K.G. NORMAN LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 4XG

Company number 03557927
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address UNIT 3 214 PURLEY WAY, CROYDON, SURREY, CR0 4XG
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Oliver Roger Tite as a director on 3 January 2017; Director's details changed for Miss Gemma Moseley on 10 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K.G. NORMAN LIMITED are www.kgnorman.co.uk, and www.k-g-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. K G Norman Limited is a Private Limited Company. The company registration number is 03557927. K G Norman Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of K G Norman Limited is Unit 3 214 Purley Way Croydon Surrey Cr0 4xg. . FERGUSON, Alan Stuart is a Secretary of the company. NORMAN, Christopher is a Director of the company. NORMAN, Fiona Margaret is a Director of the company. NORMAN, Jeffrey Ian is a Director of the company. RONALDSON, Rachel Alice is a Director of the company. RUSSILL, Gemma is a Director of the company. TITE, Oliver Roger is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROCK, Rachel Alice has been resigned. Secretary NORMAN, Jeffrey Ian has been resigned. Director ATKINS, John Sinclair has been resigned. Director COATES, Jon Edward has been resigned. Director JAMES, Peter Leslie has been resigned. Director KNIGHT, David Terence has been resigned. Director TAYLOR, Kim Bruce has been resigned. Director WILKINS, Darren John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
FERGUSON, Alan Stuart
Appointed Date: 09 August 2013
Director
NORMAN, Christopher
Appointed Date: 30 August 2013
43 years old
Director
NORMAN, Fiona Margaret
Appointed Date: 01 March 2012
65 years old
Director
NORMAN, Jeffrey Ian
Appointed Date: 05 May 1998
67 years old
Director
RONALDSON, Rachel Alice
Appointed Date: 19 November 2009
61 years old
Director
RUSSILL, Gemma
Appointed Date: 30 August 2013
41 years old
Director
TITE, Oliver Roger
Appointed Date: 03 January 2017
47 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Secretary
BROCK, Rachel Alice
Resigned: 19 November 2009
Appointed Date: 01 December 2000
Secretary
NORMAN, Jeffrey Ian
Resigned: 22 April 2002
Appointed Date: 05 May 1998
Director
ATKINS, John Sinclair
Resigned: 05 April 2012
Appointed Date: 01 December 1999
78 years old
Director
COATES, Jon Edward
Resigned: 28 March 2007
Appointed Date: 22 March 2005
58 years old
Director
JAMES, Peter Leslie
Resigned: 01 March 2010
Appointed Date: 19 November 2009
81 years old
Director
KNIGHT, David Terence
Resigned: 09 September 2002
Appointed Date: 01 December 1999
67 years old
Director
TAYLOR, Kim Bruce
Resigned: 30 July 2004
Appointed Date: 05 May 1998
71 years old
Director
WILKINS, Darren John
Resigned: 19 February 2009
Appointed Date: 05 May 1998
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

K.G. NORMAN LIMITED Events

05 Jan 2017
Appointment of Mr Oliver Roger Tite as a director on 3 January 2017
17 Nov 2016
Director's details changed for Miss Gemma Moseley on 10 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 62 more events
11 May 1998
New secretary appointed;new director appointed
11 May 1998
New director appointed
11 May 1998
New director appointed
11 May 1998
Registered office changed on 11/05/98 from: britannia suite international h 82-86 deansgate, manchester M3 2ER
05 May 1998
Incorporation

K.G. NORMAN LIMITED Charges

15 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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