Albert Farnell Limited

Company Name	Albert Farnell Limited
Company Status	Active
Company Number	00391896
Category	Private Limited Company
Incorporation Date	15 December 1944(78 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(68 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(68 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(68 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(74 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Leonardo Caruso
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(76 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Albert David Farnell
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overdale Villa Road Bingley West Yorkshire BD16 4EY

Director Name	Mr Ian Jeffrey Farnell
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Gunnerside 3 Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Director Name	Mrs Pamela Anne Farnell
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Cottage Carlton Leyburn North Yorkshire DL8 4AY

Secretary Name	Mr Roger Nunns
Nationality	British
Status	Resigned
Appointed	04 April 1992(47 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	52 Holly Bank Ackworth Pontefract West Yorkshire WF7 7PE

Director Name	David Lister
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(49 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2000)
Role	After Sales Manager
Correspondence Address	19 Kirkless Close Farnsley Leeds West Yorkshire LS25 5TS

Director Name	Harry Mooring
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(49 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Dovedale Gardens Leeds West Yorkshire LS15 8UP

Director Name	Mr Roger Nunns
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(49 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	52 Holly Bank Ackworth Pontefract West Yorkshire WF7 7PE

Director Name	Stephen Henry
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(52 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2000)
Role	General Sales Manager
Correspondence Address	18 Charterhouse Road Bradford West Yorkshire BD10 8LZ

Director Name	Albert Edward Drake
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(55 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Birchcliff Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Director Name	Mr Thomas Wood
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(55 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	Flat No 7 Byram Court Shipley West Yorkshire BD18 2DH

Secretary Name	Mr Peter Vincent Marks
Nationality	British
Status	Resigned
Appointed	31 January 2000(55 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 February 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Jack Leeson
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(56 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	57 Monk Ings Birstall Batley West Yorkshire WF17 9HU

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(58 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Chief General Manager
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(58 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(58 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	07 February 2003(58 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Michael Austin
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(63 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH

Director Name	Mr Tony Guest
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(63 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH

Director Name	Mrs Samantha Louise Warburton
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(63 years after company formation)
Appointment Duration	5 years, 5 months (resigned 12 June 2013)
Role	Head Of Finance Motors
Country of Residence	United Kingdom
Correspondence Address	Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(63 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(65 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2013)
Role	Company Director
Correspondence Address	Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH

Secretary Name	Mr Stephen Parry
Status	Resigned
Appointed	31 July 2010(65 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 2011)
Role	Company Director
Correspondence Address	Media House 5 Staithgate Lane Bradford BD6 1YA

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(68 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	12 June 2013(68 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Steve Ferry
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(69 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2018)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Kingsway North Gateshead Tyne And Wear NE11 0JH

Director Name	Jatinder Singh Aujla
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(69 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2021)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	farnell.guiseley.landrover.co.uk

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200k at £1	Vertu Motors PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£171,429,000
Gross Profit	£18,726,000
Net Worth	£17,211,000
Cash	£699,000
Current Liabilities	£42,537,000

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	4 April 2022 (12 months ago)
Next Return Due	18 April 2023 (2 weeks, 4 days from now)

