VERTU MOTORS (VMC) LIMITED

Company Number		00694464
Company ID Number		00694464
Date formed		1961-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of VERTU MOTORS (VMC) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANDERSON	Company Secretary	2010-02-25
KAREN ANDERSON	Director	2012-05-22
DAVID PAUL CRANE	Director	2008-11-04
ROBERT THOMAS FORRESTER	Director	2007-03-26
COLIN KENT	Director	2015-09-10
MICHAEL SHERWIN	Director	2012-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOTORS DIRECTORS LIMITED	Director	2007-03-27	2018-02-07
MOTORS SECRETARIES LIMITED	Director	2007-03-27	2018-02-07
MUCKLE SECRETARY LIMITED	Company Secretary	2007-03-26	2010-02-25
KAREN ANDERSON	Director	2007-03-26	2008-11-04
HAMMONDS SECRETARIAL SERVICES LIMITED	Company Secretary	2002-09-25	2007-03-26
PATRICK JOSEPH SMILEY	Company Secretary	1997-04-06	2007-03-26
PATRICK JOSEPH SMILEY	Director	1997-04-06	2007-03-26
JOHN BERNARD TUSTAIN	Director	1995-10-01	2007-03-26
PAUL RAYMOND WILLIAMS	Director	1996-09-27	2007-03-26
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2001-05-04	2002-09-25
BSG SECRETARIAL SERVICES LIMITED	Company Secretary	1992-07-10	1997-04-04
RICHARD EGERTON CHRISTOPHER MARTON	Director	1993-05-10	1997-04-04
STUART DAVID MCCASLIN	Director	1996-07-29	1997-04-04
RAYMOND THORNE	Director	1996-07-29	1997-04-04
PETER TURNBULL	Director	1995-10-31	1997-04-04
ANTHONY DAVID DAWSON	Director	1992-07-10	1995-10-31
THOMAS CHARLES CANNON	Director	1992-07-10	1993-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN ANDERSON	HUGHES OF BEACONSFIELD LIMITED	Director	2018-06-30	CURRENT	1995-02-28	Active
KAREN ANDERSON	VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
KAREN ANDERSON	GORDON LAMB GROUP LIMITED	Director	2016-06-01	CURRENT	2016-03-07	Active
KAREN ANDERSON	WHY PAY MORE FOR CARS LIMITED	Director	2016-06-01	CURRENT	1980-07-09	Active - Proposal to Strike off
KAREN ANDERSON	GORDON LAMB LIMITED	Director	2016-06-01	CURRENT	1966-12-23	Active
KAREN ANDERSON	GORDON LAMB HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1978-05-23	Active
KAREN ANDERSON	INTERNATIONAL CONCESSIONAIRES LIMITED	Director	2016-06-01	CURRENT	1979-02-20	Active
KAREN ANDERSON	VERTU MOTORS (CONTINENTAL) LIMITED	Director	2016-02-29	CURRENT	1987-08-21	Active
KAREN ANDERSON	SIGMA HOLDINGS LIMITED	Director	2016-02-29	CURRENT	1983-05-17	Active
KAREN ANDERSON	VERTU MOTORS (PROPERTY 2) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
KAREN ANDERSON	ALL CAR PARTS LIMITED	Director	2015-11-30	CURRENT	2012-02-01	Active
KAREN ANDERSON	ACEPARTS LIMITED	Director	2015-11-30	CURRENT	2014-08-01	Active
KAREN ANDERSON	SHG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2007-12-10	Active
KAREN ANDERSON	SOUTH HEREFORD GARAGES LIMITED	Director	2015-10-01	CURRENT	1973-05-03	Active
KAREN ANDERSON	BLACKS AUTOS LIMITED	Director	2015-06-05	CURRENT	2007-05-31	Active
KAREN ANDERSON	VERTU MOTORS (KNARESBOROUGH) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
KAREN ANDERSON	EASY VEHICLE FINANCE LIMITED	Director	2014-11-04	CURRENT	2012-01-23	Active
KAREN ANDERSON	THE TAXI CENTRE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Active
KAREN ANDERSON	HILLENDALE LR LIMITED	Director	2014-05-02	CURRENT	1997-02-28	Active
KAREN ANDERSON	HILLENDALE GROUP LIMITED	Director	2014-05-02	CURRENT	2012-08-03	Active
KAREN ANDERSON	BROOKSIDE (1998) LIMITED	Director	2013-11-29	CURRENT	2001-07-30	Active
KAREN ANDERSON	NEWBOLDS GARAGE (MANSFIELD) LIMITED	Director	2013-11-29	CURRENT	1975-02-20	Active
KAREN ANDERSON	ALBERT FARNELL LIMITED	Director	2013-06-12	CURRENT	1944-12-15	Active
KAREN ANDERSON	MACKLIN PROPERTY LIMITED	Director	2013-02-15	CURRENT	2013-01-08	Active
KAREN ANDERSON	DOBIES (CARLISLE) LIMITED	Director	2013-01-07	CURRENT	1998-01-20	Active
KAREN ANDERSON	COMPARE CLICK CALL LTD	Director	2011-12-01	CURRENT	2009-03-26	Active - Proposal to Strike off
