Automatic Retailing (Northern) Limited

02330059

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT S3 NARVIK WAY, NORTH SHIELDS, NE29 7XJ

Incorporated 20/12/1988

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

46360

Wholesale of sugar and chocolate and sugar confectionery

Officers

Mr John Frederick Hope

director · Since 14/11/2016

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Ben Maxted

director · Since 03/01/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 40 other boards

Mr Mark Earl

secretary · Since 12/03/2026

Also on 27 other boards

Mr Mark Earl

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Kitwave Limited

75–100% shares

75–100% votes

Appoint directors

Unit S3, Narvik Way, North Shields, NE29 7XJ

Reg: 02114564 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Victor Young

Ceased 06/04/2016

Charges4 outstanding

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2024Registered 03/10/2024Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2022Registered 14/12/2022Satisfied 01/04/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2020Registered 09/10/2020Satisfied 17/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 05/08/2019Registered 12/08/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/08/2019Registered 09/08/2019Satisfied 17/06/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 01/03/2016Registered 11/03/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/03/2016Registered 10/03/2016Satisfied 17/06/2021

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 14/10/2011

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/2011Registered 13/10/2011