NORMANS (BURTON UPON TRENT) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WD

Company number 00707581
Status Active
Incorporation Date 8 November 1961
Company Type Private Limited Company
Address THIRD AVENUE, CENTRUM 0NE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WD
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of NORMANS (BURTON UPON TRENT) LIMITED are www.normansburtonupontrent.co.uk, and www.normans-burton-upon-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Tutbury & Hatton Rail Station is 4.6 miles; to Willington Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 9.6 miles; to Lichfield Trent Valley High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normans Burton Upon Trent Limited is a Private Limited Company. The company registration number is 00707581. Normans Burton Upon Trent Limited has been working since 08 November 1961. The present status of the company is Active. The registered address of Normans Burton Upon Trent Limited is Third Avenue Centrum 0ne Hundred Burton On Trent Staffordshire De14 2wd. . HAINES, Gareth is a Secretary of the company. HAINES, Gareth is a Director of the company. HAINES, Kerry is a Director of the company. MCKEOWN, Andrew Jeremy is a Director of the company. Secretary HAINES, Pamela Mary has been resigned. Director BALL, David Howard has been resigned. Director HAINES, David has been resigned. Director HAINES, Pamela Mary has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Secretary
HAINES, Gareth
Appointed Date: 06 July 2006
Director
HAINES, Gareth
Appointed Date: 31 January 2002
56 years old
Director
HAINES, Kerry
Appointed Date: 01 April 2008
48 years old
Director
MCKEOWN, Andrew Jeremy
Appointed Date: 01 December 2011
51 years old

Resigned Directors

Secretary
HAINES, Pamela Mary
Resigned: 06 July 2006
Director
BALL, David Howard
Resigned: 30 April 2016
Appointed Date: 01 October 1999
91 years old
Director
HAINES, David
Resigned: 06 July 2006
85 years old
Director
HAINES, Pamela Mary
Resigned: 06 July 2006
81 years old

Persons With Significant Control

Mr Gareth Haines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Haines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMANS (BURTON UPON TRENT) LIMITED Events

20 Mar 2017
Auditor's resignation
13 Mar 2017
Auditor's resignation
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Accounts for a small company made up to 30 April 2016
04 May 2016
Termination of appointment of David Howard Ball as a director on 30 April 2016
...
... and 103 more events
27 Oct 1987
Director resigned
08 Jan 1987
Accounts for a small company made up to 31 January 1986
08 Jan 1987
Return made up to 30/12/86; full list of members
10 Jul 1984
Particulars of mortgage/charge
08 Nov 1961
Incorporation

NORMANS (BURTON UPON TRENT) LIMITED Charges

22 August 1996
Legal charge
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage no. 1 harts buildings middleton…
31 January 1994
Legal charge
Delivered: 18 February 1994
Status: Satisfied on 12 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 hillside, findern, derbyshire. Fixed charge over all…
4 November 1993
Debenture
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 12 May 2008
Persons entitled: Mercantile Financial Securities Limited
Description: All agreements now and in the future entered into by…
20 June 1989
Aircraft mortgage
Delivered: 10 July 1989
Status: Satisfied on 8 April 1992
Persons entitled: Oston Air Finance Limited
Description: Rotorway executive helicopter serial no: e-3293, reg:…
13 February 1989
Aircraft mortgage
Delivered: 16 February 1989
Status: Satisfied on 6 April 1992
Persons entitled: Oston Air Finance Limited
Description: Enstram F28A helicopter serial no: 319 reg: g-bdkd together…
16 April 1986
Aircraft mortgage
Delivered: 21 April 1986
Status: Satisfied on 8 March 1994
Persons entitled: Allied Irish Finance Company Limited
Description: Enstrom F28A helicopter registration mark 9-bdrd serial no:…
9 July 1984
Debenture
Delivered: 10 July 1984
Status: Satisfied on 12 May 2008
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities.. Fixed and floating…
2 September 1981
Debenture
Delivered: 22 September 1981
Status: Satisfied
Persons entitled: N C Willey P Willey
Description: Floating charge over the. Undertaking and all property and…
31 March 1981
Legal charge
Delivered: 8 April 1981
Status: Satisfied on 12 January 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land in new st burton upon trent stafford & premises &…
24 June 1979
Mortgage
Delivered: 2 July 1979
Status: Satisfied on 8 March 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property 17/a high street, burton-on-trent, staffs.
17 September 1974
Single debenture
Delivered: 30 September 1974
Status: Satisfied on 8 March 1994
Persons entitled: Lloyds Bank PLC
Description: 1 new street burton on trent staffordshire 1, lichfield…

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