KAREN ANDERSON	KC MOBILITY SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2005-09-28	Active - Proposal to Strike off
KAREN ANDERSON	WIDNES CAR CENTRE (1994) LIMITED	Director	2011-08-31	CURRENT	1981-11-17	Active
KAREN ANDERSON	WIDNES CAR CENTRE LIMITED	Director	2011-08-31	CURRENT	1986-11-26	Active
KAREN ANDERSON	VERTU MOTORS (DURHAM) LIMITED	Director	2011-02-22	CURRENT	1992-09-14	Active
KAREN ANDERSON	VERTU MOTORS (PITY ME) LIMITED	Director	2011-02-22	CURRENT	1988-12-09	Active
KAREN ANDERSON	BOYDSLAW 103 LIMITED	Director	2010-01-29	CURRENT	2006-05-25	Active
KAREN ANDERSON	DUNFERMLINE AUTOCENTRE LIMITED	Director	2010-01-29	CURRENT	1985-10-02	Active
KAREN ANDERSON	TYPOCAR LIMITED	Director	2009-12-07	CURRENT	1987-05-20	Active
KAREN ANDERSON	GRANTHAM MOTOR COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-04-04	Active
KAREN ANDERSON	BLAKE HOLDINGS LIMITED	Director	2007-05-02	CURRENT	1993-09-13	Active
KAREN ANDERSON	PETER BLAKE (CLUMBER) LIMITED	Director	2007-05-02	CURRENT	1989-07-12	Active - Proposal to Strike off
KAREN ANDERSON	MERIFIELD PROPERTIES LIMITED	Director	2007-05-02	CURRENT	1993-08-02	Active
KAREN ANDERSON	PETER BLAKE LIMITED	Director	2007-05-02	CURRENT	1951-12-12	Active
KAREN ANDERSON	PETER BLAKE(CHATSWORTH)LIMITED	Director	2007-05-02	CURRENT	1967-01-04	Active
KAREN ANDERSON	BRISTOL STREET FIFTH INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1995-08-17	Active
KAREN ANDERSON	BRISTOL STREET (NO.1) LIMITED	Director	2007-03-26	CURRENT	1997-11-11	Active
KAREN ANDERSON	TYNE TEES FINANCE LIMITED	Director	2007-03-26	CURRENT	1963-05-07	Active
KAREN ANDERSON	NATIONAL ALLPARTS LIMITED	Director	2007-03-26	CURRENT	1976-06-04	Active
KAREN ANDERSON	VERTU MOTORS CAR LIMITED	Director	2007-03-26	CURRENT	1978-06-05	Active - Proposal to Strike off
KAREN ANDERSON	BRISTOL STREET FIRST INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1930-10-08	Active
KAREN ANDERSON	BRISTOL STREET LIMITED	Director	2007-03-26	CURRENT	1924-03-18	Active
KAREN ANDERSON	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1953-08-20	Active
KAREN ANDERSON	BRISTOL STREET (NO.2) LIMITED	Director	2007-03-26	CURRENT	1959-03-03	Active
KAREN ANDERSON	BRISTOL STREET FLEET SERVICES LIMITED	Director	2007-03-26	CURRENT	1974-01-08	Active
KAREN ANDERSON	BRISTOL STREET GROUP LIMITED	Director	2007-03-26	CURRENT	1996-07-30	Active
KAREN ANDERSON	BSH PENSION TRUSTEE LIMITED	Director	2007-03-26	CURRENT	1997-05-06	Active
KAREN ANDERSON	BRISTOL STREET COMMERCIALS (ITALIA) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
KAREN ANDERSON	VERTU MOTORS (CHINGFORD) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
KAREN ANDERSON	VERTU MOTORS THIRD LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
KAREN ANDERSON	VERTU MOTORS (AMC) LIMITED	Director	2007-02-08	CURRENT	2007-02-07	Active
KAREN ANDERSON	MOTOR NATION CARS LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
KAREN ANDERSON	VERTU FLEET LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
KAREN ANDERSON	VERTU MOTORS (PROPERTY) LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
KAREN ANDERSON	VERTU MOTORS (FINANCE) LIMITED	Director	2007-01-23	CURRENT	2007-01-11	Active
DAVID PAUL CRANE	HUGHES OF BEACONSFIELD LIMITED	Director	2018-06-30	CURRENT	1995-02-28	Active
DAVID PAUL CRANE	VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
DAVID PAUL CRANE	GORDON LAMB GROUP LIMITED	Director	2016-06-01	CURRENT	2016-03-07	Active
DAVID PAUL CRANE	WHY PAY MORE FOR CARS LIMITED	Director	2016-06-01	CURRENT	1980-07-09	Active - Proposal to Strike off
DAVID PAUL CRANE	GORDON LAMB LIMITED	Director	2016-06-01	CURRENT	1966-12-23	Active
DAVID PAUL CRANE	GORDON LAMB HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1978-05-23	Active
DAVID PAUL CRANE	INTERNATIONAL CONCESSIONAIRES LIMITED	Director	2016-06-01	CURRENT	1979-02-20	Active
DAVID PAUL CRANE	VERTU MOTORS (CONTINENTAL) LIMITED	Director	2016-02-29	CURRENT	1987-08-21	Active
