Company number 02033390
Status Active
Incorporation Date 2 July 1986
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Christopher James Hall as a secretary on 25 February 2016. The most likely internet sites of NORBAN LIMITED are www.norban.co.uk, and www.norban.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norban Limited is a Private Limited Company.
The company registration number is 02033390. Norban Limited has been working since 02 July 1986.
The present status of the company is Active. The registered address of Norban Limited is Thorpe Underwood Hall Thorpe Underwood Ouseburn York Yo26 9sz. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Secretary HOWELLS, Karen Elizabeth has been resigned. Secretary MARTIN, Elizabeth has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Francis David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MARTIN, Elizabeth
Resigned: 02 November 2015
Appointed Date: 28 February 2011
74 years old
Persons With Significant Control
The Collegiate Formation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORBAN LIMITED Events
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Mar 2016
Appointment of Mr Christopher James Hall as a secretary on 25 February 2016
01 Mar 2016
Termination of appointment of Karen Elizabeth Howells as a secretary on 25 February 2016
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 85 more events
25 Nov 1986
Particulars of mortgage/charge
06 Nov 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Accounting reference date notified as 01/05
02 Jul 1986
Certificate of Incorporation
11 May 2007
Mortgage deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H thorpe underwood hall medical centre and abbey chambers…
9 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied
on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied
on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land at 55 55A 55B cliff road, woodhouse deeds, west…
14 November 1986
Legal charge
Delivered: 25 November 1986
Status: Satisfied
on 25 June 2003
Persons entitled: Tsb England & Wales PLC
Description: 55 55A & 55B cliff road, woodhouse, leeds west yorkshire.