• UK
  • FORD RETAIL GROUP LIMITED - 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, United Kingdom

Company Information

Company registration number
00950395
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA UK

Management

Managing Directors
GLANVILLE, Shaun
MUSTOE, Stuart David
WILLIAMS, Jonathan Paul
Company secretaries
DARNELL, Michael Peter
RANSOME, Mary Lucy

Company Details

Type of Business
ltd
Incorporated
1969-03-20
Age Of Company
1969-03-20 55 years
SIC/NACE
45200

Ownership

Beneficial Owners
Ford Motor Company Ltd
Ford Motor Company Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POLAR MOTOR GROUP LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2023-10-11
Last Date: 2022-09-27

FORD RETAIL GROUP LIMITED Company Description

FORD RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00950395. Its current trading status is "live". It was registered 1969-03-20. It was previously called POLAR MOTOR GROUP LIMITED. It has declared SIC or NACE codes as "45200". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 2 Charter Court Newcomen Way .
More information

Get FORD RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ford Retail Group Limited - 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, United Kingdom

1969-03-20 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • accounts-with-accounts-type-full (2022-08-09) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • change-person-director-company-with-change-date (2021-11-16) - CH01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • accounts-with-accounts-type-dormant (2018-09-05) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-11) - AP03

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-06-23) - TM02

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  • termination-secretary-company (2015-07-06) - TM02

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • appoint-person-secretary-company-with-name-date (2015-06-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • termination-director-company-with-name (2014-03-28) - TM01

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • gazette-filings-brought-up-to-date (2013-09-18) - DISS40

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  • gazette-notice-compulsary (2013-08-27) - GAZ1

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • termination-director-company-with-name (2013-10-09) - TM01

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • appoint-person-director-company-with-name (2012-08-30) - AP01

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  • accounts-with-accounts-type-full (2012-06-08) - AA

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  • termination-director-company-with-name (2012-02-02) - TM01

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  • annual-return-company-with-made-up-date (2011-07-11) - AR01

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  • resolution (2011-07-07) - RESOLUTIONS

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • accounts-with-accounts-type-full (2009-08-04) - AA

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  • legacy (2009-06-17) - 288b

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  • legacy (2009-06-17) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-05-16) - 363a

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-10-29) - 288b

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  • accounts-with-accounts-type-full (2007-08-23) - AA

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  • legacy (2007-05-22) - 288c

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  • legacy (2007-05-10) - 363a

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  • certificate-change-of-name-company (2007-01-02) - CERTNM

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  • legacy (2006-02-17) - 288b

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  • legacy (2006-05-23) - 288a

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  • legacy (2006-06-28) - 353

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-07-13) - 288c

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  • accounts-with-accounts-type-full (2006-09-01) - AA

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-06-18) - 363s

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  • legacy (2005-04-20) - 287

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-01-07) - 363a

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  • resolution (2004-06-01) - RESOLUTIONS

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  • legacy (2004-06-01) - 287

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  • legacy (2004-06-01) - 288b

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  • accounts-with-accounts-type-group (2004-01-08) - AA

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  • memorandum-articles (2004-06-01) - MEM/ARTS

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  • legacy (2004-06-18) - 288a

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  • legacy (2004-06-02) - 288a

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-06-18) - 363(353)

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  • legacy (2004-06-18) - 363a

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  • accounts-with-accounts-type-group (2004-07-23) - AA

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  • legacy (2004-09-10) - 288c

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  • legacy (2004-09-28) - 288b

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  • legacy (2003-03-27) - 353

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  • legacy (2003-03-27) - 325

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  • legacy (2003-02-12) - 288c

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  • legacy (2003-10-31) - 363a

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  • auditors-resignation-company (2003-04-14) - AUD

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  • legacy (2002-11-01) - 363s

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  • certificate-capital-cancellation-share-premium-account (2002-07-04) - CERT21

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  • court-order (2002-07-04) - OC

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  • resolution (2002-07-04) - RESOLUTIONS

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  • legacy (2002-07-03) - 288a

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  • legacy (2002-06-18) - 288b

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  • legacy (2002-01-03) - 288c

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  • accounts-with-accounts-type-group (2002-06-02) - AA

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  • legacy (2002-02-21) - 287

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  • legacy (2001-10-24) - 363a

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  • legacy (2001-02-22) - 288c

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  • legacy (2001-07-11) - 288a

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  • legacy (2001-07-05) - 288b

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  • legacy (2001-03-23) - 288a

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  • legacy (2001-02-14) - 288a

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  • legacy (2001-02-02) - 288b

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  • legacy (2001-01-25) - 288b