DAVID PAUL CRANE	SIGMA HOLDINGS LIMITED	Director	2016-02-29	CURRENT	1983-05-17	Active
DAVID PAUL CRANE	VERTU MOTORS (PROPERTY 2) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
DAVID PAUL CRANE	ALL CAR PARTS LIMITED	Director	2015-11-30	CURRENT	2012-02-01	Active
DAVID PAUL CRANE	ACEPARTS LIMITED	Director	2015-11-30	CURRENT	2014-08-01	Active
DAVID PAUL CRANE	SHG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2007-12-10	Active
DAVID PAUL CRANE	SOUTH HEREFORD GARAGES LIMITED	Director	2015-10-01	CURRENT	1973-05-03	Active
DAVID PAUL CRANE	BLACKS AUTOS LIMITED	Director	2015-06-05	CURRENT	2007-05-31	Active
DAVID PAUL CRANE	VERTU MOTORS (KNARESBOROUGH) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
DAVID PAUL CRANE	EASY VEHICLE FINANCE LIMITED	Director	2014-11-04	CURRENT	2012-01-23	Active
DAVID PAUL CRANE	THE TAXI CENTRE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Active
DAVID PAUL CRANE	HILLENDALE LR LIMITED	Director	2014-05-02	CURRENT	1997-02-28	Active
DAVID PAUL CRANE	HILLENDALE GROUP LIMITED	Director	2014-05-02	CURRENT	2012-08-03	Active
DAVID PAUL CRANE	BROOKSIDE (1998) LIMITED	Director	2013-11-29	CURRENT	2001-07-30	Active
DAVID PAUL CRANE	NEWBOLDS GARAGE (MANSFIELD) LIMITED	Director	2013-11-29	CURRENT	1975-02-20	Active
DAVID PAUL CRANE	ALBERT FARNELL LIMITED	Director	2013-06-12	CURRENT	1944-12-15	Active
DAVID PAUL CRANE	MACKLIN PROPERTY LIMITED	Director	2013-02-15	CURRENT	2013-01-08	Active
DAVID PAUL CRANE	DOBIES (CARLISLE) LIMITED	Director	2013-01-07	CURRENT	1998-01-20	Active
DAVID PAUL CRANE	VERTU MOTORS (CHINGFORD) LIMITED	Director	2012-05-22	CURRENT	2007-02-07	Active
DAVID PAUL CRANE	COMPARE CLICK CALL LTD	Director	2011-12-01	CURRENT	2009-03-26	Active - Proposal to Strike off
DAVID PAUL CRANE	KC MOBILITY SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2005-09-28	Active - Proposal to Strike off
DAVID PAUL CRANE	WIDNES CAR CENTRE (1994) LIMITED	Director	2011-08-31	CURRENT	1981-11-17	Active
DAVID PAUL CRANE	WIDNES CAR CENTRE LIMITED	Director	2011-08-31	CURRENT	1986-11-26	Active
DAVID PAUL CRANE	VERTU MOTORS (DURHAM) LIMITED	Director	2011-02-22	CURRENT	1992-09-14	Active
DAVID PAUL CRANE	VERTU MOTORS (PITY ME) LIMITED	Director	2011-02-22	CURRENT	1988-12-09	Active
DAVID PAUL CRANE	BOYDSLAW 103 LIMITED	Director	2010-01-29	CURRENT	2006-05-25	Active
DAVID PAUL CRANE	DUNFERMLINE AUTOCENTRE LIMITED	Director	2010-01-29	CURRENT	1985-10-02	Active
DAVID PAUL CRANE	TYPOCAR LIMITED	Director	2009-12-07	CURRENT	1987-05-20	Active
DAVID PAUL CRANE	BRISTOL STREET FIFTH INVESTMENTS LIMITED	Director	2008-11-04	CURRENT	1995-08-17	Active
DAVID PAUL CRANE	BRISTOL STREET COMMERCIALS (ITALIA) LIMITED	Director	2008-11-04	CURRENT	2007-02-07	Active
DAVID PAUL CRANE	VERTU FLEET LIMITED	Director	2008-11-04	CURRENT	2007-01-11	Active
DAVID PAUL CRANE	VERTU MOTORS (PROPERTY) LIMITED	Director	2008-11-04	CURRENT	2007-01-11	Active
DAVID PAUL CRANE	VERTU MOTORS THIRD LIMITED	Director	2008-11-04	CURRENT	2007-02-07	Active
DAVID PAUL CRANE	BLAKE HOLDINGS LIMITED	Director	2008-11-04	CURRENT	1993-09-13	Active
DAVID PAUL CRANE	VERTU MOTORS CAR LIMITED	Director	2008-11-04	CURRENT	1978-06-05	Active - Proposal to Strike off
DAVID PAUL CRANE	BRISTOL STREET FIRST INVESTMENTS LIMITED	Director	2008-11-04	CURRENT	1930-10-08	Active
DAVID PAUL CRANE	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2008-11-04	CURRENT	1953-08-20	Active
DAVID PAUL CRANE	BRISTOL STREET GROUP LIMITED	Director	2008-11-04	CURRENT	1996-07-30	Active
DAVID PAUL CRANE	GRANTHAM MOTOR COMPANY LIMITED	Director	2007-06-28	CURRENT	2003-04-04	Active
DAVID PAUL CRANE	MOTOR NATION CARS LIMITED	Director	2007-02-05	CURRENT	2007-01-11	Active
ROBERT THOMAS FORRESTER	HUGHES OF BEACONSFIELD LIMITED	Director	2018-06-30	CURRENT	1995-02-28	Active
ROBERT THOMAS FORRESTER	VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
