NORTHUMBRIA VEHICLE CO LTD.
NEWCASTLE UPON TYNE ROD PURVIS MOTOR CO LTD.

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Company number 03838179
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address OLIVER HOUSE FRONT STREET, SEATON BURN, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 6ES
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Ruby Park, Hartley Court Brunswick Industrial Estate Brunswick Newcastle upon Tyne Tyne and Wear NE13 7BA to Oliver House Front Street Seaton Burn Newcastle upon Tyne NE13 6ES on 2 March 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTHUMBRIA VEHICLE CO LTD. are www.northumbriavehicleco.co.uk, and www.northumbria-vehicle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Newcastle Rail Station is 6.3 miles; to Metrocentre Rail Station is 7.1 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Vehicle Co Ltd is a Private Limited Company. The company registration number is 03838179. Northumbria Vehicle Co Ltd has been working since 08 September 1999. The present status of the company is Active. The registered address of Northumbria Vehicle Co Ltd is Oliver House Front Street Seaton Burn Newcastle Upon Tyne United Kingdom Ne13 6es. . PURVIS, Roderick Andrew is a Secretary of the company. PURVIS, Roderick Andrew is a Director of the company. PURVIS, Roderick George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PURVIS, Roderick Andrew
Appointed Date: 08 September 1999

Director
PURVIS, Roderick Andrew
Appointed Date: 08 September 1999
48 years old

Director
PURVIS, Roderick George
Appointed Date: 08 September 1999
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

NORTHUMBRIA VEHICLE CO LTD. Events

02 Mar 2017
Registered office address changed from Ruby Park, Hartley Court Brunswick Industrial Estate Brunswick Newcastle upon Tyne Tyne and Wear NE13 7BA to Oliver House Front Street Seaton Burn Newcastle upon Tyne NE13 6ES on 2 March 2017
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
03 Jul 2001
Total exemption full accounts made up to 31 December 2000
16 Oct 2000
Return made up to 08/09/00; full list of members
01 Dec 1999
Accounting reference date extended from 30/09/00 to 31/12/00
09 Sep 1999
Secretary resigned
08 Sep 1999
Incorporation

NORTHUMBRIA VEHICLE CO LTD. Charges

11 February 2008
Mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings hartley court brunswick industrial…
8 April 2003
Debenture deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…