Vertu Motors (Continental) Limited

Company Name	Vertu Motors (Continental) Limited
Company Status	Active
Company Number	02156457
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Previous Name	Greenoaks (Maidenhead) Limited

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
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mike Rich
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive Officer
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 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Operations Officer
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(31 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Christopher Leigh Taylor
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mark Louis Gibbings
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 4 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	Anthony Joseph Masterson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(36 years after company formation)
Appointment Duration	7 months, 3 weeks
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	Mersedem Khayami
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Eden House 27 Winnington Road London N1

Director Name	Albert Edward Bown
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Tanglewood Close Shirley Croydon CR0 5HX

Director Name	Mr Hugh Beverley Peters
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Bradmore Way Coulsdon Surrey CR5 1PB

Director Name	James Christopher Mace
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Flat 2 Ashford Chase Steep Petersfield Hampshire GU32 1AB

Secretary Name	Mr Brian John Martin
Nationality	British
Status	Resigned
Appointed	29 December 1991(4 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	273/283 Bath Road Slough Berks SL1 5PR

Director Name	Shahrzad Khayami
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1993(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	22 Cadogan Place London SW1X 9SA

Director Name	Ebrahim Mehrdad Khayami
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 1994(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 February 1995)
Role	Company Director
Correspondence Address	5395 East La Palma Avenue Anaheim California 92807

Director Name	Mr Alidad Khayami
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1995(7 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	273/283 Bath Road Slough Berks SL1 5PR

Director Name	Mr Brian John Martin
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 June 2012)
Role	Solicitor (Ret'D)
Country of Residence	England
Correspondence Address	273/283 Bath Road Slough Berks SL1 5PR

Director Name	Sharareh Khayami
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Flat 1 22 Cadogan Place London SW1X 9SA

Director Name	Mr Mansoor Foroutan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1999(12 years, 3 months after company formation)
Appointment Duration	16 years (resigned 09 December 2015)
Role	Business Manager
Country of Residence	United States
Correspondence Address	273/283 Bath Road Slough Berks SL1 5PR

Director Name	Mohamed Joorabchian
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1999(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 December 2005)
Role	Company Director
Correspondence Address	24 Bancroft Avenue London N2 0AS

Director Name	Mahmoud Khayami
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2001(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden House 27 Winnington Road London N2 0TP

Director Name	Mr Nicholas Charles Tanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 February 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	273/283 Bath Road Slough Berks SL1 5PR

Director Name	Mr Hassan Ali Sanjar Gramian
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2016)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	273/283 Bath Road Slough Berks SL1 5PR

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(28 years, 6 months after company formation)
Appointment Duration	3 years (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	29 February 2016(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	www2.mercedes-benz.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

10k at £1	Sigma Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,597,511
Gross Profit	£6,835,008
Net Worth	£3,119,053
Cash	£32,450
Current Liabilities	£20,862,475