ROBERT THOMAS FORRESTER	GORDON LAMB GROUP LIMITED	Director	2016-06-01	CURRENT	2016-03-07	Active
ROBERT THOMAS FORRESTER	WHY PAY MORE FOR CARS LIMITED	Director	2016-06-01	CURRENT	1980-07-09	Active - Proposal to Strike off
ROBERT THOMAS FORRESTER	GORDON LAMB LIMITED	Director	2016-06-01	CURRENT	1966-12-23	Active
ROBERT THOMAS FORRESTER	GORDON LAMB HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1978-05-23	Active
ROBERT THOMAS FORRESTER	INTERNATIONAL CONCESSIONAIRES LIMITED	Director	2016-06-01	CURRENT	1979-02-20	Active
ROBERT THOMAS FORRESTER	VERTU MOTORS (CONTINENTAL) LIMITED	Director	2016-02-29	CURRENT	1987-08-21	Active
ROBERT THOMAS FORRESTER	SIGMA HOLDINGS LIMITED	Director	2016-02-29	CURRENT	1983-05-17	Active
ROBERT THOMAS FORRESTER	VERTU MOTORS (PROPERTY 2) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
ROBERT THOMAS FORRESTER	ALL CAR PARTS LIMITED	Director	2015-11-30	CURRENT	2012-02-01	Active
ROBERT THOMAS FORRESTER	ACEPARTS LIMITED	Director	2015-11-30	CURRENT	2014-08-01	Active
ROBERT THOMAS FORRESTER	SHG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2007-12-10	Active
ROBERT THOMAS FORRESTER	SOUTH HEREFORD GARAGES LIMITED	Director	2015-10-01	CURRENT	1973-05-03	Active
ROBERT THOMAS FORRESTER	BLACKS AUTOS LIMITED	Director	2015-06-05	CURRENT	2007-05-31	Active
ROBERT THOMAS FORRESTER	VERTU MOTORS (KNARESBOROUGH) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
ROBERT THOMAS FORRESTER	EASY VEHICLE FINANCE LIMITED	Director	2014-11-04	CURRENT	2012-01-23	Active
ROBERT THOMAS FORRESTER	THE TAXI CENTRE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Active
ROBERT THOMAS FORRESTER	HILLENDALE LR LIMITED	Director	2014-05-02	CURRENT	1997-02-28	Active
ROBERT THOMAS FORRESTER	HILLENDALE GROUP LIMITED	Director	2014-05-02	CURRENT	2012-08-03	Active
ROBERT THOMAS FORRESTER	BROOKSIDE (1998) LIMITED	Director	2013-11-29	CURRENT	2001-07-30	Active
ROBERT THOMAS FORRESTER	NEWBOLDS GARAGE (MANSFIELD) LIMITED	Director	2013-11-29	CURRENT	1975-02-20	Active
ROBERT THOMAS FORRESTER	ALBERT FARNELL LIMITED	Director	2013-06-12	CURRENT	1944-12-15	Active
ROBERT THOMAS FORRESTER	MACKLIN PROPERTY LIMITED	Director	2013-02-15	CURRENT	2013-01-08	Active
ROBERT THOMAS FORRESTER	DOBIES (CARLISLE) LIMITED	Director	2013-01-07	CURRENT	1998-01-20	Active
ROBERT THOMAS FORRESTER	SPARKAGE LIMITED	Director	2012-03-16	CURRENT	1987-09-10	Active
ROBERT THOMAS FORRESTER	COMPARE CLICK CALL LTD	Director	2011-12-01	CURRENT	2009-03-26	Active - Proposal to Strike off
ROBERT THOMAS FORRESTER	KC MOBILITY SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2005-09-28	Active - Proposal to Strike off
ROBERT THOMAS FORRESTER	WIDNES CAR CENTRE (1994) LIMITED	Director	2011-08-31	CURRENT	1981-11-17	Active
ROBERT THOMAS FORRESTER	WIDNES CAR CENTRE LIMITED	Director	2011-08-31	CURRENT	1986-11-26	Active
ROBERT THOMAS FORRESTER	BOYDSLAW 103 LIMITED	Director	2010-01-29	CURRENT	2006-05-25	Active
ROBERT THOMAS FORRESTER	DUNFERMLINE AUTOCENTRE LIMITED	Director	2010-01-29	CURRENT	1985-10-02	Active
ROBERT THOMAS FORRESTER	GRANTHAM MOTOR COMPANY LIMITED	Director	2007-06-28	CURRENT	2003-04-04	Active
ROBERT THOMAS FORRESTER	BLAKE HOLDINGS LIMITED	Director	2007-05-02	CURRENT	1993-09-13	Active
ROBERT THOMAS FORRESTER	MERIFIELD PROPERTIES LIMITED	Director	2007-05-02	CURRENT	1993-08-02	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET FIFTH INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1995-08-17	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET (NO.1) LIMITED	Director	2007-03-26	CURRENT	1997-11-11	Active
ROBERT THOMAS FORRESTER	NATIONAL ALLPARTS LIMITED	Director	2007-03-26	CURRENT	1976-06-04	Active
ROBERT THOMAS FORRESTER	VERTU MOTORS CAR LIMITED	Director	2007-03-26	CURRENT	1978-06-05	Active - Proposal to Strike off
