Company Information for

AUTOMATIC RETAILING (NORTHERN) LIMITED

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ,

Company Registration Number

02330059

Private Limited Company

Active

About Automatic Retailing (northern) Ltd

AUTOMATIC RETAILING (NORTHERN) LIMITED was founded on 1988-12-20 and has its registered office in North Shields. The organisation's status is listed as "Active". Automatic Retailing (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AUTOMATIC RETAILING (NORTHERN) LIMITED

Legal Registered Office

UNIT S3 NARVIK WAY
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ
Other companies in NE29

Filing Information

Company Number	02330059
Date formed	1988-12-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	29/10/2015
Filing return next due	26/11/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 14:30:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Leonard Brind	Director	DIRECTOR	2011-09-30	UNITED KINGDOM
John Frederick Hope	Director	GROUP OPERATIONS DIRECTOR	2016-11-14	UNITED KINGDOM
Patricia Ada Rice	Director	FINANCE DIRECTOR	2011-09-30	ENGLAND
Paul Victor Young	Director	ACCOUNTANT	2011-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wendy Margaret Templeman	Company Secretary	2008-09-30	2011-09-30
Wendy Margaret Templeman	Director	2008-10-09	2011-09-30
William Neil Templeman	Director	1991-10-29	2011-09-30
Julie Catherine Moffat	Company Secretary	2001-02-28	2008-09-30
Damien Wladyslaw Joseph Rudge	Director	1991-10-29	2008-04-03
Gary Philip Neal	Director	2006-03-24	2007-11-26
William Neil Templeman	Company Secretary	1993-08-02	2001-02-28
Quentin Slade Burch	Company Secretary	1992-01-27	1993-08-02
Quentin Slade Burch	Director	1991-10-29	1993-08-02
Richard Tillard	Company Secretary	1991-10-29	1992-01-27

Related Directorships for David Leonard Brind

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Leonard Brind	H B CLARK HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
David Leonard Brind	THORNE LICENCE WHOLESALE LIMITED	Director	2016-11-18	CURRENT	2015-12-17	Active - Proposal to Strike off
David Leonard Brind	CLARKS FINE WINES LIMITED	Director	2016-11-18	CURRENT	1988-03-07	Active
David Leonard Brind	CHURNET VALLEY DRINKS LIMITED	Director	2016-11-18	CURRENT	2015-03-12	Active - Proposal to Strike off
David Leonard Brind	F.A.M. SOFT DRINKS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
David Leonard Brind	H.B.CLARK & CO.(SUCCESSORS)LIMITED	Director	2016-11-18	CURRENT	1913-07-31	Active
David Leonard Brind	PHOENIX FINE FOODS LIMITED	Director	2016-08-18	CURRENT	1999-08-12	Active - Proposal to Strike off
David Leonard Brind	KITWAVE INVESTMENTS LIMITED	Director	2016-03-01	CURRENT	2015-11-26	Active
David Leonard Brind	KITWAVE GROUP PLC	Director	2016-03-01	CURRENT	2015-11-27	Active
David Leonard Brind	SPEEDISERVE LIMITED	Director	2015-06-30	CURRENT	1985-07-11	Dissolved 2017-02-21
David Leonard Brind	MANFREDI (BOLTON) LTD	Director	2015-06-30	CURRENT	2013-02-13	Dissolved 2017-02-21
David Leonard Brind	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2015-06-30	CURRENT	1967-03-16	Dissolved 2017-04-04
David Leonard Brind	N.W.LEVERS LIMITED	Director	2015-06-30	CURRENT	1970-10-01	Dissolved 2017-11-07
David Leonard Brind	SUPPLYTECH LIMITED	Director	2015-06-30	CURRENT	2001-03-20	Active - Proposal to Strike off
David Leonard Brind	ANGELBELL LIMITED	Director	2015-06-30	CURRENT	1989-06-30	Active - Proposal to Strike off
David Leonard Brind	DAVID MILLER FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-08-14	Active
David Leonard Brind	MAS FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-09-11	Active - Proposal to Strike off
David Leonard Brind	TURNER & WRIGHTS LIMITED	Director	2015-06-15	CURRENT	1996-06-19	Active
David Leonard Brind	SQUIRRELS UK LIMITED	Director	2015-01-30	CURRENT	2007-03-30	Active
David Leonard Brind	THURSTON'S FOODS LIMITED	Director	2015-01-30	CURRENT	2014-01-13	Active
David Leonard Brind	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2014-02-28	CURRENT	1981-05-18	Dissolved 2017-03-07
David Leonard Brind	FROZONE FOODS LIMITED	Director	2014-02-28	CURRENT	2006-11-02	Dissolved 2017-04-04
David Leonard Brind	CARMINE LIMITED	Director	2014-02-28	CURRENT	2000-06-28	Dissolved 2017-04-04
David Leonard Brind	F.W. BISHOP & SON LIMITED	Director	2014-02-28	CURRENT	1963-02-26	Active
David Leonard Brind	EDEN FARM LIMITED	Director	2014-02-28	CURRENT	1964-09-25	Active
David Leonard Brind	WESTONE WHOLESALE LIMITED	Director	2014-02-28	CURRENT	1983-04-26	Active
David Leonard Brind	TEATIME TASTIES LIMITED	Director	2012-11-30	CURRENT	2000-09-28	Active
David Leonard Brind	TG FOODS LIMITED	Director	2012-11-30	CURRENT	2000-10-04	Active
David Leonard Brind	KITWAVE LIMITED	Director	2011-08-10	CURRENT	1987-03-24	Active
David Leonard Brind	KITWAVE ONE LIMITED	Director	2011-08-10	CURRENT	2011-03-14	Active
David Leonard Brind	M.& M.VALUE LIMITED	Director	2011-06-01	CURRENT	1960-03-17	Active

