FORD RETAIL LIMITED

FORD RETAIL LIMITED is an active private limited company, incorporated on 27 July 1923. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Newcomen Way, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FORD RETAIL LIMITED previously had the company name POLAR MOTOR COMPANY LIMITED. The company has 28 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 CHARTER COURT NEWCOMEN WAY
Address Line 2	COLCHESTER BUSINESS PARK
Post Town	COLCHESTER
County	ESSEX
Postcode	CO4 9YA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	1
Number of Satisfied Charges	27
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 02/01/2007 onwards:

FORD RETAIL LIMITED

Prior to 02/01/2007:

POLAR MOTOR COMPANY LIMITED

Directors

(The company's officers)

MR SHAUN GLANVILLE

(~58 year old British national)

ARTERIAL ROAD LAINDON, BASILDON, SS15 6EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2019

STUART DAVID MUSTOE

(~47 year old British national)

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2013

MR JONATHAN PAUL WILLIAMS

(~57 year old British national)

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 29/03/2023

MR MICHAEL PETER DARNELL

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Secretary

Appointed on 26/07/2016

MRS MARY LUCY RANSOME

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Secretary

Appointed on 26/05/2015

Connections

(Shared officers)

FORD BRITAIN HOLDINGS LIMITED

MR SHAUN GLANVILLE

FORD HALEWOOD TRANSMISSIONS LIMITED

MR SHAUN GLANVILLE

FORD HOURLY ESCROW TRUSTEE LIMITED

MR SHAUN GLANVILLE

FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

MR SHAUN GLANVILLE

FORD JL LIMITED

MR SHAUN GLANVILLE

FORD RETAIL GROUP LIMITED

MR SHAUN GLANVILLE
STUART DAVID MUSTOE
MR JONATHAN PAUL WILLIAMS

FORD SENIOR STAFF ESCROW TRUSTEE LIMITED

MR SHAUN GLANVILLE

FORD TECHNOLOGIES LIMITED

MR SHAUN GLANVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)