Vertu Motors (Property) Limited

06048365

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 11/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 23/01/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 23/01/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Mr David Paul Crane

director · Since 04/11/2008

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

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 11/07/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/12/2022Registered 19/12/2022

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

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED

Created 04/10/2016Registered 06/10/2016Satisfied 16/09/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 19/01/2015Registered 20/01/2015Satisfied 16/03/2017

Charge

satisfied

BARCLAYS BANK PLC, IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/03/2014Registered 19/03/2014Satisfied 16/03/2017

charge

satisfied

CO-OPERATIVE GROUP MOTORS LIMITED

Created 08/09/2012Registered 21/09/2012Satisfied 13/02/2017

charge

satisfied

CO-OPERATIVE GROUP MOTORS LIMITED

Created 08/09/2012Registered 21/09/2012Satisfied 06/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 11/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 11/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 12/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 17/12/2010Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2010Registered 30/04/2010Satisfied 11/04/2017

charge

outstanding

FCE BANK PLC

Created 26/06/2009Registered 03/07/2009

charge

outstanding

FCE BANK PLC

Created 26/06/2009Registered 03/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 13/07/2007Satisfied 16/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2007Registered 12/07/2007Satisfied 16/03/2017

charge

outstanding

FCE BANK PLC

Created 29/03/1999Registered 18/04/2007

charge

outstanding

FCE BANK PLC

Created 27/03/2007Registered 05/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2007Registered 04/04/2007Satisfied 16/03/2017