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

7 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
5 December 2020	Delivered on: 23 December 2020 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: None. 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
20 April 2016	Delivered on: 22 April 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
9 July 2002	Delivered on: 10 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 8 cippenham lane, cippenham. Outstanding
13 September 2004	Delivered on: 28 September 2004 Satisfied on: 7 February 2016 Persons entitled: Endeavour Holdings Limited Classification: Deposit deed Secured details: Â£10,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The total sum of Â£70,000.00. see the mortgage charge document for full details. Fully Satisfied
6 January 1994	Delivered on: 11 January 1994 Satisfied on: 3 February 2016 Persons entitled: Mercedes-Benz Finance Limited 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: By way of firts floating charge all the stocks of new and used motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers of suppliers thereof. Fully Satisfied
5 February 1992	Delivered on: 24 February 1992 Satisfied on: 15 October 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Title nos.SGL493864,SGL478793,SGL478794 land on the south east side of brighton road south croydon. Fully Satisfied
19 February 1988	Delivered on: 3 March 1988 Satisfied on: 15 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 274,275,275A, 277,289 and 291 bath road and 2 and 4 cippenham lane, slough berkshire t/n's bk 166422 bk 196207, bk 214109, and bk 194066. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 December 2020	Registration of charge 021564570008, created on 5 December 2020 (7 pages)
7 December 2020	Appointment of Christopher Leigh Taylor as a director on 5 December 2020 (2 pages)
7 November 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (18 pages)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
7 November 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
5 August 2020	Director's details changed for Mike Rich on 24 July 2020 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (18 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (2 pages)
6 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
6 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
6 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
31 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,510,000 (3 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
27 November 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (17 pages)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 (3 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
29 January 2018	Director's details changed for Mike Rich on 23 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 December 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
21 December 2017	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
7 August 2017	Full accounts made up to 28 February 2017 (19 pages)
7 August 2017	Full accounts made up to 28 February 2017 (19 pages)
16 March 2017	Satisfaction of charge 021564570006 in full (1 page)
16 March 2017	Satisfaction of charge 021564570006 in full (1 page)
6 March 2017	Registration of charge 021564570007, created on 27 February 2017 (44 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Register(s) moved to registered inspection location C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
11 January 2017	Register(s) moved to registered inspection location C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 January 2017	Register inspection address has been changed to C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
10 January 2017	Register inspection address has been changed to C/O C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The approval and execution of various deeds 12/04/2016 (12 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The approval and execution of various deeds 12/04/2016 (12 pages)
22 April 2016	Registration of charge 021564570006, created on 20 April 2016 (8 pages)
22 April 2016	Registration of charge 021564570006, created on 20 April 2016 (8 pages)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
8 March 2016	Full accounts made up to 31 December 2015 (23 pages)
8 March 2016	Full accounts made up to 31 December 2015 (23 pages)
3 March 2016	Registered office address changed from 273/283 Bath Road Slough Berks SL1 5PR to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 3 March 2016 (1 page)
3 March 2016	Appointment of Karen Anderson as a secretary on 29 February 2016 (2 pages)
3 March 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 March 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 March 2016	Appointment of Karen Anderson as a secretary on 29 February 2016 (2 pages)
3 March 2016	Registered office address changed from 273/283 Bath Road Slough Berks SL1 5PR to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 3 March 2016 (1 page)
2 March 2016	Appointment of Karen Anderson as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Hassan Ali Sanjar Gramian as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Michael Sherwin as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of David Paul Crane as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Nicholas Charles Tanner as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Mr Robert Thomas Forrester as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Alidad Khayami as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Nicholas Charles Tanner as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Karen Anderson as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of David Paul Crane as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Hassan Ali Sanjar Gramian as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Mr Robert Thomas Forrester as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mike Rich as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Alidad Khayami as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Mike Rich as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Michael Sherwin as a director on 29 February 2016 (2 pages)
29 February 2016	Satisfaction of charge 4 in full (1 page)
29 February 2016	Satisfaction of charge 4 in full (1 page)
7 February 2016	Satisfaction of charge 5 in full (1 page)
7 February 2016	Satisfaction of charge 5 in full (1 page)
3 February 2016	Satisfaction of charge 3 in full (1 page)
3 February 2016	Satisfaction of charge 3 in full (1 page)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 (4 pages)
16 December 2015	Termination of appointment of Mansoor Foroutan as a director on 9 December 2015 (1 page)
16 December 2015	Termination of appointment of Mansoor Foroutan as a director on 9 December 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
3 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (4 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (4 pages)
24 November 2014	Appointment of Mr Hassan Ali Sanjar Gramian as a director on 10 October 2014 (2 pages)
24 November 2014	Appointment of Mr Hassan Ali Sanjar Gramian as a director on 10 October 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
6 August 2012	Termination of appointment of Brian Martin as a secretary (1 page)
6 August 2012	Termination of appointment of Brian Martin as a director (1 page)
6 August 2012	Termination of appointment of Brian Martin as a secretary (1 page)
6 August 2012	Termination of appointment of Brian Martin as a director (1 page)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Director's details changed for Mr Brian John Martin on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Brian John Martin on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Brian John Martin on 1 January 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Mr Mansoor Foroutan on 18 January 2010 (2 pages)
24 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Mr Mansoor Foroutan on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Nicholas Charles Tanner on 18 January 2010 (2 pages)
23 January 2011	Secretary's details changed for Mr Brian John Martin on 18 January 2010 (1 page)
23 January 2011	Director's details changed for Mr Brian John Martin on 18 January 2010 (2 pages)
23 January 2011	Secretary's details changed for Mr Brian John Martin on 18 January 2010 (1 page)
23 January 2011	Director's details changed for Mr Alidad Khayami on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Nicholas Charles Tanner on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Brian John Martin on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Alidad Khayami on 18 January 2010 (2 pages)
26 July 2010	Full accounts made up to 31 December 2009 (17 pages)
26 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 February 2010	Director's details changed for Mansoor Foroutan on 15 January 2010 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Mansoor Foroutan on 15 January 2010 (2 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Mr Brian John Martin on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas Charles Tanner on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Alidad Khayami on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Nicholas Charles Tanner on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Alidad Khayami on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Brian John Martin on 15 January 2010 (2 pages)
16 December 2009	Full accounts made up to 31 December 2008 (17 pages)
16 December 2009	Full accounts made up to 31 December 2008 (17 pages)
23 January 2009	Director's change of particulars / alidad khayami / 23/01/2009 (1 page)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Director's change of particulars / alidad khayami / 23/01/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
9 February 2006	Return made up to 29/12/05; full list of members (8 pages)
9 February 2006	Return made up to 29/12/05; full list of members (8 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
5 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
8 January 2003	Return made up to 29/12/02; full list of members (8 pages)
8 January 2003	Return made up to 29/12/02; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members (7 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
14 February 2001	Return made up to 29/12/00; full list of members (7 pages)
14 February 2001	Return made up to 29/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
11 January 1999	Return made up to 29/12/98; no change of members (6 pages)
11 January 1999	Return made up to 29/12/98; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
23 January 1998	Return made up to 29/12/97; no change of members (5 pages)
23 January 1998	Return made up to 29/12/97; no change of members (5 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
18 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 August 1991	Full accounts made up to 31 December 1990 (15 pages)
5 August 1991	Full accounts made up to 31 December 1990 (15 pages)
31 July 1990	Full accounts made up to 31 December 1989 (13 pages)
31 July 1990	Full accounts made up to 31 December 1989 (13 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
2 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
2 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
29 January 1988	Company name changed\certificate issued on 29/01/88 (2 pages)
21 August 1987	Incorporation (15 pages)
21 August 1987	Incorporation (15 pages)

Vertu Motors (Continental) Limited

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