VERTU MOTORS (PROPERTY 2) LIMITED
GATESHEAD

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Company number 10006946
Status Active
Incorporation Date 16 February 2016
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Satisfaction of charge 100069460001 in full; Confirmation statement made on 15 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ An amendment and restatement agreement 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VERTU MOTORS (PROPERTY 2) LIMITED are www.vertumotorsproperty2.co.uk, and www.vertu-motors-property-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Vertu Motors Property 2 Limited is a Private Limited Company. The company registration number is 10006946. Vertu Motors Property 2 Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Vertu Motors Property 2 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 16 February 2016
Director
ANDERSON, Karen
Appointed Date: 16 February 2016
54 years old
Director
CRANE, David Paul
Appointed Date: 16 February 2016
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 16 February 2016
56 years old
Director
SHERWIN, Michael
Appointed Date: 16 February 2016
66 years old

Persons With Significant Control

Vertu Motors Property 2 Holdings Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

VERTU MOTORS (PROPERTY 2) LIMITED Events

16 Mar 2017
Satisfaction of charge 100069460001 in full
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ An amendment and restatement agreement 26/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Registration of charge 100069460001, created on 26 February 2016
18 Feb 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
18 Feb 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VERTU MOTORS (PROPERTY 2) LIMITED Charges

26 February 2016
Charge code 1000 6946 0001
Delivered: 9 March 2016
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed charges over all land and intellectual property owned…

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