VERTU MOTORS (PROPERTY) LIMITED
GATESHEAD NORHAM HOUSE 1102 LIMITED

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Company number 06048365
Status Active
Incorporation Date 11 January 2007
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 10 in full; Satisfaction of charge 8 in full. The most likely internet sites of VERTU MOTORS (PROPERTY) LIMITED are www.vertumotorsproperty.co.uk, and www.vertu-motors-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Limited is a Private Limited Company. The company registration number is 06048365. Vertu Motors Property Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Vertu Motors Property 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 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. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 25 February 2010
Director
ANDERSON, Karen
Appointed Date: 23 January 2007
54 years old
Director
CRANE, David Paul
Appointed Date: 04 November 2008
58 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 23 January 2007
56 years old
Director
SHERWIN, Michael
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 30 April 2007
Appointed Date: 23 January 2007
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 February 2010
Appointed Date: 30 April 2007
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 23 January 2007
Appointed Date: 11 January 2007
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 29 June 2007
Appointed Date: 22 June 2007
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 23 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Vertu Motors Plc
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

VERTU MOTORS (PROPERTY) LIMITED Events

12 Apr 2017
Satisfaction of charge 14 in full
11 Apr 2017
Satisfaction of charge 10 in full
11 Apr 2017
Satisfaction of charge 8 in full
11 Apr 2017
Satisfaction of charge 9 in full
16 Mar 2017
Satisfaction of charge 5 in full
...
... and 95 more events
07 Feb 2007
Director resigned
07 Feb 2007
Accounting reference date extended from 31/01/08 to 28/02/08
07 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Jan 2007
Company name changed norham house 1102 LIMITED\certificate issued on 30/01/07
11 Jan 2007
Incorporation

VERTU MOTORS (PROPERTY) LIMITED Charges

27 February 2017
Charge code 0604 8365 0021
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
4 October 2016
Charge code 0604 8365 0020
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Sir Robert Mcalpine Capital Ventures Limited
Description: All and whole those subjects at 144 port dundas road…
19 January 2015
Charge code 0604 8365 0019
Delivered: 20 January 2015
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC as Security Trustee
Description: As more particularly described at clause 3 of the legal…
14 March 2014
Charge code 0604 8365 0018
Delivered: 19 March 2014
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC, in Its Capacity as Security Trustee
Description: As more particularly described in clause 3 of the legal…
8 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied on 6 February 2017
Persons entitled: Co-Operative Group Motors Limited
Description: F/H property lying to the north of southwell road west…
8 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied on 13 February 2017
Persons entitled: Co-Operative Group Motors Limited
Description: F/H land on the south side of thornton road, bradford t/no…
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north of tewkesbury road, cheltenham…
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north side of southwell road…
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying on the south of watery lane lichfield t/no…
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of dunn street…
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of morton road…
15 December 2010
Legal charge
Delivered: 17 December 2010
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H 3 ramsdale road gloucester t/no GR115293 with the…
15 December 2010
Charge legal charge
Delivered: 17 December 2010
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H land lying on the west side of outer circle road…
22 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 greenfinch way at gateway west newburn riverside…
26 June 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: F/H land and premises on the north-east side of cosgrove…
26 June 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: F/H land and premises on the west side of battens drive…
29 June 2007
Supplemental debenture
Delivered: 13 July 2007
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land at coopies lane choppington road morpeth…
25 June 2007
Supplemental debenture
Delivered: 12 July 2007
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the west side of sheffield moor…
27 March 2007
Third party legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: The f/h property on the south side of bristol road…
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…
29 March 1999
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All that premises on the south east side of bristol road…

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