ROBERT THOMAS FORRESTER	BRISTOL STREET FIRST INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1930-10-08	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET LIMITED	Director	2007-03-26	CURRENT	1924-03-18	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2007-03-26	CURRENT	1953-08-20	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET (NO.2) LIMITED	Director	2007-03-26	CURRENT	1959-03-03	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET FLEET SERVICES LIMITED	Director	2007-03-26	CURRENT	1974-01-08	Active
ROBERT THOMAS FORRESTER	BRISTOL STREET GROUP LIMITED	Director	2007-03-26	CURRENT	1996-07-30	Active
ROBERT THOMAS FORRESTER	VERTU MOTORS PLC	Director	2006-11-06	CURRENT	2006-11-01	Active
COLIN KENT	CITY WEST MANAGEMENT LIMITED	Director	2018-07-06	CURRENT	2002-03-21	Active
COLIN KENT	VERTU MOTORS (CHINGFORD) LIMITED	Director	2015-09-10	CURRENT	2007-02-07	Active
COLIN KENT	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2014-11-20	CURRENT	1953-08-20	Active
MICHAEL SHERWIN	HUGHES OF BEACONSFIELD LIMITED	Director	2018-06-30	CURRENT	1995-02-28	Active
MICHAEL SHERWIN	SUMO GROUP LIMITED	Director	2017-12-21	CURRENT	2017-11-20	Active
MICHAEL SHERWIN	VERTU MOTORS PROPERTY 2 HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
MICHAEL SHERWIN	GORDON LAMB GROUP LIMITED	Director	2016-06-01	CURRENT	2016-03-07	Active
MICHAEL SHERWIN	WHY PAY MORE FOR CARS LIMITED	Director	2016-06-01	CURRENT	1980-07-09	Active - Proposal to Strike off
MICHAEL SHERWIN	GORDON LAMB LIMITED	Director	2016-06-01	CURRENT	1966-12-23	Active
MICHAEL SHERWIN	GORDON LAMB HOLDINGS LIMITED	Director	2016-06-01	CURRENT	1978-05-23	Active
MICHAEL SHERWIN	INTERNATIONAL CONCESSIONAIRES LIMITED	Director	2016-06-01	CURRENT	1979-02-20	Active
MICHAEL SHERWIN	VERTU MOTORS (CONTINENTAL) LIMITED	Director	2016-02-29	CURRENT	1987-08-21	Active
MICHAEL SHERWIN	SIGMA HOLDINGS LIMITED	Director	2016-02-29	CURRENT	1983-05-17	Active
MICHAEL SHERWIN	VERTU MOTORS (PROPERTY 2) LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active
MICHAEL SHERWIN	ALL CAR PARTS LIMITED	Director	2015-11-30	CURRENT	2012-02-01	Active
MICHAEL SHERWIN	ACEPARTS LIMITED	Director	2015-11-30	CURRENT	2014-08-01	Active
MICHAEL SHERWIN	SHG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2007-12-10	Active
MICHAEL SHERWIN	SOUTH HEREFORD GARAGES LIMITED	Director	2015-10-01	CURRENT	1973-05-03	Active
MICHAEL SHERWIN	BLACKS AUTOS LIMITED	Director	2015-06-05	CURRENT	2007-05-31	Active
MICHAEL SHERWIN	VERTU MOTORS (KNARESBOROUGH) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
MICHAEL SHERWIN	EASY VEHICLE FINANCE LIMITED	Director	2014-11-04	CURRENT	2012-01-23	Active
MICHAEL SHERWIN	THE TAXI CENTRE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Active
MICHAEL SHERWIN	HILLENDALE LR LIMITED	Director	2014-05-02	CURRENT	1997-02-28	Active
MICHAEL SHERWIN	HILLENDALE GROUP LIMITED	Director	2014-05-02	CURRENT	2012-08-03	Active
MICHAEL SHERWIN	BROOKSIDE (1998) LIMITED	Director	2013-11-29	CURRENT	2001-07-30	Active
MICHAEL SHERWIN	NEWBOLDS GARAGE (MANSFIELD) LIMITED	Director	2013-11-29	CURRENT	1975-02-20	Active
MICHAEL SHERWIN	ALBERT FARNELL LIMITED	Director	2013-06-12	CURRENT	1944-12-15	Active
MICHAEL SHERWIN	MACKLIN PROPERTY LIMITED	Director	2013-02-15	CURRENT	2013-01-08	Active
MICHAEL SHERWIN	DOBIES (CARLISLE) LIMITED	Director	2013-01-07	CURRENT	1998-01-20	Active
MICHAEL SHERWIN	COMPARE CLICK CALL LTD	Director	2011-12-01	CURRENT	2009-03-26	Active - Proposal to Strike off
MICHAEL SHERWIN	KC MOBILITY SOLUTIONS LIMITED	Director	2011-08-31	CURRENT	2005-09-28	Active - Proposal to Strike off
MICHAEL SHERWIN	WIDNES CAR CENTRE (1994) LIMITED	Director	2011-08-31	CURRENT	1981-11-17	Active
MICHAEL SHERWIN	WIDNES CAR CENTRE LIMITED	Director	2011-08-31	CURRENT	1986-11-26	Active
MICHAEL SHERWIN	VERTU MOTORS (DURHAM) LIMITED	Director	2011-02-22	CURRENT	1992-09-14	Active
MICHAEL SHERWIN	VERTU MOTORS (PITY ME) LIMITED	Director	2011-02-22	CURRENT	1988-12-09	Active
MICHAEL SHERWIN	GRANTHAM MOTOR COMPANY LIMITED	Director	2010-02-25	CURRENT	2003-04-04	Active
