Company number 01380443
Status Active
Incorporation Date 25 July 1978
Company Type Private Limited Company
Address 1 VICTORIA GARDENS, FERNDOWN, DORSET, BH22 9JQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 4,000
. The most likely internet sites of NORMAN MOTORS (FERNDOWN) LIMITED are www.normanmotorsferndown.co.uk, and www.norman-motors-ferndown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Branksome Rail Station is 5.6 miles; to Christchurch Rail Station is 6.6 miles; to Poole Rail Station is 7.3 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Motors Ferndown Limited is a Private Limited Company.
The company registration number is 01380443. Norman Motors Ferndown Limited has been working since 25 July 1978.
The present status of the company is Active. The registered address of Norman Motors Ferndown Limited is 1 Victoria Gardens Ferndown Dorset Bh22 9jq. . NORMAN, Susan Bannerman is a Secretary of the company. NORMAN, Christopher Bryan is a Director of the company. NORMAN, Gary James is a Director of the company. NORMAN, Mark James is a Director of the company. Secretary NORMAN, Carol Penelope has been resigned. Secretary NORMAN, Linda has been resigned. Director NORMAN, Barrie James has been resigned. Director NORMAN, Violet Elizabeth has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
NORMAN, Linda
Resigned: 02 December 2008
Appointed Date: 04 August 2001
Persons With Significant Control
Mr Christopher Bryan Norman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Norman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark James Norman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORMAN MOTORS (FERNDOWN) LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
...
... and 85 more events
13 Jan 1988
Accounts for a small company made up to 31 August 1986
30 Jan 1987
Return made up to 04/06/86; full list of members
23 May 1986
Accounts for a small company made up to 31 August 1985
23 May 1986
Accounts for a small company made up to 31 August 1984
25 Jul 1978
Certificate of incorporation
12 December 1990
Further charge
Delivered: 17 December 1990
Status: Satisfied
on 26 February 2002
Persons entitled: Esso Petroleum Limited
Description: L/H interest in the premises known as norman motors 214/220…
18 February 1986
Further charge
Delivered: 24 February 1986
Status: Satisfied
on 26 February 2002
Persons entitled: Esso Petroleum Company Limited
Description: L/H norman motors, 214/220 wallisdown road, bournemouth…
15 July 1982
Legal charge
Delivered: 23 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H trickelts cross service station, ferndown dorset.
12 July 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied
on 26 February 2002
Persons entitled: Esso Petroleum Company Limited
Description: L/H interest in premises known as norman motors…