Ford Aerospace Limited

Company Name	Ford Aerospace Limited
Directors	Christopher Geoffrey Ford and Iain Oates
Company Status	Active
Company Number	00384775
Category	Private Limited Company
Incorporation Date	6 January 1944(77 years, 1 month ago)
Previous Name	Ford Component Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Geoffrey Ford
Date of Birth	July 1985 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(68 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	East Side Tyne Dock South Shields NE33 5ST

Director Name	Mr Iain Oates
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(73 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	East Side Tyne Dock South Shields NE33 5ST

Director Name	Mr Robert Geoffrey Ford
Date of Birth	September 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(47 years after company formation)
Appointment Duration	28 years, 1 month (resigned 01 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Gin Gan & Byre Aykley Heads Farm Durham County Durham DH1 5AN

Secretary Name	Mr John James Shone
Nationality	British
Status	Resigned
Appointed	28 December 1990(47 years after company formation)
Appointment Duration	19 years, 5 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	38 Cheltenham Drive Boldon Colliery Tyne & Wear NE35 9HE

Director Name	Mrs Marilyn Ford
Date of Birth	August 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(50 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gin Gan & Byre Aykley Heads Farm Aykley Heads Durham DH1 5AN

Director Name	Lesley Anne Drummer
Date of Birth	September 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(55 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 September 1999)
Role	Management Development Consult
Correspondence Address	1 Cresswell Road Ellington Morpeth Northumberland NE61 5HR

Director Name	Gerald Patrick Lee
Date of Birth	February 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(56 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2003)
Role	Marketing
Correspondence Address	45 Broadlands Cleadon Sunderland Tyne & Wear SR6 7RD

Director Name	Mr John James Shone
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(56 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 May 2010)
Role	Accountant
Correspondence Address	38 Cheltenham Drive Boldon Colliery Tyne & Wear NE35 9HE

Director Name	Trevor Thomas Noble
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(59 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	15 The Sycamores Scawthorpe Doncaster South Yorkshire DN5 7UH

Director Name	Mr Mark Wayne Podmore
Date of Birth	July 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(65 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	East Side Tyne Dock South Shields NE33 5ST

Secretary Name	Mr Robert Geoffrey Ford
Status	Resigned
Appointed	01 April 2011(67 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	East Side Tyne Dock South Shields NE33 5ST

Contact

Website	www.ford-aerospace.com
Telephone	0191 4540141
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	East Side Tyne Dock South Shields NE33 5ST
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Shareholders

3.9k at £1	Ford Aerospace (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,523,011
Cash	£528
Current Liabilities	£1,127,284

Accounts

Latest Accounts	31 March 2019 (1 year, 9 months ago)
Next Accounts Due	31 March 2021 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 December 2019 (1 year, 1 month ago)
Next Return Due	25 January 2021 (3 days from now)

Charges

16 July 2018	Delivered on: 18 July 2018 Persons entitled: Robert Geoffrey Ford Marilyn Ford Classification: A registered charge Particulars: By way of fixed charge all freehold or leasehold properties at the date of the debenture or in the future belong to the company.. By way of fixed charge the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of them, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to these rights. Outstanding
28 December 2011	Delivered on: 29 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 January 2011	Delivered on: 20 January 2011 Satisfied on: 17 March 2015 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items being plant no. 301151 mazak 18MSY cnc lathe SQT18 msy serial no. 128686, plant no. 1998/006 mazak 18MSY SQT18 msy serial no. 127873. plant no. 2003-15 bridgeport VMB1000 cnc miller VMC1000-22 serial no. 721378. together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the above items. Please see MG01 for further information. Fully Satisfied
28 January 2010	Delivered on: 12 February 2010 Satisfied on: 22 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 June 1978	Delivered on: 22 June 1978 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land measuring 3857 sq. Metres or thereabouts at tyne dock, south shields tyne & wear. Fully Satisfied
6 June 1978	Delivered on: 13 June 1978 Satisfied on: 3 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
12 October 1971	Delivered on: 19 October 1971 Satisfied on: 22 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4576 sq. Yds of land at tyne dock south shields co durham as comprised in lease dated 14. jly 71. Fully Satisfied
3 November 1966	Delivered on: 18 November 1966 Satisfied on: 22 February 1992 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Premises at east side tyne dock south shields. Fully Satisfied
31 December 1945	Delivered on: 9 January 1946 Satisfied on: 22 February 1992 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: Moneys owing from time to time to bank & any other banking other fixtures. Particulars: All co. Property present and future including uncalled capital. In including goodwill etc. Fully Satisfied