MICHAEL SHERWIN	BRISTOL STREET FIFTH INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	1995-08-17	Active
MICHAEL SHERWIN	BRISTOL STREET (NO.1) LIMITED	Director	2010-02-25	CURRENT	1997-11-11	Active
MICHAEL SHERWIN	VERTU MOTORS PLC	Director	2010-02-25	CURRENT	2006-11-01	Active
MICHAEL SHERWIN	BRISTOL STREET COMMERCIALS (ITALIA) LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
MICHAEL SHERWIN	TYPOCAR LIMITED	Director	2010-02-25	CURRENT	1987-05-20	Active
MICHAEL SHERWIN	MOTOR NATION CARS LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
MICHAEL SHERWIN	VERTU FLEET LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
MICHAEL SHERWIN	VERTU MOTORS (PROPERTY) LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
MICHAEL SHERWIN	VERTU MOTORS (FINANCE) LIMITED	Director	2010-02-25	CURRENT	2007-01-11	Active
MICHAEL SHERWIN	VERTU MOTORS (CHINGFORD) LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
MICHAEL SHERWIN	VERTU MOTORS THIRD LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
MICHAEL SHERWIN	VERTU MOTORS (AMC) LIMITED	Director	2010-02-25	CURRENT	2007-02-07	Active
MICHAEL SHERWIN	BOYDSLAW 103 LIMITED	Director	2010-02-25	CURRENT	2006-05-25	Active
MICHAEL SHERWIN	BLAKE HOLDINGS LIMITED	Director	2010-02-25	CURRENT	1993-09-13	Active
MICHAEL SHERWIN	PETER BLAKE (CLUMBER) LIMITED	Director	2010-02-25	CURRENT	1989-07-12	Active - Proposal to Strike off
MICHAEL SHERWIN	MERIFIELD PROPERTIES LIMITED	Director	2010-02-25	CURRENT	1993-08-02	Active
MICHAEL SHERWIN	DUNFERMLINE AUTOCENTRE LIMITED	Director	2010-02-25	CURRENT	1985-10-02	Active
MICHAEL SHERWIN	TYNE TEES FINANCE LIMITED	Director	2010-02-25	CURRENT	1963-05-07	Active
MICHAEL SHERWIN	PETER BLAKE LIMITED	Director	2010-02-25	CURRENT	1951-12-12	Active
MICHAEL SHERWIN	PETER BLAKE(CHATSWORTH)LIMITED	Director	2010-02-25	CURRENT	1967-01-04	Active
MICHAEL SHERWIN	NATIONAL ALLPARTS LIMITED	Director	2010-02-25	CURRENT	1976-06-04	Active
MICHAEL SHERWIN	VERTU MOTORS CAR LIMITED	Director	2010-02-25	CURRENT	1978-06-05	Active - Proposal to Strike off
MICHAEL SHERWIN	BRISTOL STREET FIRST INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	1930-10-08	Active
MICHAEL SHERWIN	BRISTOL STREET LIMITED	Director	2010-02-25	CURRENT	1924-03-18	Active
MICHAEL SHERWIN	BRISTOL STREET FOURTH INVESTMENTS LIMITED	Director	2010-02-25	CURRENT	1953-08-20	Active
MICHAEL SHERWIN	BRISTOL STREET (NO.2) LIMITED	Director	2010-02-25	CURRENT	1959-03-03	Active
MICHAEL SHERWIN	BRISTOL STREET FLEET SERVICES LIMITED	Director	2010-02-25	CURRENT	1974-01-08	Active
MICHAEL SHERWIN	BRISTOL STREET GROUP LIMITED	Director	2010-02-25	CURRENT	1996-07-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-04		Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-09-04		Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-09-04		Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-09-04		Audit exemption subsidiary accounts made up to 2024-02-29
2024-09-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-09-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-09-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-09	CH01	Director's details changed for Mr Robert Thomas Forrester on 2024-07-09
2023-11-27		Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-11-27		Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-27		Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-11-27		Audit exemption subsidiary accounts made up to 2023-02-28
2023-11-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-11-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-11-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-07-21		Register inspection address changed from C/O C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-07-21		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-21	AD02	Register inspection address changed from C/O C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-12-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006944640009
