MARK NORMAN LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0NR

Company number 01071077
Status Active
Incorporation Date 11 September 1972
Company Type Private Limited Company
Address LITTLE PADDOCKS SHEPHERDS HILL, HAROLD WOOD, ROMFORD, ESSEX, RM3 0NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Brenda Rosemary Budge as a director on 21 February 2017; Appointment of Mr Tony Spencer Budge as a director on 21 February 2017; Termination of appointment of Brenda Rosemary Budge as a secretary on 21 February 2017. The most likely internet sites of MARK NORMAN LIMITED are www.marknorman.co.uk, and www.mark-norman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Mark Norman Limited is a Private Limited Company. The company registration number is 01071077. Mark Norman Limited has been working since 11 September 1972. The present status of the company is Active. The registered address of Mark Norman Limited is Little Paddocks Shepherds Hill Harold Wood Romford Essex Rm3 0nr. . BUDGE, Tony Spencer is a Director of the company. Secretary BUDGE, Brenda Rosemary has been resigned. Secretary BUDGE, Leslie Keith has been resigned. Director BUDGE, Brenda Rosemary has been resigned. Director BUDGE, Leslie Keith has been resigned. Director UNDERWOOD, Peter William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUDGE, Tony Spencer
Appointed Date: 21 February 2017
59 years old

Resigned Directors

Secretary
BUDGE, Brenda Rosemary
Resigned: 21 February 2017
Appointed Date: 16 August 1996
Secretary
BUDGE, Leslie Keith
Resigned: 16 August 1996
Director
BUDGE, Brenda Rosemary
Resigned: 21 February 2017
Appointed Date: 10 January 2016
85 years old
Director
BUDGE, Leslie Keith
Resigned: 09 January 2016
84 years old
Director
UNDERWOOD, Peter William
Resigned: 16 August 1996
84 years old

Persons With Significant Control

Mrs Brenda Rosemary Budge
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Budge Family Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK NORMAN LIMITED Events

01 Mar 2017
Termination of appointment of Brenda Rosemary Budge as a director on 21 February 2017
01 Mar 2017
Appointment of Mr Tony Spencer Budge as a director on 21 February 2017
01 Mar 2017
Termination of appointment of Brenda Rosemary Budge as a secretary on 21 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 124 more events
04 Nov 1986
Return made up to 26/06/86; full list of members
29 Oct 1986
Particulars of mortgage/charge
06 Aug 1986
Particulars of mortgage/charge
14 Jun 1986
Accounts for a small company made up to 31 December 1985
11 Sep 1972
Incorporation

