Company NameFord Retail Limited
Company StatusActive
Company Number00191596
CategoryPrivate Limited Company
Incorporation Date27 July 1923 (95 years, 4 months ago)
Previous NamePolar Motor Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameStuart David Mustoe
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(89 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
Secretary NameMrs Mary Lucy Ransome
StatusCurrent
Appointed26 May 2015(91 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
Secretary NameMr Michael Peter Darnell
StatusCurrent
Appointed26 July 2016(93 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
Director NameMr Stuart Edgar Foulds
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2017(94 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
Director NameMr Nicholas John Jason
Date of BirthJune 1973 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 2017(94 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
Director NameMr Christopher Martin Burgess
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(68 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 1995)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRose Villas Main Street
Sutton On The Forrest
York
North Yorkshire
YO6 1DW
Director NameEric Jackson
Date of BirthJuly 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(68 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 1995)
RoleChairman
Correspondence AddressSpring Grove House
Clayton West
Huddersfield
West Yorkshire
HD8 9HH
Director NameLewis Bernard Mack
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(68 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 1995)
RoleFinancial Director
Correspondence Address8 Crescent Gardens
Leeds
West Yorkshire
LS17 8DR
Secretary NameLewis Bernard Mack
NationalityBritish
StatusResigned
Appointed29 September 1991(68 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address8 Crescent Gardens
Leeds
West Yorkshire
LS17 8DR
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(71 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 January 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(74 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 November 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(74 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 November 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(75 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(75 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameGregory Geiger
Date of BirthFebruary 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed08 February 1999(75 years, 7 months after company formation)
Appointment Duration1 year (resigned 17 February 2000)
RoleDirector Business Planning
Correspondence AddressTudor Cottage 33 Ridgeway
Hutton
Brentwood
Essex
CM13 2LL
Director NameBernard Francis Thomas Judge
Date of BirthApril 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(75 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 January 2001)
RoleCompany Director
Correspondence Address59 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(75 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(75 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameMr Derek Potts
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(76 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 East Street
Coggeshall
Colchester
Essex
CO6 1SJ
Director NameKevin Cramton
Date of BirthOctober 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 2000(76 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 June 2002)
RoleCompany Director
Correspondence Address27 The Marlowes
St Johns Wood
London
NW8 6NB
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(76 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(77 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2011)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameEamon Bradley
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(77 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Street
Wallingford
Oxfordshire
OX10 8DW
Director NameSamuel George Houston
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2001(77 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2004)
RoleFinancial Director
Correspondence AddressFlat 59 Medland House
11 Branch Road
London
E14 7JT
Director NameMr Paul Alexander Macniven
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(78 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2004)
RoleController Ford Of Europe
Country of ResidenceEngland
Correspondence Address15 Faircross Way
St Albans
Hertfordshire
AL1 4RT
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2004(80 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 January 2013)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(80 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Secretary NameMr Clive Charles Page
NationalityBritish
StatusResigned
Appointed30 April 2004(80 years, 9 months after company formation)
Appointment Duration11 years (resigned 26 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameAngus Lushington Wylie Brown
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(81 years, 5 months after company formation)
Appointment Duration7 years (resigned 31 December 2011)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(81 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(82 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Director NameMr Stuart Donald Kerr
Date of BirthApril 1952 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed01 February 2012(88 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2015)
RoleChairman, Ford Retail
Country of ResidenceEngland
Correspondence Address1/447 Eagle Way
Brentwood
Essex
CM13 3BW
Director NamePaul Alexander Macniven
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(90 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRoom 1 447 Eagle Way
Great Warley
Brentwood
Essex
CM13 3BW
Director NameStephen Glenn Hood
Date of BirthMarch 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(91 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Office Eagle Way
Brentwood
Essex
CM13 3BW
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed31 January 1995(71 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Contact

Websitetrustford.co.uk
Telephone01708 893981
Telephone regionRomford

Location

Registered Address2 Charter Court Newcomen Way
Colchester Business Park
Colchester
Essex
CO4 9YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address Matches3 other UK companies use this postal address

