Ford Retail Limited

Company Name	Ford Retail Limited
Company Status	Active
Company Number	00191596
Category	Private Limited Company
Incorporation Date	27 July 1923(100 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stuart David Mustoe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(89 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Mrs Mary Lucy Ransome
Status	Current
Appointed	26 May 2015(91 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Mr Michael Peter Darnell
Status	Current
Appointed	26 July 2016(93 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Director Name	Mr Stuart Edgar Foulds
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(94 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Director Name	Mr Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(96 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Basildon SS15 6EE

Director Name	Mr Christopher Martin Burgess
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rose Villas Main Street Sutton On The Forrest York North Yorkshire YO6 1DW

Director Name	Lewis Bernard Mack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1995)
Role	Financial Director
Correspondence Address	8 Crescent Gardens Leeds West Yorkshire LS17 8DR

Director Name	Eric Jackson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1995)
Role	Chairman
Correspondence Address	Spring Grove House Clayton West Huddersfield West Yorkshire HD8 9HH

Secretary Name	Lewis Bernard Mack
Nationality	British
Status	Resigned
Appointed	29 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	8 Crescent Gardens Leeds West Yorkshire LS17 8DR

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(74 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1998)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(74 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1998)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(75 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(75 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(75 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(75 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Bernard Francis Thomas Judge
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(75 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	59 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Gregory Geiger
Date of Birth	February 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1999(75 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Director Business Planning
Correspondence Address	Tudor Cottage 33 Ridgeway Hutton Brentwood Essex CM13 2LL

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Kevin Cramton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 2002)
Role	Company Director
Correspondence Address	27 The Marlowes St Johns Wood London NW8 6NB

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(76 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(77 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2011)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(77 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(77 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Financial Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Director Name	Mr Paul Alexander Macniven
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(78 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2004)
Role	Controller Ford Of Europe
Country of Residence	England
Correspondence Address	15 Faircross Way St Albans Hertfordshire AL1 4RT

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(80 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 April 2004(80 years, 9 months after company formation)
Appointment Duration	11 years (resigned 26 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(80 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(81 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Angus Lushington Wylie Brown
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(81 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Stuart Donald Kerr
Date of Birth	April 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2012(88 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2015)
Role	Chairman, Ford Retail
Country of Residence	England
Correspondence Address	1/447 Eagle Way Brentwood Essex CM13 3BW

Director Name	Paul Alexander Macniven
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(90 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Room 1 447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Stephen Glenn Hood
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(91 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Office Eagle Way Brentwood Essex CM13 3BW

Director Name	Mr Nicholas John Jason
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2017(94 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 September 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Director Name	Mr Stuart Edgar Foulds
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(94 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(71 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	trustford.co.uk
Telephone	01708 893981
Telephone region	Romford

Location

Registered Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2022 (12 months ago)
Next Return Due	11 October 2023 (2 weeks from now)

Charges

9 April 1984	Delivered 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 1979	Delivered 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 1978	Delivered 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 1978	Delivered 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 1978	Delivered 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 1978	Delivered 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
29 January 1976	Delivered on: 29 January 1976 Satisfied on: 23 February 1995 Persons entitled: Mercantile Credit Company Limited 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 premises on the west & south west side of piccadilly york. Fully Satisfied
1 July 2010	Delivered 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 2010	Delivered 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 2001	Delivered 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 1996	Delivered 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 1993	Delivered 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 1993	Delivered 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 1992	Delivered 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 1992	Delivered 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
11 June 1936	Delivered on: 24 June 1936 Satisfied on: 23 February 1995 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 877 sq yds of land in piccadilly city of york. Fully Satisfied
4 August 1987	Delivered 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 1987	Delivered 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 1987	Delivered 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 1987	Delivered 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 1987	Delivered 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 1987	Delivered 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 1987	Delivered 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 1986	Delivered 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 1985	Delivered 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 1984	Delivered 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
27 October 1924	Delivered on: 15 November 1924 Satisfied on: 23 February 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building used as a motor garage showroom & repair shop at the corner of searborough rd and parliament st, norton near malton in the county of york. Fully Satisfied
4 January 2007	Delivered 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