Charges

24 November 1997	Delivered on: 28 November 1997 Satisfied on: 14 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land off west end terrace guiseley leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 October 1997	Delivered on: 6 October 1997 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot of land at victoria works guiseley leeds west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 August 1997	Delivered on: 5 August 1997 Satisfied on: 3 February 2000 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks of used motor vehicles owned by the company from time to time.. See the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 6 March 1997 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot of land at victoria works guiseley leeds west yorkshire t/no. WYK550611 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 6 March 1997 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a white cross garage bradford road guiseley leeds and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 6 March 1997 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 November 1991	Delivered on: 21 November 1991 Satisfied on: 3 February 2000 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £30,845.50 due from the company to the chargee. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
7 December 1990	Delivered on: 19 December 1990 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings k/a highfield garage, frizinghall road, bradford, west yorkshire and the proceeds of sale thereof. Floating security over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 2002	Delivered on: 12 April 2002 Satisfied on: 14 February 2009 Persons entitled: Fce Bank PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all new motor vehicles all proceeds of sale or other disposition of any of the motor vehicles all insurance monies receivable all debts. See the mortgage charge document for full details. Fully Satisfied
26 May 1998	Delivered on: 3 June 1998 Satisfied on: 11 September 2003 Persons entitled: Rover Financial Servives (GB) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and duture stock of used motor vehicles and all right title and interest therein, all monies from time to time payable under any insurances in respect of the motor vehicles, all goods given in exchange for the motor vehicles the charge constitures a floating charge. Fully Satisfied
22 August 1984	Delivered on: 4 September 1984 Satisfied on: 11 September 2003 Persons entitled: National Westminster Bank PLC Classification: Charge supplemental to a mortgage debenture dated 31/7/53 Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific charge over the benefit of all book and other debts now and from time to time due owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and all other debts. (See M86). Fully Satisfied
7 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
27 February 2017	Delivered on: 6 March 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
12 June 2013	Delivered on: 19 June 2013 Persons entitled: Barclays Bank PLC as Trustee and Security Agent Classification: A registered charge Particulars: An accession deed to a debenture dated 27 march 2007 (as supplemented and amended by deeds of accession or otherwise from time to time) creating fixed and floating charges over all the assets and undertaking (present and future) of albert farnell limited, as more particularly described in clause 6.4 of the accession deed. Notification of addition to or amendment of charge. Outstanding