Shareholders

2.5m at £1Ford Retail Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,441,278,000
Gross Profit£129,271,000
Net Worth£43,672,000
Cash£1,356,000
Current Liabilities£415,642,000

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 September 2018 (1 month, 3 weeks ago)
Next Return Due11 October 2019 (10 months, 3 weeks from now)

Charges

9 April 1984Delivered on: 27 April 1984
Satisfied on: 23 February 1995
Persons entitled: Ford Motor Credit Company Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The benefit of all contracts for the hire of motor vehicles & all right & title to the motor vehicles & proceeds of sale.
Fully Satisfied
18 October 1979Delivered on: 26 October 1979
Satisfied on: 2 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's interest in all the properties. Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all stocks, shares and other securities. Land and buildings on the south west side of foss bank, york N. yorkshire. Title no nyk 11611.
Fully Satisfied
7 August 1978Delivered on: 23 August 1978
Satisfied on: 23 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and garage at 34 piccadilly, york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
7 August 1978Delivered on: 23 August 1978
Satisfied on: 23 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and garage of 46 to 50 piccadilly, york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
16 June 1978Delivered on: 5 July 1978
Satisfied on: 23 February 1995
Persons entitled: Ford Motor Credit Company LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies deposited from time to time with ford motor company LTD on behalf of the borrower pursuant to the terms of a sale or return agreement dated 1/9/74.
Fully Satisfied
16 June 1978Delivered on: 5 July 1978
Satisfied on: 13 November 1998
Persons entitled: Ford Motor Credit Company LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and assets present and future including goodwill and uncalled capital.
Fully Satisfied
1 July 2010Delivered on: 7 July 2010
Satisfied on: 17 March 2015
Persons entitled: Iveco Capital Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The debt or debts represented by any money from time standing to the credit of or treated as part of the company's account number 70422525 at 20-72-89 (security account) see image for full details.
Fully Satisfied
1 July 2010Delivered on: 7 July 2010
Satisfied on: 17 March 2015
Persons entitled: Iveco Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The debt or debts represented by any money from time to time standing to the credit of or treated as part of the company's account number 70422525 at 20-72-89 (security account) see image for full details.
Fully Satisfied
2 May 2001Delivered on: 22 May 2001
Satisfied on: 12 July 2002
Persons entitled: Trust Union Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 4TH august 2000.
Particulars: A book debt in the sum of one hundred thousand pounds owing by lloyds tsb bank PLC to polar motor company limited together with all interest thereon being the amount standing to the credit of polar motor company limited in an account with lloyds tsb bank k/a manches client tup limited 201455 or such other sum as shall for the time being be standing to the credit of that account.
Fully Satisfied
27 March 1996Delivered on: 29 March 1996
Satisfied on: 24 December 1998
Persons entitled: Mercedes-Benz Finance Limited

Classification: First fixed charge
Secured details: All monies due or to become due from the company to the chargee under the terms of "the credit agreements" (as defined in the charge.
Particulars: First fixed charge all sub-lease agreements entered into at any time by the company with customers of the company relating to goods now or hereafter owned by the company. See the mortgage charge document for full details.
Fully Satisfied
23 November 1993Delivered on: 25 November 1993
Satisfied on: 13 November 1998
Persons entitled: Ford Credit Europe PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings k/a plots 10,15,16 and 17 pigeon cote industrial park, york, north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 January 1993Delivered on: 9 January 1993
Satisfied on: 2 December 1998
Persons entitled: Ford Credit PLC

