THE NORVILLE GROUP LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 4DG

Company number 01420296
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address MAGDALA ROAD, GLOUCESTER, GL1 4DG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Ian Christopher Mitchell as a director on 30 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE NORVILLE GROUP LIMITED are www.thenorvillegroup.co.uk, and www.the-norville-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The Norville Group Limited is a Private Limited Company. The company registration number is 01420296. The Norville Group Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of The Norville Group Limited is Magdala Road Gloucester Gl1 4dg. . MITCHELL, Ian Christopher is a Secretary of the company. DONNACHIE, Sean Micheal is a Director of the company. HUGHES, Robin Andrew is a Director of the company. NORVILLE, Andrew Stuart is a Director of the company. NORVILLE, Frank Goodwin is a Director of the company. NORVILLE, Ian James is a Director of the company. NORVILLE, Jennifer Margaret is a Director of the company. TRUSS, Mark Patrick is a Director of the company. Secretary COE, Roger Stanley has been resigned. Director CONWAY, John has been resigned. Director GIBBONS, Paul has been resigned. Director LANE, John Alan has been resigned. Director MITCHELL, Ian Christopher has been resigned. Director NORVILLE, Mary has been resigned. Director PLANT, Allan Geoffrey has been resigned. Director POLLEY, Malcolm has been resigned. Director ROSE, David John has been resigned. Director STREET, John William has been resigned. Director THORNE, Penelope Ann has been resigned. Director WALDEN, Paul has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MITCHELL, Ian Christopher
Appointed Date: 22 March 2012
Director
DONNACHIE, Sean Micheal
Appointed Date: 16 May 2015
58 years old
Director
HUGHES, Robin Andrew
Appointed Date: 24 March 2010
67 years old
Director
NORVILLE, Andrew Stuart
Appointed Date: 13 December 2004
59 years old
Director
NORVILLE, Frank Goodwin

83 years old
Director
NORVILLE, Ian James
Appointed Date: 13 December 2004
55 years old
Director
NORVILLE, Jennifer Margaret

83 years old
Director
TRUSS, Mark Patrick
Appointed Date: 24 March 2010
64 years old

Resigned Directors

Secretary
COE, Roger Stanley
Resigned: 22 March 2012
Director
CONWAY, John
Resigned: 31 May 2004
Appointed Date: 01 January 2004
66 years old
Director
GIBBONS, Paul
Resigned: 02 May 2008
Appointed Date: 01 January 2004
81 years old
Director
LANE, John Alan
Resigned: 25 March 2015
Appointed Date: 01 January 2004
76 years old
Director
MITCHELL, Ian Christopher
Resigned: 30 August 2016
Appointed Date: 22 December 2005
74 years old
Director
NORVILLE, Mary
Resigned: 04 February 2005
115 years old
Director
PLANT, Allan Geoffrey
Resigned: 18 March 2004
Appointed Date: 01 January 2004
75 years old
Director
POLLEY, Malcolm
Resigned: 31 December 2007
Appointed Date: 01 January 2004
91 years old
Director
ROSE, David John
Resigned: 27 May 2005
Appointed Date: 16 August 2004
78 years old
Director
STREET, John William
Resigned: 30 September 2002
88 years old
Director
THORNE, Penelope Ann
Resigned: 04 March 2005
Appointed Date: 16 August 2004
60 years old
Director
WALDEN, Paul
Resigned: 16 May 2015
Appointed Date: 01 June 2005
60 years old

Persons With Significant Control

Mr Frank Goodwin Norville
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stuart Norville
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Sean Micheal Donnachie
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Robin Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian James Norville
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Jennifer Margaret Norville
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Mark Patrick Truss
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE NORVILLE GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Sep 2016
Termination of appointment of Ian Christopher Mitchell as a director on 30 August 2016
05 Aug 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 38,947.8
06 Jan 2016
Full accounts made up to 31 December 2014
...
... and 164 more events
14 Mar 1983
Accounts made up to 31 March 1982
27 Mar 1982
Accounts made up to 31 March 1981
21 Dec 1979
Company name changed\certificate issued on 21/12/79
03 Oct 1979
Company name changed\certificate issued on 03/10/79
16 May 1979
Certificate of incorporation

THE NORVILLE GROUP LIMITED Charges

1 May 2013
Charge code 0142 0296 0031
Delivered: 2 May 2013
Status: Satisfied on 17 February 2015
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
31 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a imperial house 2A russell street…
31 August 2011
Legal charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and premises at chatsworth road…
18 November 2010
Legal assignment
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 July 2010
Floating charge (all assets)
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 July 2010
Fixed charge on purchased debts which fail to vest
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 July 2009
Mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a st aldate chambers, 4 and 6 russell…
3 November 1999
A standard security which was presented for regsitration in scotland on 7 january 2000 and
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 grange road houstoun industrial estate livington.
19 February 1998
Chattels mortgage
Delivered: 20 February 1998
Status: Satisfied on 22 March 2007
Persons entitled: Forward Trust Group Limited
Description: 1 ultrasonic cleaning and drying unit satis T40/7-ad serial…
5 September 1997
Legal mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 clarence street and land and building on the south west…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Satisfied on 22 March 2007
Persons entitled: Midland Bank PLC
Description: The f/h property k/a unit 3 north farm road tunbridge wells…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h property k/a unit BT3000/6A seaham grange…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a optical factory land and premises at…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a bow bells land and buildings on the…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Satisfied on 22 March 2007
Persons entitled: Midland Bank PLC
Description: The f/h property k/a premier works napier street…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a hatherley works and adjacent property…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a optical factory turner bridge mill…
1 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27 and 49 magdala road magdala works 16 to 32 (even) mill…
6 June 1997
Debenture
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1995
Standard security
Delivered: 19 July 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: The interest of the company in the 99 year lease between…
10 March 1993
Legal mortgage
Delivered: 19 March 1993
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: Site no BT3000/6A seaham grange industrial estate easington…
31 December 1991
Legal mortgage
Delivered: 6 January 1992
Status: Satisfied on 22 March 2007
Persons entitled: Bank of Wales PLC
Description: Unit 2 solent industrial estate shamblehurst hedgend…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: 27 and 49 magdala road 16-32 (even nos) mill street land…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: (1) land to the south east of clarence street…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land & premises at chatsworth road harrogate north…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: Unit no.3 North farm road tunbridge wells enterprise centre…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: Turner bridge mill, folds road bolton greater manchester…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: All that land & buildings k/a hatherley works & adjacent…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of russell street…
25 June 1991
Legal mortgage
Delivered: 4 July 1991
Status: Satisfied on 22 March 2007
Persons entitled: National Westminster Bank PLC
Description: Premier works napier street gloucestershire t/no:- GR44536…
3 April 1990
Mortgage debenture
Delivered: 9 April 1990
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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