MOTOR NATION CAR HYPERMARKETS LIMITED
GATESHEAD NATIONAL ALLPARTS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA
Company number 01371933
Status Active
Incorporation Date 5 June 1978
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 6 in full; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of MOTOR NATION CAR HYPERMARKETS LIMITED are www.motornationcarhypermarkets.co.uk, and www.motor-nation-car-hypermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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.Motor Nation Car Hypermarkets Limited is a Private Limited Company. The company registration number is 01371933. Motor Nation Car Hypermarkets Limited has been working since 05 June 1978. The present status of the company is Active. The registered address of Motor Nation Car Hypermarkets Limited is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear 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 LLOYD, Timothy Frederick John has been resigned. Secretary SMILEY, Patrick Joseph has been resigned. Secretary SMITH, Dennis James has been resigned. Secretary BSG SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DAWSON, Anthony David has been resigned. Director FERRY, Steve has been resigned. Director FOORD, Brian has been resigned. Director HARRISON, Ian has been resigned. Director KENT, Colin has been resigned. Director KEWITT, Kenneth Arthur has been resigned. Director LLOYD, Timothy Frederick John has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SCOTT, Norman has been resigned. Director SMILEY, Patrick Joseph has been resigned. Director SMITH, Dennis James has been resigned. Director TURNBULL, Peter has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WHEELWRIGHT, Derek Arthur has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010
Director
ANDERSON, Karen
Appointed Date: 26 March 2007
54 years old
Director
CRANE, David Paul
Appointed Date: 04 November 2008
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 26 March 2007
56 years old
Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
LLOYD, Timothy Frederick John
Resigned: 17 January 1995
Appointed Date: 18 February 1993
Secretary
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 04 April 1997
Secretary
SMITH, Dennis James
Resigned: 18 February 1993
Secretary
BSG SECRETARIAL SERVICES LIMITED
Resigned: 04 April 1997
Appointed Date: 17 January 1995
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 25 September 2002
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 26 March 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 September 2002
Appointed Date: 04 May 2001
Director
DAWSON, Anthony David
Resigned: 31 October 1995
Appointed Date: 17 January 1995
90 years old
Director
FERRY, Steve
Resigned: 03 April 2015
Appointed Date: 08 February 2010
66 years old
Director
FOORD, Brian
Resigned: 05 February 1993
82 years old
Director
HARRISON, Ian
Resigned: 02 April 2015
Appointed Date: 08 February 2010
61 years old
Director
KENT, Colin
Resigned: 03 April 2015
Appointed Date: 08 February 2010
68 years old
Director
KEWITT, Kenneth Arthur
Resigned: 31 May 1995
Appointed Date: 01 April 1993
88 years old
Director
LLOYD, Timothy Frederick John
Resigned: 17 January 1995
71 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 04 April 1997
Appointed Date: 17 January 1995
85 years old
Director
SCOTT, Norman
Resigned: 17 January 1995
Appointed Date: 29 May 1992
82 years old
Director
SMILEY, Patrick Joseph
Resigned: 26 March 2007
Appointed Date: 04 April 1997
79 years old
Director
SMITH, Dennis James
Resigned: 18 February 1993
88 years old
Director
TURNBULL, Peter
Resigned: 04 April 1997
Appointed Date: 31 October 1995
79 years old
Director
TUSTAIN, John Bernard
Resigned: 26 March 2007
Appointed Date: 17 January 1995
81 years old
Director
WHEELWRIGHT, Derek Arthur
Resigned: 12 March 2001
Appointed Date: 21 November 1996
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 26 March 2007
Appointed Date: 21 November 1996
79 years old

Persons With Significant Control

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

MOTOR NATION CAR HYPERMARKETS LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Satisfaction of charge 6 in full
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
...
... and 183 more events
29 Sep 1987
Return made up to 14/05/87; full list of members
26 Aug 1987
Full accounts made up to 31 December 1986
23 May 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 08/05/86; full list of members
05 Jun 1978
Certificate of incorporation

MOTOR NATION CAR HYPERMARKETS LIMITED Charges

27 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 18 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Composite guarantee and debenture
Delivered: 16 April 1997
Status: Satisfied on 1 June 2002
Persons entitled: Bsg International PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Debenture
Delivered: 14 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Charge on vehicle stocks
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles which are from time to time during…
4 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 3 April 2007
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Group debenture
Delivered: 9 April 1997
Status: Satisfied on 16 March 2001
Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders
Description: Fixed and floating charges over the undertaking and all…

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