Company NameBristol Street Fleet Services Limited
Company StatusActive
Company Number01155778
CategoryPrivate Limited Company
Incorporation Date8 January 1974(48 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Thomas Forrester
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2007(33 years, 2 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameKaren Anderson
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2007(33 years, 2 months after company formation)
Appointment Duration15 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameNicola Jane Carrington Loose
StatusCurrent
Appointed01 March 2019(45 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameMr David Paul Crane
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2020(46 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director NameRonald Lionel Joseph
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(18 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 March 1994)
RoleCompany Director
Correspondence AddressGreenlees
Gardiners Lane North Grays Hill
Billericay
Essex
CM11 2XA
Director NameWilliam Norman Thomson
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(18 years after company formation)
Appointment Duration1 year (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressHyde Cottage
Great Saling
Braintree
Essex
CM7 5EW
Secretary NameJohn Roy Ganney
NationalityBritish
StatusResigned
Appointed18 January 1992(18 years after company formation)
Appointment Duration2 years, 6 months (resigned 11 August 1994)
RoleCompany Director
Correspondence AddressSwan House 29 East Street
Coggeshall
Colchester
Essex
CO6 1SH
Director NameJohn Roy Ganney
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(19 years after company formation)
Appointment Duration1 year, 6 months (resigned 11 August 1994)
RoleFinance Director And Secretary
Correspondence AddressSwan House 29 East Street
Coggeshall
Colchester
Essex
CO6 1SH
Director NameStephen Roy Bullimore
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(19 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 August 1994)
RoleFleet Sales Director
Correspondence Address29 Shenfield Place
Shenfield
Brentwood
Essex
CM15 9AH
Director NameIan Michael Brian Harris
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1994(20 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 11 August 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowsteep
Berry Lane
Chorleywood
Hertfordshire
WD3 5EY
Director NameStanley George Thompson
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1994(20 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 11 August 1994)
RoleCompany Director
Correspondence Address26 Manor Links
Bishops Stortford
Hertfordshire
CM23 5RA
Director NameRichard Egerton Christopher Marton
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1994(20 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 April 1997)
RoleCompany Director
Correspondence AddressCapernwray
6 Kier Park
Ascot
Berkshire
SL5 7DS
Director NameMr John Bernard Tustain
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1994(20 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 26 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Oak Barn Clattercut Lane
Rushock
Droitwich
Worcestershire
WR9 0NN
Director NameMr Anthony David Dawson
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1994(20 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Director NameAnthony Martin Tucker
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1995(21 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address3 Merriemont Drive
Barnt Green
Birmingham
B45 8QZ
Director NameStanley George Thompson
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(21 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 April 2000)
RoleCompany Director
Correspondence Address26 Manor Links
Bishops Stortford
Hertfordshire
CM23 5RA
Director NamePeter Turnbull
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(21 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 April 1997)
RoleChartered Accountant
Correspondence AddressMuch Binding
Marsh
Aylesbury
Buckinghamshire
HP17 8SS
Director NamePatrick Joseph Smiley
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(23 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ravenswood
Augustus Road
Birmingham
B15 3LN
Director NamePaul Raymond Williams
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(23 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 March 2007)
RoleCompany Director
Correspondence AddressSummerfields House
Stoke Pound Lane Stoke Prior
Bromsgrove
Worcestershire
B60 4LE
Secretary NamePatrick Joseph Smiley
NationalityBritish
StatusResigned
Appointed04 April 1997(23 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Ravenswood
Augustus Road
Birmingham
B15 3LN
Director NameMr Michael Sherwin
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(36 years, 1 month after company formation)
Appointment Duration9 years (resigned 01 March 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameKaren Anderson
NationalityBritish
StatusResigned
Appointed25 February 2010(36 years, 1 month after company formation)
Appointment Duration9 years (resigned 01 March 2019)
RoleCompany Director
Correspondence AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Secretary NameBSG Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 August 1994(20 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 April 1997)
Correspondence AddressSeton House
Warwick Technology Park Gallows Hill
Warwick
CV34 6DE
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed04 May 2001(27 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 September 2002)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NameHammonds Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 September 2002(28 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 March 2007)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Secretary NameMuckle Secretary Limited (Corporation)
StatusResigned
Appointed26 March 2007(33 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 February 2010)
Correspondence AddressC/O Muckle Llp Time Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Contact

