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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
-
legacy (2008-04-24) - 288c
-
legacy (2008-03-27) - 287
keyboard_arrow_right 2007
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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
-
legacy (2007-02-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-09-27) - 288b
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legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-20) - 288b
-
legacy (2005-06-25) - 363s
-
resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 288a
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accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-09-22) - 288b
-
legacy (2004-07-07) - 363s
-
legacy (2004-09-22) - 288a
keyboard_arrow_right 2003
-
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
-
legacy (2003-06-24) - 363s
-
legacy (2003-05-16) - 288a
-
legacy (2003-05-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288a
-
legacy (2002-01-24) - 288b
-
legacy (2002-05-29) - 288b
-
legacy (2002-06-17) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
-
resolution (2002-10-18) - RESOLUTIONS
keyboard_arrow_right 2001
-
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
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-07-20) - 288c
-
legacy (2000-07-12) - 287
-
legacy (2000-06-26) - 363s
-
legacy (2000-06-05) - 288b
-
legacy (2000-06-05) - 288a
-
legacy (2000-05-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 395
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legacy (1999-10-14) - 288b
-
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
keyboard_arrow_right 1998
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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
-
legacy (1998-06-19) - 403a
-
legacy (1998-03-13) - 288a
keyboard_arrow_right 1997
-
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
-
legacy (1997-07-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-27) - 288
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accounts-with-accounts-type-full (1996-09-20) - AA
-
legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 288
-
legacy (1995-03-21) - 288
-
legacy (1995-06-15) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-07-03) - 288
-
legacy (1995-07-04) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
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
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 403a
-
legacy (1994-10-08) - 288
-
legacy (1994-09-06) - 288
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-07-08) - 403a
-
legacy (1994-06-17) - 363s
-
legacy (1994-03-21) - 288
-
legacy (1994-03-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363s
-
legacy (1993-10-12) - 288
-
legacy (1993-10-29) - 403a
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accounts-with-accounts-type-full (1993-07-22) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-06-30) - 363x
-
legacy (1992-02-21) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 395
-
accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-26) - 363x
-
legacy (1991-01-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-26) - AA
-
legacy (1990-09-26) - 363
-
legacy (1990-09-06) - 403a
-
resolution (1990-05-01) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-04-11) - 395
-
legacy (1989-06-30) - 288
-
legacy (1989-01-07) - 395
-
legacy (1989-09-14) - 403a
-
legacy (1989-01-19) - 395
-
legacy (1989-10-24) - 363
-
legacy (1989-12-13) - 287
-
accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
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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
-
legacy (1988-01-06) - 395
-
legacy (1988-01-06) - 400
-
legacy (1988-01-08) - 400
-
legacy (1988-04-05) - 395
-
legacy (1988-05-31) - 395
-
resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-11-02) - 123
-
legacy (1988-11-02) - PUC 2
-
legacy (1988-11-08) - 363
-
legacy (1988-02-10) - 395
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 287
-
legacy (1987-02-25) - 395
-
legacy (1987-04-16) - 395
-
legacy (1987-06-16) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-09-23) - 403a
-
legacy (1987-12-31) - 395
-
legacy (1987-09-29) - 288
-
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
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-15) - AA
-
legacy (1986-09-15) - 363
-
legacy (1986-08-20) - 288
-
legacy (1986-03-20) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-05) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-09) - AA
keyboard_arrow_right 1923
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incorporation-company (1923-12-19) - NEWINC