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ALBERT FARNELL LIMITED

Learn more about ALBERT FARNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

ALBERT FARNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00391896
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.15
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS TRUSTEE AND SECURITY AGENT
- Outstanding on 2013.06.19

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / JATINDER SINGH AUJLA / 03/04/2016
Form type: CH01
Date: 2016.04.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.04
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2015.12.04
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT2
Date: 2015.12.04
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE2
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2015.05.27
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR APPOINTED STEPHEN FERRY
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED JATINDER SINGH AUJLA
Form type: AP01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
Form type: CH01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
Form type: CH01
Date: 2014.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.10
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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PREVEXT FROM 04/01/2014 TO 28/02/2014
Form type: AA01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 05/01/13
Form type: AA
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
Form type: CH01
Date: 2013.07.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003918960012
Form type: MR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN
Form type: TM01
Date: 2013.06.12
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR TONY GUEST
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WARBURTON
Form type: TM01
Date: 2013.06.12
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.12
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED KAREN ANDERSON
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED DAVID PAUL CRANE
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER
Form type: AP01
Date: 2013.06.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.09
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ALTER ARTICLES 26/03/2013
Form type: RES01
Date: 2013.04.09
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, MEDIA HOUSE, 5 STAITHGATE LANE, BRADFORD, BD6 1YA
Form type: AD01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE KINDER / 16/04/2012
Form type: CH01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY
Form type: TM02
Date: 2011.04.12
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY
Form type: TM02
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.08
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SECRETARY APPOINTED MR STEPHEN PARRY
Form type: AP03
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE KINDER / 31/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GUEST / 31/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 31/07/2010
Form type: CH01
Date: 2010.08.19
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE KINDER / 04/04/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.06
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CURRSHO FROM 11/01/2010 TO 04/01/2010
Form type: AA01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2013.06.12
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2013.06.12
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
JATINDER SINGH AUJLA (current)
Director, GROUP OPERATIONS DIRECTOR, 2014.11.20
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
DAVID PAUL CRANE (current)
Director, COMMERCIAL DIRECTOR, 2013.06.12
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
STEVE FERRY (current)
Director, SALES & MARKETING DIRECTOR, 2014.11.20
VERTU HOUSE KINGSWAY NORTH , GATESHEAD
NE11 0JH, TYNE AND WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2013.06.12
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2013.06.12
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.31 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (resigned)
Secretary, 2003.02.07 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PETER VINCENT MARKS (resigned)
Secretary, EXECUTIVE, 2000.01.31 - 2003.02.07
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
ROGER NUNNS (resigned)
Secretary, 1992.04.04 - 2000.01.31
52 HOLLY BANK ACKWORTH , PONTEFRACT
WF7 7PE, WEST YORKSHIRE
STEPHEN PARRY (resigned)
Secretary, 2010.07.31 - 2011.03.25
MEDIA HOUSE 5 STAITHGATE LANE , BRADFORD
BD6 1YA
CAROLINE JANE SELLERS (resigned)
Secretary, 2010.03.26 - 2013.06.12
VERTU HOUSE KINGSWAY NORTH TEAM VALLEY , GATESHEAD
NE11 0JH, TYNE AND WEAR
ENGLAND
MICHAEL AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2007.12.12 - 2013.06.12
VERTU HOUSE KINGSWAY NORTH TEAM VALLEY , GATESHEAD
NE11 0JH, TYNE AND WEAR
ENGLAND
ALBERT EDWARD DRAKE (resigned)
Director, 2000.01.31 - 2003.02.07
BIRCHCLIFF MORTON LANE EAST MORTON , KEIGHLEY
BD20 5RP, WEST YORKSHIRE
ALBERT DAVID FARNELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2000.01.31
OVERDALE VILLA ROAD , BINGLEY
BD16 4EY, WEST YORKSHIRE
IAN JEFFREY FARNELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2000.01.31
GUNNERSIDE 3 CECIL AVENUE , BAILDON SHIPLEY
BD17 5LH, WEST YORKSHIRE
PAMELA ANNE FARNELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2000.01.31
THISTLE COTTAGE CARLTON , LEYBURN
DL8 4AY, NORTH YORKSHIRE
TONY GUEST (resigned)
Director, GENERAL MANAGER, 2007.12.12 - 2013.06.12
VERTU HOUSE KINGSWAY NORTH TEAM VALLEY , GATESHEAD
NE11 0JH, TYNE AND WEAR
ENGLAND
STEPHEN HENRY (resigned)
Director, GENERAL SALES MANAGER, 1997.02.05 - 2000.01.31
18 CHARTERHOUSE ROAD , BRADFORD
BD10 8LZ, WEST YORKSHIRE
STEPHEN NOEL JOHNSON (resigned)
Director, CHIEF GENERAL MANAGER, 2003.02.07 - 2006.03.31
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
JACK LEESON (resigned)
Director, RETIRED, 2001.04.19 - 2003.02.07
57 MONK INGS BIRSTALL , BATLEY
WF17 9HU, WEST YORKSHIRE
DAVID LISTER (resigned)
Director, AFTER SALES MANAGER, 1994.05.01 - 2000.01.31
19 KIRKLESS CLOSE FARNSLEY , LEEDS
LS25 5TS, WEST YORKSHIRE
PETER VINCENT MARKS (resigned)
Director, CHIEF EXECUTIVE, 2003.02.07 - 2007.11.19
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
HARRY MOORING (resigned)
Director, GENERAL MANAGER, 1994.05.01 - 1994.11.19
12 DOVEDALE GARDENS , LEEDS
LS15 8UP, WEST YORKSHIRE
ROGER NUNNS (resigned)
Director, COMPANY SECRETARY, 1994.05.01 - 2000.01.31
52 HOLLY BANK ACKWORTH , PONTEFRACT
WF7 7PE, WEST YORKSHIRE
STEVEN RUSSELL SILVER (resigned)
Director, SOLICITOR, 2003.02.07 - 2007.12.12
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
SAMANTHA LOUISE WARBURTON (resigned)
Director, HEAD OF FINANCE MOTORS, 2007.12.19 - 2013.06.12
VERTU HOUSE KINGSWAY NORTH TEAM VALLEY , GATESHEAD
NE11 0JH, TYNE AND WEAR
ENGLAND
MARTYN JAMES WATES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.02.07 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
THOMAS WOOD (resigned)
Director, 2000.01.31 - 2001.04.19
FLAT NO 7 BYRAM COURT , SHIPLEY
BD18 2DH, WEST YORKSHIRE

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Information about the Private Limited Company ALBERT FARNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data