VERTU MOTORS (CHINGFORD) LIMITED
GATESHEAD VERTU MOTORS (FRANCE) LIMITED

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Company number 06088621
Status Active
Incorporation Date 7 February 2007
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, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 060886210002, created on 27 February 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of VERTU MOTORS (CHINGFORD) LIMITED are www.vertumotorschingford.co.uk, and www.vertu-motors-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Vertu Motors Chingford Limited is a Private Limited Company. The company registration number is 06088621. Vertu Motors Chingford Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Vertu Motors Chingford 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. KENT, Colin is a Director of the company. SHERWIN, Michael is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Secretary DAVISON, Andrew John has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010
Director
ANDERSON, Karen
Appointed Date: 08 February 2007
54 years old
Director
CRANE, David Paul
Appointed Date: 22 May 2012
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 08 February 2007
56 years old
Director
KENT, Colin
Appointed Date: 10 September 2015
68 years old
Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 21 May 2012
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 21 May 2012

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 30 April 2007
Appointed Date: 08 February 2007
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 30 April 2007
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 08 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Vertu Motors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VERTU MOTORS (CHINGFORD) LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
06 Mar 2017
Registration of charge 060886210002, created on 27 February 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Dec 2016
Full accounts made up to 29 February 2016
24 Feb 2016
Appointment of Colin Kent as a director on 10 September 2015
...
... and 60 more events
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Incorporation

VERTU MOTORS (CHINGFORD) LIMITED Charges

27 February 2017
Charge code 0608 8621 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
27 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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