• UK
  • GROUP 1 RETAIL LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom

Company Information

Company registration number
00194561
Company Status
LIVE
Country
United Kingdom
Registered Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK

Management

Managing Directors
HOBSON, Gillian
LEEDER, Mark
SOUTHWICK, Philip
MCHENRY, Daniel James
Company secretaries
HOBSON, Gillian

Company Details

Type of Business
ltd
Incorporated
1923-12-19
Age Of Company
1923-12-19 100 years
SIC/NACE
45111

Ownership

Beneficial Owners
-
Group 1 Automotive Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INCHCAPE RETAIL LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-06-05
Annual Return
Due Date: 2025-06-19
Last Date: 2024-06-05

GROUP 1 RETAIL LIMITED Company Description

GROUP 1 RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00194561. Its current trading status is "live". It was registered 1923-12-19. It was previously called INCHCAPE RETAIL LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at First Point St. Leonards Road .
More information

Get GROUP 1 RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Group 1 Retail Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, United Kingdom

1923-12-19 100 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-08-01) - CERTNM

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  • confirmation-statement-with-no-updates (2024-06-24) - CS01

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  • resolution (2024-04-17) - RESOLUTIONS

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  • memorandum-articles (2024-04-17) - MA

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  • notification-of-a-person-with-significant-control (2024-08-01) - PSC02

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  • termination-secretary-company-with-name-termination-date (2024-08-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-08-01) - AP03

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  • termination-director-company-with-name-termination-date (2024-08-01) - TM01

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  • cessation-of-a-person-with-significant-control (2024-08-01) - PSC07

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  • appoint-person-director-company-with-name-date (2024-08-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-08-01) - AD01

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  • accounts-with-accounts-type-full (2024-07-30) - AA

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  • accounts-with-accounts-type-full (2023-12-14) - AA

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  • confirmation-statement-with-no-updates (2023-06-21) - CS01

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  • accounts-with-accounts-type-full (2023-01-08) - AA

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • accounts-with-accounts-type-full (2021-10-15) - AA

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • change-corporate-secretary-company-with-change-date (2018-04-10) - CH04

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-08) - AP01

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  • change-person-director-company-with-change-date (2018-09-27) - CH01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-06) - TM01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • change-person-director-company-with-change-date (2016-02-18) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-14) - TM01

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  • accounts-with-accounts-type-full (2015-09-01) - AA

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  • appoint-person-director-company-with-name-date (2015-11-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • change-person-director-company-with-change-date (2014-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • accounts-amended-with-accounts-type-full (2011-09-19) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-07-02) - CH04

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  • legacy (2010-03-19) - MG02

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • legacy (2009-01-20) - 287

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  • legacy (2009-02-08) - 288c

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  • accounts-with-accounts-type-full (2009-12-01) - AA

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  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • resolution (2008-10-24) - RESOLUTIONS

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-04-24) - 287

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  • legacy (2008-04-24) - 288c

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  • legacy (2008-03-27) - 287

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  • resolution (2007-01-18) - RESOLUTIONS

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  • legacy (2007-01-18) - 123

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  • legacy (2007-01-18) - 88(2)R

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-02-05) - 288c

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2006-09-27) - 288b

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  • legacy (2006-06-30) - 363a

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  • legacy (2005-11-14) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-20) - 288b

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  • legacy (2005-06-25) - 363s

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  • resolution (2005-01-13) - RESOLUTIONS

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  • legacy (2004-07-29) - 288a

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  • accounts-with-accounts-type-full (2004-08-24) - AA

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  • legacy (2004-09-22) - 288b

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  • legacy (2004-07-07) - 363s

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  • legacy (2004-09-22) - 288a

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  • legacy (2003-12-04) - 288b

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  • legacy (2003-12-04) - 288a

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-06-24) - 363s

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  • legacy (2003-05-16) - 288a

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  • legacy (2003-05-06) - 288b

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  • legacy (2002-01-24) - 288a

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  • legacy (2002-01-24) - 288b

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  • legacy (2002-05-29) - 288b

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  • legacy (2002-06-17) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • resolution (2002-10-18) - RESOLUTIONS

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  • legacy (2001-06-01) - 403a

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  • legacy (2001-07-02) - 363s

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  • certificate-change-of-name-company (2001-02-16) - CERTNM

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  • legacy (2001-02-12) - 288c

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • accounts-with-accounts-type-full (2000-10-18) - AA

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  • legacy (2000-07-20) - 288c

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  • legacy (2000-07-12) - 287