2022-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006944640009
2022-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006944640010
2022-12-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-12-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-12-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-10-13		Director's details changed for Mr Robert Thomas Forrester on 2022-10-10
2022-10-13	CH01	Director's details changed for Mr Robert Thomas Forrester on 2022-10-10
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-11-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-11-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-12-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-12-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-24	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-09-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-09-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-09-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-06	AP03	Appointment of Nicola Jane Carrington Loose as company secretary on 2019-03-01
2019-03-06	TM02	Termination of appointment of Karen Anderson on 2019-03-01
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN
2018-11-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-11-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-11-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 8921433
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-11	AD04	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
2018-02-19	SH08	Change of share class name or designation
2018-02-19	SH10	Particulars of variation of rights attached to shares
2018-02-16	RES01	ADOPT ARTICLES 16/02/18
2018-02-16	RES12	VARYING SHARE RIGHTS AND NAMES
2018-02-13	PSC07	CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2018-01-29	CH01	Director's details changed for David Paul Crane on 2018-01-23
2018-01-12	CH01	Director's details changed for Colin Kent on 2018-01-09
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-12	AD02	Register inspection address changed from C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-07-12	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MOTORS UK LIMITED
2017-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006944640009
2016-12-07	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 8921433
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-24	AP01	DIRECTOR APPOINTED COLIN KENT
2015-11-10	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-09-30	RES01	ADOPT ARTICLES 15/09/2015
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 8921433
2015-07-14	AR01	10/07/15 FULL LIST
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH
2014-12-02	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
2014-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 8921433
2014-07-11	AR01	10/07/14 FULL LIST
2013-08-19	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
2013-07-16	AR01	10/07/13 FULL LIST
2013-07-16	AD02	SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2012-12-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-12-10	AD02	SAIL ADDRESS CREATED
2012-07-10	AR01	10/07/12 FULL LIST
2012-07-06	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-05-28	AP01	DIRECTOR APPOINTED MICHAEL SHERWIN
2012-05-28	AP01	DIRECTOR APPOINTED KAREN ANDERSON
2012-05-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-05-28	RES01	ADOPT ARTICLES 21/05/2012
2012-05-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 21/09/2011
2012-05-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 21/09/2011
2011-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-07-15	AR01	10/07/11 FULL LIST
2011-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
2011-07-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 10/07/2011
