FORD RETAIL LIMITED
COLCHESTER POLAR MOTOR COMPANY LIMITED

Hellopages » Essex » Colchester » CO4 9YA

Company number 00191596
Status Active
Incorporation Date 27 July 1923
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 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and thirty 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 LIMITED are www.fordretail.co.uk, and www.ford-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. Ford Retail Limited is a Private Limited Company. The company registration number is 00191596. Ford Retail Limited has been working since 27 July 1923. The present status of the company is Active. The registered address of Ford Retail 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 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 RITCHIE, John Muir 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 "Sale of new cars and light motor vehicles".


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 2013
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: 08 February 1999
69 years old
Director
BEYNON, Peter
Resigned: 16 November 1998
Appointed Date: 12 June 1998
69 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: 08 February 1999
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
70 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: 08 February 1999
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
67 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: 08 February 1999
82 years old
Director
RITCHIE, John Muir
Resigned: 16 November 1998
Appointed Date: 27 January 1995
82 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 Retail Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORD RETAIL 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 2,453,000
...
... and 220 more events
21 Dec 1982
Accounts made up to 31 December 1981
20 Dec 1982
Accounts made up to 31 December 1978
19 Jun 1978
Accounts made up to 30 September 1977
06 Oct 1977
Accounts made up to 30 September 1975
27 Jul 1923
Incorporation

FORD RETAIL LIMITED Charges

1 July 2010
Charge
Delivered: 7 July 2010
Status: Satisfied on 17 March 2015
Persons entitled: Iveco Capital Limited
Description: The debt or debts represented by any money from time…
1 July 2010
Charge
Delivered: 7 July 2010
Status: Satisfied on 17 March 2015
Persons entitled: Iveco Limited
Description: The debt or debts represented by any money from time to…
4 January 2007
Charge on new and used motor vehicles
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First floating charge all new and used motor vehicles which…
2 May 2001
Rent deposit deed
Delivered: 22 May 2001
Status: Satisfied on 12 July 2002
Persons entitled: Trust Union Properties Limited
Description: A book debt in the sum of one hundred thousand pounds owing…
27 March 1996
First fixed charge
Delivered: 29 March 1996
Status: Satisfied on 24 December 1998
Persons entitled: Mercedes-Benz Finance Limited
Description: First fixed charge all sub-lease agreements entered into at…
23 November 1993
Legal charge
Delivered: 25 November 1993
Status: Satisfied on 13 November 1998
Persons entitled: Ford Credit Europe PLC
Description: F/H land and buildings k/a plots 10,15,16 and 17 pigeon…
4 January 1993
A bulk deposit mortgage
Delivered: 9 January 1993
Status: Satisfied on 2 December 1998
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
30 January 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 20 December 2001
Persons entitled: Ford Motor Credit Company Limited
Description: F/H property upon the monks cross industrial estate…
30 January 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 2 December 1994
Persons entitled: Ford Motor Credit Company Limited
Description: F/H lands and premises being fulford truck centre title no…
4 August 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 23 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land & garage at piccadilly york.
4 August 1987
Fixed and floating charge
Delivered: 6 August 1987
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
4 August 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 23 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being buttercross service station…
4 August 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 23 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 46/50 piccadilly, york.
4 August 1987
Legal charge
Delivered: 6 August 1987
Status: Satisfied on 23 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land & garage at huntington road…
14 July 1987
Mortgage
Delivered: 17 July 1987
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company Limited
Description: All monies from time to time owing to the company from…
1 July 1987
Mortgage
Delivered: 2 July 1987
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company Limited
Description: All monies from time to time owing to the company from…
14 February 1986
Legal mortgage
Delivered: 26 February 1986
Status: Satisfied on 23 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at huntington, york and/or the…
25 March 1985
Charge
Delivered: 6 April 1985
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company Limited
Description: 1) the benefit of all contracts for the hire of motor…
26 November 1984
Legal mortgage
Delivered: 7 December 1984
Status: Satisfied on 23 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H buttercross filling station fulford road york. And or…
9 April 1984
Charge
Delivered: 27 April 1984
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company Limited
Description: The benefit of all contracts for the hire of motor vehicles…
18 October 1979
Mortgage debenture
Delivered: 26 October 1979
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's interest in…
7 August 1978
Legal charge
Delivered: 23 August 1978
Status: Satisfied on 23 February 1995
Persons entitled: National Westminster Bank PLC
Description: Land and garage at 34 piccadilly, york.. Floating charge…
7 August 1978
Legal charge
Delivered: 23 August 1978
Status: Satisfied on 23 February 1995
Persons entitled: National Westminster Bank PLC
Description: Land and garage of 46 to 50 piccadilly, york.. Floating…
16 June 1978
Mortgage
Delivered: 5 July 1978
Status: Satisfied on 23 February 1995
Persons entitled: Ford Motor Credit Company LTD
Description: All monies deposited from time to time with ford motor…
16 June 1978
Debenture
Delivered: 5 July 1978
Status: Satisfied on 13 November 1998
Persons entitled: Ford Motor Credit Company LTD
Description: Undertaking and assets present and future including…
29 January 1976
Legal charge
Delivered: 29 January 1976
Status: Satisfied on 23 February 1995
Persons entitled: Mercantile Credit Company Limited
Description: Land and premises on the west & south west side of…
11 June 1936
Deposit of deeds
Delivered: 24 June 1936
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: 877 sq yds of land in piccadilly city of york.
27 October 1924
Mortgage
Delivered: 15 November 1924
Status: Satisfied on 23 February 1995
Persons entitled: Midland Bank PLC
Description: Building used as a motor garage showroom & repair shop at…

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