DOBIES (CARLISLE) LIMITED
GATESHEAD COLES OF CARLISLE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 03498863
Status Active
Incorporation Date 20 January 1998
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 thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Filing exemption statement of guarantee by parent company for period ending 29/02/16. The most likely internet sites of DOBIES (CARLISLE) LIMITED are www.dobiescarlisle.co.uk, and www.dobies-carlisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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.Dobies Carlisle Limited is a Private Limited Company. The company registration number is 03498863. Dobies Carlisle Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Dobies Carlisle 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. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Ian has been resigned. Director DOBIE, William has been resigned. Director CERTAGENT LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 07 January 2013
Director
ANDERSON, Karen
Appointed Date: 07 January 2013
54 years old
Director
CRANE, David Paul
Appointed Date: 07 January 2013
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 07 January 2013
56 years old
Director
SHERWIN, Michael
Appointed Date: 07 January 2013
66 years old

Resigned Directors

Secretary
MOTORS SECRETARIES LIMITED
Resigned: 07 January 2013
Appointed Date: 20 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
COLE, Ian
Resigned: 11 August 2000
Appointed Date: 13 February 1998
79 years old
Director
DOBIE, William
Resigned: 07 January 2013
Appointed Date: 20 December 2001
79 years old
Director
CERTAGENT LIMITED
Resigned: 13 February 1998
Appointed Date: 20 January 1998
Director
MOTORS DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 28 January 1998
Director
MOTORS DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 28 January 1998

Persons With Significant Control

Vertu Motors (Amc) Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

DOBIES (CARLISLE) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 491,334
...
... and 103 more events
27 Feb 1998
Particulars of mortgage/charge
27 Feb 1998
Particulars of mortgage/charge
16 Feb 1998
Particulars of mortgage/charge
22 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation

DOBIES (CARLISLE) LIMITED Charges

21 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 26 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Dpp charge
Delivered: 10 April 1999
Status: Satisfied on 3 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of fixed floating charge the whole of the company's…
13 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 19 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 11 January 2013
Persons entitled: Vauxhall Motors Limited
Description: Freehold property situate at and known as land on the south…
13 February 1998
Debenture
Delivered: 27 February 1998
Status: Satisfied on 3 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC; And/or Any Receiver
Description: F/H property situate at hm land registry t/nos: CU29419 and…
13 February 1998
Legal charge
Delivered: 16 February 1998
Status: Satisfied on 3 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises situate at and k/a land and buildings on the…

Similar Companies

DOBIE TRANSPORT LIMITED DOBIE WYATT LIMITED DOBIES CUMBRIA FINANCE LIMITED DOBIES CUMBRIA LIMITED DOBIES CUMBRIA MOTORS LIMITED DOBIES CUMBRIA PROPERTIES LIMITED DOBIES CUMBRIA WASHINGTON CENTRAL HOTEL LIMITED