Related Directorships for John Frederick Hope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Frederick Hope	H B CLARK HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
John Frederick Hope	THORNE LICENCE WHOLESALE LIMITED	Director	2016-11-18	CURRENT	2015-12-17	Active - Proposal to Strike off
John Frederick Hope	CLARKS FINE WINES LIMITED	Director	2016-11-18	CURRENT	1988-03-07	Active
John Frederick Hope	CHURNET VALLEY DRINKS LIMITED	Director	2016-11-18	CURRENT	2015-03-12	Active - Proposal to Strike off
John Frederick Hope	F.A.M. SOFT DRINKS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
John Frederick Hope	H.B.CLARK & CO.(SUCCESSORS)LIMITED	Director	2016-11-18	CURRENT	1913-07-31	Active
John Frederick Hope	TEATIME TASTIES LIMITED	Director	2016-11-14	CURRENT	2000-09-28	Active
John Frederick Hope	SQUIRRELS UK LIMITED	Director	2016-11-14	CURRENT	2007-03-30	Active
John Frederick Hope	M.& M.VALUE LIMITED	Director	2016-11-14	CURRENT	1960-03-17	Active
John Frederick Hope	WESTONE WHOLESALE LIMITED	Director	2016-11-14	CURRENT	1983-04-26	Active
John Frederick Hope	KITWAVE LIMITED	Director	2016-04-25	CURRENT	1987-03-24	Active
John Frederick Hope	TURNER & WRIGHTS LIMITED	Director	2007-04-12	CURRENT	1996-06-19	Active

