AUTOMATIC RETAILING (NORTHERN) LIMITED

Company summary

Company number: 02330059
Status: ACTIVE
Incorporated / age: 20 December 198837 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Nature of business
Wholesale of sugar and chocolate and sugar confectionery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Mark ACTIVE	Secretary	12 Mar 2026				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
EARL, Mark ACTIVE	Director	12 Mar 2026		United Kingdom	November 1985	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
MAXTED, Ben ACTIVE	Director	03 Jan 2022		England	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
BRIND, David RESIGNED	Secretary	22 Aug 2022	12 Mar 2026			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
BURCH, Quentin Slade RESIGNED	Secretary	27 Jan 1992	02 Aug 1993			Pound Cottage, Chillies Lane, Crowborough, E Sussex, TN6 3TB
MOFFAT, Julie Catherine RESIGNED	Secretary	28 Feb 2001	30 Sep 2008			4, Coronation Terrace, Grange Villa, Chester Le Street, County Durham, DH2 3LH
TEMPLEMAN, Wendy Margaret RESIGNED	Secretary	30 Sep 2008	30 Sep 2011			Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY
TEMPLEMAN, William Neil RESIGNED	Secretary	02 Aug 1993	28 Feb 2001			12 The Drey, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NS
TILLARD, Richard RESIGNED	Secretary		27 Jan 1992			Church House Chailey Green, Lewes, E Sussex, BN7
BRIND, David Leonard RESIGNED	Director	30 Sep 2011	12 Mar 2026	United Kingdom	December 1972	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
BURCH, Quentin Slade RESIGNED	Director		02 Aug 1993		July 1943	Pound Cottage, Chillies Lane, Crowborough, E Sussex, TN6 3TB
HOPE, John Frederick RESIGNED	Director	14 Nov 2016	05 Jun 2026	United Kingdom	December 1969	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
NEAL, Gary Philip RESIGNED	Director	24 Mar 2006	26 Nov 2007		September 1959	5 Bowmont Drive, Tanfield Lea, Stanley, County Durham, DH9 9PF
RICE, Patricia Ada RESIGNED	Director	30 Sep 2011	22 Aug 2022	England	September 1951	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England
RUDGE, Damien Wladyslaw Joseph RESIGNED	Director		03 Apr 2008		November 1955	Lynchets, Thorngrafton, Bardon Mill, Northumberland, NE47 7AD
TEMPLEMAN, Wendy Margaret RESIGNED	Director	09 Oct 2008	30 Sep 2011	England	June 1965	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY
TEMPLEMAN, William Neil RESIGNED	Director		30 Sep 2011	United Kingdom	September 1962	Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY
YOUNG, Paul Victor RESIGNED	Director	30 Sep 2011	22 Mar 2024	United Kingdom	September 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

EARL, Mark ACTIVE
Role: Secretary
Appointed on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

EARL, Mark ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 03 Jan 2022
Country of Residence: England
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

BRIND, David RESIGNED
Role: Secretary
Appointed on: 22 Aug 2022
Resigned on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

BURCH, Quentin Slade RESIGNED
Role: Secretary
Appointed on: 27 Jan 1992
Resigned on: 02 Aug 1993
Address: Pound Cottage, Chillies Lane, Crowborough, E Sussex, TN6 3TB

MOFFAT, Julie Catherine RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 30 Sep 2008
Address: 4, Coronation Terrace, Grange Villa, Chester Le Street, County Durham, DH2 3LH

TEMPLEMAN, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 30 Sep 2011
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY

TEMPLEMAN, William Neil RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 28 Feb 2001
Address: 12 The Drey, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NS

TILLARD, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1992
Address: Church House Chailey Green, Lewes, E Sussex, BN7

BRIND, David Leonard RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

BURCH, Quentin Slade RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: July 1943
Address: Pound Cottage, Chillies Lane, Crowborough, E Sussex, TN6 3TB

HOPE, John Frederick RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

NEAL, Gary Philip RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 26 Nov 2007
Date of birth: September 1959
Address: 5 Bowmont Drive, Tanfield Lea, Stanley, County Durham, DH9 9PF

RICE, Patricia Ada RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: September 1951
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

RUDGE, Damien Wladyslaw Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2008
Date of birth: November 1955
Address: Lynchets, Thorngrafton, Bardon Mill, Northumberland, NE47 7AD

TEMPLEMAN, Wendy Margaret RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: June 1965
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY

TEMPLEMAN, William Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SY

YOUNG, Paul Victor RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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