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FORD RETAIL LIMITED

Learn more about FORD RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

FORD RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00191596
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON NEW AND USED MOTOR VEHICLES - Outstanding on 2007.01.05

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 2453000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.07.06
£2.95
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SECRETARY APPOINTED MRS MARY LUCY RANSOME
Form type: AP03
Date: 2015.06.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE PAGE
Form type: TM02
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.03.17
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DIRECTOR APPOINTED STEPHEN GLENN HOOD
Form type: AP01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MUSTOE / 01/12/2014
Form type: CH01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR STUART KERR
Form type: TM01
Date: 2015.01.12
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED STUART DAVID MUSTOE
Form type: AP01
Date: 2014.03.28
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR APPOINTED PAUL ALEXANDER MACNIVEN
Form type: AP01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR BRYAN MYERS
Form type: TM01
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED MR STUART DONALD KERR
Form type: AP01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR ANGUS BROWN
Form type: TM01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYDEN
Form type: TM01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERTS HAYDEN / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID MYERS / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LUSHINGTON WYLIE BROWN / 14/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN WILLIAMS / 14/06/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010
Form type: CH03
Date: 2010.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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COMPANY NAME CHANGED, POLAR MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX CM13 3BW
Form type: 287
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25

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Company directors and board members:

MARY LUCY RANSOME (current)
Secretary, 2015.05.26
2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YA, ESSEX
STEPHEN GLENN HOOD (current)
Director, 2015.01.27
CENTRAL OFFICE EAGLE WAY , BRENTWOOD
CM13 3BW, ESSEX
PAUL ALEXANDER MACNIVEN (current)
Director, NONE, 2013.07.25
ROOM 1 447 EAGLE WAY GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
STUART DAVID MUSTOE (current)
Director, FINANCE DIRECTOR, 2013.01.01
2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YA, ESSEX
GRAHAM PAUL HUGHES (resigned)
Secretary, 2004.04.30 - 2009.06.17
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
LEWIS BERNARD MACK (resigned)
Secretary, 1991.09.29 - 1995.01.31
8 CRESCENT GARDENS , LEEDS
LS17 8DR, WEST YORKSHIRE
MATHESON & CO LIMITED (resigned)
Secretary, 1995.01.31 - 2004.04.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
CLIVE CHARLES PAGE (resigned)
Secretary, 2004.04.30 - 2015.05.26
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
PETER BEYNON (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.06.12 - 1998.11.16
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
PETER BEYNON (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.02.08 - 1999.12.31
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
EAMON BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2001.02.01 - 2004.04.30
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
ANGUS LUSHINGTON WYLIE BROWN (resigned)
Director, COMPANY DIRECTOR, 2004.12.21 - 2011.12.31
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CHRISTOPHER MARTIN BURGESS (resigned)
Director, CHIEF EXECUTIVE, 1991.09.29 - 1995.01.27
ROSE VILLAS MAIN STREET SUTTON ON THE FORREST , YORK
YO6 1DW, NORTH YORKSHIRE
KENNETH CHECKLEY (resigned)
Director, FINANCE DIRECTOR, 2000.04.18 - 2004.08.27
THATCHED COTTAGE LEEZ LANE HARTFORD END , CHELMSFORD
CM3 1JP, ESSEX
JOHN BERNARD COWPER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.16 - 2000.04.17
3 GILBEY GREEN NEWPORT , SAFFRON WALDEN
CB11 3RS, ESSEX
KEVIN CRAMTON (resigned)
Director, COMPANY DIRECTOR, 2000.02.18 - 2002.06.09
27 THE MARLOWES , ST JOHNS WOOD
NW8 6NB, LONDON
GREGORY GEIGER (resigned)
Director, DIRECTOR BUSINESS PLANNING, 1999.02.08 - 2000.02.17
TUDOR COTTAGE 33 RIDGEWAY HUTTON , BRENTWOOD
CM13 2LL, ESSEX
CHRISTOPHER WILLIAM ROBERTS HAYDEN (resigned)
Director, DIRECTOR FORD RETAIL EUROPE, 2001.01.19 - 2011.06.30
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
SAMUEL GEORGE HOUSTON (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.30 - 2004.04.30
FLAT 59 MEDLAND HOUSE 11 BRANCH ROAD , LONDON
E14 7JT
ERIC JACKSON (resigned)
Director, CHAIRMAN, 1991.09.29 - 1995.01.27
SPRING GROVE HOUSE CLAYTON WEST , HUDDERSFIELD
HD8 9HH, WEST YORKSHIRE
ALUN MORTON JONES (resigned)
Director, 1998.11.16 - 2004.04.30
FEN HOUSE FEN WALK , WOODBRIDGE
IP12 4BG, SUFFOLK
BERNARD FRANCIS THOMAS JUDGE (resigned)
Director, COMPANY DIRECTOR, 1999.02.08 - 2001.01.19
59 MAZE GREEN ROAD , BISHOPS STORTFORD
CM23 2PN, HERTFORDSHIRE
STUART DONALD KERR (resigned)
Director, CHAIRMAN, FORD RETAIL, 2012.02.01 - 2015.01.01
1/447 EAGLE WAY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
LEWIS BERNARD MACK (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.29 - 1995.09.20
8 CRESCENT GARDENS , LEEDS
LS17 8DR, WEST YORKSHIRE
PAUL ALEXANDER MACNIVEN (resigned)
Director, CONTROLLER FORD OF EUROPE, 2002.06.10 - 2004.04.30
15 FAIRCROSS WAY , ST ALBANS
AL1 4RT, HERTFORDSHIRE
BRYAN DAVID MYERS (resigned)
Director, COMPANY DIRECTOR, 2004.04.30 - 2013.01.31
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
NIGEL MARTIN PARKER (resigned)
Director, COMPANY DIRECTOR, 2004.12.21 - 2006.02.03
71A WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 1995.01.27 - 1997.01.31
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
DEREK POTTS (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.06.29
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
JOHN MUIR RITCHIE (resigned)
Director, 1999.02.08 - 2000.10.31
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
JOHN MUIR RITCHIE (resigned)
Director, 1995.01.27 - 1998.11.16
HIGH HOUSE SNIPE FARM ROAD , CLOPTON
IP13 6SL, SUFFOLK
DAVID IAN THORLEY (resigned)
Director, FINANCE DIRECTOR, 2006.04.06 - 2007.08.05
14 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
TERRY CHRISTOPHER WATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 1995.09.20
HEATHERCLIFFE LODGE PENISTONE , SHEFFIELD
S30 6FF, SOUTH YORKSHIRE
STEVEN WYN WILLIAMS (resigned)
Director, FORD RETAIL FINANCE DIRECTOR, 2007.11.16 - 2013.12.31
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
JOHN RAYMOND WITT (resigned)
Director, FINANCE DIRECTOR, 1997.02.01 - 1998.06.12
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to FORD RETAIL ltd.

Information about the Private Limited Company FORD RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data