NORBURN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2RU

Company number 02980153
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address METRO HOUSE, 57 PEPPER ROAD HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 35,100 . The most likely internet sites of NORBURN LIMITED are www.norburn.co.uk, and www.norburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Garforth Rail Station is 5.9 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norburn Limited is a Private Limited Company. The company registration number is 02980153. Norburn Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Norburn Limited is Metro House 57 Pepper Road Hunslet Leeds West Yorkshire Ls10 2ru. . NASH, Patricia Iris is a Secretary of the company. WILSON, Alexander Hume is a Director of the company. Nominee Secretary LAWSON, Andrew has been resigned. Nominee Director BLACKFRIAR COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NASH, Patricia Iris
Appointed Date: 24 October 1994
Director
WILSON, Alexander Hume
Appointed Date: 24 October 1994
78 years old

Resigned Directors

Nominee Secretary
LAWSON, Andrew
Resigned: 24 October 1994
Appointed Date: 18 October 1994
Nominee Director
BLACKFRIAR COMPANY SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Professor Alexander Hume Wilson
Notified on: 18 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NORBURN LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 35,100
19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 35,100
...
... and 52 more events
30 Oct 1995
Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1994
Registered office changed on 31/10/94 from: 44 upper belgrave road bristol BS8 2XN
31 Oct 1994
Director resigned;new director appointed
31 Oct 1994
Secretary resigned;new secretary appointed
18 Oct 1994
Incorporation

NORBURN LIMITED Charges

23 December 2013
Charge code 0298 0153 0005
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0298 0153 0004
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 57 pepper road, leeds, west yorkshire t/no WYK370286…
12 December 1997
Legal mortgage
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 3 manston house manston lane crossgates leeds t/n wyk…
14 February 1996
Legal mortgage
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 57 pepper road hunslet leeds west yorkshire t/no WYK370286…
9 February 1996
Debenture
Delivered: 23 February 1996
Status: Satisfied on 5 March 2014
Persons entitled: Y
Description: Fixed and floating charges over the undertaking and all…

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