FORD RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FORD RETAIL GROUP LIMITED
COMPANY NUMBER
00950395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
20/03/1969
(55 years and 8 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
20/03/1969
02/01/2007
POLAR MOTOR GROUP LIMITED
ESSEX
CO4 9YA
Telephone: 01206754600
TPS: Yes
161-169 Pier Road
Gillingham
Kent
ME7 1AF
2 Charter Court
Newcomen Way
Severalls Industrial Park
Colchester, Essex
CO4 9YA
Telephone: 754600
319 Edgware Road
London
NW9 6TH
Telephone: 3084012
374 Ealing Road
Wembley
Middlesex
HA0 1HG
Telephone: 3083942
469 Holloway Road
London
N7 6LE
736-738 Lea Bridge Road
London
E10 6AN
Telephone: 85561521
Baker Street
Potters Bar
Hertfordshire
EN6 2DZ
Brighton Road
Redhill
Surrey
RH1 1SJ
Telephone: 888116
Ford House
Ripple Road
Barking
Essex
IG11 9PG
Telephone: 3085131
Manor Royal
Crawley
West Sussex
RH10 9PY
Telephone: 730880
Twinbridge Service Station
Downshire Way
Bracknell
Berkshire
RG12 1QN
Winterstoke Road
Bristol
Avon
BS3 2LB
Telephone: 3085190
Winterstoke Road
Weston-super-mare
Avon
BS23 3YE
Telephone: 3085211
Winwick Road
Warrington
Cheshire
WA2 7NY
Telephone: 651111
Credit Risk Overview
Want to learn more about FORD RETAIL GROUP LIMITED?
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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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORD RETAIL GROUP 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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 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 |
|
27/03/2023 - 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 |
| 05/04/2022 | New Confirmation Statement filed |
| 17/02/2022 | Stuart Edgar Foulds (918316084) has left the board |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | 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 |
| 13/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | Nicholas John Jason (923807376) has left the board |
| 28/09/2017 | New Board Member Nicholas John Jason (923805267) Appointed |
| 21/09/2017 | New Board Member Stuart Edgar Foulds (918316084) Appointed |
| 21/09/2017 | Stephen Glenn Hood (914536388) has left the board |
| 21/09/2017 | New Board Member Nicholas John Jason (923807376) 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 (921205500) Appointed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 08/09/2015 | David Nicholas Robinson (919909297) has left the board |
| 08/07/2015 | New Company Secretary David Nicholas Robinson (919909297) Appointed |
| 25/06/2015 | New Company Secretary Mary Lucy Ransome (919877950) Appointed |
| 25/06/2015 | Clive Charles Page (902096391) has left the board |
| 06/03/2015 | New Board Member Stephen Glenn Hood (914536388) Appointed |
| 14/01/2015 | Stuart Donald Kerr (917172733) has left the board |
| 02/11/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 21/05/2014 | Paul Alexander MacNiven (918194209) has left the board |
| 21/05/2014 | New Board Member Paul Alexander MacNiven (918194188) Appointed |
| 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 | New Board Member Paul Alexander MacNiven (918194209) Appointed |
| 11/10/2013 | Bryan David Myers (909843623) has left the board |
| 24/09/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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