GEOFFREY RICHARD FORD LIMITED

GEOFFREY RICHARD FORD LIMITED is an active private limited company, incorporated on 4 April 1975. The nature of the business includes Other service activities incidental to land transportation, n.e.c. and two other classifications. The company's registered office is on Kingswood Road, Droitwich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GEOFFREY RICHARD FORD LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OAKMOORE COURT 11C KINGSWOOD ROAD
Address Line 2	HAMPTON LOVETT
Post Town	DROITWICH
Country	ENGLAND
Postcode	WR9 0QH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

77120 - Renting and leasing of trucks and other heavy vehicles

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GEOFFREY RICHARD FORD LIMITED

Directors

(The company's officers)

MRS ADELE MADELINE FORD

(~77 year old British national)

OAKMOORE COURT 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WR9 0QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2014

MR GEOFFREY RICHARD FORD

(~78 year old British national)

MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS JENNY LOUISE FORD

(~59 year old British national)

MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 08/02/2012

MRS NATALIE FORD

(~51 year old British national)

MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 25/10/2010

RICHARD GARY FORD

(~54 year old British national)

MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

EMMA ADELE NEWTON (LLB)

(~50 year old British national)

MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/03/1992

RICHARD GARY FORD

(~54 year old British national)

MAGNUM HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Richard Gary Ford

(~54 year old British national)

Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Geoffrey Richard Ford

(~78 year old British national)

Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

IFL LIMITED

MR GEOFFREY RICHARD FORD

MANOR STABLES MANAGEMENT COMPANY LIMITED

MRS ADELE MADELINE FORD

RGF LOGISTICS LIMITED

MR GEOFFREY RICHARD FORD
RICHARD GARY FORD
EMMA ADELE NEWTON (LLB)

RGF LOGISTICS UK LIMITED

MR GEOFFREY RICHARD FORD
RICHARD GARY FORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)