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  • accounts-with-accounts-type-group (2001-09-25) - AA

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  • legacy (2000-01-27) - 288a

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  • legacy (2000-01-28) - 288b

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  • legacy (2000-03-02) - 288b

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  • legacy (2000-03-17) - 288a

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  • legacy (2000-04-22) - 288b

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  • legacy (2000-04-26) - 288a

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-18) - AA

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  • legacy (1999-01-05) - 288a

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  • legacy (1999-01-08) - 288a

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  • legacy (1999-02-22) - 123

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  • resolution (1999-02-22) - RESOLUTIONS

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  • legacy (1999-03-03) - 88(2)R

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  • legacy (1999-03-03) - 88(3)

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  • legacy (1999-03-04) - 88(3)

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  • legacy (1999-03-23) - 88(2)R

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  • legacy (1999-05-28) - 288c

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  • legacy (1999-10-07) - 363a

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  • accounts-with-accounts-type-full-group (1999-11-01) - AA

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  • legacy (1999-03-04) - 88(2)P

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  • legacy (1998-01-16) - 353

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  • accounts-with-accounts-type-full (1998-06-22) - AA

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  • legacy (1998-07-01) - 288b

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  • legacy (1998-07-01) - 288a

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  • legacy (1998-07-09) - 288c

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  • legacy (1998-10-08) - 363a

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  • resolution (1998-10-16) - RESOLUTIONS

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  • legacy (1998-10-16) - 123

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  • legacy (1998-10-26) - 123

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  • resolution (1998-10-26) - RESOLUTIONS

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  • legacy (1998-11-19) - 123

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  • resolution (1998-11-19) - RESOLUTIONS

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  • legacy (1998-11-23) - 88(2)R

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  • legacy (1998-12-02) - 403a

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  • resolution (1998-12-09) - RESOLUTIONS

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  • legacy (1998-12-11) - 288a

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  • legacy (1997-02-05) - 288a

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  • legacy (1997-02-03) - 288b

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  • legacy (1997-09-29) - 363a

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  • accounts-with-accounts-type-full (1997-04-17) - AA

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  • legacy (1996-10-01) - 363a

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  • resolution (1996-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-04-02) - AA

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  • legacy (1995-02-13) - 288

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  • legacy (1995-02-13) - 287

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  • accounts-with-accounts-type-full-group (1995-06-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-07-17) - RESOLUTIONS

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  • auditors-resignation-company (1995-06-28) - AUD

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  • legacy (1995-10-20) - 363x

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  • legacy (1994-09-15) - 363s

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  • accounts-with-accounts-type-full-group (1994-07-12) - AA

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  • legacy (1994-01-06) - 288

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  • legacy (1993-09-27) - 363s

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  • accounts-with-accounts-type-full-group (1993-09-16) - AA

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  • legacy (1993-01-09) - 395

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  • legacy (1992-10-18) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-18) - AA

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  • accounts-with-accounts-type-full (1992-09-18) - AA

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  • accounts-with-accounts-type-full (1991-04-03) - AA

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  • legacy (1991-04-25) - 363a

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  • legacy (1991-11-04) - 363b

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  • accounts-with-accounts-type-full (1991-11-04) - AA

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  • legacy (1991-11-04) - 363(287)

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  • accounts-with-accounts-type-full-group (1991-11-04) - AA

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  • legacy (1989-01-11) - 363

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  • accounts-with-accounts-type-small (1989-01-11) - AA

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  • legacy (1989-10-27) - 363

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  • accounts-with-accounts-type-full (1989-10-17) - AA

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  • accounts-with-accounts-type-small (1987-12-21) - AA

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  • legacy (1987-12-21) - 363

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  • resolution (1987-08-05) - RESOLUTIONS

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  • legacy (1987-08-05) - 288

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  • accounts-with-accounts-type-small (1987-01-29) - AA

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  • legacy (1987-01-29) - 363

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  • legacy (1986-12-09) - 363

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  • accounts-with-accounts-type-small (1986-05-21) - AA

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  • accounts-with-made-up-date (1985-02-13) - AA

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  • accounts-with-made-up-date (1983-12-02) - AA

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  • accounts-with-made-up-date (1982-12-23) - AA

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  • accounts-with-made-up-date (1982-12-22) - AA

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  • accounts-with-made-up-date (1980-10-20) - AA

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  • accounts-with-made-up-date (1980-06-17) - AA

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  • accounts-with-made-up-date (1978-03-28) - AA

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  • miscellaneous (1969-03-20) - MISC

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  • incorporation-company (1969-03-20) - NEWINC

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