MARK NORMAN LIMITED Charges

21 September 2007
Legal charge
Delivered: 28 September 2007
Status: Satisfied on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H cissbury lodge farm shepherds hill harold wood essex…
15 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 52,54,56 & 58 high street,wanstead t/no EGL141636. By way…
21 July 1997
Legal charge
Delivered: 30 July 1997
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 85 forest road romford l/b of havering t/n NGL165084.
21 July 1997
Legal charge
Delivered: 30 July 1997
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of forest road romford l/b of…
21 July 1997
Legal charge
Delivered: 30 July 1997
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of silverway romford l/b of havering…
8 November 1993
Legal mortgage
Delivered: 11 November 1993
Status: Satisfied on 7 November 2008
Persons entitled: Allied Irish Banks PLC
Description: F/H property being land at rear of 16 westmoreland avenue…
20 November 1992
Legal charge
Delivered: 28 November 1992
Status: Satisfied on 7 November 2008
Persons entitled: Chartered Trust Public Limited Company
Description: F/H- 148 suttons avenue hornchurch in the L.B. of havering.
16 June 1992
Legal charge
Delivered: 6 July 1992
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 7 ripon house, station lane, hornchurch, l/b of havering…
11 June 1992
Legal charge
Delivered: 30 June 1992
Status: Satisfied on 7 November 2008
Persons entitled: Chartered Trust Public Limited Company
Description: F/H land and dwellinghouse 186 watchouse road, galleywood…
14 February 1992
Legal charge
Delivered: 22 February 1992
Status: Satisfied on 7 November 2008
Persons entitled: Chartered Trust PLC
Description: F/H 48 long brandocks writtle chelmsford essex title no. Ex…
9 December 1991
Legal charge
Delivered: 19 December 1991
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 75 westmoreland avenue hornchurch L.B. of havering…
23 August 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 128 rainham road, painham, L.B. of havering t/n-egl 113326.
21 August 1991
Legal charge
Delivered: 2 September 1991
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 52/58 high street, wanstead (even) L.B. of redbridge…
16 August 1991
Legal charge
Delivered: 20 August 1991
Status: Satisfied on 7 November 2008
Persons entitled: Chartered Trust PLC
Description: F/H-land lying on the south side of ongar road writtle…
18 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: 36 lawrence crescent dagenham L.B. of barking and dagenham…
18 March 1991
Legal charge
Delivered: 3 April 1991
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: First floor flat 4, grove avenue tunbridge wells, kent t/n…
30 March 1990
Legal mortgage
Delivered: 3 April 1990
Status: Satisfied on 7 November 2008
Persons entitled: Allied Irish Banks, PLC
Description: F/H property fronting ongar road, writtle chelmsford in the…
11 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H - 75 westmoreland avenue, hornchurch l/borough of…
22 September 1988
Legal charge
Delivered: 29 September 1988
Status: Satisfied on 7 November 2008
Persons entitled: Chartered Trust PLC
Description: F/H - south east side of upper rainham road, hornchurch in…
27 May 1988
Legal charge
Delivered: 10 June 1988
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: Part of the spinney off frederick road, rainham, london…
21 September 1987
Mortgage
Delivered: 6 October 1987
Status: Satisfied
Persons entitled: Allied Irish Banks P.L.C.
Description: Land and buildings on the south west side of ongar road…
26 March 1987
Charge
Delivered: 31 March 1987
Status: Satisfied on 7 November 2008
Persons entitled: Allied Irish Banks PLC
Description: Oakfield 7 sunset avenue woodford green redbridge london…
23 October 1986
Mortgage
Delivered: 29 October 1986
Status: Satisfied
Persons entitled: Allied Irish Banks P.L.C.
Description: Land at rear of 2 belmont road, hornchurch, L.B. of…
18 July 1986
A registered charge
Delivered: 6 August 1986
Status: Satisfied
Persons entitled: Chartered Trust PLC.
Description: Land at carroll hill loughton in the county of essex title…
14 January 1986
Legal charge
Delivered: 21 June 1986
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: F/Hold land & buildings on the westside of rainham road…
16 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Cherry tree cottage 97 monkhams lane woodford green…
30 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: All that f/h land at rainham road south dagenham, barking…
4 May 1984
Legal charge
Delivered: 10 May 1984
Status: Satisfied on 7 November 2008
Persons entitled: Williams and Glyns Bank PLC
Description: F/H land k/a white hall, market place, abridge, essex…
24 February 1984
Mortgage
Delivered: 29 February 1984
Status: Satisfied on 7 November 2008
Persons entitled: Allied Irish Banks Limited
Description: F/Hold 52, 54, 56, & 58 high street wanstead london E11…
5 August 1983
Mortgage
Delivered: 23 August 1983
Status: Satisfied on 7 November 2008
Persons entitled: Allied Irish Bank Limited
Description: F/Hold 79 shepherds hill harold wood essex title no egl…
27 July 1983
Legal charge
Delivered: 1 August 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/Hold land & buildings known as 262-264 high road loughton…
3 March 1983
Mortgage
Delivered: 7 April 1983
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: F/Hold land at the nos of 5-35, manor road, romford…
15 June 1982
Mortgage
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Redaluma works, grove road, chadwell heath. London borough…
28 May 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied
Persons entitled: Whithern Limited
Description: Land forming part of 262 and 264 high road, loughton essex…
7 July 1981
Mortgage
Delivered: 10 July 1981
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at hams road, barkingside, redbridge, london. Title…
21 May 1981
Legal charge
Delivered: 3 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 13 rutland road wanstead E.11…
21 April 1980
Legal charge
Delivered: 24 April 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited.
Description: Property at lynn road, ilford in the london borough of…
29 February 1980
Legal charge
Delivered: 10 March 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Land adjoining 64 russell road buckhurst hill essex…

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