Websitevertumotors.com

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

125k at £1Bristol Street Group LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2021 (1 year, 5 months ago)
Next Accounts Due30 November 2022 (3 months, 2 weeks from now)
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End28 February

Returns

Latest Return10 July 2022 (1 month, 1 week ago)
Next Return Due24 July 2023 (11 months, 1 week from now)

Charges

4 April 1997Delivered on: 9 April 1997
Satisfied on: 16 March 2001
Persons entitled: Legal & General Ventures Limitedas Security Trustee for the Lenders and the Lenders

Classification: Group debenture
Secured details: All monies due or to become due from each security company (as defined) to the secured parties (or any of them) (as defined) under the mezzanine credit agreement,the lender documents (or any of them) and under this deed on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 October 1993Delivered on: 21 October 1993
Satisfied on: 16 September 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
27 May 1987Delivered on: 27 May 1987
Satisfied on: 14 March 1997
Persons entitled: Tsb England & Wales PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land fronting to digmoor road and alderley skelmersdale west lancashire.
Fully Satisfied
8 March 1985Delivered on: 25 March 1985
Satisfied on: 14 March 1997
Persons entitled: Tsb England & Wales

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the south west side of digmoor rd skelmersdale lancashire. Title no: la 488726 (please see doc M26 for full details).
Fully Satisfied
16 November 1983Delivered on: 19 November 1983
Persons entitled: Chartered Trust PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge on the bulk deposit (together with all the company's rights therein) paid to ford motor company limited under the provisions of an agreement dated 18TH march 1980 made between ford motor company limited and the company.
Fully Satisfied
16 November 1983Delivered on: 19 November 1983
Persons entitled: Chartered Trust PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M23 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 April 1980Delivered on: 29 April 1980
Persons entitled: United Dominions Trust LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement d/d 18.3.80.
Particulars: The initial sum due or to become due from ford motor company limited to the company and all other monies which shall in future accrue due to the company from ford pursuant to an agreement between the company & ford d/d 18.3.80.
Fully Satisfied
18 March 1980Delivered on: 26 March 1980
Persons entitled: United Dominions Trust LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
4 April 1997Delivered on: 16 April 1997
Satisfied on: 1 June 2002
Persons entitled: Bsg International PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to clause 7.3 of an agreement dated 18 march 1997 (as therein defined) or this composite guarantee and debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 April 1997Delivered on: 14 April 1997
Satisfied on: 3 April 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
4 April 1997Delivered on: 11 April 1997
Satisfied on: 3 April 2007
Persons entitled: Ford Credit Europe PLC

