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Home > England & Wales Companies > VERTU MOTORS (DURHAM) LIMITED
Company Information for

VERTU MOTORS (DURHAM) LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,
Company Registration Number
02747080
Private Limited Company
Active

Company Overview

About Vertu Motors (durham) Ltd
VERTU MOTORS (DURHAM) LIMITED was founded on 1992-09-14 and has its registered office in Gateshead. The organisation's status is listed as "Active". Vertu Motors (durham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
VERTU MOTORS (DURHAM) LIMITED
 
Legal Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0XA
Other companies in NE11
 
Previous Names
PATRICK (HOLDINGS) LIMITED25/02/2011
PATRICK (STOCKTON) LIMITED18/05/2009
Filing Information
Company Number 02747080
Company ID Number 02747080
Date formed 1992-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 11:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTU MOTORS (DURHAM) LIMITED
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Company Officers of VERTU MOTORS (DURHAM) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANDERSON
 Company Secretary 2011-02-22
KAREN ANDERSON
 Director 2011-02-22
DAVID PAUL CRANE
 Director 2011-02-22
ROBERT THOMAS FORRESTER
 Director 2011-02-22
MICHAEL SHERWIN
 Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MALCOLM PATRICK
 Company Secretary 2007-12-21 2011-02-22
ANGELA MARGARET PATRICK
 Director 2007-12-21 2011-02-22
RICHARD MALCOLM PATRICK
 Director 1994-09-14 2011-02-22
MOTORS SECRETARIES LIMITED
 Company Secretary 1992-09-14 2007-12-21
MOTORS DIRECTORS LIMITED
 Director 1994-01-04 2007-12-21
ANDREW DAVID CLARK
 Director 1992-11-27 1994-01-04
PETER WILLIAM GLADWIN
 Director 1993-10-04 1994-01-04
JONATHAN THOMAS BROWN
 Director 1992-09-14 1992-11-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-14 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 VERTU MOTORS (VMC) LIMITED Director 2012-05-22 CURRENT 1961-06-05 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 (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 (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 (VMC) LIMITED Director 2008-11-04 CURRENT 1961-06-05 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 VERTU MOTORS (PITY ME) LIMITED Director 2011-02-22 CURRENT 1988-12-09 Active
ROBERT THOMAS FORRESTER TYPOCAR LIMITED Director 2009-12-07 CURRENT 1987-05-20 Active
ROBERT THOMAS FORRESTER PETER BLAKE (CLUMBER) LIMITED Director 2007-05-02 CURRENT 1989-07-12 Active - Proposal to Strike off
ROBERT THOMAS FORRESTER PETER BLAKE LIMITED Director 2007-05-02 CURRENT 1951-12-12 Active
ROBERT THOMAS FORRESTER PETER BLAKE(CHATSWORTH)LIMITED Director 2007-05-02 CURRENT 1967-01-04 Active
ROBERT THOMAS FORRESTER TYNE TEES FINANCE LIMITED Director 2007-03-26 CURRENT 1963-05-07 Active
ROBERT THOMAS FORRESTER BRISTOL STREET COMMERCIALS (ITALIA) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (CHINGFORD) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
ROBERT THOMAS FORRESTER VERTU MOTORS THIRD LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (AMC) LIMITED Director 2007-02-08 CURRENT 2007-02-07 Active
ROBERT THOMAS FORRESTER MOTOR NATION CARS LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
ROBERT THOMAS FORRESTER VERTU FLEET LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (PROPERTY) LIMITED Director 2007-01-23 CURRENT 2007-01-11 Active
ROBERT THOMAS FORRESTER VERTU MOTORS (FINANCE) LIMITED Director 2007-01-23 CURRENT 2007-01-11 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 VERTU MOTORS (VMC) LIMITED Director 2012-05-22 CURRENT 1961-06-05 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 (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.

