Albert Farnell Limited

00391896

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 15/12/1944

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 12/06/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 12/06/2013

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 12/06/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Leonardo Caruso

director · Since 11/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE AND SECURITY AGENT

Created 12/06/2013Registered 19/06/2013Satisfied 16/03/2017

charge

satisfied

FCE BANK PLC

Created 09/04/2002Registered 12/04/2002Satisfied 14/02/2009

charge

satisfied

ROVER FINANCIAL SERVIVES (GB) LIMITED

Created 26/05/1998Registered 03/06/1998Satisfied 11/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1997Registered 28/11/1997Satisfied 14/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1997Registered 06/10/1997Satisfied 11/09/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/08/1997Registered 05/08/1997Satisfied 03/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 06/03/1997Satisfied 11/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 06/03/1997Satisfied 11/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1997Registered 06/03/1997Satisfied 11/09/2003

charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/11/1991Registered 21/11/1991Satisfied 03/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/1990Registered 19/12/1990Satisfied 11/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1984Registered 04/09/1984Satisfied 11/09/2003