Classification: Debenture
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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 March 1980Delivered on: 19 March 1980
Persons entitled: Lewis's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied
27 March 2007Delivered on: 4 April 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 August 2021Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
19 August 2021Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page)
19 August 2021Filing exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
20 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
17 July 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
17 July 2020Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
18 June 2020Appointment of Mr David Paul Crane as a director on 18 June 2020 (2 pages)
22 July 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
22 July 2019Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (2 pages)
22 July 2019Filing exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
16 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 March 2019Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
16 August 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
16 August 2018Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
16 August 2018Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
11 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
11 July 2018Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages)
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17 (1 page)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
18 August 2016Satisfaction of charge 13 in full (1 page)
18 August 2016Satisfaction of charge 13 in full (1 page)
20 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (136 pages)
20 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
20 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
20 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (136 pages)
20 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
20 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16 (1 page)
18 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
17 November 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
17 November 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (123 pages)
17 November 2015Notice of agreement to exemption from filing of accounts for period ending 28/02/15 (1 page)
17 November 2015Filing exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 125,000
(5 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 125,000
(5 pages)
27 May 2015Registered 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 2015Registered 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)
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
5 November 2014Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (106 pages)
5 November 2014Notice of agreement to exemption from filing of accounts for period ending 28/02/14 (1 page)
5 November 2014Filing exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages)
3 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
3 November 2014Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 125,000
(5 pages)
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 125,000
(5 pages)
19 November 2013Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (92 pages)
19 November 2013Notice of agreement to exemption from filing of accounts for period ending 28/02/13 (1 page)
19 November 2013Filing exemption statement of guarantee by parent company for period ending 28/02/13 (4 pages)
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013 (2 pages)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
15 July 2013Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
15 July 2013Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (1 page)
10 December 2012Register(s) moved to registered inspection location (1 page)
10 December 2012Register inspection address has been changed (1 page)
10 December 2012Register(s) moved to registered inspection location (1 page)
10 December 2012Register inspection address has been changed (1 page)
30 October 2012Accounts for a dormant company made up to 29 February 2012 (6 pages)
30 October 2012Accounts for a dormant company made up to 29 February 2012 (6 pages)
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 September 2011Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
21 September 2011Director's details changed for Robert Thomas Forrester on 25 August 2011 (3 pages)
4 August 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 August 2011Accounts for a dormant company made up to 28 February 2011 (6 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011Secretary's details changed for Karen Anderson on 10 July 2011 (1 page)
14 July 2011Director's details changed for Michael Sherwin on 10 July 2011 (2 pages)
14 July 2011Director's details changed for Robert Thomas Forrester on 10 July 2011 (2 pages)
14 July 2011Director's details changed for Karen Anderson on 10 July 2011 (2 pages)
17 September 2010Full accounts made up to 28 February 2010 (9 pages)
17 September 2010Full accounts made up to 28 February 2010 (9 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010 (2 pages)
5 March 2010Appointment of Michael Sherwin as a director (3 pages)
5 March 2010Appointment of Michael Sherwin as a director (3 pages)
4 March 2010Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010Appointment of Karen Anderson as a secretary (3 pages)
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
20 November 2009Full accounts made up to 28 February 2009 (13 pages)
20 November 2009Full accounts made up to 28 February 2009 (13 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
17 July 2009Return made up to 10/07/09; full list of members (3 pages)
17 July 2009Return made up to 10/07/09; full list of members (3 pages)
