Ford Retail Group Limited

Company Name	Ford Retail Group Limited
Company Status	Active
Company Number	00950395
Category	Private Limited Company
Incorporation Date	20 March 1969(55 years, 1 month ago)
Previous Name	Polar Motor Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart David Mustoe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(44 years, 9 months after company formation)
Appointment Duration	10 years, 3 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(46 years, 2 months after company formation)
Appointment Duration	8 years, 11 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(47 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
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(50 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial Road Laindon Basildon SS15 6EE

Director Name	Mr Jonathan Paul Williams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(54 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA

Director Name	Mr Christopher Martin Burgess
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(22 years, 6 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(22 years, 6 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(22 years, 6 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(22 years, 6 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	Harry Streets
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	Longacre Green Lane Scawthorpe Doncaster South Yorkshire DN5 7UT

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Gregory Geiger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1998(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2000)
Role	Director Business Planning
Correspondence Address	Tudor Cottage 33 Ridgeway Hutton Brentwood Essex CM13 2LL

Director Name	Bernard Francis Thomas Judge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(29 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	59 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(29 years, 8 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(29 years, 8 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	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 9 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(30 years, 11 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(31 years, 1 month 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(31 years, 10 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(31 years, 10 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(32 years, 3 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(33 years, 3 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(35 years, 1 month 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	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(35 years, 1 month 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

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	30 April 2004(35 years, 1 month 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

Director Name	Angus Lushington Wylie Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(35 years, 9 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 Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(35 years, 9 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	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(37 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Director Name	Mr Stuart Donald Kerr
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2012(42 years, 10 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(44 years, 4 months 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(45 years, 10 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(48 years, 6 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(48 years, 6 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(25 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	www.trustfordonline.co.uk/
Telephone	01206 754600
Telephone region	Colchester

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

28.6m at £1	Ford Motor Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,152,000
Cash	£23,008,000
Current Liabilities	£12,248,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

4 January 1993	Delivered on: 9 January 1993 Satisfied on: 2 December 1998 Persons entitled: Ford Credit PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1978	Delivered on: 5 July 1978 Satisfied on: 2 December 1998 Persons entitled: Ford Motor Credit Co LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nine hundred and seventy thousand ordinary shares of Â£1 each, thirty thousand ordinary shares of Â£1 each. Fully Satisfied

4 January 1993

Delivered on: 9 January 1993
Satisfied on: 2 December 1998
Persons entitled: Ford Credit PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 June 1978

Delivered on: 5 July 1978
Satisfied on: 2 December 1998
Persons entitled: Ford Motor Credit Co LTD

