ALBERT FARNELL LIMITED - GATESHEAD


Company Profile Company Filings

Overview

ALBERT FARNELL LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ALBERT FARNELL LIMITED was incorporated 74 years ago on 15/12/1944 and has the registered number: 00391896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2019.

ALBERT FARNELL LIMITED - GATESHEAD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SHERWIN Mar 1959 British Director 2013-06-12 CURRENT
KAREN ANDERSON Nov 1971 British Director 2013-06-12 CURRENT
JATINDER SINGH AUJLA Aug 1973 British Director 2014-11-20 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2013-06-12 CURRENT
ROBERT THOMAS FORRESTER Sep 1969 British Director 2013-06-12 CURRENT
KAREN ANDERSON Secretary 2013-06-12 CURRENT
MR TONY GUEST Feb 1956 British Director 2007-12-12 UNTIL 2013-06-12 RESIGNED
ALBERT EDWARD DRAKE Jun 1926 British Director 2000-01-31 UNTIL 2003-02-07 RESIGNED
MR IAN JEFFREY FARNELL Feb 1954 British Director RESIGNED
MRS PAMELA ANNE FARNELL Oct 1929 British Director RESIGNED
STEVE FERRY Nov 1959 British Director 2014-11-20 UNTIL 2018-03-15 RESIGNED
MICHAEL AUSTIN May 1961 British Director 2007-12-12 UNTIL 2013-06-12 RESIGNED
MR ALBERT DAVID FARNELL Jun 1951 British Director RESIGNED
MR ROGER NUNNS Oct 1947 British Director 1994-05-01 UNTIL 2000-01-31 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2003-02-07 UNTIL 2007-11-21 RESIGNED
MRS SAMANTHA LOUISE WARBURTON Jun 1967 British Director 2007-12-19 UNTIL 2013-06-12 RESIGNED
MR STEVEN RUSSELL SILVER Mar 1961 British Director 2003-02-07 UNTIL 2007-12-12 RESIGNED
STEPHEN HENRY Jan 1949 British Director 1997-02-05 UNTIL 2000-01-31 RESIGNED
HARRY MOORING Aug 1947 British Director 1994-05-01 UNTIL 1994-11-19 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Director 2003-02-07 UNTIL 2007-11-19 RESIGNED
STEPHEN NOEL JOHNSON Dec 1950 British Director 2003-02-07 UNTIL 2006-03-31 RESIGNED
JACK LEESON Apr 1931 British Director 2001-04-19 UNTIL 2003-02-07 RESIGNED
DAVID LISTER Dec 1953 British Director 1994-05-01 UNTIL 2000-01-31 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Secretary 2000-01-31 UNTIL 2003-02-07 RESIGNED
MR THOMAS WOOD Jan 1920 British Director 2000-01-31 UNTIL 2001-04-19 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2008-01-31 UNTIL 2010-03-26 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2010-03-26 UNTIL 2013-06-12 RESIGNED
MR STEPHEN PARRY Secretary 2010-07-31 UNTIL 2011-03-25 RESIGNED
MR PHILIP ROBERT JONES Aug 1954 English Secretary 2003-02-07 UNTIL 2008-01-31 RESIGNED
MR ROGER NUNNS Oct 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
A FARNELL LTD SHIPLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CO-OPERATIVE GROUP MOTORS LIMITED MANCHESTER Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
MOTOR NATION CAR HYPERMARKETS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
WEST YORKSHIRE LEASING LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
SUNWIN TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 79110 - Travel agency activities
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 70100 - Activities of head offices
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GRANTHAM MOTOR COMPANY LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
ESHTON HALL MANAGEMENT COMPANY LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VERTU MOTORS (RETAIL) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BLACKS AUTOS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED BRADFORD Active FULL 66220 - Activities of insurance agents and brokers
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
BOYDSLAW 103 LIMITED DUNFERMLINE Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles

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