Filing History

8 August 2017	Appointment of Mr Iain Oates as a director on 1 July 2017 (2 pages)
13 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
25 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,850 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
17 March 2015	Satisfaction of charge 7 in full (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (25 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3,850 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (24 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,850 (5 pages)
20 December 2013	Director's details changed for Mr Christopher Geoffrey Ford on 1 October 2013 (2 pages)
20 December 2013	Director's details changed for Mr Christopher Geoffrey Ford on 1 October 2013 (2 pages)
28 June 2013	Termination of appointment of Mark Podmore as a director (1 page)
14 January 2013	Director's details changed for Mr Christopher Ford on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Christopher Ford on 1 January 2013 (2 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
16 November 2012	Full accounts made up to 31 March 2012 (24 pages)
22 May 2012	Appointment of Mr Christopher Ford as a director (2 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 November 2011	Appointment of Mr Robert Geoffrey Ford as a secretary (1 page)
30 September 2011	Full accounts made up to 31 March 2011 (28 pages)
10 May 2011	Auditor's resignation (1 page)
14 April 2011	Section 519 (1 page)
20 January 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Mr Mark Wayne Podmore on 15 December 2010 (2 pages)
28 June 2010	Termination of appointment of John Shone as a director (1 page)
28 June 2010	Termination of appointment of John Shone as a secretary (1 page)
12 February 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
27 January 2010	Full accounts made up to 31 March 2009 (25 pages)
13 January 2010	Annual return made up to 14 December 2009 (16 pages)
5 November 2009	Appointment of Mark Podmore as a director (3 pages)
7 January 2009	Return made up to 14/12/08; full list of members (7 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 30/10/2008 (1 page)
6 November 2008	Company name changed ford component manufacturing LIMITED\certificate issued on 06/11/08 (2 pages)
20 August 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
21 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
9 January 2008	Return made up to 14/12/07; full list of members (4 pages)
14 September 2007	Director resigned (1 page)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (20 pages)
22 December 2006	Return made up to 14/12/06; full list of members (11 pages)
1 March 2006	Accounts for a medium company made up to 31 March 2005 (17 pages)
12 January 2006	Return made up to 14/12/05; full list of members (11 pages)
2 March 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
10 January 2005	Return made up to 14/12/04; full list of members (11 pages)
11 February 2004	Return made up to 14/12/03; full list of members (11 pages)
31 October 2003	Director resigned (1 page)
1 October 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
22 July 2003	New director appointed (2 pages)
17 January 2003	Accounts for a medium company made up to 31 March 2002 (23 pages)
14 January 2003	Return made up to 14/12/02; full list of members (10 pages)
14 January 2002	Accounts for a medium company made up to 31 March 2001 (23 pages)
19 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (20 pages)
12 January 2001	Return made up to 14/12/00; full list of members (9 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
20 December 1999	Return made up to 14/12/99; full list of members (8 pages)
29 September 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
7 September 1999	New director appointed (2 pages)
19 July 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
5 February 1999	Accounts for a medium company made up to 31 March 1998 (22 pages)
4 January 1999	Return made up to 14/12/98; no change of members (4 pages)
3 February 1998	Return made up to 14/12/97; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (21 pages)
8 January 1997	Accounts for a medium company made up to 30 March 1996 (21 pages)
8 January 1997	Return made up to 14/12/96; no change of members (4 pages)
9 January 1996	Accounts for a medium company made up to 1 April 1995 (21 pages)
9 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 1996	Accounts for a medium company made up to 1 April 1995 (21 pages)
21 August 1992	Company name changed\certificate issued on 21/08/92 (1 page)
3 February 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
19 January 1984	Memorandum and Articles of Association (8 pages)
6 January 1944	Certificate of incorporation (2 pages)
6 January 1944	Incorporation (17 pages)

Ford Aerospace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check