NORTON PROPERTIES (ESSEX) LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2BT

Company number 02811866
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of NORTON PROPERTIES (ESSEX) LIMITED are www.nortonpropertiesessex.co.uk, and www.norton-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Norton Properties Essex Limited is a Private Limited Company. The company registration number is 02811866. Norton Properties Essex Limited has been working since 22 April 1993. The present status of the company is Active. The registered address of Norton Properties Essex Limited is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . NORTON, Stephen Arthur is a Secretary of the company. NORTON, Stephen Arthur is a Director of the company. Secretary NORTON, Herbert Arthur has been resigned. Secretary NORTON, Kerry has been resigned. Secretary NORTON, Stephen Arthur has been resigned. Secretary STIRNIMANN, Sandra Rosibel has been resigned. Director NORTON, Edwina has been resigned. Director NORTON, Herbert Arthur has been resigned. Director NORTON, Kerry has been resigned. Director NORTON, Paul Kevin has been resigned. Director NORTON, Stephen Arthur has been resigned. Director STIRNIMANN, Sandra Rosibel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORTON, Stephen Arthur
Appointed Date: 11 June 2015

Director
NORTON, Stephen Arthur
Appointed Date: 11 June 2015
69 years old

Resigned Directors

Secretary
NORTON, Herbert Arthur
Resigned: 16 January 1995
Appointed Date: 22 April 1993

Secretary
NORTON, Kerry
Resigned: 16 October 2012
Appointed Date: 01 October 2010

Secretary
NORTON, Stephen Arthur
Resigned: 01 October 2010
Appointed Date: 16 January 1995

Secretary
STIRNIMANN, Sandra Rosibel
Resigned: 11 June 2015
Appointed Date: 16 October 2012

Director
NORTON, Edwina
Resigned: 31 January 2012
Appointed Date: 16 January 1995
71 years old

Director
NORTON, Herbert Arthur
Resigned: 16 January 1995
Appointed Date: 22 April 1993
92 years old

Director
NORTON, Kerry
Resigned: 16 October 2012
Appointed Date: 24 October 2011
42 years old

Director
NORTON, Paul Kevin
Resigned: 16 January 1995
Appointed Date: 22 April 1993
67 years old

Director
NORTON, Stephen Arthur
Resigned: 31 January 2012
Appointed Date: 22 April 1993
69 years old

Director
STIRNIMANN, Sandra Rosibel
Resigned: 11 June 2015
Appointed Date: 31 January 2012
67 years old

NORTON PROPERTIES (ESSEX) LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

05 Feb 2016
Accounts for a small company made up to 30 April 2015
07 Aug 2015
Satisfaction of charge 17 in full
24 Jul 2015
Satisfaction of charge 028118660024 in full
...
... and 111 more events
13 Sep 1994
Return made up to 22/04/94; full list of members
  • 363(288) ‐ Director's particulars changed

10 Sep 1994
Declaration of satisfaction of mortgage/charge
03 Sep 1993
Particulars of mortgage/charge
15 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1993
Incorporation

NORTON PROPERTIES (ESSEX) LIMITED Charges

11 June 2015
Charge code 0281 1866 0024
Delivered: 22 June 2015
Status: Satisfied on 24 July 2015
Persons entitled: Edg Group LTD
Description: By way of a legal mortgage over all shares of the company…
21 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: Site h purdeys industrial estate, southend on sea essex.
27 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63-79 high road pitsea essex.
27 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as site 10 nevendon industrial estate…
27 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as units 1-10 2/3 harvey close basildon…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H units 1/3 11 rawreth lane rawreth rayleigh essex.
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as han house harvey road burnt mills…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of hackworth road…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 6A & 7 nevenden ind. Est. Harvey road basildon t/no…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 4 nevenden ind. Est. Harvey road basildon t/no…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of newbridge lane, wisbech and…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of newbridge lane, wisbech t/no…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 11 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 high street hadleigh t/no EX498564. Fixed charge all…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south west side of newbridge lane wisbech t/no…
28 September 2001
Debenture
Delivered: 5 October 2001
Status: Satisfied on 24 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 1999
Debenture
Delivered: 2 June 1999
Status: Satisfied on 30 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied on 30 January 2002
Persons entitled: Barclays Bank PLC
Description: 4 nevendon industrial estate,harvey rd,basildon,essex.
10 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied on 30 January 2002
Persons entitled: Barclays Bank PLC
Description: Units 6A and 7 nevendon industrial estate,harvey…
13 December 1996
Mortgage debenture
Delivered: 19 December 1996
Status: Satisfied on 30 January 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
13 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Satisfied on 30 January 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 6A and 7 nevendon industrial…
14 June 1995
Charge over deposits
Delivered: 24 June 1995
Status: Satisfied on 24 July 2015
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge over any sums deposited or to be…
14 June 1995
Legal mortgage
Delivered: 24 June 1995
Status: Satisfied on 29 March 2003
Persons entitled: Allied Irish Banks PLC
Description: 8 church road great tarpots south benfleet essex and the…
14 June 1995
Legal mortgage
Delivered: 24 June 1995
Status: Satisfied on 30 January 2002
Persons entitled: Allied Irish Banks PLC
Description: F/H units 1,2 and 3 site 4 nevendon industrial estate…
24 August 1993
Debenture
Delivered: 3 September 1993
Status: Satisfied on 10 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…