NORMAN GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 02011037
Status Active
Incorporation Date 17 April 1986
Company Type Private Limited Company
Address CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016. The most likely internet sites of NORMAN GROUP LIMITED are www.normangroup.co.uk, and www.norman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Group Limited is a Private Limited Company. The company registration number is 02011037. Norman Group Limited has been working since 17 April 1986. The present status of the company is Active. The registered address of Norman Group Limited is Clipper Logistics Group Gelderd Road Leeds West Yorkshire Ls12 6lt. . JACKSON, Guy Collingwood is a Secretary of the company. HODKIN, David Arthur is a Director of the company. PARKIN, Steven Nicholas is a Director of the company. Secretary GARSIDE, Stephen Howard has been resigned. Secretary HANSON, Angela Judith has been resigned. Secretary TAYLOR, Kenneth has been resigned. Secretary WHITE, Paul Gerard has been resigned. Director BADROCK, Michael David has been resigned. Director COOKE, Stephen David has been resigned. Director GARSIDE, Stephen Howard has been resigned. Director TAYLOR, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Guy Collingwood
Appointed Date: 08 October 2015
Director
HODKIN, David Arthur
Appointed Date: 02 May 2003
64 years old
Director
PARKIN, Steven Nicholas
Appointed Date: 03 August 2001
64 years old

Resigned Directors

Secretary
GARSIDE, Stephen Howard
Resigned: 13 October 2000
Secretary
HANSON, Angela Judith
Resigned: 31 March 2006
Appointed Date: 31 October 2003
Secretary
TAYLOR, Kenneth
Resigned: 31 October 2003
Appointed Date: 13 October 2000
Secretary
WHITE, Paul Gerard
Resigned: 08 October 2015
Appointed Date: 01 September 2006
Director
BADROCK, Michael David
Resigned: 13 May 2014
66 years old
Director
COOKE, Stephen David
Resigned: 03 August 2001
73 years old
Director
GARSIDE, Stephen Howard
Resigned: 13 October 2000
Appointed Date: 10 August 1992
67 years old
Director
TAYLOR, Kenneth
Resigned: 31 October 2003
Appointed Date: 04 May 2001
66 years old

Persons With Significant Control

Knaresborough Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NORMAN GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Steven Nicholas Parkin on 15 August 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 470,098
08 Oct 2015
Appointment of Mr Guy Collingwood Jackson as a secretary on 8 October 2015
...
... and 143 more events
24 May 1986
Registered office changed on 24/05/86 from: ravensthorpe industrial estate low mill lane dewsbury
24 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1986
Registered office changed on 24/05/86 from: 6 butts court leeds LS1 5JX
09 May 1986
Registered office changed on 09/05/86 from: 84 temple chambers temple avenue london EC4Y ohp
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

NORMAN GROUP LIMITED Charges

3 August 2001
Debenture containing fixed and floating charges
Delivered: 9 August 2001
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1995
Security deposit deed
Delivered: 25 October 1995
Status: Satisfied on 13 October 1999
Persons entitled: Midland Bank Pension Trust Limited
Description: Deposit sum of £16,500. see the mortgage charge document…
30 April 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 28 July 1999
Persons entitled: Dibb Lupton Broomhead and Prier
Description: F/H property being land and buildings at sandbeds trading…
30 April 1990
Supplemental legal charge
Delivered: 9 May 1990
Status: Satisfied on 8 June 1999
Persons entitled: 3I PLC
Description: F/H - sandbeds trading estate, ossett, west yorkshire title…
13 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 29 July 1999
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H - lucknow cottage 68 william street, ravensthorpe…
12 January 1989
Letter of charge
Delivered: 18 January 1989
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
15 September 1986
Supplemental charge
Delivered: 29 September 1986
Status: Satisfied on 8 June 1999
Persons entitled: Investors in Industry
Description: F/Hold land and buildings at sandbeds trading estate osset…
15 September 1986
Chattel mortgage
Delivered: 24 September 1986
Status: Satisfied on 8 June 1999
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of the following plant…
20 May 1986
Debenture
Delivered: 4 June 1986
Status: Satisfied on 6 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…
20 May 1986
Debenture
Delivered: 22 May 1986
Status: Satisfied on 8 June 1999
Persons entitled: Investors in Industry PLC
Description: Freehold and leasehold property both present and future…

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