DateDocument TypeDocument Description
2024-09-13Annotation
2024-09-04Filing exemption statement of guarantee by parent company for period ending 29/02/24
2024-09-04Notice of agreement to exemption from filing of accounts for period ending 29/02/24
2024-09-04Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-08-29Director's details changed for Ms Karen Anderson on 2024-08-23
2024-08-29Director's details changed for Mr David Paul Crane on 2024-08-29
2024-08-29Director's details changed for Mr Robert Thomas Forrester on 2024-08-29
2024-08-29CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2023-08-31Register inspection address changed from 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
2023-08-31CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-10Notice of agreement to exemption from filing of accounts for period ending 28/02/23
2023-08-10Filing exemption statement of guarantee by parent company for period ending 28/02/23
2023-08-10Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2022-10-13Director's details changed for Robert Thomas Forrester on 2022-10-10
2022-10-13CH01Director's details changed for Robert Thomas Forrester on 2022-10-10
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-08-18GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/22
2022-08-18AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/22
2021-08-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-08-24AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/21
2021-08-24GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-07-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 29/02/20
2020-07-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 29/02/20
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-07-22AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/19
2019-07-22GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/19
2019-03-06AP03Appointment of Nicola Jane Carrington Loose as company secretary on 2019-03-01
2019-03-06TM02Termination of appointment of Karen Anderson on 2019-03-01
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-08-17GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/18
2018-08-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/18
2018-08-17AD04Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
2018-01-29CH01Director's details changed for David Paul Crane on 2018-01-23
2017-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-11-23GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/02/17
2017-11-23AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-03-09RES01ADOPT ARTICLES 09/03/17
2016-08-24AD02Register 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 Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 229250
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/16
2016-07-19GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 29/02/16
2016-07-19AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 29/02/16
2015-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/15
2015-11-17AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/02/15
2015-11-17GUARANTEE1FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 229250
2015-08-25AR0121/08/15 FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH
2014-12-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14
2014-12-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
2014-12-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
2014-12-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 229250
2014-08-22AR0121/08/14 FULL LIST
2013-11-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13
2013-11-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
2013-11-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13
2013-11-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
2013-09-02AR0121/08/13 FULL LIST
2013-09-02AD02SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
2012-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-11-15AD02SAIL ADDRESS CREATED
2012-08-21AR0121/08/12 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2011-08-23AR0121/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 21/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 21/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 21/08/2011
2011-03-09AP03SECRETARY APPOINTED KAREN ANDERSON
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PATRICK
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK
2011-03-04AP01DIRECTOR APPOINTED MICHAEL SHERWIN
2011-03-04AP01DIRECTOR APPOINTED KAREN ANDERSON
2011-03-04AP01DIRECTOR APPOINTED DAVID PAUL CRANE
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 8 THE MEADOWS BOURNEMOOR HOUGHTON LE SPRING DH4 6HG
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA PATRICK
2011-03-03AP01DIRECTOR APPOINTED ROBERT THOMAS FORRESTER
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-28AA01CURREXT FROM 31/12/2011 TO 28/02/2012
2011-02-25RES15CHANGE OF NAME 22/02/2011
2011-02-25CERTNMCOMPANY NAME CHANGED PATRICK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25MISCSECT 519
2011-02-25AUDAUDITOR'S RESIGNATION
2010-09-13AR0121/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM PATRICK / 01/01/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET PATRICK / 01/01/2010
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK / 01/08/2009
2009-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-15CERTNMCOMPANY NAME CHANGED PATRICK (STOCKTON) LIMITED CERTIFICATE ISSUED ON 18/05/09
2008-10-01363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22122£ IC 231566/229250 21/12/07 £ SR 2316@1=2316
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP
2008-01-22288bSECRETARY RESIGNED
2007-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-14363sRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VERTU MOTORS (DURHAM) 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 (DURHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2000-05-01 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE 1992-12-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-11-27 Satisfied VAUXHALL MOTORS LIMITED
DEBENTURE 1992-11-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of VERTU MOTORS (DURHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTU MOTORS (DURHAM) LIMITED
Trademarks
We have not found any records of VERTU MOTORS (DURHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTU MOTORS (DURHAM) 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 (99999 - Dormant Company) as VERTU MOTORS (DURHAM) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VERTU MOTORS (DURHAM) 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 (DURHAM) 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 (DURHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0XA