Vertu Motors (Chingford) Limited

Company Name	Vertu Motors (Chingford) Limited
Company Status	Active
Company Number	06088621
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)
Previous Name	Vertu Motors (France) 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 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(1 day after company formation)
Appointment Duration	17 years, 2 months
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	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(1 day after company formation)
Appointment Duration	17 years, 2 months
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	22 May 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Colin Kent
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 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

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(12 years 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

Secretary Name	Andrew John Davison
Nationality	British
Status	Resigned
Appointed	08 February 2007(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Fier Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(3 years after company formation)
Appointment Duration	9 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
Nationality	British
Status	Resigned
Appointed	25 February 2010(3 years after company formation)
Appointment Duration	9 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2012(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UP

Director Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2012(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UP

Contact

Website	vertumotors.com

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

540k at £1	Vertu Motors PLC 90.00% Ordinary
60k at £1	General Motors Uk LTD 10.00% Cumulative Preference

Financials

Year	2014
Turnover	£23,580,000
Gross Profit	£3,532,000
Net Worth	£1,218,000
Current Liabilities	£3,449,000

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	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

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
27 March 2007	Delivered 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

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
3 February 2024	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
2 February 2024	Director's details changed for Ms Karen Anderson on 2 February 2024 (2 pages)
2 February 2024	Director's details changed for Mr Robert Thomas Forrester on 2 February 2024 (2 pages)
2 February 2024	Director's details changed for David Paul Crane on 2 February 2024 (2 pages)
17 August 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
17 August 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
17 August 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
17 August 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (17 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
21 December 2022	Satisfaction of charge 060886210002 in full (1 page)
9 December 2022	Registration of charge 060886210003, created on 7 December 2022 (46 pages)
2 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (17 pages)
2 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
2 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
2 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
18 October 2022	Director's details changed for Robert Thomas Forrester on 10 October 2022 (2 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
15 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (17 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
15 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
15 December 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
15 December 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (17 pages)
15 December 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
15 December 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
13 February 2020	Second filing of Confirmation Statement dated 07/02/2019 (5 pages)
7 February 2020	Confirmation statement made on 7 February 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	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 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)
11 February 2019	Confirmation statement made on 7 February 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 13/02/2020. (5 pages)
20 November 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (18 pages)
20 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
20 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
20 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
19 February 2018	Change of share class name or designation (2 pages)
19 February 2018	Particulars of variation of rights attached to shares (2 pages)
16 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
13 February 2018	Termination of appointment of Motors Secretaries Limited as a director on 7 February 2018 (1 page)
13 February 2018	Cessation of General Motors Uk Limited as a person with significant control on 7 February 2018 (1 page)
12 February 2018	Termination of appointment of Motors Directors Limited as a director on 7 February 2018 (1 page)
7 February 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
12 January 2018	Director's details changed for Colin Kent on 9 January 2018 (2 pages)
12 January 2018	Director's details changed for Colin Kent on 9 January 2018 (2 pages)
8 August 2017	Full accounts made up to 28 February 2017 (19 pages)
8 August 2017	Full accounts made up to 28 February 2017 (19 pages)
16 March 2017	Satisfaction of charge 1 in full (1 page)
16 March 2017	Satisfaction of charge 1 in full (1 page)
6 March 2017	Registration of charge 060886210002, created on 27 February 2017 (44 pages)
6 March 2017	Registration of charge 060886210002, created on 27 February 2017 (44 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
8 February 2017	07/02/17 Statement of Capital gbp 600000 (7 pages)
7 December 2016	Full accounts made up to 29 February 2016 (19 pages)
7 December 2016	Full accounts made up to 29 February 2016 (19 pages)
24 February 2016	Appointment of Colin Kent as a director on 10 September 2015 (2 pages)
24 February 2016	Appointment of Colin Kent as a director on 10 September 2015 (2 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 600,000 (7 pages)
9 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 600,000 (7 pages)
10 November 2015	Full accounts made up to 28 February 2015 (19 pages)
10 November 2015	Full accounts made up to 28 February 2015 (19 pages)
30 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 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)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 600,000 (7 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 600,000 (7 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 600,000 (7 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)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Michael Sherwin on 21 November 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
4 November 2014	Director's details changed for Karen Anderson on 8 October 2014 (2 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 600,000 (7 pages)
17 February 2014	Register 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)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 600,000 (7 pages)
17 February 2014	Register 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)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 600,000 (7 pages)
19 August 2013	Full accounts made up to 28 February 2013 (19 pages)
19 August 2013	Full accounts made up to 28 February 2013 (19 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)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
30 November 2012	Register inspection address has been changed (1 page)
30 November 2012	Register(s) moved to registered inspection location (1 page)
30 November 2012	Register inspection address has been changed (1 page)
30 November 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
30 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
6 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 600,000 (4 pages)
6 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 600,000 (4 pages)
29 May 2012	Appointment of David Paul Crane as a director (3 pages)
29 May 2012	Appointment of David Paul Crane as a director (3 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 May 2012	Appointment of Motors Directors Limited as a director (2 pages)
22 May 2012	Director's details changed for Motors Directors Limited on 21 May 2012 (2 pages)
22 May 2012	Appointment of Motors Secretaries Limited as a director (2 pages)
22 May 2012	Appointment of Motors Secretaries Limited as a director (2 pages)
22 May 2012	Director's details changed for Motors Directors Limited on 21 May 2012 (2 pages)
22 May 2012	Appointment of Motors Directors Limited as a director (2 pages)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012	Secretary's details changed for Karen Anderson on 7 February 2012 (1 page)
8 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Michael Sherwin on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Robert Thomas Forrester on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Karen Anderson on 7 February 2012 (2 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 October 2011	Company name changed vertu motors (france) LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
25 October 2011	Company name changed vertu motors (france) LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 August 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 (2 pages)
4 March 2010	Appointment of Michael Sherwin as a director (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Karen Anderson as a secretary (3 pages)
4 March 2010	Appointment of Michael Sherwin as a director (3 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Robert Thomas Forrester on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Karen Anderson on 1 October 2009 (3 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
17 February 2009	Resolutions RES13 ‐ Sect 175(5) 08/02/2009 (2 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
11 February 2009	Return made up to 07/02/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
18 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Secretary's particulars changed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2007	Particulars of mortgage/charge (8 pages)
4 April 2007	Particulars of mortgage/charge (8 pages)
21 February 2007	Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Accounting reference date shortened from 29/02/08 to 28/02/08 (1 page)
21 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
7 February 2007	Incorporation (16 pages)
7 February 2007	Incorporation (16 pages)

Vertu Motors (Chingford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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