GLADMAN & NORMAN LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » B61 8LL

Company number 00320491
Status Active
Incorporation Date 9 November 1936
Company Type Private Limited Company
Address 56 BROAD STREET, SIDEMOOR, BROMSGROVE, WORCESTERSHIRE, B61 8LL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLADMAN & NORMAN LIMITED are www.gladmannorman.co.uk, and www.gladman-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Gladman Norman Limited is a Private Limited Company. The company registration number is 00320491. Gladman Norman Limited has been working since 09 November 1936. The present status of the company is Active. The registered address of Gladman Norman Limited is 56 Broad Street Sidemoor Bromsgrove Worcestershire B61 8ll. . COOK, Karen Denise is a Secretary of the company. COOK, Karen Denise is a Director of the company. MCDERMOTT, Philip is a Director of the company. Secretary HADLEY, Shirley has been resigned. Director CASWELL, Valerie has been resigned. Director COOPER, Carol has been resigned. Director HADLEY, Clifford William has been resigned. Director HADLEY, Louise Elizabeth has been resigned. Director HADLEY, Shirley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COOK, Karen Denise
Appointed Date: 17 December 2004
Director
COOK, Karen Denise
Appointed Date: 15 December 2004
63 years old
Director
MCDERMOTT, Philip
Appointed Date: 15 December 2004
65 years old

Resigned Directors

Secretary
HADLEY, Shirley
Resigned: 15 December 2004
Director
CASWELL, Valerie
Resigned: 15 December 2004
87 years old
Director
COOPER, Carol
Resigned: 15 December 2004
84 years old
Director
HADLEY, Clifford William
Resigned: 15 December 2004
94 years old
Director
HADLEY, Louise Elizabeth
Resigned: 15 December 2004
63 years old
Director
HADLEY, Shirley
Resigned: 15 December 2004
92 years old

Persons With Significant Control

W M Holdings (Uk) Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

GLADMAN & NORMAN LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 19,600
01 Dec 2014
Satisfaction of charge 1 in full
...
... and 92 more events
07 Jul 1982
Accounts made up to 31 October 1981
17 Jun 1981
Annual return made up to 08/06/81
17 Jun 1981
Accounts made up to 31 October 1980
19 Jun 1980
Annual return made up to 11/06/80
09 Nov 1936
Certificate of incorporation

GLADMAN & NORMAN LIMITED Charges

28 May 2013
Charge code 0032 0491 0005
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 51 and 53 tenby street north t/n WK109712. Notification…
10 May 2013
Charge code 0032 0491 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…
15 December 2006
Fixed and floating charge
Delivered: 30 December 2006
Status: Satisfied on 1 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 1 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings being 51 and 53 tenby…
15 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 1 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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