VERTU MOTORS (DURHAM) LIMITED
GATESHEAD PATRICK (HOLDINGS) LIMITED PATRICK (STOCKTON) LIMITED PATRICK (HEXHAM) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 02747080
Status Active
Incorporation Date 14 September 1992
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Register inspection address has been changed from C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of VERTU MOTORS (DURHAM) LIMITED are www.vertumotorsdurham.co.uk, and www.vertu-motors-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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 Durham Limited is a Private Limited Company. The company registration number is 02747080. Vertu Motors Durham Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Vertu Motors Durham 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 PATRICK, Richard Malcolm has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Jonathan Thomas has been resigned. Director CLARK, Andrew David has been resigned. Director GLADWIN, Peter William has been resigned. Director PATRICK, Angela Margaret has been resigned. Director PATRICK, Richard Malcolm has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 22 February 2011
Director
ANDERSON, Karen
Appointed Date: 22 February 2011
54 years old
Director
CRANE, David Paul
Appointed Date: 22 February 2011
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 22 February 2011
56 years old
Director
SHERWIN, Michael
Appointed Date: 22 February 2011
66 years old

Resigned Directors

Secretary
PATRICK, Richard Malcolm
Resigned: 22 February 2011
Appointed Date: 21 December 2007
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 14 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1992
Appointed Date: 14 September 1992
Director
BROWN, Jonathan Thomas
Resigned: 27 November 1992
Appointed Date: 14 September 1992
59 years old
Director
CLARK, Andrew David
Resigned: 04 January 1994
Appointed Date: 27 November 1992
62 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 04 October 1993
78 years old
Director
PATRICK, Angela Margaret
Resigned: 22 February 2011
Appointed Date: 21 December 2007
75 years old
Director
PATRICK, Richard Malcolm
Resigned: 22 February 2011
Appointed Date: 14 September 1994
82 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 04 January 1994

Persons With Significant Control

Vertu Motors (Vmc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTU MOTORS (DURHAM) LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Register inspection address has been changed from C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
19 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 157 more events
10 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Particulars of mortgage/charge
26 Nov 1992
Particulars of mortgage/charge
29 Sep 1992
Secretary resigned
14 Sep 1992
Incorporation

VERTU MOTORS (DURHAM) LIMITED Charges

1 May 2000
Charge
Delivered: 19 May 2000
Status: Satisfied on 24 February 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Including any uncalled capital. A firstspecific charge all…
1 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 24 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land on west side of douglas close preston farm…
4 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land situate and k/a site 8 haugh lane indusrial…
27 November 1992
Debenture
Delivered: 3 December 1992
Status: Satisfied on 24 February 2011
Persons entitled: Vauxhall Motors Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 1992
Debenture
Delivered: 26 November 1992
Status: Satisfied on 24 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VERTU MOTORS (AMC) LIMITED VERTU MOTORS (CHINGFORD) LIMITED VERTU MOTORS (FINANCE) LIMITED VERTU MOTORS (KNARESBOROUGH) LIMITED VERTU MOTORS (PITY ME) LIMITED VERTU MOTORS (PROPERTY 2) LIMITED VERTU MOTORS (PROPERTY) LIMITED