NORTON ESTATES LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 01364716
Status Active
Incorporation Date 24 April 1978
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr John Bryce on 30 January 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NORTON ESTATES LIMITED are www.nortonestates.co.uk, and www.norton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Norton Estates Limited is a Private Limited Company. The company registration number is 01364716. Norton Estates Limited has been working since 24 April 1978. The present status of the company is Active. The registered address of Norton Estates Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . HIBBERD, Pamela Rose is a Secretary of the company. BRYCE, John is a Director of the company. LAWSON, Susanne Victoria is a Director of the company. Secretary BRYCE, Kathleen May has been resigned. Secretary HIBBERD, Pamela Rose has been resigned. Secretary LAWSON, Susanne Victoria has been resigned. Director BRYCE, Kathleen May has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIBBERD, Pamela Rose
Appointed Date: 21 June 2011
Director
BRYCE, John

83 years old
Director
LAWSON, Susanne Victoria
Appointed Date: 21 June 2011
50 years old

Resigned Directors

Secretary
BRYCE, Kathleen May
Resigned: 30 September 1996
Secretary
HIBBERD, Pamela Rose
Resigned: 01 May 2007
Appointed Date: 30 September 1996
Secretary
LAWSON, Susanne Victoria
Resigned: 21 June 2011
Appointed Date: 01 May 2007
Director
BRYCE, Kathleen May
Resigned: 30 September 1996
84 years old

Persons With Significant Control

Mr John Bryce
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NORTON ESTATES LIMITED Events

30 Jan 2017
Director's details changed for Mr John Bryce on 30 January 2017
26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 102
29 Jan 2016
Director's details changed for Mr John Bryce on 22 January 2016
...
... and 99 more events
21 Oct 1986
Accounts for a small company made up to 30 April 1986
26 Sep 1986
Accounts for a small company made up to 30 April 1985
26 Sep 1986
Return made up to 16/09/86; full list of members
18 Sep 1986
New director appointed
24 Apr 1978
Certificate of incorporation

NORTON ESTATES LIMITED Charges

9 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 35 sir john newsom way welwyn garden…
9 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 14 wyedale london colney st albans…
16 December 2005
Legal mortgage
Delivered: 28 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 millfield house, 48 wilson road, hadleigh…
27 May 2004
Charge
Delivered: 28 May 2004
Status: Satisfied on 28 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 77 newsom place welwyn garden city…
11 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 28 October 2011
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 14 wyedale london colney…
15 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 4 December 1996
Persons entitled: Barclays Bank PLC
Description: 28A the avenue welwyn, herts.
30 April 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 28 October 2011
Persons entitled: Barclays Bank PLC
Description: 5/7 town centre hatfield herts.

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