AUTOMATIC RETAILING (NORTHERN) LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7XJ

Company number 02330059
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr John Frederick Hope as a director on 14 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of AUTOMATIC RETAILING (NORTHERN) LIMITED are www.automaticretailingnorthern.co.uk, and www.automatic-retailing-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Retailing Northern Limited is a Private Limited Company. The company registration number is 02330059. Automatic Retailing Northern Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Automatic Retailing Northern Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . BRIND, David Leonard is a Director of the company. HOPE, John Frederick is a Director of the company. RICE, Patricia Ada is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary BURCH, Quentin Slade has been resigned. Secretary MOFFAT, Julie Catherine has been resigned. Secretary TEMPLEMAN, Wendy Margaret has been resigned. Secretary TEMPLEMAN, William Neil has been resigned. Secretary TILLARD, Richard has been resigned. Director BURCH, Quentin Slade has been resigned. Director NEAL, Gary Philip has been resigned. Director RUDGE, Damien Wladyslaw Joseph has been resigned. Director TEMPLEMAN, Wendy Margaret has been resigned. Director TEMPLEMAN, William Neil has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
BRIND, David Leonard
Appointed Date: 30 September 2011
52 years old
Director
HOPE, John Frederick
Appointed Date: 14 November 2016
56 years old
Director
RICE, Patricia Ada
Appointed Date: 30 September 2011
74 years old
Director
YOUNG, Paul Victor
Appointed Date: 30 September 2011
68 years old

Resigned Directors

Secretary
BURCH, Quentin Slade
Resigned: 02 August 1993
Appointed Date: 27 January 1992
Secretary
MOFFAT, Julie Catherine
Resigned: 30 September 2008
Appointed Date: 28 February 2001
Secretary
TEMPLEMAN, Wendy Margaret
Resigned: 30 September 2011
Appointed Date: 30 September 2008
Secretary
TEMPLEMAN, William Neil
Resigned: 28 February 2001
Appointed Date: 02 August 1993
Secretary
TILLARD, Richard
Resigned: 27 January 1992
Director
BURCH, Quentin Slade
Resigned: 02 August 1993
82 years old
Director
NEAL, Gary Philip
Resigned: 26 November 2007
Appointed Date: 24 March 2006
66 years old
Director
RUDGE, Damien Wladyslaw Joseph
Resigned: 03 April 2008
70 years old
Director
TEMPLEMAN, Wendy Margaret
Resigned: 30 September 2011
Appointed Date: 09 October 2008
60 years old
Director
TEMPLEMAN, William Neil
Resigned: 30 September 2011
63 years old

Persons With Significant Control

Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

AUTOMATIC RETAILING (NORTHERN) LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
15 Nov 2016
Appointment of Mr John Frederick Hope as a director on 14 November 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Mar 2016
Memorandum and Articles of Association
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 128 more events
07 Mar 1990
Ad 20/12/88--------- £ si 58@1=58 £ ic 2/60
07 Jun 1989
Director resigned
17 Mar 1989
Accounting reference date notified as 31/12
12 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1988
Incorporation

AUTOMATIC RETAILING (NORTHERN) LIMITED Charges

1 March 2016
Charge code 0233 0059 0013
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0233 0059 0012
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
30 September 2011
Fixed & floating charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Deed of accession and charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Legal charge
Delivered: 26 May 2010
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 12 easter park cramlington northumberland, by way of…
22 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: L/H unit 5 easter park site number BT76/77 baker road…
22 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold property being unit 4 easter park site no BT76/77…
5 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as unit 3 easter park site no…
1 September 2003
Fixed and floating charge
Delivered: 13 September 2003
Status: Satisfied on 23 October 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a factory and land being site bt.1/473 Team…
8 March 2001
Fixed charge and floating charge
Delivered: 21 March 2001
Status: Satisfied on 23 October 2008
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable (1) all receivables purchased or purported…
28 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as site BT1, 459 team valley…
28 January 1991
Mortgage debenture
Delivered: 31 January 1991
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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