Related Directorships for Paul Victor Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Victor Young	H B CLARK HOLDINGS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
Paul Victor Young	THORNE LICENCE WHOLESALE LIMITED	Director	2016-11-18	CURRENT	2015-12-17	Active - Proposal to Strike off
Paul Victor Young	CLARKS FINE WINES LIMITED	Director	2016-11-18	CURRENT	1988-03-07	Active
Paul Victor Young	CHURNET VALLEY DRINKS LIMITED	Director	2016-11-18	CURRENT	2015-03-12	Active - Proposal to Strike off
Paul Victor Young	F.A.M. SOFT DRINKS LIMITED	Director	2016-11-18	CURRENT	2016-10-18	Active
Paul Victor Young	H.B.CLARK & CO.(SUCCESSORS)LIMITED	Director	2016-11-18	CURRENT	1913-07-31	Active
Paul Victor Young	PHOENIX FINE FOODS LIMITED	Director	2016-08-18	CURRENT	1999-08-12	Active - Proposal to Strike off
Paul Victor Young	KITWAVE INVESTMENTS LIMITED	Director	2016-03-01	CURRENT	2015-11-26	Active
Paul Victor Young	KITWAVE GROUP PLC	Director	2016-03-01	CURRENT	2015-11-27	Active
Paul Victor Young	SPEEDISERVE LIMITED	Director	2015-06-30	CURRENT	1985-07-11	Dissolved 2017-02-21
Paul Victor Young	MANFREDI (BOLTON) LTD	Director	2015-06-30	CURRENT	2013-02-13	Dissolved 2017-02-21
Paul Victor Young	HULLEY'S(FROZEN CONFECTIONERY)LIMITED	Director	2015-06-30	CURRENT	1967-03-16	Dissolved 2017-04-04
Paul Victor Young	N.W.LEVERS LIMITED	Director	2015-06-30	CURRENT	1970-10-01	Dissolved 2017-11-07
Paul Victor Young	SUPPLYTECH LIMITED	Director	2015-06-30	CURRENT	2001-03-20	Active - Proposal to Strike off
Paul Victor Young	ANGELBELL LIMITED	Director	2015-06-30	CURRENT	1989-06-30	Active - Proposal to Strike off
Paul Victor Young	DAVID MILLER FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-08-14	Active
Paul Victor Young	MAS FROZEN FOODS LIMITED	Director	2015-06-30	CURRENT	1997-09-11	Active - Proposal to Strike off
Paul Victor Young	DEPOT SOUTH LIMITED	Director	2015-02-28	CURRENT	1987-07-06	Dissolved 2017-03-06
Paul Victor Young	SQUIRRELS UK LIMITED	Director	2015-01-30	CURRENT	2007-03-30	Active
Paul Victor Young	THURSTON'S FOODS LIMITED	Director	2015-01-30	CURRENT	2014-01-13	Active
Paul Victor Young	EDEN FARM LIMITED	Director	2014-03-01	CURRENT	1964-09-25	Active
Paul Victor Young	EDEN FARMS (FROZEN FOODS) LIMITED	Director	2014-02-28	CURRENT	1981-05-18	Dissolved 2017-03-07
Paul Victor Young	FROZONE FOODS LIMITED	Director	2014-02-28	CURRENT	2006-11-02	Dissolved 2017-04-04
Paul Victor Young	CARMINE LIMITED	Director	2014-02-28	CURRENT	2000-06-28	Dissolved 2017-04-04
Paul Victor Young	TEATIME TASTIES LIMITED	Director	2012-11-30	CURRENT	2000-09-28	Active
Paul Victor Young	TG FOODS LIMITED	Director	2012-11-30	CURRENT	2000-10-04	Active
Paul Victor Young	ANDERSONS (WHOLESALE) LIMITED	Director	2011-05-20	CURRENT	1955-01-08	Active - Proposal to Strike off
Paul Victor Young	KITWAVE ONE LIMITED	Director	2011-03-14	CURRENT	2011-03-14	Active
Paul Victor Young	WESTONE WHOLESALE LIMITED	Director	2009-08-21	CURRENT	1983-04-26	Active
Paul Victor Young	F.W. BISHOP & SON LIMITED	Director	2006-09-01	CURRENT	1963-02-26	Active
Paul Victor Young	TURNER & WRIGHTS LIMITED	Director	2006-09-01	CURRENT	1996-06-19	Active
Paul Victor Young	SPREADOUT LIMITED	Director	2003-06-10	CURRENT	2003-06-02	Liquidation
Paul Victor Young	M.& M.VALUE LIMITED	Director	1991-11-09	CURRENT	1960-03-17	Active
Paul Victor Young	KITWAVE LIMITED	Director	1991-11-09	CURRENT	1987-03-24	Active