Company Information for

FORD RETAIL LIMITED

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA,

Company Registration Number

00191596

Private Limited Company

Active

About Ford Retail Ltd

FORD RETAIL LIMITED was founded on 1923-07-27 and has its registered office in Colchester. The organisation's status is listed as "Active". Ford Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FORD RETAIL LIMITED
Legal Registered Office
2 CHARTER COURT NEWCOMEN WAY
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YA
Other companies in CO4
Contact details
Telephone
01206 754600
Previous Names
POLAR MOTOR COMPANY LIMITED
02/01/2007

Filing Information

Company Number00191596
Date formed1923-07-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 06:20:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Peter Darnell Company Secretary 2016-07-26
Mary Lucy Ransome Company Secretary 2015-05-26
Stuart Edgar Foulds Director DIRECTOR 2017-09-18 SCOTLAND
Nicholas John Jason Director DIRECTOR 2017-09-18 GERMANY
Stuart David Mustoe Director FINANCE DIRECTOR 2013-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Glenn Hood Director 2015-01-27 2017-09-18
Paul Alexander Macniven Director 2013-07-25 2016-10-31
Clive Charles Page Company Secretary 2004-04-30 2015-05-26
Stuart Donald Kerr Director 2012-02-01 2015-01-01
Bryan David Myers Director 2004-04-30 2013-01-31
Angus Lushington Wylie Brown Director 2004-12-21 2011-12-31
Christopher William Roberts Hayden Director 2001-01-19 2011-06-30
Graham Paul Hughes Company Secretary 2004-04-30 2009-06-17
David Ian Thorley Director 2006-04-06 2007-08-05
Nigel Martin Parker Director 2004-12-21 2006-02-03
Kenneth Checkley Director 2000-04-18 2004-08-27
Matheson & Co Limited Company Secretary 1995-01-31 2004-04-30
Eamon Bradley Director 2001-02-01 2004-04-30
Samuel George Houston Director 2001-06-30 2004-04-30
Alun Morton Jones Director 1998-11-16 2004-04-30
Paul Alexander Macniven Director 2002-06-10 2004-04-30
Kevin Cramton Director 2000-02-18 2002-06-09
Derek Potts Director 2000-01-01 2001-06-29
Bernard Francis Thomas Judge Director 1999-02-08 2001-01-19
John Muir Ritchie Director 1999-02-08 2000-10-31
John Bernard Cowper Director 1998-11-16 2000-04-17
Gregory Geiger Director 1999-02-08 2000-02-17
Peter Beynon Director 1999-02-08 1999-12-31
Peter Beynon Director 1998-06-12 1998-11-16
John Muir Ritchie Director 1995-01-27 1998-11-16
Derek Potts Director 1995-01-27 1997-01-31
Lewis Bernard Mack Director 1991-09-29 1995-09-20
Lewis Bernard Mack Company Secretary 1991-09-29 1995-01-31
Christopher Martin Burgess Director 1991-09-29 1995-01-27
Eric Jackson Director 1991-09-29 1995-01-27

Related Directorships for Stuart Edgar Foulds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Edgar Foulds FORD RETAIL GROUP LIMITEDDirector 2017-09-18 CURRENT 1969-03-20 Active
Stuart Edgar Foulds LINDSAY CARS LIMITEDDirector 2017-09-18 CURRENT 1963-03-07 Active - Proposal to Strike off
Stuart Edgar Foulds DAGENHAM MOTORS LIMITEDDirector 2017-09-18 CURRENT 1981-05-11 Liquidation
Stuart Edgar Foulds STANDARD LEASING LIMITEDDirector 2017-09-18 CURRENT 1977-07-05 Active
Stuart Edgar Foulds POLAR MOTOR COMPANY (BRADFORD) LIMITEDDirector 2017-09-18 CURRENT 1956-12-27 Active - Proposal to Strike off

Related Directorships for Nicholas John Jason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Jason FORD RETAIL GROUP LIMITEDDirector 2017-09-18 CURRENT 1969-03-20 Active

Related Directorships for Stuart David Mustoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Mustoe FORD RETAIL GROUP LIMITEDDirector 2014-01-01 CURRENT 1969-03-20 Active
Stuart David Mustoe LINDSAY CARS LIMITEDDirector 2014-01-01 CURRENT 1963-03-07 Active - Proposal to Strike off