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  • legacy (2000-06-26) - 363s

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  • legacy (2000-06-05) - 288b

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  • legacy (2000-06-05) - 288a

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  • legacy (2000-05-11) - 288b

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  • legacy (1999-11-19) - 395

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  • legacy (1999-10-14) - 288b

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  • legacy (1999-07-02) - 363s

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  • legacy (1999-03-17) - 403a

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • accounts-with-accounts-type-full (1998-10-08) - AA

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  • auditors-resignation-company (1998-08-27) - AUD

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  • legacy (1998-06-30) - 363s

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  • legacy (1998-06-19) - 403a

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  • legacy (1998-03-13) - 288a

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  • legacy (1997-10-17) - 288b

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  • legacy (1997-10-17) - 288a

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  • accounts-with-accounts-type-full (1997-10-16) - AA

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  • legacy (1997-07-04) - 363s

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  • legacy (1996-09-27) - 288

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  • accounts-with-accounts-type-full (1996-09-20) - AA

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  • legacy (1996-06-17) - 363s

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  • legacy (1995-02-17) - 288

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  • legacy (1995-03-21) - 288

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  • legacy (1995-06-15) - 288

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  • legacy (1995-06-15) - 363s

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  • legacy (1995-07-03) - 288

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  • legacy (1995-07-04) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-12) - 288

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  • legacy (1995-10-23) - 287

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  • accounts-with-accounts-type-full (1995-10-24) - AA

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  • legacy (1994-11-24) - 403a

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  • legacy (1994-10-08) - 288

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  • legacy (1994-09-06) - 288

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  • accounts-with-accounts-type-full (1994-07-11) - AA

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  • legacy (1994-07-08) - 403a

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  • legacy (1994-06-17) - 363s

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  • legacy (1994-03-21) - 288

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  • legacy (1994-03-11) - 288

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  • legacy (1993-06-21) - 363s

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  • legacy (1993-10-12) - 288

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  • legacy (1993-10-29) - 403a

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  • accounts-with-accounts-type-full (1993-07-22) - AA

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  • accounts-with-accounts-type-full (1992-06-30) - AA

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  • legacy (1992-06-30) - 363x

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  • legacy (1992-02-21) - 403a

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  • legacy (1991-01-02) - 395

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  • accounts-with-accounts-type-full (1991-06-26) - AA

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  • legacy (1991-06-26) - 363x

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  • legacy (1991-01-04) - 288

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  • accounts-with-accounts-type-full (1990-09-26) - AA

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  • legacy (1990-09-26) - 363

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  • legacy (1990-09-06) - 403a

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  • resolution (1990-05-01) - RESOLUTIONS

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  • legacy (1989-04-11) - 395

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  • legacy (1989-06-30) - 288

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  • legacy (1989-01-07) - 395

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  • legacy (1989-09-14) - 403a

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  • legacy (1989-01-19) - 395

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  • legacy (1989-10-24) - 363

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  • legacy (1989-12-13) - 287

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  • accounts-with-accounts-type-full (1989-10-24) - AA

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  • accounts-with-accounts-type-full (1988-11-08) - AA

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  • certificate-change-of-name-company (1988-01-05) - CERTNM

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  • legacy (1988-01-06) - 395

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  • legacy (1988-01-06) - 400

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  • legacy (1988-01-08) - 400

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  • legacy (1988-04-05) - 395

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  • legacy (1988-05-31) - 395

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  • resolution (1988-11-02) - RESOLUTIONS

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  • legacy (1988-11-02) - 123

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  • legacy (1988-11-02) - PUC 2

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  • legacy (1988-11-08) - 363

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  • legacy (1988-02-10) - 395

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  • legacy (1987-07-30) - 287

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  • legacy (1987-02-25) - 395

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  • legacy (1987-04-16) - 395

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  • legacy (1987-06-16) - 288

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  • legacy (1987-06-25) - 288

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  • legacy (1987-09-23) - 403a

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  • legacy (1987-12-31) - 395

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  • legacy (1987-09-29) - 288

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  • legacy (1987-10-21) - 363

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  • accounts-with-accounts-type-full (1987-10-21) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-15) - AA

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  • legacy (1986-09-15) - 363

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  • legacy (1986-08-20) - 288

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  • legacy (1986-03-20) - 395

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  • accounts-with-made-up-date (1982-01-05) - AA

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  • accounts-with-made-up-date (1979-08-09) - AA

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  • incorporation-company (1923-12-19) - NEWINC

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