Classification: A bulk deposit mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies deposited from time to time by the company with the chargee pursuant to the terms of a sale or return agreement dated 1.9.92.....all other debts and claims.
Fully Satisfied
30 January 1992Delivered on: 18 February 1992
Satisfied on: 20 December 2001
Persons entitled: Ford Motor Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property upon the monks cross industrial estate, huntington, york title no. NYK35874. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
30 January 1992Delivered on: 18 February 1992
Satisfied on: 2 December 1994
Persons entitled: Ford Motor Credit Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H lands and premises being fulford truck centre title no. NYK31585. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 August 1987Delivered on: 6 August 1987
Satisfied on: 23 February 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises being land & garage at piccadilly york.
Fully Satisfied
4 August 1987Delivered on: 6 August 1987
Satisfied on: 2 December 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied
4 August 1987Delivered on: 6 August 1987
Satisfied on: 23 February 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises being buttercross service station fulford road, york. Title no:- nyk 31585.
Fully Satisfied
4 August 1987Delivered on: 6 August 1987
Satisfied on: 23 February 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises being 46/50 piccadilly, york.
Fully Satisfied
4 August 1987Delivered on: 6 August 1987
Satisfied on: 23 February 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises being land & garage at huntington road, york - title no:- nyk 35874.
Fully Satisfied
14 July 1987Delivered on: 17 July 1987
Satisfied on: 23 February 1995
Persons entitled: Ford Motor Credit Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time owing to the company from iveco (UK) limited pursuant to the terms of a sale or return agreement dated 28/5/87 or any amendment or substitution thereof.
Fully Satisfied
1 July 1987Delivered on: 2 July 1987
Satisfied on: 23 February 1995
Persons entitled: Ford Motor Credit Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time owing to the company from iveco ford truck limited pursuant to the terms of a sale or return agreement dated 10/10/86 or any anendment thereto or substitution thereof.
Fully Satisfied
14 February 1986Delivered on: 26 February 1986
Satisfied on: 23 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land at huntington, york and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
25 March 1985Delivered on: 6 April 1985
Satisfied on: 23 February 1995
Persons entitled: Ford Motor Credit Company Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1) the benefit of all contracts for the hire of motor vehicles on conditional sale lease or contract hire with ford credit. 2) all right & title to the motor vehicles comprised in this security. 3) all proceeds of sale in respect of the assets comprised in this security.
Fully Satisfied
26 November 1984Delivered on: 7 December 1984
Satisfied on: 23 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H buttercross filling station fulford road york. And or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
4 January 2007Delivered on: 5 January 2007
Persons entitled: Fce Bank PLC

Classification: Charge on new and used motor vehicles
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floating charge all new and used motor vehicles which are from time to time in the possession of the company first fixed charge all proceeds of sale or other disposition of any of the motor vehicles see image for full details.
Outstanding

