Active
Company Information for FORD RETAIL GROUP LIMITED
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA,
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Company Registration Number
00950395
Private Limited Company
Active |
Company Name | ||
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FORD RETAIL GROUP LIMITED | ||
Legal Registered Office | ||
2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YA Other companies in CO4 | ||
Previous Names | ||
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Company Number | 00950395 | |
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Company ID Number | 00950395 | |
Date formed | 1969-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:20:51 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER DARNELL |
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MARY LUCY RANSOME |
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STUART EDGAR FOULDS |
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NICHOLAS JOHN JASON |
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STUART DAVID MUSTOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GLENN HOOD |
Director | ||
PAUL ALEXANDER MACNIVEN |
Director | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
STUART DONALD KERR |
Director | ||
BRYAN DAVID MYERS |
Director | ||
ANGUS LUSHINGTON WYLIE BROWN |
Director | ||
CHRISTOPHER WILLIAM ROBERTS HAYDEN |
Director | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
DAVID IAN THORLEY |
Director | ||
NIGEL MARTIN PARKER |
Director | ||
KENNETH CHECKLEY |
Director | ||
MATHESON & CO LIMITED |
Company Secretary | ||
EAMON BRADLEY |
Director | ||
SAMUEL GEORGE HOUSTON |
Director | ||
ALUN MORTON JONES |
Director | ||
PAUL ALEXANDER MACNIVEN |
Director | ||
KEVIN CRAMTON |
Director | ||
DEREK POTTS |
Director | ||
BERNARD FRANCIS THOMAS JUDGE |
Director | ||
JOHN MUIR RITCHIE |
Director | ||
JOHN BERNARD COWPER |
Director | ||
GREGORY GEIGER |
Director | ||
PETER BEYNON |
Director | ||
DEREK POTTS |
Director | ||
LEWIS BERNARD MACK |
Director | ||
HARRY STREETS |
Director | ||
TERRY CHRISTOPHER WATKINS |
Director | ||
LEWIS BERNARD MACK |
Company Secretary | ||
CHRISTOPHER MARTIN BURGESS |
Director | ||
ERIC JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDSAY CARS LIMITED | Director | 2017-09-18 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
FORD RETAIL LIMITED | Director | 2017-09-18 | CURRENT | 1923-07-27 | Active | |
DAGENHAM MOTORS LIMITED | Director | 2017-09-18 | CURRENT | 1981-05-11 | Liquidation | |
STANDARD LEASING LIMITED | Director | 2017-09-18 | CURRENT | 1977-07-05 | Active | |
POLAR MOTOR COMPANY (BRADFORD) LIMITED | Director | 2017-09-18 | CURRENT | 1956-12-27 | Active - Proposal to Strike off | |
FORD RETAIL LIMITED | Director | 2017-09-18 | CURRENT | 1923-07-27 | Active | |
LINDSAY CARS LIMITED | Director | 2014-01-01 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
FORD RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 1923-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STUART EDGAR FOULDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDGAR FOULDS | |
CH01 | Director's details changed for Mr Stuart Edgar Foulds on 2021-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Ford Motor Company Ltd as a person with significant control on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN JASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN JASON | |
AP01 | DIRECTOR APPOINTED MR STUART EDGAR FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLENN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER MACNIVEN | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 28551641 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Michael Peter Darnell as company secretary on 2016-07-26 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 28551641 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of a secretary | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS ROBINSON | |
Annotation | ||
AP03 | Appointment of Mrs Mary Lucy Ransome as company secretary on 2015-05-26 | |
TM02 | Termination of appointment of Clive Charles Page on 2015-05-26 | |
AP01 | DIRECTOR APPOINTED STEPHEN GLENN HOOD | |
CH01 | Director's details changed for Stuart David Mustoe on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DONALD KERR | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 28551641 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED STUART DAVID MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MYERS | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 28551641 | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER MACNIVEN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DONALD KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BROWN | |
AR01 | 29/05/11 NO CHANGES | |
RES13 | WINDING UP 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LUSHINGTON WYLIE BROWN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN WILLIAMS / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERTS HAYDEN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID MYERS / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POLAR MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 02/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: CENTRAL OFFICE EAGLE WAY BRENTWOOD ESSEX CM13 3BW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORD CREDIT PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | FORD MOTOR CREDIT CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORD RETAIL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as FORD RETAIL GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FORD RETAIL GROUP LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |