NORFOLKCHASE INVESTMENTS & MANAGEMENT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 01606064
Status Active
Incorporation Date 30 December 1981
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Kn Martin and Co 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORFOLKCHASE INVESTMENTS & MANAGEMENT LIMITED are www.norfolkchaseinvestmentsmanagement.co.uk, and www.norfolkchase-investments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Norfolkchase Investments Management Limited is a Private Limited Company. The company registration number is 01606064. Norfolkchase Investments Management Limited has been working since 30 December 1981. The present status of the company is Active. The registered address of Norfolkchase Investments Management Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . DELANY, Laurence Stephen is a Director of the company. Secretary DELANY, Juliana Ina has been resigned. Secretary DELANY, Juliana Ina has been resigned. Secretary KORN, Caroline Hilde has been resigned. Director DELANY, Juliana Ina has been resigned. Director DELANY, Laurence Stephen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
DELANY, Laurence Stephen
Appointed Date: 31 March 1998
83 years old

Resigned Directors

Secretary
DELANY, Juliana Ina
Resigned: 02 March 2010
Appointed Date: 01 April 2002
Secretary
DELANY, Juliana Ina
Resigned: 24 December 1996
Secretary
KORN, Caroline Hilde
Resigned: 01 April 2002
Appointed Date: 01 January 1997
Director
DELANY, Juliana Ina
Resigned: 31 March 1998
81 years old
Director
DELANY, Laurence Stephen
Resigned: 24 December 1996
83 years old

Persons With Significant Control

Mr Laurence Stephen Delany
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NORFOLKCHASE INVESTMENTS & MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Registered office address changed from Kn Martin and Co 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
02 Nov 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
21 May 1986
Full accounts made up to 31 March 1984
21 May 1986
Full accounts made up to 31 March 1985
21 May 1986
Return made up to 07/11/85; full list of members
21 May 1986
Return made up to 05/09/84; full list of members
30 Dec 1981
Incorporation

NORFOLKCHASE INVESTMENTS & MANAGEMENT LIMITED Charges

13 May 1997
Deposit agreement to secure own liabilities
Delivered: 17 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the debt…

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