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Nine hundred and seventy thousand ordinary shares of Â£1 each, thirty thousand ordinary shares of Â£1 each.
Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
14 August 2023	Full accounts made up to 31 December 2022 (25 pages)
23 May 2023	Appointment of Mr Jonathan Paul Williams as a director on 27 March 2023 (2 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 December 2021 (25 pages)
15 February 2022	Termination of appointment of Stuart Edgar Foulds as a director on 11 February 2022 (1 page)
16 November 2021	Director's details changed for Mr Stuart Edgar Foulds on 2 November 2021 (2 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 31 December 2020 (25 pages)
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 (26 pages)
9 December 2019	Change of details for Ford Motor Company Ltd as a person with significant control on 2 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	Appointment of Mr Shaun Glanville as a director on 26 September 2019 (2 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (21 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 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	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
19 September 2017	Appointment of Mr Stuart Edgar Foulds 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)
19 September 2017	Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017 (2 pages)
19 September 2017	Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017 (1 page)
5 July 2017	Full accounts made up to 31 December 2016 (15 pages)
5 July 2017	Full accounts made up to 31 December 2016 (15 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 (17 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 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 28,551,641 (6 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 28,551,641 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 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	Termination of appointment of Clive Charles Page as a secretary on 26 May 2015 (1 page)
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)
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	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	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)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 28,551,641 (15 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 28,551,641 (15 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 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 (3 pages)
28 March 2014	Appointment of Stuart David Mustoe as a director (3 pages)
28 March 2014	Termination of appointment of Steven Williams as a director (2 pages)
9 October 2013	Termination of appointment of Bryan Myers as a director (2 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 28,551,641 (15 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director (3 pages)
9 October 2013	Appointment of Paul Alexander Macniven as a director (3 pages)
9 October 2013	Termination of appointment of Bryan Myers as a director (2 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 28,551,641 (15 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
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	Appointment of Mr Stuart Donald Kerr as a director (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 (14 pages)
8 June 2012	Full accounts made up to 31 December 2011 (14 pages)
2 February 2012	Termination of appointment of Angus Brown as a director (1 page)
2 February 2012	Termination of appointment of Angus Brown as a director (1 page)
11 July 2011	Annual return made up to 29 May 2011 (16 pages)
11 July 2011	Annual return made up to 29 May 2011 (16 pages)
7 July 2011	Resolutions RES13 ‐ Winding up 30/06/2011 (1 page)
7 July 2011	Resolutions RES13 ‐ Winding up 30/06/2011 (1 page)
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 (14 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 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 (14 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 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 Bryan David Myers 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)
14 June 2010	Director's details changed for Steven Wyn Williams 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 (13 pages)
4 August 2009	Full accounts made up to 31 December 2008 (13 pages)
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)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 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 (16 pages)
23 August 2007	Full accounts made up to 31 December 2006 (16 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)
2 January 2007	Company name changed polar motor group LIMITED\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed polar motor group LIMITED\certificate issued on 02/01/07 (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 01/06/06; full list of members (3 pages)
6 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)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
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)
7 January 2005	Return made up to 12/10/04; full list of members (6 pages)
7 January 2005	Return made up to 12/10/04; full list of members (6 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	Group of companies' accounts made up to 31 December 2003 (39 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (39 pages)
18 June 2004	Return made up to 01/05/04; full list of members (7 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	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
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	Director resigned (1 page)
1 June 2004	Secretary 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	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Memorandum and Articles of Association (15 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	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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Secretary resigned (1 page)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (40 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (40 pages)
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)
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 directors' interests (1 page)
27 March 2003	Location of register of members (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)
4 July 2002	Cancell share premium account (2 pages)
4 July 2002	Resolutions RES13 ‐ Cancell share prem acct 14/05/02 (1 page)
4 July 2002	Certificate of cancellation of share premium account (1 page)
4 July 2002	Cancell share premium account (2 pages)