Filing History

9 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 September 2017Appointment of Mr Nicholas John Jason as a director on 18 September 2017 (2 pages)
18 September 2017Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
18 September 2017Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
5 July 2017Full accounts made up to 31 December 2016 (32 pages)
31 October 2016Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
27 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
16 August 2016Full accounts made up to 31 December 2015 (36 pages)
11 August 2016Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,453,000
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (28 pages)
6 July 2015Termination of appointment of a secretary (1 page)
5 July 2015Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
23 June 2015Appointment of Mrs Mary Lucy Ransome as a secretary on 26 May 2015 (2 pages)
23 June 2015Termination of appointment of Clive Charles Page as a secretary on 26 May 2015 (1 page)
17 March 2015Satisfaction of charge 28 in full (1 page)
17 March 2015Satisfaction of charge 27 in full (1 page)
4 March 2015Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
12 January 2015Director's details changed for Stuart David Mustoe on 1 December 2014 (2 pages)
12 January 2015Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015 (1 page)
12 January 2015Director's details changed for Stuart David Mustoe on 1 December 2014 (2 pages)
12 January 2015Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015 (1 page)
27 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,453,000
(15 pages)
27 October 2014Annual return made up to 27 September 2014 with a full list of shareholders (15 pages)
5 August 2014Full accounts made up to 31 December 2013 (38 pages)
28 March 2014Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages)
28 March 2014Appointment of Stuart David Mustoe as a director on 1 January 2013 (3 pages)
28 March 2014Appointment of Stuart David Mustoe as a director on 1 January 2013 (3 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,453,000
(15 pages)
9 October 2013Termination of appointment of Bryan Myers as a director (2 pages)
9 October 2013Annual return made up to 27 September 2013 with a full list of shareholders (15 pages)
9 October 2013Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages)
9 October 2013Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages)
17 September 2013Full accounts made up to 31 December 2012 (38 pages)
4 September 2012Annual return made up to 29 May 2012 with a full list of shareholders (15 pages)
30 August 2012Appointment of Mr Stuart Donald Kerr as a director (2 pages)
30 August 2012Termination of appointment of Angus Brown as a director (1 page)
30 August 2012Appointment of Mr Stuart Donald Kerr as a director on 1 February 2012 (2 pages)
30 August 2012Termination of appointment of Angus Lushington Wylie Brown as a director on 31 December 2011 (1 page)
30 August 2012Appointment of Mr Stuart Donald Kerr as a director on 1 February 2012 (2 pages)
8 June 2012Full accounts made up to 31 December 2011 (41 pages)
4 July 2011Termination of appointment of Christopher Hayden as a director (1 page)
28 June 2011Full accounts made up to 31 December 2010 (41 pages)
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
30 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
23 July 2010Full accounts made up to 31 December 2009 (42 pages)
7 July 2010Particulars of a mortgage or charge / charge no: 27 (5 pages)
7 July 2010Particulars of a mortgage or charge / charge no: 28 (5 pages)
14 June 2010Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Angus Lushington Wylie Brown on 14 June 2010 (2 pages)
14 June 2010Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 August 2009Full accounts made up to 31 December 2008 (44 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (40 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
20 November 2007New director appointed (1 page)
29 October 2007Director resigned (1 page)
23 August 2007Full accounts made up to 31 December 2006 (39 pages)
22 May 2007Director's particulars changed (1 page)
10 May 2007Return made up to 01/05/07; full list of members (3 pages)
5 January 2007Particulars of mortgage/charge (5 pages)
2 January 2007Company name changed polar motor company LIMITED\certificate issued on 02/01/07 (2 pages)
1 September 2006Full accounts made up to 31 December 2005 (36 pages)
13 July 2006Director's particulars changed (1 page)
4 July 2006Return made up to 01/06/06; full list of members (3 pages)
28 June 2006Location of register of members (1 page)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
4 January 2006Full accounts made up to 31 December 2004 (35 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005Location of register of members (1 page)
18 June 2005Return made up to 01/06/05; full list of members (7 pages)
20 April 2005Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
20 April 2005Registered office changed on 20/04/05 from: central office, eagle way, brentwood, essex CM13 3BW (1 page)
2 March 2005New director appointed (4 pages)
16 February 2005New director appointed (2 pages)
25 January 2005Return made up to 12/10/04; full list of members (7 pages)
28 September 2004Director resigned (1 page)
10 September 2004Director's particulars changed (1 page)
23 July 2004Full accounts made up to 31 December 2003 (32 pages)
18 June 2004New director appointed (2 pages)
18 June 2004Return made up to 01/05/04; full list of members (7 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Memorandum and Articles of Association (15 pages)
1 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Secretary resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court, newcomen way, colchester, essex CO4 9XB (1 page)