Filing History

22 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (19 pages)
22 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
22 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
22 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
16 August 2021	Appointment of Leonardo Caruso as a director on 11 August 2021 (2 pages)
3 August 2021	Termination of appointment of Jatinder Singh Aujla as a director on 31 July 2021 (1 page)
6 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
16 December 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (19 pages)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (18 pages)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
11 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
22 November 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (18 pages)
22 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
22 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
22 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
4 April 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
19 March 2018	Termination of appointment of Steve Ferry as a director on 15 March 2018 (1 page)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (19 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (19 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
16 March 2017	Satisfaction of charge 003918960012 in full (1 page)
16 March 2017	Satisfaction of charge 003918960012 in full (1 page)
9 March 2017	Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 March 2017	Resolutions RES13 ‐ Company enters into transactions contemplated by facility agreement, other company business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 March 2017	Registration of charge 003918960013, created on 27 February 2017 (44 pages)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (7 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (20 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (7 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (20 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (125 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
15 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200,000 (6 pages)
15 April 2016	Director's details changed for Jatinder Singh Aujla on 3 April 2016 (2 pages)
15 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200,000 (6 pages)
15 April 2016	Director's details changed for Jatinder Singh Aujla on 3 April 2016 (2 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (18 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
4 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (18 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
4 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
4 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015 (1 page)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200,000 (7 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200,000 (7 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200,000 (7 pages)
23 December 2014	Appointment of Stephen Ferry as a director on 20 November 2014 (3 pages)
23 December 2014	Appointment of Jatinder Singh Aujla as a director on 20 November 2014 (3 pages)
23 December 2014	Appointment of Stephen Ferry as a director on 20 November 2014 (3 pages)
23 December 2014	Appointment of Jatinder Singh Aujla as a director on 20 November 2014 (3 pages)
2 December 2014	Full accounts made up to 28 February 2014 (19 pages)
2 December 2014	Full accounts made up to 28 February 2014 (19 pages)
24 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
24 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
20 June 2014	Auditor's resignation (2 pages)
20 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (1 page)
16 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (1 page)
10 June 2014	Auditor's resignation (2 pages)
10 June 2014	Auditor's resignation (2 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 200,000 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 200,000 (5 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 200,000 (5 pages)
19 March 2014	Previous accounting period extended from 4 January 2014 to 28 February 2014 (1 page)
19 March 2014	Previous accounting period extended from 4 January 2014 to 28 February 2014 (1 page)
19 March 2014	Previous accounting period extended from 4 January 2014 to 28 February 2014 (1 page)
9 October 2013	Full accounts made up to 5 January 2013 (21 pages)
9 October 2013	Full accounts made up to 5 January 2013 (21 pages)
9 October 2013	Full accounts made up to 5 January 2013 (21 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013	Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Register inspection address has been changed (1 page)
12 July 2013	Register(s) moved to registered inspection location (1 page)
12 July 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Registration of charge 003918960012 (7 pages)
19 June 2013	Registration of charge 003918960012 (7 pages)
12 June 2013	Termination of appointment of Michael Austin as a director (1 page)
12 June 2013	Appointment of Karen Anderson as a secretary (1 page)
12 June 2013	Termination of appointment of Tony Guest as a director (1 page)
12 June 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
12 June 2013	Termination of appointment of Samantha Warburton as a director (1 page)
12 June 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 12 June 2013 (1 page)
12 June 2013	Appointment of Michael Sherwin as a director (2 pages)
12 June 2013	Appointment of Karen Anderson as a director (2 pages)
12 June 2013	Appointment of David Paul Crane as a director (2 pages)
12 June 2013	Appointment of Mr Robert Thomas Forrester as a director (2 pages)
12 June 2013	Termination of appointment of Michael Austin as a director (1 page)
12 June 2013	Appointment of Karen Anderson as a secretary (1 page)
12 June 2013	Termination of appointment of Tony Guest as a director (1 page)
12 June 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
12 June 2013	Termination of appointment of Samantha Warburton as a director (1 page)
12 June 2013	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 12 June 2013 (1 page)
12 June 2013	Appointment of Michael Sherwin as a director (2 pages)
12 June 2013	Appointment of Karen Anderson as a director (2 pages)
12 June 2013	Appointment of David Paul Crane as a director (2 pages)
12 June 2013	Appointment of Mr Robert Thomas Forrester as a director (2 pages)
9 April 2013	Memorandum and Articles of Association (7 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2013	Memorandum and Articles of Association (7 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Media House 5 Staithgate Lane Bradford BD6 1YA on 7 December 2012 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (24 pages)
28 September 2012	Full accounts made up to 31 December 2011 (24 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Ms Samantha Louise Kinder on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Ms Samantha Louise Kinder on 16 April 2012 (2 pages)
1 November 2011	Full accounts made up to 1 January 2011 (23 pages)
