FORD RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
FORD RETAIL LIMITED
COMPANY NUMBER
00191596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
27/07/1923
(101 years and 3 months old)
WEBSITE
www.fordretail.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1995
02/01/2007
POLAR MOTOR COMPANY LIMITED
View all previous names
ESSEX
CO4 9YA
Telephone: 01206754600
TPS: Yes
2 Charter Court
Newcomen Way
Severalls Industrial Park
Colchester, Essex
CO4 9YA
Telephone: 754600
5 Church Street
Norton
Malton
North Yorkshire
YO17 9HP
Bradford Transit Centre Canal Road
Bradford
West Yorkshire
BD1 4SR
Northfield Drive
Northfield
Milton Keynes
Buckinghamshire
MK5 0DQ
Runcorn Glass
Bridgewater Foundry
Runcorn
Cheshire
WA7 5RU
Telephone: 737500
South Liberty Lane
Bristol
Avon
BS3 2TN
Telephone: 9536834
Station Road
Thirsk
North Yorkshire
YO7 1PZ
Telephone: 419110
Unit B
The Triton Centre
Weston Avenue
Grays, Essex
RM20 3FN
Telephone: 963300
Victoria Road
Runcorn
Cheshire
WA7 5SP
Winwick Road
Warrington
Cheshire
WA2 7NY
Telephone: 3085341
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORD RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORD RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCSH GMBH | N/A | N/A |
| FCE BANK PLC | Active - Accounts Filed | View Report |
| GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC | Active - Accounts Filed | View Report |
| FCLH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Jonathan Paul Williams (930936532) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 17/02/2022 | Stuart Edgar Foulds (918316084) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Nicholas John Jason (923805267) has left the board |
| 09/10/2019 | New Board Member Shaun Glanville (918075418) Appointed |
| 10/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Nicholas John Jason (923805267) Appointed |
| 20/09/2017 | Stephen Glenn Hood (914536388) has left the board |
| 20/09/2017 | New Board Member Stuart Edgar Foulds (918316084) Appointed |
| 08/08/2017 | New Accounts filed |
| 02/11/2016 | Paul Alexander MacNiven (918194188) has left the board |
| 27/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 15/08/2016 | New Company Secretary Michael Peter Darnell (921205437) Appointed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 08/09/2015 | David Nicholas Robinson (919909298) has left the board |
| 08/07/2015 | New Company Secretary David Nicholas Robinson (919909298) Appointed |
| 25/06/2015 | Clive Charles Page (902096391) has left the board |
| 25/06/2015 | New Company Secretary Mary Lucy Ransome (919877941) Appointed |
| 06/03/2015 | New Board Member Stephen Glenn Hood (914536388) Appointed |
| 14/01/2015 | Stuart Donald Kerr (917172733) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 01/04/2014 | Steven Wyn Williams (905458094) has left the board |
| 01/04/2014 | New Board Member Stuart David Mustoe (918638226) Appointed |
| 15/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | Bryan David Myers (909843623) has left the board |
| 11/10/2013 | New Board Member Paul Alexander MacNiven (918194188) Appointed |
| 25/09/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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