4 July 2002	Resolutions RES13 ‐ Cancell share prem acct 14/05/02 (1 page)
4 July 2002	Certificate of cancellation of share premium account (1 page)
3 July 2002	New director appointed (3 pages)
3 July 2002	New director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
2 June 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4TG (1 page)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4TG (1 page)
3 January 2002	Director's particulars changed (1 page)
3 January 2002	Director's particulars changed (1 page)
24 October 2001	Return made up to 12/10/01; full list of members (7 pages)
24 October 2001	Return made up to 12/10/01; full list of members (7 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
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)
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)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
18 October 2000	Full group accounts made up to 31 December 1999 (33 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (33 pages)
4 October 2000	Return made up to 20/09/00; full list of members (8 pages)
4 October 2000	Return made up to 20/09/00; full list of members (8 pages)
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 group accounts made up to 31 December 1998 (24 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 October 1999	Return made up to 20/09/99; full list of members (20 pages)
7 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)
23 March 1999	Ad 17/03/99--------- Â£ si 13260000@1=13260000 Â£ ic 2551641/15811641 (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si 13260000@1=13260000 Â£ ic 2551641/15811641 (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si 12740000@1=12740000 Â£ ic 15811641/28551641 (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si 12740000@1=12740000 Â£ ic 15811641/28551641 (2 pages)
4 March 1999	Particulars of contract relating to shares (4 pages)
4 March 1999	Particulars of contract relating to shares (4 pages)
4 March 1999	Ad 30/09/98--------- Â£ si 373195@1=373195 Â£ ic 2178446/2551641 (2 pages)
4 March 1999	Ad 30/09/98--------- Â£ si 373195@1=373195 Â£ ic 2178446/2551641 (2 pages)
3 March 1999	Ad 10/11/98--------- Â£ si 128142@1=128142 Â£ ic 2050304/2178446 (2 pages)
3 March 1999	Ad 10/11/98--------- Â£ si 128142@1=128142 Â£ ic 2050304/2178446 (2 pages)
3 March 1999	Particulars of contract relating to shares (4 pages)
3 March 1999	Particulars of contract relating to shares (4 pages)
22 February 1999	Â£ nc 2551641/30000000 14/01/99 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Â£ nc 2551641/30000000 14/01/99 (1 page)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
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 16/11/98--------- Â£ si 1250304@1=1250304 Â£ ic 800000/2050304 (2 pages)
23 November 1998	Ad 16/11/98--------- Â£ si 1250304@1=1250304 Â£ ic 800000/2050304 (2 pages)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 2300384/2551641 10/11/98 (1 page)
19 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 2300384/2551641 10/11/98 (1 page)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1998	Nc inc already adjusted 16/10/98 (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1998	Nc inc already adjusted 16/10/98 (2 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1998	Nc inc already adjusted 30/09/98 (2 pages)
16 October 1998	Nc inc already adjusted 30/09/98 (2 pages)
16 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 20/09/98; full list of members (9 pages)
8 October 1998	Return made up to 20/09/98; full list of members (9 pages)
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 (9 pages)
22 June 1998	Full accounts made up to 31 December 1997 (9 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 (8 pages)
29 September 1997	Return made up to 20/09/97; full list of members (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (14 pages)
17 April 1997	Full accounts made up to 31 December 1996 (14 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)
16 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
16 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Auditor's resignation (2 pages)
28 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (22 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (22 pages)
16 September 1993	Full group accounts made up to 31 December 1992 (20 pages)
16 September 1993	Full group accounts made up to 31 December 1992 (20 pages)
18 September 1992	Full group accounts made up to 31 December 1991 (15 pages)
18 September 1992	Full group accounts made up to 31 December 1991 (15 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (15 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (15 pages)
3 April 1991	Full accounts made up to 31 December 1989 (12 pages)
3 April 1991	Full accounts made up to 31 December 1989 (12 pages)
17 October 1989	Full accounts made up to 31 December 1988 (13 pages)
17 October 1989	Full accounts made up to 31 December 1988 (13 pages)
11 January 1989	Accounts for a small company made up to 31 December 1987 (6 pages)
11 January 1989	Accounts for a small company made up to 31 December 1987 (6 pages)
21 December 1987	Accounts for a small company made up to 31 December 1986 (8 pages)
21 December 1987	Accounts for a small company made up to 31 December 1986 (8 pages)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1987	Accounts for a small company made up to 31 December 1985 (8 pages)
29 January 1987	Accounts for a small company made up to 31 December 1985 (8 pages)
21 May 1986	Accounts for a small company made up to 31 December 1984 (7 pages)
21 May 1986	Accounts for a small company made up to 31 December 1984 (7 pages)
13 February 1985	Accounts made up to 31 December 1983 (8 pages)
13 February 1985	Accounts made up to 31 December 1983 (8 pages)
2 December 1983	Accounts made up to 31 December 1982 (6 pages)
2 December 1983	Accounts made up to 31 December 1982 (6 pages)
23 December 1982	Accounts made up to 31 December 1981 (7 pages)
23 December 1982	Accounts made up to 31 December 1981 (7 pages)
22 December 1982	Accounts made up to 31 December 1980 (6 pages)
22 December 1982	Accounts made up to 31 December 1980 (6 pages)
20 October 1980	Accounts made up to 31 December 1979 (6 pages)
20 October 1980	Accounts made up to 31 December 1979 (6 pages)
17 June 1980	Accounts made up to 31 December 1978 (6 pages)
17 June 1980	Accounts made up to 31 December 1978 (6 pages)
28 March 1978	Accounts made up to 31 December 1976 (6 pages)
28 March 1978	Accounts made up to 31 December 1976 (6 pages)
20 March 1969	Certificate of incorporation (1 page)
20 March 1969	Certificate of incorporation (1 page)
20 March 1969	Incorporation (11 pages)
20 March 1969	Incorporation (11 pages)