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

VERTU MOTORS (CHINGFORD) LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA,
Company Registration Number
06088621
Private Limited Company
Active

Company Overview

About Vertu Motors (chingford) Ltd
VERTU MOTORS (CHINGFORD) LIMITED was founded on 2007-02-07 and has its registered office in Gateshead. The organisation's status is listed as "Active". Vertu Motors (chingford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VERTU MOTORS (CHINGFORD) LIMITED
 
Legal Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0XA
Other companies in NE11
 
Previous Names
VERTU MOTORS (FRANCE) LIMITED25/10/2011
Filing Information
Company Number 06088621
Company ID Number 06088621
Date formed 2007-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts AUDIT 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 (CHINGFORD) LIMITED
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Company Officers of VERTU MOTORS (CHINGFORD) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANDERSON
 Company Secretary 2010-02-25
KAREN ANDERSON
 Director 2007-02-08
DAVID PAUL CRANE
 Director 2012-05-22
ROBERT THOMAS FORRESTER
 Director 2007-02-08
COLIN KENT
 Director 2015-09-10
MICHAEL SHERWIN
 Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS DIRECTORS LIMITED
 Director 2012-05-21 2018-02-07
MOTORS SECRETARIES LIMITED
 Director 2012-05-21 2018-02-07
MUCKLE SECRETARY LIMITED
 Company Secretary 2007-04-30 2010-02-25
ANDREW JOHN DAVISON
 Company Secretary 2007-02-08 2007-04-30
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2007-02-07 2007-02-08
NORHAM HOUSE DIRECTOR LIMITED
 Director 2007-02-07 2007-02-08

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 (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 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 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 (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 (DURHAM) LIMITED Director 2011-02-22 CURRENT 1992-09-14 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 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
COLIN KENT CITY WEST MANAGEMENT LIMITED Director 2018-07-06 CURRENT 2002-03-21 Active
COLIN KENT VERTU MOTORS (VMC) LIMITED Director 2015-09-10 CURRENT 1961-06-05 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 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 (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 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
2024-09-04Notice of agreement to exemption from audit of accounts for period ending 29/02/24
2024-09-04Audit exemption statement of guarantee by parent company for period ending 29/02/24
2024-09-04Consolidated accounts of parent company for subsidiary company period ending 29/02/24
2024-09-04Audit exemption subsidiary accounts made up to 2024-02-29
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-03Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2024-02-02Director's details changed for David Paul Crane on 2024-02-02
2024-02-02Director's details changed for Ms Karen Anderson on 2024-02-02
2024-02-02Director's details changed for Mr Robert Thomas Forrester on 2024-02-02
2023-08-17Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-08-17Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-08-17Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-08-17Audit exemption subsidiary accounts made up to 2023-02-28
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060886210002
2022-10-18CH01Director's details changed for Robert Thomas Forrester on 2022-10-10
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/21
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/21
2021-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-12-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-12-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-12-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-02-13RP04CS01Second filing of Confirmation Statement dated 07/02/2019
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/19
2019-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts 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
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/18
2018-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/18
2018-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/18
2018-02-19SH10Particulars of variation of rights attached to shares
2018-02-19SH08Change of share class name or designation
2018-02-16RES01ADOPT ARTICLES 16/02/18
2018-02-16RES12VARYING SHARE RIGHTS AND NAMES
2018-02-13PSC07CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-07AD04Register(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
2018-01-12CH01Director's details changed for Colin Kent on 2018-01-09
2017-08-08AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 060886210002
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 600000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-02-24AP01DIRECTOR APPOINTED COLIN KENT
2016-02-09AR0107/02/16 FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-30RES01ADOPT ARTICLES 15/09/2015
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 600000
2015-02-17AR0107/02/15 FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 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
2014-02-17AD02SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 600000
2014-02-17AR0107/02/14 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
2013-02-11AR0107/02/13 FULL LIST
2012-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-11-30AD02SAIL ADDRESS CREATED
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-06-06SH0121/05/12 STATEMENT OF CAPITAL GBP 600000
2012-05-29AP01DIRECTOR APPOINTED DAVID PAUL CRANE
2012-05-28RES01ADOPT ARTICLES 21/05/2012
2012-05-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 21/05/2012
2012-05-22AP02CORPORATE DIRECTOR APPOINTED MOTORS SECRETARIES LIMITED
2012-05-22AP02CORPORATE DIRECTOR APPOINTED MOTORS DIRECTORS LIMITED
2012-02-08AR0107/02/12 FULL LIST
2012-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 07/02/2012
2011-10-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-28RES01ALTER ARTICLES 25/10/2011
2011-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-25RES15CHANGE OF NAME 21/10/2011
2011-10-25CERTNMCOMPANY NAME CHANGED VERTU MOTORS (FRANCE) LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-08AR0107/02/11 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY
2010-03-04AP01DIRECTOR APPOINTED MICHAEL SHERWIN
2010-03-04AP03SECRETARY APPOINTED KAREN ANDERSON
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2010-02-09AR0107/02/10 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
2009-02-17RES13SECT 175(5) 08/02/2009
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-05-06288cSECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
2008-02-18363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-18288bSECRETARY RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 28/02/08
2007-02-21ELRESS80A AUTH TO ALLOT SEC 08/02/07
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bSECRETARY RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21ELRESS386 DISP APP AUDS 08/02/07
2007-02-21ELRESS369(4) SHT NOTICE MEET 08/02/07
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (CHINGFORD) 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 (CHINGFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of VERTU MOTORS (CHINGFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTU MOTORS (CHINGFORD) LIMITED
Trademarks
We have not found any records of VERTU MOTORS (CHINGFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTU MOTORS (CHINGFORD) 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 (CHINGFORD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VERTU MOTORS (CHINGFORD) 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 (CHINGFORD) 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 (CHINGFORD) LIMITED any grants or awards.
Ownership
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    Other companies at postcode NE11 0XA