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ALBERT FARNELL LIMITED

UK Flag Vertu House, Fifth Avenue Business Park, Gateshead, Tyne & Wear, NE11 0XA


ALBERT FARNELL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ALBERT FARNELL LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 December 1944

45111 Sale of new cars and light motor vehicles - Sale and servicing of motor vehicles.

Available to 28 Feb 2018. Next accounts due by 28 Nov 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID PAUL CRANE Director -
MR ROBERT THOMAS FORRESTER Director -
JATINDER SINGH AUJLA Director -
MS KAREN ANDERSON Director -
MS NICOLA JANE CARRINGTON LOOSE Company Secretary -
Mrs Pamela Anne Farnell Director
Mr Stephen Henry Director
Mr Tony Guest Director
Mrs Samantha Louise Warburton Director
Mr Thomas Wood Director
Mr Harry Mooring Director
Mr Jack Leeson Director
Mr David Lister Director
Mr Martyn James Wates Director
Mr Albert Edward Drake Director
Mrs Caroline Jane Sellers Company Secretary
Mr Stephen Parry Company Secretary
Mr Albert David Farnell Director
Mr Peter Vincent Marks Company Secretary
Mr Peter Vincent Marks Director
Mr Ian Jeffrey Farnell Director
Mr Roger Nunns Company Secretary
Mr Roger Nunns Director
Miss Katherine Elizabeth Eldridge Company Secretary
Mr Stephen Noel Johnson Director
Mr Steven Russell Silver Director
Mr Michael Austin Director
Mr Philip Robert Jones Company Secretary
Mr Steve Ferry Director
Ms Karen Anderson Company Secretary
Mr Michael Sherwin Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

12

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Trustee And Security Agent; SATISFIED
Barclays Bank PLC As Security Agent; OUTSTANDING
Charge On Vehicle Stocks Fce Bank PLC SATISFIED
Charge Supplemental To A Mortgage Debenture Dated 31/7/53 National Westminster Bank PLC SATISFIED
Credit Agreement Close Brothers Limited SATISFIED
Floating Charge Rover Financial Servives (Gb) Limited SATISFIED
Floating Charge Over Stock Lombard North Central PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £12,762,000.00 £699,000.00 £947,000.00 £0.00 £50,000.00
Net Worth £16,865,000.00 £17,211,000.00 £9,703,000.00 £10,092,000.00 £10,933,000.00
Total Current Liabilities £27,518,000.00 £42,537,000.00 £66,434,000.00 £98,158,000.00 £112,859,000.00
Total Current Assets £40,727,000.00 £57,363,000.00 £73,555,000.00 £105,019,000.00 £120,205,000.00
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