Sep 1999
Time on role 21 years, 0 months, 4 days

FORD, Alan Charles
Director
RESIGNED
Assigned on
Resigned on 07 Feb 2019
Time on role 1 years, 7 months, 18 days

FORD, Shirley Ann
Director
RESIGNED
Assigned on
Resigned on 21 Sep 1999
Time on role 21 years, 0 months, 4 days

CHARGES


49 charges registered
25 outstanding, 47 satisfied, 0 partially satisfied


A registered charge


Created on 30 Jun 2020
Delivered on 30 Jun 2020
Status Outstanding

Persons Entitled
Paratus Amc Limited

Amount Secured


Short Particulars
85 hilliard road, northwood, HA6 1SL.


Transactions

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Legal charge


Created on 14 Dec 2010
Delivered on 23 Dec 2010
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
85 hilliard road, northwood, middlesex t/no AGL33221 any other interests in the property all rents and proceeds of any insurance.


Transactions

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Debenture


Created on 14 Dec 2010
Delivered on 24 Dec 2010
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 17 Nov 2000
Delivered on 22 Nov 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold property known as 85 hilliard rd,northwood,midd'x HA6 1SL.


Transactions

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Legal charge


Created on 17 Nov 2000
Delivered on 22 Nov 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 17 highfield crescent northwood middlesex.


Transactions

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Legal charge


Created on 14 Feb 1995
Delivered on 21 Feb 1995
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
3 eastbury avenue northwood l/b of hillingdon t/n AGL43399.


Transactions

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Floating charge


Created on 21 Aug 1991
Delivered on 09 Sep 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future.


Transactions



Legal charge


Created on 13 Jun 1991
Delivered on 21 Jun 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at rear of 41-43 farm way northwood hertfordshire title no hd 277930.


Transactions



Legal charge


Created on 04 Jul 1989
Delivered on 12 Jul 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot 2, aston road, moor park hertfordshire t/n hd 73379.


Transactions



Legal charge


Created on 01 Sep 1988
Delivered on 07 Sep 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
20 farm way northwood london boroughof hillingdon. T.no. 10840.


Transactions



Legal charge


Created on 25 Aug 1988
Delivered on 06 Sep 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at the rear of 26 and 26A westbury road northwood hertfordshire part of T.no. Hd 28037 and part of T.no. Hd 1679.


Transactions



Legal charge


Created on 30 Sep 1987
Delivered on 13 Oct 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
27, kewferry road, northwood, london borough of hillingdon title no- 11392.


Transactions



Legal charge


Created on 10 Aug 1987
Delivered on 26 Aug 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at the rear of 8/10 fairway, northwood, london borough of hillingdon. T.no. Part hd 2649 as part hd 97842.


Transactions



Legal charge


Created on 12 Dec 1986
Delivered on 18 Dec 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
38 the fairway northwood, hertfordshire T.N. hd 5747.


Transactions



Legal charge


Created on 28 May 1986
Delivered on 04 Jun 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
14 grosvenor road northwood hertfordshire title no:- HD15004.


Transactions



Legal charge


Created on 02 Apr 1986
Delivered on 08 Apr 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
5 moat drive, ruislip, hillingdon. T.n - p 144440.


Transactions



Legal charge


Created on 02 Jan 1986
Delivered on 17 Jan 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at the rear of 4 & 8 the broadwalk, northwood, london borough of hillingdon.


Transactions



Legal charge


Created on 02 Jan 1986
Delivered on 17 Jan 1986
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The land adjoining woodlands, sarratts lane, loudwater, herts.


Transactions



Legal charge


Created on 11 Dec 1984
Delivered on 19 Dec 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the rear of 11 farm way, northwood.


Transactions



Legal charge


Created on 27 Sep 1984
Delivered on 27 Sep 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
56 woxwell lane planer middlesex t/n:- ngl 495302.


Transactions



Legal charge


Created on 08 May 1984
Delivered on 22 May 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the north east side of royston grove, hatch end in the london borough of harrow.


Transactions



Legal charge


Created on 14 Feb 1984
Delivered on 08 Feb 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land to the rear of 49 frith wood avenue, northwood london borough of huntingdon.


Transactions



Legal charge


Created on 25 Aug 1983
Delivered on 01 Sep 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot of land at the rear of 29/31 high view pinner london borough of harrow. T.N. mx 414575 mx 682179.


Transactions



Legal charge


Created on 18 Jul 1983
Delivered on 29 Jul 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land in moor lane rickmansworth, hertfordshire.


Transactions



Legal charge


Created on 18 Jul 1983
Delivered on 29 Jul 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Pembroke road, ruislip middx london borough of hillingdon. T.N. ngl 457312.


Transactions

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