5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (32 pages)
7 October 2019	Appointment of Mr Shaun Glanville as a director on 26 September 2019 (2 pages)
7 October 2019	Termination of appointment of Nicholas John Jason as a director on 26 September 2019 (1 page)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (27 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (32 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 September 2017	Appointment of Mr Nicholas John Jason as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Nicholas John Jason as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
5 July 2017	Full accounts made up to 31 December 2016 (32 pages)
5 July 2017	Full accounts made up to 31 December 2016 (32 pages)
31 October 2016	Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016 (1 page)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (36 pages)
16 August 2016	Full accounts made up to 31 December 2015 (36 pages)
11 August 2016	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
11 August 2016	Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016 (2 pages)
19 October 2015	Annual 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)
19 October 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (28 pages)
3 October 2015	Full accounts made up to 31 December 2014 (28 pages)
6 July 2015	Termination of appointment of a secretary (1 page)
6 July 2015	Termination of appointment of a secretary (1 page)
5 July 2015	Appointment of David Nicholas Robinson as a secretary on 1 June 2015 (2 pages)
23 June 2015	Appointment of Mrs Mary Lucy Ransome as a secretary on 26 May 2015 (2 pages)
23 June 2015	Appointment of Mrs Mary Lucy Ransome as a secretary on 26 May 2015 (2 pages)
23 June 2015	Termination of appointment of Clive Charles Page as a secretary on 26 May 2015 (1 page)
23 June 2015	Termination of appointment of Clive Charles Page as a secretary on 26 May 2015 (1 page)
17 March 2015	Satisfaction of charge 27 in full (1 page)
17 March 2015	Satisfaction of charge 28 in full (1 page)
17 March 2015	Satisfaction of charge 28 in full (1 page)
17 March 2015	Satisfaction of charge 27 in full (1 page)
4 March 2015	Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
4 March 2015	Appointment of Stephen Glenn Hood as a director on 27 January 2015 (3 pages)
12 January 2015	Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Stuart Donald Kerr as a director on 1 January 2015 (1 page)
12 January 2015	Director's details changed for Stuart David Mustoe on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Stuart David Mustoe on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Stuart David Mustoe on 1 December 2014 (2 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders (15 pages)
27 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders (15 pages)
27 October 2014	Annual 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)
5 August 2014	Full accounts made up to 31 December 2013 (38 pages)
5 August 2014	Full accounts made up to 31 December 2013 (38 pages)
28 March 2014	Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014	Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages)
28 March 2014	Termination of appointment of Steven Williams as a director (2 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director on 1 January 2013 (3 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director on 1 January 2013 (3 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director on 1 January 2013 (3 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (15 pages)
9 October 2013	Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages)
9 October 2013	Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (15 pages)
9 October 2013	Termination of appointment of Bryan Myers as a director (2 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages)
9 October 2013	Annual 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)
17 September 2013	Full accounts made up to 31 December 2012 (38 pages)
17 September 2013	Full accounts made up to 31 December 2012 (38 pages)
4 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (15 pages)
4 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (15 pages)
30 August 2012	Termination of appointment of Angus Lushington Wylie Brown as a director on 31 December 2011 (1 page)
30 August 2012	Appointment of Mr Stuart Donald Kerr as a director on 1 February 2012 (2 pages)
30 August 2012	Appointment of Mr Stuart Donald Kerr as a director on 1 February 2012 (2 pages)
30 August 2012	Termination of appointment of Angus Brown as a director (1 page)
30 August 2012	Termination of appointment of Angus Lushington Wylie Brown as a director on 31 December 2011 (1 page)
30 August 2012	Appointment of Mr Stuart Donald Kerr as a director on 1 February 2012 (2 pages)
30 August 2012	Appointment of Mr Stuart Donald Kerr as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (41 pages)
8 June 2012	Full accounts made up to 31 December 2011 (41 pages)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (41 pages)
28 June 2011	Full accounts made up to 31 December 2010 (41 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
30 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
