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VERTU MOTORS (VMC) LIMITED

Learn more about VERTU MOTORS (VMC) 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, NE11 0XA

VERTU MOTORS (VMC) LIMITED on the map

Company type: Private Limited Company
Company number: 00694464
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.05
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.04
BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 2007.07.12

List of company documents:

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Find out more information about VERTU MOTORS (VMC) LIMITED. Our website makes it possible to view other available documents related to VERTU MOTORS (VMC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED COLIN KENT
Form type: AP01
Date: 2016.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.10
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ADOPT ARTICLES 15/09/2015
Form type: RES01
Date: 2015.09.30
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 8921433
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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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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: 2014.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
Form type: CH01
Date: 2014.11.05
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.19
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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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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM
Form type: AD02
Date: 2013.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.10
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.06
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED KAREN ANDERSON
Form type: AP01
Date: 2012.05.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.28
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ADOPT ARTICLES 21/05/2012
Form type: RES01
Date: 2012.05.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 21/09/2011
Form type: CH02
Date: 2012.05.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 21/09/2011
Form type: CH02
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011
Form type: CH01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.04
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH03
Date: 2011.07.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 10/07/2011
Form type: CH02
Date: 2011.07.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 10/07/2011
Form type: CH02
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.17
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Form type: AD01
Date: 2010.04.06
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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SECTION 175(5)(A) 15/01/2009
Form type: RES13
Date: 2009.01.22
Child documents:
Document type: ANNOTATION
Date: 2009.01.22
Form type: RES01
Document description: ADOPT ARTICLES 15/01/2009
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
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DIRECTOR APPOINTED DAVID PAUL CRANE
Form type: 288a
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR KAREN ANDERSON
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
Form type: 288c
Date: 2008.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AS
Form type: 287
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE1 3DY
Form type: 287
Date: 2007.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.12
£2.95
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AD 27/03/07---------, £ SI [email protected]=106000, £ IC 8815433/8921433
Form type: 88(2)R
Date: 2007.04.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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COMPANY NAME CHANGED, BRISTOL STREET THIRD INVESTMENTS, LIMITED, CERTIFICATE ISSUED ON 10/04/07
Form type: CERTNM
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, ALPHA HOUSE HAMPTON PARK, WASSAGE WAY HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE WR9 0NX
Form type: 287
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2012.05.22
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
DAVID PAUL CRANE (current)
Director, COMMERCIAL DIRECTOR, 2008.11.04
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
COLIN KENT (current)
Director, COMPANY DIRECTOR, 2015.09.10
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MOTORS DIRECTORS LIMITED (current)
Director, 2007.03.27
10 CHISWELL STREET , LONDON
EC1Y 4UP
MOTORS SECRETARIES LIMITED (current)
Director, 2007.03.27
10 CHISWELL STREET , LONDON
EC1Y 4UP
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2012.05.22
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
BSG SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 1997.04.04
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
HAMMONDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.09.25 - 2007.03.26
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2007.03.26 - 2010.02.25
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.05.04 - 2002.09.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PATRICK JOSEPH SMILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.06 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
KAREN ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2007.03.26 - 2008.11.04
TOWN FARM HOUSE RYTON VILLAGE , RYTON
NE40 3QQ, TYNE & WEAR
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.05.10 - 1997.04.04
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (resigned)
Director, CHARTERED SEC, 1996.07.29 - 1997.04.04
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
PATRICK JOSEPH SMILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.06 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.29 - 1997.04.04
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.04.04
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (resigned)
Director, 1995.10.01 - 2007.03.26
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (resigned)
Director, 1996.09.27 - 2007.03.26
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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  • SOUTH HEREFORD GARAGES LIMITED - VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA

Information about the Private Limited Company VERTU MOTORS (VMC) 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: 2016.05.27. Reload the data