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
(2 pages)
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
(2 pages)
26 November 2008Full accounts made up to 29 February 2008 (16 pages)
26 November 2008Full accounts made up to 29 February 2008 (16 pages)
16 July 2008Return made up to 10/07/08; full list of members (3 pages)
16 July 2008Return made up to 10/07/08; full list of members (3 pages)
6 May 2008Location of register of members (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008Location of register of members (1 page)
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
27 December 2007Secretary's particulars changed (1 page)
27 December 2007Secretary's particulars changed (1 page)
3 August 2007Registered office changed on 03/08/07 from: rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page)
3 August 2007Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
3 August 2007Registered office changed on 03/08/07 from: rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page)
3 August 2007Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
31 July 2007Return made up to 10/07/07; full list of members (2 pages)
31 July 2007Location of debenture register (1 page)
31 July 2007Location of register of members (1 page)
31 July 2007Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
31 July 2007Return made up to 10/07/07; full list of members (2 pages)
31 July 2007Location of debenture register (1 page)
31 July 2007Location of register of members (1 page)
31 July 2007Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY (1 page)
2 July 2007Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
2 July 2007Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX (1 page)
14 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2007Director resigned (1 page)
5 April 2007Director resigned (1 page)
5 April 2007Secretary resigned;director resigned (1 page)
5 April 2007Secretary resigned (1 page)
5 April 2007New director appointed (3 pages)
5 April 2007Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
5 April 2007New director appointed (3 pages)
5 April 2007New secretary appointed (2 pages)
5 April 2007Director resigned (1 page)
5 April 2007Director resigned (1 page)
5 April 2007Secretary resigned;director resigned (1 page)
5 April 2007Secretary resigned (1 page)
5 April 2007New director appointed (3 pages)
5 April 2007Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
5 April 2007New director appointed (3 pages)
5 April 2007New secretary appointed (2 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
3 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2007Full accounts made up to 31 December 2006 (14 pages)
1 April 2007Full accounts made up to 31 December 2006 (14 pages)
19 December 2006Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006Full accounts made up to 31 December 2005 (14 pages)
7 November 2006Full accounts made up to 31 December 2005 (14 pages)
21 July 2006Return made up to 10/07/06; full list of members (8 pages)
21 July 2006Return made up to 10/07/06; full list of members (8 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
1 November 2005Full accounts made up to 31 December 2004 (14 pages)
19 July 2005Return made up to 10/07/05; full list of members (8 pages)
19 July 2005Return made up to 10/07/05; full list of members (8 pages)
17 September 2004Full accounts made up to 31 December 2003 (14 pages)
17 September 2004Full accounts made up to 31 December 2003 (14 pages)
20 July 2004Return made up to 10/07/04; full list of members (8 pages)
20 July 2004Return made up to 10/07/04; full list of members (8 pages)
13 October 2003Full accounts made up to 31 December 2002 (15 pages)
13 October 2003Full accounts made up to 31 December 2002 (15 pages)
16 July 2003Return made up to 10/07/03; full list of members (8 pages)
16 July 2003Return made up to 10/07/03; full list of members (8 pages)
2 March 2003Secretary's particulars changed (1 page)
2 March 2003Secretary's particulars changed (1 page)
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
25 October 2002Full accounts made up to 31 December 2001 (12 pages)
3 October 2002Location of register of directors' interests (1 page)
3 October 2002Location of register of members (1 page)
3 October 2002Location of debenture register (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002New secretary appointed (2 pages)
3 October 2002Location of register of directors' interests (1 page)
3 October 2002Location of register of members (1 page)
3 October 2002Location of debenture register (1 page)
3 October 2002Secretary resigned (1 page)
3 October 2002New secretary appointed (2 pages)
27 July 2002Return made up to 10/07/02; full list of members (8 pages)
27 July 2002Return made up to 10/07/02; full list of members (8 pages)
1 June 2002Declaration of satisfaction of mortgage/charge (1 page)
1 June 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
2 November 2001Full accounts made up to 31 December 2000 (12 pages)
13 July 2001Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 July 2001Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 May 2001New secretary appointed (2 pages)
16 May 2001New secretary appointed (2 pages)
16 March 2001Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
26 July 2000Return made up to 10/07/00; full list of members (7 pages)
26 July 2000Return made up to 10/07/00; full list of members (7 pages)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
27 August 1999Full accounts made up to 31 December 1998 (14 pages)
27 August 1999Full accounts made up to 31 December 1998 (14 pages)
23 July 1999Ad 19/07/99--------- £ si [email protected]=25000 £ ic 100000/125000 (2 pages)
23 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
23 July 1999£ nc 100000/125000 19/07/99 (1 page)