1 November 2011	Full accounts made up to 1 January 2011 (23 pages)
1 November 2011	Full accounts made up to 1 January 2011 (23 pages)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
8 September 2010	Full accounts made up to 2 January 2010 (22 pages)
8 September 2010	Full accounts made up to 2 January 2010 (22 pages)
8 September 2010	Full accounts made up to 2 January 2010 (22 pages)
27 August 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
27 August 2010	Appointment of Mr Stephen Parry as a secretary (1 page)
19 August 2010	Director's details changed for Ms Samantha Louise Kinder on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Tony Guest on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Michael Austin on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Ms Samantha Louise Kinder on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Mr Tony Guest on 31 July 2010 (2 pages)
19 August 2010	Director's details changed for Michael Austin on 31 July 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Samantha Louise Kinder on 4 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Samantha Louise Kinder on 4 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Samantha Louise Kinder on 4 April 2010 (2 pages)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
16 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
8 August 2009	Full accounts made up to 10 January 2009 (23 pages)
8 August 2009	Full accounts made up to 10 January 2009 (23 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 November 2008	Full accounts made up to 12 January 2008 (14 pages)
12 November 2008	Full accounts made up to 12 January 2008 (14 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 April 2008	Return made up to 04/04/08; full list of members (4 pages)
4 April 2008	Return made up to 04/04/08; full list of members (4 pages)
26 February 2008	Secretary appointed katherine elizabeth eldridge (1 page)
26 February 2008	Appointment terminated secretary philip jones (1 page)
26 February 2008	Secretary appointed katherine elizabeth eldridge (1 page)
26 February 2008	Appointment terminated secretary philip jones (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
10 December 2007	Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
3 October 2007	Full accounts made up to 27 January 2007 (13 pages)
3 October 2007	Full accounts made up to 27 January 2007 (13 pages)
23 April 2007	Return made up to 04/04/07; full list of members (3 pages)
23 April 2007	Return made up to 04/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 28 January 2006 (12 pages)
5 November 2006	Full accounts made up to 28 January 2006 (12 pages)
11 May 2006	Return made up to 04/04/06; full list of members (8 pages)
11 May 2006	Return made up to 04/04/06; full list of members (8 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
30 November 2005	Full accounts made up to 22 January 2005 (12 pages)
30 November 2005	Full accounts made up to 22 January 2005 (12 pages)
8 September 2005	Registered office changed on 08/09/05 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
8 September 2005	Registered office changed on 08/09/05 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
11 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2005	Location of register of members (1 page)
11 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2005	Location of register of members (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
30 December 2004	Full accounts made up to 24 January 2004 (12 pages)
30 December 2004	Full accounts made up to 24 January 2004 (12 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 04/04/04; full list of members (8 pages)
26 May 2004	Return made up to 04/04/04; full list of members (8 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2003	Full accounts made up to 25 January 2003 (10 pages)
30 August 2003	Full accounts made up to 25 January 2003 (10 pages)
8 May 2003	Return made up to 04/04/03; full list of members (7 pages)
8 May 2003	Return made up to 04/04/03; full list of members (7 pages)
7 May 2003	New director appointed (3 pages)
7 May 2003	New director appointed (3 pages)
13 March 2003	New director appointed (5 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (5 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
23 July 2002	Full accounts made up to 26 January 2002 (10 pages)
23 July 2002	Full accounts made up to 26 January 2002 (10 pages)
22 May 2002	Return made up to 04/04/02; full list of members (6 pages)
22 May 2002	Return made up to 04/04/02; full list of members (6 pages)
12 April 2002	Particulars of mortgage/charge (6 pages)
12 April 2002	Particulars of mortgage/charge (6 pages)
8 August 2001	Full accounts made up to 27 January 2001 (14 pages)
8 August 2001	Full accounts made up to 27 January 2001 (14 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 04/04/01; full list of members (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 04/04/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (19 pages)
31 August 2000	Full accounts made up to 31 December 1999 (19 pages)
10 April 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: white cross garage bradford road guiseley leeds LS20 8NJ (1 page)
7 February 2000	Accounting reference date extended from 31/12/00 to 27/01/01 (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: white cross garage bradford road guiseley leeds LS20 8NJ (1 page)
7 February 2000	Accounting reference date extended from 31/12/00 to 27/01/01 (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Amended full accounts made up to 31 December 1998 (19 pages)
8 December 1999	Amended full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (19 pages)
16 April 1999	Return made up to 04/04/99; no change of members (6 pages)
16 April 1999	Return made up to 04/04/99; no change of members (6 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Return made up to 04/04/98; full list of members (8 pages)
5 May 1998	Return made up to 04/04/98; full list of members (8 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Return made up to 04/04/97; no change of members (6 pages)
22 April 1997	Return made up to 04/04/97; no change of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
13 February 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
21 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
21 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
19 April 1996	Return made up to 04/04/96; no change of members (6 pages)
19 April 1996	Return made up to 04/04/96; no change of members (6 pages)
1 June 1995	Full accounts made up to 31 October 1994 (19 pages)
1 June 1995	Full accounts made up to 31 October 1994 (19 pages)
22 May 1995	Return made up to 04/04/95; full list of members (8 pages)
22 May 1995	Return made up to 04/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 June 1994	Memorandum and Articles of Association (6 pages)
1 June 1994	Memorandum and Articles of Association (6 pages)
15 December 1944	Certificate of incorporation (2 pages)
15 December 1944	Certificate of incorporation (2 pages)

Albert Farnell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check