S. NORTON & CO LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8RQ

Company number 01859428
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address BANKFIELD HOUSE, BANKFIELD MILL REGENT ROAD, LIVERPOOL, L20 8RQ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S. NORTON & CO LIMITED are www.snortonco.co.uk, and www.s-norton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. S Norton Co Limited is a Private Limited Company. The company registration number is 01859428. S Norton Co Limited has been working since 29 October 1984. The present status of the company is Active. The registered address of S Norton Co Limited is Bankfield House Bankfield Mill Regent Road Liverpool L20 8rq. . HARRY, Charles Thomas is a Secretary of the company. DONOHUE, Graham William is a Director of the company. HARRY, Charles Thomas is a Director of the company. HARRY, John Anthony is a Director of the company. HARRY, Margaret is a Director of the company. HARRY, Matthew Paul is a Director of the company. JONES, Norman William is a Director of the company. MORTON, Roger John is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HARRY, Charles Thomas
Director
DONOHUE, Graham William
Appointed Date: 01 June 2016
58 years old
Director
HARRY, Charles Thomas

76 years old
Director
HARRY, John Anthony

79 years old
Director
HARRY, Margaret
Appointed Date: 09 June 2016
77 years old
Director
HARRY, Matthew Paul

75 years old
Director
JONES, Norman William
Appointed Date: 09 June 2016
72 years old
Director
MORTON, Roger John
Appointed Date: 09 June 2016
65 years old

Persons With Significant Control

Mr John Anthony Harry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Thomas Harry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Harry
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. NORTON & CO LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Appointment of Mr Roger John Morton as a director on 9 June 2016
15 Jun 2016
Appointment of Mrs Margaret Harry as a director on 9 June 2016
...
... and 83 more events
04 Feb 1987
Return made up to 31/03/86; full list of members
04 Feb 1987
Registered office changed on 04/02/87 from: 19 water street liverpool L2
30 Jan 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1984
Incorporation
29 Oct 1984
Certificate of incorporation

S. NORTON & CO LIMITED Charges

14 August 2014
Charge code 0185 9428 0012
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the land and buildings on the east side of tenax road…
21 March 2013
Guarantee & debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2012
Guarantee & debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Legal charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south east side of jordan…
26 November 2002
Mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One R57054M zz 250X260 - 5000 hp scrap process plant with…
20 February 2000
Legal charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining tenax road trafford park greater manchester…
14 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west side derby road,liverpool…
28 February 1989
Legal charge
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south side of jordan street and west…
3 January 1986
Debenture
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Anaconda works, trafford park, manchester.
3 January 1986
Debenture
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of jordan street and…
3 January 1986
Debenture
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1986
Legal charge
Delivered: 6 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81/87 (odd numbers) grafton street, liverpool.

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