23 July 2010	Full accounts made up to 31 December 2009 (42 pages)
23 July 2010	Full accounts made up to 31 December 2009 (42 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
14 June 2010	Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Angus Lushington Wylie Brown on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Angus Lushington Wylie Brown on 14 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (44 pages)
4 August 2009	Full accounts made up to 31 December 2008 (44 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (40 pages)
3 November 2008	Full accounts made up to 31 December 2007 (40 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (39 pages)
23 August 2007	Full accounts made up to 31 December 2006 (39 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
2 January 2007	Company name changed polar motor company LIMITED\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed polar motor company LIMITED\certificate issued on 02/01/07 (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (36 pages)
1 September 2006	Full accounts made up to 31 December 2005 (36 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 01/06/06; full list of members (3 pages)
4 July 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Location of register of members (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (35 pages)
4 January 2006	Full accounts made up to 31 December 2004 (35 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 June 2005	Return made up to 01/06/05; full list of members (7 pages)
18 June 2005	Return made up to 01/06/05; full list of members (7 pages)
18 June 2005	Location of register of members (1 page)
18 June 2005	Location of register of members (1 page)
20 April 2005	Registered office changed on 20/04/05 from: central office, eagle way, brentwood, essex CM13 3BW (1 page)
20 April 2005	Registered office changed on 20/04/05 from: central office, eagle way, brentwood, essex CM13 3BW (1 page)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
2 March 2005	New director appointed (4 pages)
2 March 2005	New director appointed (4 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
25 January 2005	Return made up to 12/10/04; full list of members (7 pages)
25 January 2005	Return made up to 12/10/04; full list of members (7 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (32 pages)
23 July 2004	Full accounts made up to 31 December 2003 (32 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Return made up to 01/05/04; full list of members (7 pages)
18 June 2004	Return made up to 01/05/04; full list of members (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Memorandum and Articles of Association (15 pages)
1 June 2004	Registered office changed on 01/06/04 from: charter court, newcomen way, colchester, essex CO4 9XB (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court, newcomen way, colchester, essex CO4 9XB (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Memorandum and Articles of Association (15 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
31 October 2003	Return made up to 12/10/03; full list of members (3 pages)
31 October 2003	Return made up to 12/10/03; full list of members (3 pages)
26 October 2003	Full accounts made up to 31 December 2002 (30 pages)
26 October 2003	Full accounts made up to 31 December 2002 (30 pages)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Auditor's resignation (2 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
24 June 2002	Certificate of reduction of issued capital (1 page)
24 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2002	Reduction of iss capital and minute (oc) (3 pages)
24 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2002	Reduction of iss capital and minute (oc) (3 pages)
24 June 2002	Certificate of reduction of issued capital (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4TG (1 page)
21 February 2002	Registered office changed on 21/02/02 from: charter court newcomen way, colchester, essex, CO4 4TG (1 page)
21 February 2002	Registered office changed on 21/02/02 from: charter court newcomen way, colchester, essex, CO4 4TG (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Return made up to 12/10/01; full list of members (7 pages)
23 October 2001	Return made up to 12/10/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (19 pages)
12 September 2001	Full accounts made up to 31 December 2000 (19 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	New director appointed (3 pages)
22 February 2001	Director's particulars changed (1 page)
22 February 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (21 pages)
18 October 2000	Full accounts made up to 31 December 1999 (21 pages)
4 October 2000	Return made up to 20/09/00; no change of members (6 pages)
4 October 2000	Return made up to 20/09/00; no change of members (6 pages)
29 August 2000	Ad 03/08/00--------- Â£ si 9999998@1=9999998 Â£ ic 1000002/11000000 (2 pages)
29 August 2000	Ad 03/08/00--------- Â£ si 9999998@1=9999998 Â£ ic 1000002/11000000 (2 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Nc inc already adjusted 03/08/00 (1 page)
29 August 2000	Nc inc already adjusted 03/08/00 (1 page)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (6 pages)