2011-07-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 10/07/2011
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 10/07/2011
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 10/07/2011
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-07-12	AR01	10/07/10 FULL LIST
2010-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY
2010-03-04	AP03	SECRETARY APPOINTED KAREN ANDERSON
2010-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
2009-07-20	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-22	RES01	ADOPT ARTICLES 15/01/2009
2009-01-22	RES13	SECTION 175(5)(A) 15/01/2009
2008-11-26	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-11-07	288a	DIRECTOR APPOINTED DAVID PAUL CRANE
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR KAREN ANDERSON
2008-07-16	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-06	353	LOCATION OF REGISTER OF MEMBERS
2008-05-06	288c	SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
2007-12-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS
2007-07-31	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-31	353	LOCATION OF REGISTER OF MEMBERS
2007-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DY
2007-07-31	190	LOCATION OF DEBENTURE REGISTER
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-21	88(2)R	AD 27/03/07--------- £ SI 106000@1=106000 £ IC 8815433/8921433
2007-04-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10	CERTNM	COMPANY NAME CHANGED BRISTOL STREET THIRD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/04/07
2007-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/07 FROM: ALPHA HOUSE HAMPTON PARK WASSAGE WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0NX
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-04-10	288a	NEW DIRECTOR APPOINTED
2007-04-05	123	NC INC ALREADY ADJUSTED 27/03/07
2007-04-05	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-04-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to VERTU MOTORS (VMC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERTU MOTORS (VMC) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-27	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT
SUPPLEMENTAL DEBENTURE	2007-07-12	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-04-04	Satisfied	BARCLAYS BANK PLC
GROUP DEBENTURE	1997-04-04	Satisfied	LEGAL & GENERAL VENTURES LIMITED
CHARGE ON VEHICLE STOCKS	1997-04-04	Satisfied	FORD CREDIT EUROPE PLC
DEBENTURE	1997-04-04	Satisfied	FORD CREDIT EUROPE PLC
DEBENTURE	1997-04-04	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	1997-04-04	Satisfied	BSG INTERNATIONAL PLC
DEED OF CHARGE	1984-12-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTU MOTORS (VMC) LIMITED

Intangible Assets

Patents

We have not found any records of VERTU MOTORS (VMC) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERTU MOTORS (VMC) LIMITED

Trademarks

We have not found any records of VERTU MOTORS (VMC) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERTU MOTORS (VMC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as VERTU MOTORS (VMC) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VERTU MOTORS (VMC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERTU MOTORS (VMC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERTU MOTORS (VMC) LIMITED any grants or awards.

Ownership

General Motors Co : Ultimate parent company : US

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Vertu Motors (Chingford) Ltd
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General Motors Financial UK Ltd
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Vauxhall Defined Contribution Pension Plan Trustees Ltd

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Last Datalog update:	2024-10-05 11:48:13
Primary Source:	Companies House

Company Overview

Company Officers of VERTU MOTORS (VMC) LIMITED

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