NORMANBY LIMITED
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0LD
Company number 01601243
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address ROSENBERG & CO, 28ABURY NEW ROAD SEDGLEY PARK, PRESTWICH, MANCHESTER, M25 0LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter John Koppenheim as a director on 1 October 2013; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of NORMANBY LIMITED are www.normanby.co.uk, and www.normanby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Normanby Limited is a Private Limited Company. The company registration number is 01601243. Normanby Limited has been working since 02 December 1981. The present status of the company is Active. The registered address of Normanby Limited is Rosenberg Co 28abury New Road Sedgley Park Prestwich Manchester M25 0ld. The company`s financial liabilities are £6.14k. It is £0.02k against last year. The cash in hand is £16.42k. It is £9.46k against last year. And the total assets are £29.37k, which is £5.99k against last year. COHEN, David is a Director of the company. ROBERTS, Simon is a Director of the company. SCHWARZ, Jacob is a Director of the company. Secretary KOPPENHEIM, Rachel has been resigned. Secretary NEUMANN, David Jizchok has been resigned. Secretary SCHWALBE, Howard has been resigned. Director COHEN, David has been resigned. Director EHRENTREU, Aryeh has been resigned. Director EHRENTREU, Aryeh has been resigned. Director FREI, Saul David has been resigned. Director KOPPENHEIM, Peter John has been resigned. Director KOPPENHEIM, Peter John has been resigned. Director KOPPENHEIM, Rachel has been resigned. Director NEUMANN, David Jizchok has been resigned. Director NEUMANN, David Jizchok has been resigned. Director NEUMANN, Fay has been resigned. Director SCHWALBE, Howard has been resigned. The company operates in "Buying and selling of own real estate".


normanby Key Finiance

LIABILITIES £6.14k
+0%
CASH £16.42k
+135%
TOTAL ASSETS £29.37k
+25%
All Financial Figures

Current Directors

Director
COHEN, David
Appointed Date: 01 November 2013
47 years old
Director
ROBERTS, Simon
Appointed Date: 25 August 2014
61 years old
Director
SCHWARZ, Jacob
Appointed Date: 25 August 2014
50 years old

Resigned Directors

Secretary
KOPPENHEIM, Rachel
Resigned: 12 September 2002
Secretary
NEUMANN, David Jizchok
Resigned: 27 January 2006
Appointed Date: 19 March 2003
Secretary
SCHWALBE, Howard
Resigned: 11 July 2007
Appointed Date: 27 January 2006
Director
COHEN, David
Resigned: 01 October 2008
Appointed Date: 26 March 2008
47 years old
Director
EHRENTREU, Aryeh
Resigned: 01 August 2007
Appointed Date: 10 May 2006
59 years old
Director
EHRENTREU, Aryeh
Resigned: 11 October 2000
Appointed Date: 11 October 2000
59 years old
Director
FREI, Saul David
Resigned: 11 May 2006
Appointed Date: 29 March 2004
72 years old
Director
KOPPENHEIM, Peter John
Resigned: 01 October 2013
Appointed Date: 01 October 2008
94 years old
Director
KOPPENHEIM, Peter John
Resigned: 12 September 2002
94 years old
Director
KOPPENHEIM, Rachel
Resigned: 12 September 2002
93 years old
Director
NEUMANN, David Jizchok
Resigned: 27 January 2006
Appointed Date: 24 June 2005
70 years old
Director
NEUMANN, David Jizchok
Resigned: 24 June 2005
Appointed Date: 04 September 2002
70 years old
Director
NEUMANN, Fay
Resigned: 29 March 2004
Appointed Date: 04 September 2002
66 years old
Director
SCHWALBE, Howard
Resigned: 11 July 2007
Appointed Date: 29 March 2004
55 years old

NORMANBY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Peter John Koppenheim as a director on 1 October 2013
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 119 more events
03 Apr 1989
Return made up to 31/12/88; full list of members
14 Jun 1988
Return made up to 30/09/87; full list of members
22 Sep 1987
Director resigned
22 Sep 1987
Return made up to 30/06/86; no change of members
02 Dec 1981
Incorporation

NORMANBY LIMITED Charges

14 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 25 saltire gardens broughton park salford…
3 November 1993
Standard security
Delivered: 16 November 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All and whole those premises 191 and 192 high street ayr.
3 September 1993
Transfer deed.
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Set off over general credit balances
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Any monies standing to the companys credit in any account…
12 February 1992
Assignation
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: All rents and other sums due under the lease documentation…
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 191 main street, bellshill.
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Plot or area of ground extending to two acres and seventy…
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 28 west blackhall street, greenock.
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 2 graham street, airdrie.
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 190/192 high street, ayr.
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 29/31 murray place, stirling.
11 February 1992
Standard security
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 49 dockhead street, saltcoats, ayr.
30 January 1992
Debenture
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: See form 395 ref. M219C for full details. Fixed and…
1 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs a P Bank Limited
Description: Plot of land lying on the southern side of public road k/a…
1 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs a P Bank Limited
Description: 191 main street bellshill see form 395 (ref 209) for full…
1 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs a P Bank Limited
Description: 191 and 192 high street ayr. See form 395 (ref 208) for…
1 October 1990
Standard security registered in scotland on 1-10-90
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs A.P. Bank LTD
Description: 1ST) shop premis at two graham street airdrie new monkland…
1 October 1990
Standard security registered in scotland on 1-10-90
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs A.P. Bank LTD
Description: 1ST) 29 murray place stirling 2ND) shop k/a 31 murray place…
1 October 1990
Standard security registered in scotland on 1-10-90
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs A.P. Bank LTD
Description: Shop on ground floor 49 dockhead street saltcoats in the…
1 October 1990
Standard security registered in scotland on 1-10-90
Delivered: 12 October 1990
Status: Satisfied on 7 December 1992
Persons entitled: Riggs A.P. Bank LTD.
Description: 28 west blackhall street greenock. T/no ren 16426.
26 September 1990
Charge over credit balances
Delivered: 8 October 1990
Status: Satisfied on 12 February 1992
Persons entitled: Riggs a P Bank Limited
Description: Fixed charge as a continuing security all monies standing…
26 September 1990
Deed of debenture
Delivered: 8 October 1990
Status: Satisfied on 12 February 1992
Persons entitled: Riggs a P Bank Limited
Description: Floating charge over all the undertaking and all property…
23 November 1989
Mortgage debenture
Delivered: 13 December 1989
Status: Satisfied on 19 October 1990
Persons entitled: Charity Association (Manchester) Limited
Description: Fixed and floating charges over the undertaking and all…
23 March 1984
Legal charge
Delivered: 26 March 1984
Status: Outstanding
Persons entitled: Trustee Savings Bank of England & Wales.
Description: L/Hold, furness house, duke street, barrow-in-furness…
22 February 1983
Legal charge
Delivered: 8 March 1983
Status: Outstanding
Persons entitled: Trustee Savings Bank of Wales and Border Counties
Description: L/H southill neighbourhood centre, radipole lane, weymouth…
6 May 1982
Mortgage
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Hill Samuel & Co. Limited
Description: The southill neighbourhood centre, nos 117 - 129 radipole…

Similar Companies

NORMANBY INVESTMENTS LIMITED NORMANBY LABORATORY SERVICES LIMITED NORMANBY MANAGEMENT SERVICES LIMITED NORMANBY MARINE LIMITED NORMANBY PARK RIDING SCHOOL LTD. NORMANBY ROAD MOTORS LIMITED NORMANBY TRUST LIMITED