27 January 2000	New director appointed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
8 October 1999	Return made up to 20/09/99; full list of members (20 pages)
8 October 1999	Return made up to 20/09/99; full list of members (20 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
14 March 1999	New director appointed (3 pages)
14 March 1999	New director appointed (3 pages)
25 February 1999	Statement of affairs (16 pages)
25 February 1999	Amending 88(2)(revised 1988) (2 pages)
25 February 1999	Amending 88(2)(revised 1988) (2 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	Statement of affairs (16 pages)
25 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1998	Ad 17/11/98--------- Â£ si 2@1=2 Â£ ic 1000000/1000002 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Ad 17/11/98--------- Â£ si 2@1=2 Â£ ic 1000000/1000002 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 1000000/1000002 10/11/98 (1 page)
19 November 1998	Â£ nc 1000000/1000002 10/11/98 (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998	Return made up to 20/09/98; full list of members (8 pages)
8 October 1998	Return made up to 20/09/98; full list of members (8 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
29 September 1997	Return made up to 20/09/97; full list of members (7 pages)
29 September 1997	Return made up to 20/09/97; full list of members (7 pages)
17 April 1997	Full accounts made up to 31 December 1996 (17 pages)
17 April 1997	Full accounts made up to 31 December 1996 (17 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
1 October 1996	Return made up to 20/09/96; full list of members (7 pages)
1 October 1996	Return made up to 20/09/96; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 December 1995 (18 pages)
2 April 1996	Full accounts made up to 31 December 1995 (18 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Company name changed polar motor company (york) limit ed\certificate issued on 31/12/95 (4 pages)
29 December 1995	Company name changed polar motor company (york) limit ed\certificate issued on 31/12/95 (2 pages)
29 December 1995	Company name changed polar motor company (york) limit ed\certificate issued on 31/12/95 (2 pages)
4 October 1995	Return made up to 20/09/95; full list of members (7 pages)
4 October 1995	Return made up to 20/09/95; full list of members (7 pages)
4 October 1995	Return made up to 20/09/95; full list of members (14 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (10 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (10 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (10 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (10 pages)
28 June 1995	Auditor's resignation (1 page)
28 June 1995	Auditor's resignation (2 pages)
28 June 1995	Auditor's resignation (1 page)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
8 June 1995	Full accounts made up to 31 December 1994 (18 pages)
12 July 1994	Full accounts made up to 31 December 1993 (18 pages)
12 July 1994	Full accounts made up to 31 December 1993 (18 pages)
16 September 1993	Full accounts made up to 31 December 1992 (16 pages)
16 September 1993	Full accounts made up to 31 December 1992 (16 pages)
18 September 1992	Full accounts made up to 31 December 1991 (14 pages)
18 September 1992	Full accounts made up to 31 December 1991 (14 pages)
1 November 1991	Full accounts made up to 31 December 1990 (16 pages)
1 November 1991	Full accounts made up to 31 December 1990 (16 pages)
2 April 1991	Full accounts made up to 31 December 1989 (15 pages)
2 April 1991	Full accounts made up to 31 December 1989 (15 pages)
17 October 1989	Full accounts made up to 31 December 1988 (14 pages)
17 October 1989	Full accounts made up to 31 December 1988 (14 pages)
22 December 1987	Full accounts made up to 31 December 1986 (12 pages)
22 December 1987	Full accounts made up to 31 December 1986 (12 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1987	Full accounts made up to 31 December 1985 (13 pages)
29 January 1987	Full accounts made up to 31 December 1985 (13 pages)
19 May 1986	Full accounts made up to 31 December 1984 (13 pages)
19 May 1986	Full accounts made up to 31 December 1984 (13 pages)
13 February 1985	Accounts made up to 31 December 1983 (14 pages)
13 February 1985	Accounts made up to 31 December 1983 (14 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
23 December 1982	Accounts made up to 21 December 1980 (8 pages)
23 December 1982	Accounts made up to 21 December 1980 (8 pages)
22 December 1982	Accounts made up to 22 December 1982 (7 pages)
22 December 1982	Accounts made up to 22 December 1982 (7 pages)
21 December 1982	Accounts made up to 31 December 1981 (9 pages)
21 December 1982	Accounts made up to 31 December 1981 (9 pages)
20 December 1982	Accounts made up to 31 December 1978 (8 pages)
20 December 1982	Accounts made up to 31 December 1978 (8 pages)
19 June 1978	Accounts made up to 30 September 1977 (7 pages)
19 June 1978	Accounts made up to 30 September 1977 (7 pages)
6 October 1977	Accounts made up to 30 September 1975 (11 pages)
6 October 1977	Accounts made up to 30 September 1975 (11 pages)
27 July 1923	Incorporation (19 pages)
27 July 1923	Incorporation (19 pages)

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