31 October 2003Return made up to 12/10/03; full list of members (3 pages)
26 October 2003Full accounts made up to 31 December 2002 (30 pages)
14 April 2003Auditor's resignation (2 pages)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of members (1 page)
12 February 2003Director's particulars changed (1 page)
1 November 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 July 2002Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002New director appointed (2 pages)
24 June 2002Certificate of reduction of issued capital (1 page)
24 June 2002Reduction of iss capital and minute (oc) (3 pages)
24 June 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 June 2002Director resigned (1 page)
2 June 2002Full accounts made up to 31 December 2001 (21 pages)
21 February 2002Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4TG (1 page)
21 February 2002Registered office changed on 21/02/02 from: charter court newcomen way, colchester, essex, CO4 4TG (1 page)
3 January 2002Director's particulars changed (1 page)
20 December 2001Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001Return made up to 12/10/01; full list of members (7 pages)
12 September 2001Full accounts made up to 31 December 2000 (19 pages)
3 August 2001Director resigned (1 page)
11 July 2001New director appointed (3 pages)
5 July 2001Director resigned (1 page)
22 May 2001Particulars of mortgage/charge (3 pages)
23 March 2001New director appointed (3 pages)
22 February 2001Director's particulars changed (1 page)
14 February 2001New director appointed (3 pages)
25 January 2001Director resigned (1 page)
18 October 2000Full accounts made up to 31 December 1999 (21 pages)
4 October 2000Return made up to 20/09/00; no change of members (6 pages)
29 August 2000Ad 03/08/00--------- £ si [email protected]=9999998 £ ic 1000002/11000000 (2 pages)
29 August 2000Nc inc already adjusted 03/08/00 (1 page)
29 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 April 2000New director appointed (3 pages)
22 April 2000Director resigned (1 page)
17 March 2000New director appointed (2 pages)
2 March 2000Director resigned (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (18 pages)
8 October 1999Return made up to 20/09/99; full list of members (20 pages)
28 May 1999Director's particulars changed (1 page)
14 March 1999New director appointed (3 pages)
25 February 1999New director appointed (3 pages)
25 February 1999Statement of affairs (16 pages)
25 February 1999Amending 88(2)(revised 1988) (2 pages)
23 February 1999New director appointed (3 pages)
23 February 1999New director appointed (3 pages)
5 January 1999New director appointed (3 pages)
24 December 1998Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998New director appointed (3 pages)
2 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1998Ad 17/11/98--------- £ si [email protected]=2 £ ic 1000000/1000002 (2 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
19 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998£ nc 1000000/1000002 10/11/98 (1 page)
13 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998Return made up to 20/09/98; full list of members (8 pages)
12 August 1998Auditor's resignation (1 page)
9 July 1998Director's particulars changed (1 page)
22 June 1998Full accounts made up to 31 December 1997 (15 pages)
16 January 1998Location of register of members (1 page)
29 September 1997Return made up to 20/09/97; full list of members (7 pages)
17 April 1997Full accounts made up to 31 December 1996 (17 pages)
5 February 1997New director appointed (3 pages)
3 February 1997Director resigned (1 page)
1 October 1996Return made up to 20/09/96; full list of members (7 pages)
2 April 1996Full accounts made up to 31 December 1995 (18 pages)
29 March 1996Particulars of mortgage/charge (3 pages)
29 December 1995Company name changed polar motor company (york) limit ed\certificate issued on 31/12/95 (4 pages)
29 December 1995Company name changed polar motor company (york) limit ed\certificate issued on 31/12/95 (2 pages)
4 October 1995Return made up to 20/09/95; full list of members (14 pages)
4 October 1995Return made up to 20/09/95; full list of members (7 pages)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
17 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 1995Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
17 July 1995Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
28 June 1995Auditor's resignation (2 pages)
28 June 1995Auditor's resignation (1 page)
8 June 1995Full accounts made up to 31 December 1994 (18 pages)
12 July 1994Full accounts made up to 31 December 1993 (18 pages)
16 September 1993Full accounts made up to 31 December 1992 (16 pages)
18 September 1992Full accounts made up to 31 December 1991 (14 pages)
1 November 1991Full accounts made up to 31 December 1990 (16 pages)
2 April 1991Full accounts made up to 31 December 1989 (15 pages)
17 October 1989Full accounts made up to 31 December 1988 (14 pages)
22 December 1987Full accounts made up to 31 December 1986 (12 pages)
20 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 August 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 January 1987Full accounts made up to 31 December 1985 (13 pages)
19 May 1986Full accounts made up to 31 December 1984 (13 pages)
13 February 1985Accounts made up to 31 December 1983 (14 pages)
2 December 1983Accounts made up to 31 December 1982 (7 pages)
23 December 1982Accounts made up to 21 December 1980 (8 pages)
22 December 1982Accounts made up to 22 December 1982 (7 pages)
21 December 1982Accounts made up to 31 December 1981 (9 pages)
20 December 1982Accounts made up to 31 December 1978 (8 pages)
19 June 1978Accounts made up to 30 September 1977 (7 pages)
6 October 1977Accounts made up to 30 September 1975 (11 pages)
27 July 1923Incorporation (19 pages)