FORD RETAIL GROUP LIMITED
COLCHESTER POLAR MOTOR GROUP LIMITED

Hellopages » Essex » Colchester » CO4 9YA

Company number 00950395
Status Active
Incorporation Date 20 March 1969
Company Type Private Limited Company
Address 2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FORD RETAIL GROUP LIMITED are www.fordretailgroup.co.uk, and www.ford-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Ford Retail Group Limited is a Private Limited Company. The company registration number is 00950395. Ford Retail Group Limited has been working since 20 March 1969. The present status of the company is Active. The registered address of Ford Retail Group Limited is 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex Co4 9ya. . DARNELL, Michael Peter is a Secretary of the company. RANSOME, Mary Lucy is a Secretary of the company. HOOD, Stephen Glenn is a Director of the company. MUSTOE, Stuart David is a Director of the company. Secretary HUGHES, Graham Paul has been resigned. Secretary MACK, Lewis Bernard has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BEYNON, Peter has been resigned. Director BRADLEY, Eamon has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director BURGESS, Christopher Martin has been resigned. Director CHECKLEY, Kenneth has been resigned. Director COWPER, John Bernard has been resigned. Director CRAMTON, Kevin has been resigned. Director GEIGER, Gregory has been resigned. Director HAYDEN, Christopher William Roberts has been resigned. Director HOUSTON, Samuel George has been resigned. Director JACKSON, Eric has been resigned. Director JONES, Alun Morton has been resigned. Director JUDGE, Bernard Francis Thomas has been resigned. Director KERR, Stuart Donald has been resigned. Director MACK, Lewis Bernard has been resigned. Director MACNIVEN, Paul Alexander has been resigned. Director MACNIVEN, Paul Alexander has been resigned. Director MYERS, Bryan David has been resigned. Director PARKER, Nigel Martin has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director STREETS, Harry has been resigned. Director THORLEY, David Ian has been resigned. Director WATKINS, Terry Christopher has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARNELL, Michael Peter
Appointed Date: 26 July 2016
Secretary
RANSOME, Mary Lucy
Appointed Date: 26 May 2015
Director
HOOD, Stephen Glenn
Appointed Date: 27 January 2015
62 years old
Director
MUSTOE, Stuart David
Appointed Date: 01 January 2014
49 years old

Resigned Directors

Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 30 April 2004
Secretary
MACK, Lewis Bernard
Resigned: 31 January 1995
Secretary
PAGE, Clive Charles
Resigned: 26 May 2015
Appointed Date: 30 April 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 April 2004
Appointed Date: 31 January 1995
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 12 June 1998
68 years old
Director
BRADLEY, Eamon
Resigned: 30 April 2004
Appointed Date: 01 February 2001
77 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 December 2011
Appointed Date: 21 December 2004
76 years old
Director
BURGESS, Christopher Martin
Resigned: 27 January 1995
80 years old
Director
CHECKLEY, Kenneth
Resigned: 27 August 2004
Appointed Date: 18 April 2000
72 years old
Director
COWPER, John Bernard
Resigned: 17 April 2000
Appointed Date: 16 November 1998
68 years old
Director
CRAMTON, Kevin
Resigned: 09 June 2002
Appointed Date: 18 February 2000
66 years old
Director
GEIGER, Gregory
Resigned: 17 February 2000
Appointed Date: 16 November 1998
73 years old
Director
HAYDEN, Christopher William Roberts
Resigned: 30 June 2011
Appointed Date: 19 January 2001
65 years old
Director
HOUSTON, Samuel George
Resigned: 30 April 2004
Appointed Date: 30 June 2001
69 years old
Director
JACKSON, Eric
Resigned: 27 January 1995
101 years old
Director
JONES, Alun Morton
Resigned: 30 April 2004
Appointed Date: 16 November 1998
73 years old
Director
JUDGE, Bernard Francis Thomas
Resigned: 19 January 2001
Appointed Date: 16 November 1998
81 years old
Director
KERR, Stuart Donald
Resigned: 01 January 2015
Appointed Date: 01 February 2012
73 years old
Director
MACK, Lewis Bernard
Resigned: 20 September 1995
78 years old
Director
MACNIVEN, Paul Alexander
Resigned: 31 October 2016
Appointed Date: 25 July 2013
60 years old
Director
MACNIVEN, Paul Alexander
Resigned: 30 April 2004
Appointed Date: 10 June 2002
60 years old
Director
MYERS, Bryan David
Resigned: 31 January 2013
Appointed Date: 30 April 2004
66 years old
Director
PARKER, Nigel Martin
Resigned: 03 February 2006
Appointed Date: 21 December 2004
68 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
67 years old
Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 27 January 1995
67 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
Appointed Date: 27 January 1995
81 years old
Director
STREETS, Harry
Resigned: 20 September 1995
Appointed Date: 01 December 1993
79 years old
Director
THORLEY, David Ian
Resigned: 05 August 2007
Appointed Date: 06 April 2006
70 years old
Director
WATKINS, Terry Christopher
Resigned: 20 September 1995
81 years old
Director
WILLIAMS, Steven Wyn
Resigned: 31 December 2013
Appointed Date: 16 November 2007
75 years old
Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 01 February 1997
62 years old

Persons With Significant Control

Ford Motor Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORD RETAIL GROUP LIMITED Events

31 Oct 2016
Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 28,551,641
...
... and 186 more events
20 Oct 1980
Accounts made up to 31 December 1979
17 Jun 1980
Accounts made up to 31 December 1978
28 Mar 1978
Accounts made up to 31 December 1976
20 Mar 1969
Certificate of incorporation
20 Mar 1969
Incorporation

FORD RETAIL GROUP LIMITED Charges

4 January 1993
Debenture
Delivered: 9 January 1993
Status: Satisfied on 2 December 1998
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1978
Memorandum of deposit
Delivered: 5 July 1978
Status: Satisfied on 2 December 1998
Persons entitled: Ford Motor Credit Co LTD
Description: Nine hundred and seventy thousand ordinary shares of £1…

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