ALBERT FARNELL LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 00391896
Status Active
Incorporation Date 15 December 1944
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Satisfaction of charge 003918960012 in full; Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALBERT FARNELL LIMITED are www.albertfarnell.co.uk, and www.albert-farnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Farnell Limited is a Private Limited Company. The company registration number is 00391896. Albert Farnell Limited has been working since 15 December 1944. The present status of the company is Active. The registered address of Albert Farnell Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. AUJLA, Jatinder Singh is a Director of the company. CRANE, David Paul is a Director of the company. FERRY, Steve is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary JONES, Philip Robert has been resigned. Secretary MARKS, Peter Vincent has been resigned. Secretary NUNNS, Roger has been resigned. Secretary PARRY, Stephen has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Director AUSTIN, Michael has been resigned. Director DRAKE, Albert Edward has been resigned. Director FARNELL, Albert David has been resigned. Director FARNELL, Ian Jeffrey has been resigned. Director FARNELL, Pamela Anne has been resigned. Director GUEST, Tony has been resigned. Director HENRY, Stephen has been resigned. Director JOHNSON, Stephen Noel has been resigned. Director LEESON, Jack has been resigned. Director LISTER, David has been resigned. Director MARKS, Peter Vincent has been resigned. Director MOORING, Harry has been resigned. Director NUNNS, Roger has been resigned. Director SILVER, Steven Russell has been resigned. Director WARBURTON, Samantha Louise has been resigned. Director WATES, Martyn James has been resigned. Director WOOD, Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 12 June 2013
Director
ANDERSON, Karen
Appointed Date: 12 June 2013
54 years old
Director
AUJLA, Jatinder Singh
Appointed Date: 20 November 2014
52 years old
Director
CRANE, David Paul
Appointed Date: 12 June 2013
58 years old
Director
FERRY, Steve
Appointed Date: 20 November 2014
66 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 12 June 2013
56 years old
Director
SHERWIN, Michael
Appointed Date: 12 June 2013
66 years old

Resigned Directors

Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 26 March 2010
Appointed Date: 31 January 2008
Secretary
JONES, Philip Robert
Resigned: 31 January 2008
Appointed Date: 07 February 2003
Secretary
MARKS, Peter Vincent
Resigned: 07 February 2003
Appointed Date: 31 January 2000
Secretary
NUNNS, Roger
Resigned: 31 January 2000
Secretary
PARRY, Stephen
Resigned: 25 March 2011
Appointed Date: 31 July 2010
Secretary
SELLERS, Caroline Jane
Resigned: 12 June 2013
Appointed Date: 26 March 2010
Director
AUSTIN, Michael
Resigned: 12 June 2013
Appointed Date: 12 December 2007
64 years old
Director
DRAKE, Albert Edward
Resigned: 07 February 2003
Appointed Date: 31 January 2000
99 years old
Director
FARNELL, Albert David
Resigned: 31 January 2000
74 years old
Director
FARNELL, Ian Jeffrey
Resigned: 31 January 2000
71 years old
Director
FARNELL, Pamela Anne
Resigned: 31 January 2000
96 years old
Director
GUEST, Tony
Resigned: 12 June 2013
Appointed Date: 12 December 2007
69 years old
Director
HENRY, Stephen
Resigned: 31 January 2000
Appointed Date: 05 February 1997
76 years old
Director
JOHNSON, Stephen Noel
Resigned: 31 March 2006
Appointed Date: 07 February 2003
74 years old
Director
LEESON, Jack
Resigned: 07 February 2003
Appointed Date: 19 April 2001
94 years old
Director
LISTER, David
Resigned: 31 January 2000
Appointed Date: 01 May 1994
71 years old
Director
MARKS, Peter Vincent
Resigned: 19 November 2007
Appointed Date: 07 February 2003
76 years old
Director
MOORING, Harry
Resigned: 19 November 1994
Appointed Date: 01 May 1994
78 years old
Director
NUNNS, Roger
Resigned: 31 January 2000
Appointed Date: 01 May 1994
78 years old
Director
SILVER, Steven Russell
Resigned: 12 December 2007
Appointed Date: 07 February 2003
64 years old
Director
WARBURTON, Samantha Louise
Resigned: 12 June 2013
Appointed Date: 19 December 2007
58 years old
Director
WATES, Martyn James
Resigned: 21 November 2007
Appointed Date: 07 February 2003
59 years old
Director
WOOD, Thomas
Resigned: 19 April 2001
Appointed Date: 31 January 2000
105 years old

Persons With Significant Control

Vertu Motors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERT FARNELL LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Mar 2017
Satisfaction of charge 003918960012 in full
09 Mar 2017
Resolutions
  • RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Registration of charge 003918960013, created on 27 February 2017
08 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 182 more events
03 Aug 1987
Full accounts made up to 31 October 1986
03 Aug 1987
Return made up to 01/06/87; full list of members
17 Jan 1987
Return made up to 04/11/86; full list of members
03 Oct 1986
Full accounts made up to 31 October 1985
15 Dec 1944
Certificate of incorporation

ALBERT FARNELL LIMITED Charges

27 February 2017
Charge code 0039 1896 0013
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
12 June 2013
Charge code 0039 1896 0012
Delivered: 19 June 2013
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Trustee and Security Agent
Description: An accession deed to a debenture dated 27 march 2007 (as…
9 April 2002
Charge on vehicle stocks
Delivered: 12 April 2002
Status: Satisfied on 14 February 2009
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over all new motor vehicles all…
26 May 1998
Floating charge
Delivered: 3 June 1998
Status: Satisfied on 11 September 2003
Persons entitled: Rover Financial Servives (GB) Limited
Description: All present and duture stock of used motor vehicles and all…
24 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Satisfied on 14 February 2009
Persons entitled: National Westminster Bank PLC
Description: L/H land off west end terrace guiseley leeds. And the…
1 October 1997
Legal mortgage
Delivered: 6 October 1997
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot of land at victoria works guiseley…
1 August 1997
Floating charge over stock
Delivered: 5 August 1997
Status: Satisfied on 3 February 2000
Persons entitled: Lombard North Central PLC
Description: All stocks of used motor vehicles owned by the company from…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot of land at victoria works guiseley…
28 February 1997
Legal mortgage
Delivered: 6 March 1997
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a white cross garage bradford road guiseley…
28 February 1997
Mortgage debenture
Delivered: 6 March 1997
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 November 1991
Credit agreement
Delivered: 21 November 1991
Status: Satisfied on 3 February 2000
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
7 December 1990
Legal mortgage
Delivered: 19 December 1990
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H land & buildings k/a highfield garage, frizinghall…
22 August 1984
Charge supplemental to a mortgage debenture dated 31/7/53
Delivered: 4 September 1984
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…

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