23 July 1999Ad 19/07/99--------- £ si [email protected]=25000 £ ic 100000/125000 (2 pages)
23 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
23 July 1999£ nc 100000/125000 19/07/99 (1 page)
15 July 1999Return made up to 10/07/99; no change of members (4 pages)
15 July 1999Return made up to 10/07/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
7 August 1997Return made up to 10/07/97; full list of members (7 pages)
7 August 1997Return made up to 10/07/97; full list of members (7 pages)
15 July 1997Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
15 July 1997Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
18 April 1997Declaration of assistance for shares acquisition (11 pages)
18 April 1997Memorandum and Articles of Association (14 pages)
18 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997New director appointed (4 pages)
18 April 1997New secretary appointed;new director appointed (3 pages)
18 April 1997Declaration of assistance for shares acquisition (11 pages)
18 April 1997Memorandum and Articles of Association (14 pages)
18 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Director resigned (1 page)
18 April 1997New director appointed (4 pages)
18 April 1997New secretary appointed;new director appointed (3 pages)
16 April 1997Particulars of mortgage/charge (7 pages)
16 April 1997Particulars of mortgage/charge (7 pages)
14 April 1997Particulars of mortgage/charge (3 pages)
14 April 1997Particulars of mortgage/charge (3 pages)
11 April 1997Particulars of mortgage/charge (5 pages)
11 April 1997Particulars of mortgage/charge (5 pages)
9 April 1997Particulars of mortgage/charge (8 pages)
9 April 1997Particulars of mortgage/charge (8 pages)
17 December 1996Auditor's resignation (3 pages)
17 December 1996Auditor's resignation (3 pages)
11 November 1996Director's particulars changed (1 page)
11 November 1996Director's particulars changed (1 page)
30 September 1996Full accounts made up to 31 December 1995 (13 pages)
30 September 1996Full accounts made up to 31 December 1995 (13 pages)
12 August 1996Return made up to 10/07/96; no change of members (7 pages)
12 August 1996Return made up to 10/07/96; no change of members (7 pages)
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
28 November 1995Director resigned;new director appointed (6 pages)
28 November 1995Director resigned;new director appointed (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (13 pages)
27 October 1995Full accounts made up to 31 December 1994 (13 pages)
16 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995New director appointed (4 pages)
14 August 1995New director appointed (4 pages)
1 August 1995Return made up to 10/07/95; change of members (8 pages)
1 August 1995Return made up to 10/07/95; change of members (8 pages)
31 May 1995Company name changed jessups national fleet sales lim ited\certificate issued on 01/06/95 (3 pages)
31 May 1995Company name changed jessups national fleet sales lim ited\certificate issued on 01/06/95 (3 pages)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 May 1995New director appointed (4 pages)
4 May 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (118 pages)
24 May 1994Full accounts made up to 31 December 1993 (11 pages)
24 May 1994Full accounts made up to 31 December 1993 (11 pages)
12 May 1993Company name changed\certificate issued on 12/05/93 (3 pages)
12 May 1993Company name changed\certificate issued on 12/05/93 (3 pages)
18 February 1993Accounts for a dormant company made up to 31 August 1992 (4 pages)
18 February 1993Accounts for a dormant company made up to 31 August 1992 (4 pages)
30 January 1992Accounts for a dormant company made up to 31 August 1991 (4 pages)
30 January 1992Accounts for a dormant company made up to 31 August 1991 (4 pages)
15 February 1991Accounts for a dormant company made up to 31 August 1990 (4 pages)
15 February 1991Accounts for a dormant company made up to 31 August 1990 (4 pages)
5 February 1990Accounts for a dormant company made up to 31 August 1989 (4 pages)
5 February 1990Accounts for a dormant company made up to 31 August 1989 (4 pages)
21 February 1989Accounts for a dormant company made up to 31 August 1988 (7 pages)
21 February 1989Accounts for a dormant company made up to 31 August 1988 (7 pages)
3 March 1988Full accounts made up to 31 August 1987 (12 pages)
3 March 1988Full accounts made up to 31 August 1987 (12 pages)
24 March 1987Full accounts made up to 31 August 1986 (15 pages)
24 March 1987Full accounts made up to 31 August 1986 (15 pages)
10 March 1986Accounts made up to 31 August 1985 (19 pages)
10 March 1986Accounts made up to 31 August 1985 (19 pages)
19 February 1986Accounts made up to 31 December 1984 (18 pages)
19 February 1986Accounts made up to 31 December 1984 (18 pages)
25 October 1984Accounts made up to 31 December 1982 (17 pages)
25 October 1984Accounts made up to 31 December 1982 (17 pages)
21 July 1983Accounts made up to 31 December 1981 (8 pages)
21 July 1983Accounts made up to 31 December 1981 (8 pages)
15 September 1981Accounts made up to 31 December 1980 (8 pages)
15 September 1981Accounts made up to 31 December 1980 (8 pages)
13 May 1980Accounts made up to 31 December 1979 (5 pages)
13 May 1980Accounts made up to 31 December 1979 (5 pages)
12 May 1980Accounts made up to 31 December 1978 (5 pages)
12 May 1980Accounts made up to 31 December 1978 (5 pages)
10 April 1980Company name changed\certificate issued on 10/04/80 (2 pages)
10 April 1980Company name changed\certificate issued on 10/04/80 (2 pages)
18 October 1978Accounts made up to 31 December 1977 (5 pages)
18 October 1978Accounts made up to 31 December 1977 (5 pages)
10 June 1977Accounts made up to 31 December 1976 (5 pages)
10 June 1977Accounts made up to 31 December 1976 (5 pages)
8 January 1974Incorporation (48 pages)
8 January 1974Incorporation (48 pages)