NORMAN & UNDERWOOD (GLAZING SYSTEMS) LIMITED
LEICESTER NORMAN & UNDERWOOD (GLASS) LIMITED

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Company number 02321983
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address THE FREESCHOOL BUILDING, 170 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1HP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 023219830002, created on 28 October 2016; Termination of appointment of John Trevor Michael Underwood as a director on 28 October 2016; Appointment of Mr Leon Michael Ingham as a director on 28 October 2016. The most likely internet sites of NORMAN & UNDERWOOD (GLAZING SYSTEMS) LIMITED are www.normanunderwoodglazingsystems.co.uk, and www.norman-underwood-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Norman Underwood Glazing Systems Limited is a Private Limited Company. The company registration number is 02321983. Norman Underwood Glazing Systems Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Norman Underwood Glazing Systems 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, Jonathan Mark has been resigned. Director CASTLEMAN, Roger James has been resigned. Director COTTERILL, David William has been resigned. Director MORRIS, Jason has been resigned. Director ROWLEY, David Edward has been resigned. Director UNDERWOOD, John Trevor Michael has been resigned. Director YOUNGJOHNS, Anthony has been resigned. The company operates in "Glazing".


Current Directors

Director
HEADLEY, Ross Aaron
Appointed Date: 01 September 2012
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, Jonathan Mark
Resigned: 28 October 2016
Appointed Date: 01 March 2007
59 years old
Director
CASTLEMAN, Roger James
Resigned: 17 August 2004
94 years old
Director
COTTERILL, David William
Resigned: 19 December 2006
Appointed Date: 01 April 2005
83 years old
Director
MORRIS, Jason
Resigned: 04 July 2011
Appointed Date: 01 September 2008
55 years old
Director
ROWLEY, David Edward
Resigned: 20 May 2000
79 years old
Director
UNDERWOOD, John Trevor Michael
Resigned: 28 October 2016
Appointed Date: 17 August 2004
96 years old
Director
YOUNGJOHNS, Anthony
Resigned: 31 October 2008
Appointed Date: 21 May 1999
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 & UNDERWOOD (GLAZING SYSTEMS) LIMITED Events

07 Nov 2016
Registration of charge 023219830002, created on 28 October 2016
03 Nov 2016
Termination of appointment of John Trevor Michael Underwood 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 Jonathan Mark Castleman as a director on 28 October 2016
03 Nov 2016
Registration of charge 023219830001, created on 28 October 2016
...
... and 83 more events
31 Jan 1989
Registered office changed on 31/01/89 from: 2 baches street london N1 6UB
31 Jan 1989
Memorandum and Articles of Association
13 Jan 1989
Company name changed runtile LIMITED\certificate issued on 16/01/89
13 Jan 1989
Company name changed\certificate issued on 13/01/89
28 Nov 1988
Incorporation

NORMAN & UNDERWOOD (GLAZING SYSTEMS) LIMITED Charges

28 October 2016
Charge code 0232 1983 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Christopher Castleman (As Security Trustee)
Description: Contains fixed charge…
28 October 2016
Charge code 0232 1983 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 0232 1983 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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