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Ford Retail Limited

00191596

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER, CO4 9YA
Incorporated 27/07/1923

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Stuart David Mustoe

director · Since 01/01/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Mary Lucy Ransome

secretary · Since 26/05/2015

Mr Jonathan Paul Williams

director · Since 29/03/2023

DIRECTOR

BRITISH · GERMANY · Age 59

Also on 1 other board

Mr Michael Peter Darnell

director · Since 01/05/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Ford Retail Group Ltd

75–100% shares

2, Charter Court, Newcomen Way, Colchester, CO4 9YA

Reg: 950395 · Uk · Ltd Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

IVECO CAPITAL LIMITED

Created 01/07/2010Registered 07/07/2010Satisfied 17/03/2015
charge
satisfied

IVECO LIMITED

Created 01/07/2010Registered 07/07/2010Satisfied 17/03/2015
charge
outstanding

FCE BANK PLC

Created 04/01/2007Registered 05/01/2007
charge
satisfied

TRUST UNION PROPERTIES LIMITED

Created 02/05/2001Registered 22/05/2001Satisfied 12/07/2002
charge
satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 27/03/1996Registered 29/03/1996Satisfied 24/12/1998
charge
satisfied

FORD CREDIT EUROPE PLC

Created 23/11/1993Registered 25/11/1993Satisfied 13/11/1998
charge
satisfied

FORD CREDIT PLC

Created 04/01/1993Registered 09/01/1993Satisfied 02/12/1998
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 30/01/1992Registered 18/02/1992Satisfied 20/12/2001
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 30/01/1992Registered 18/02/1992Satisfied 02/12/1994
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1987Registered 06/08/1987Satisfied 23/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1987Registered 06/08/1987Satisfied 23/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1987Registered 06/08/1987Satisfied 23/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1987Registered 06/08/1987Satisfied 23/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 04/08/1987Registered 06/08/1987Satisfied 02/12/1998
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 14/07/1987Registered 17/07/1987Satisfied 23/02/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 01/07/1987Registered 02/07/1987Satisfied 23/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1986Registered 26/02/1986Satisfied 23/02/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 25/03/1985Registered 06/04/1985Satisfied 23/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1984Registered 07/12/1984Satisfied 23/02/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 09/04/1984Registered 27/04/1984Satisfied 23/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1979Registered 26/10/1979Satisfied 02/12/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1978Registered 23/08/1978Satisfied 23/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1978Registered 23/08/1978Satisfied 23/02/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY LTD

Created 16/06/1978Registered 05/07/1978Satisfied 23/02/1995
charge
satisfied

FORD MOTOR CREDIT COMPANY LTD

Created 16/06/1978Registered 05/07/1978Satisfied 13/11/1998
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 29/01/1976Registered 29/01/1976Satisfied 23/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1936Registered 24/06/1936Satisfied 23/02/1995
charge
satisfied

MIDLAND BANK PLC

Created 27/10/1924Registered 15/11/1924Satisfied 23/02/1995