NORMAN AND UNDERWOOD LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1HP

Company number 00242964
Status Active
Incorporation Date 14 October 1929
Company Type Private Limited Company
Address THE FREESCHOOL BUILDING, 170 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1HP
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Darrell Keith Warren as a director on 28 February 2017; Registration of charge 002429640002, created on 28 October 2016; Appointment of Mr Ross Aaron Headley as a director on 28 October 2016. The most likely internet sites of NORMAN AND UNDERWOOD LIMITED are www.normanandunderwood.co.uk, and www.norman-and-underwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and one months. Norman and Underwood Limited is a Private Limited Company. The company registration number is 00242964. Norman and Underwood Limited has been working since 14 October 1929. The present status of the company is Active. The registered address of Norman and Underwood Limited is The Freeschool Building 170 Scudamore Road Leicester Leicestershire Le3 1hp. . HEADLEY, Ross Aaron is a Director of the company. INGHAM, Leon Michael is a Director of the company. Secretary MORLEY, Alan has been resigned. Secretary YOUNGJOHNS, Anthony has been resigned. Director CASTLEMAN, Christopher John has been resigned. Director CASTLEMAN, John Derek has been resigned. Director CASTLEMAN, Jonathan Mark has been resigned. Director CASTLEMAN, Roger James has been resigned. Director HARRISON, Edward Arthur has been resigned. Director ROWLEY, David Edward has been resigned. Director STANBOROUGH, David Alan has been resigned. Director UNDERWOOD, John Trevor Michael has been resigned. Director WARREN, Darrell Keith has been resigned. Director WATSON, Paul has been resigned. Director YOUNGJOHNS, Anthony has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HEADLEY, Ross Aaron
Appointed Date: 28 October 2016
40 years old
Director
INGHAM, Leon Michael
Appointed Date: 28 October 2016
39 years old

Resigned Directors

Secretary
MORLEY, Alan
Resigned: 21 May 1999
Secretary
YOUNGJOHNS, Anthony
Resigned: 31 October 2008
Appointed Date: 21 May 1999
Director
CASTLEMAN, Christopher John
Resigned: 28 October 2016
Appointed Date: 29 June 2000
74 years old
Director
CASTLEMAN, John Derek
Resigned: 04 December 1997
98 years old
Director
CASTLEMAN, Jonathan Mark
Resigned: 28 October 2016
Appointed Date: 01 June 2000
59 years old
Director
CASTLEMAN, Roger James
Resigned: 17 August 2004
94 years old
Director
HARRISON, Edward Arthur
Resigned: 31 May 2000
90 years old
Director
ROWLEY, David Edward
Resigned: 20 May 2000
79 years old
Director
STANBOROUGH, David Alan
Resigned: 30 June 2001
84 years old
Director
UNDERWOOD, John Trevor Michael
Resigned: 28 October 2016
96 years old
Director
WARREN, Darrell Keith
Resigned: 28 February 2017
Appointed Date: 01 September 2008
54 years old
Director
WATSON, Paul
Resigned: 14 September 2006
Appointed Date: 29 June 2000
73 years old
Director
YOUNGJOHNS, Anthony
Resigned: 31 October 2008
Appointed Date: 01 June 1995
79 years old

Persons With Significant Control

Mr Ross Aaron Headley
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

NORMAN AND UNDERWOOD LIMITED Events

28 Feb 2017
Termination of appointment of Darrell Keith Warren as a director on 28 February 2017
07 Nov 2016
Registration of charge 002429640002, created on 28 October 2016
03 Nov 2016
Appointment of Mr Ross Aaron Headley as a director on 28 October 2016
03 Nov 2016
Appointment of Mr Leon Michael Ingham as a director on 28 October 2016
03 Nov 2016
Termination of appointment of John Trevor Michael Underwood as a director on 28 October 2016
...
... and 90 more events
14 Oct 1987
Return made up to 19/06/87; full list of members
03 Mar 1987
Return made up to 30/05/86; full list of members
27 Sep 1986
Full accounts made up to 31 December 1985
14 Oct 1929
Certificate of incorporation
14 Oct 1929
Incorporation

NORMAN AND UNDERWOOD LIMITED Charges

28 October 2016
Charge code 0024 2964 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Christopher Castleman (As Security Trustee)
Description: Contains fixed charge…
28 October 2016
Charge code 0024 2964 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
28 October 2016
Charge code 0024 2964 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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