THOMAS NORMAN (UK) LIMITED
ROCHESTER EVENSTOCK LIMITED

Hellopages » Kent » Medway » ME2 4HN

Company number 05758970
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address FLEET HOUSE, SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Mark John Lowry on 23 November 2016; Director's details changed for Mr David Paul Lowry on 23 November 2016. The most likely internet sites of THOMAS NORMAN (UK) LIMITED are www.thomasnormanuk.co.uk, and www.thomas-norman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Thomas Norman Uk Limited is a Private Limited Company. The company registration number is 05758970. Thomas Norman Uk Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Thomas Norman Uk Limited is Fleet House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent England Me2 4hn. . LOWRY, David Paul is a Director of the company. LOWRY, Mark John is a Director of the company. Secretary BERRINGTON, Alan Scott has been resigned. Secretary HAMILTON, Arnold Barry has been resigned. Secretary MANCHETT, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERRINGTON, Alan Scott has been resigned. Director CURRAN, Charles Paul has been resigned. Director DAVIDSON, John Richard has been resigned. Director DAVIS, Nicholas Charles has been resigned. Director LOWRY, Julie Ann has been resigned. Director MANCHETT, Nicholas has been resigned. Director NORMAN, David Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOWRY, David Paul
Appointed Date: 04 September 2012
50 years old
Director
LOWRY, Mark John
Appointed Date: 29 February 2012
52 years old

Resigned Directors

Secretary
BERRINGTON, Alan Scott
Resigned: 29 February 2012
Appointed Date: 25 May 2007
Secretary
HAMILTON, Arnold Barry
Resigned: 22 February 2007
Appointed Date: 07 April 2006
Secretary
MANCHETT, Nicholas
Resigned: 25 May 2007
Appointed Date: 22 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 April 2006
Appointed Date: 28 March 2006
Director
BERRINGTON, Alan Scott
Resigned: 29 February 2012
Appointed Date: 25 May 2007
70 years old
Director
CURRAN, Charles Paul
Resigned: 29 February 2012
Appointed Date: 25 May 2007
57 years old
Director
DAVIDSON, John Richard
Resigned: 31 January 2013
Appointed Date: 04 September 2012
56 years old
Director
DAVIS, Nicholas Charles
Resigned: 01 April 2010
Appointed Date: 02 May 2006
71 years old
Director
LOWRY, Julie Ann
Resigned: 04 September 2012
Appointed Date: 29 February 2012
54 years old
Director
MANCHETT, Nicholas
Resigned: 25 May 2007
Appointed Date: 07 April 2006
75 years old
Director
NORMAN, David Edward
Resigned: 02 May 2006
Appointed Date: 07 April 2006
90 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 April 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Mark John Lowry
Notified on: 11 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

THOMAS NORMAN (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Nov 2016
Director's details changed for Mr Mark John Lowry on 23 November 2016
24 Nov 2016
Director's details changed for Mr David Paul Lowry on 23 November 2016
24 Nov 2016
Registered office address changed from 28 Church Field Snodland Kent ME6 5AR to Fleet House, Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 24 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
Registered office changed on 20/04/06 from: 31 corsham street london N1 6DR
20 Apr 2006
Director resigned
20 Apr 2006
Secretary resigned
28 Mar 2006
Incorporation

THOMAS NORMAN (UK) LIMITED Charges

29 February 2012
An omnibus guarantee and set-off agreement
Delivered: 2 March 2012
Status: Satisfied on 23 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied on 23 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Fixed charge on purchased debts which fail to vest
Delivered: 28 January 2009
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 June 2006
Floating charge (all assets)
Delivered: 6 June 2006
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2006
Status: Satisfied on 29 February 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 29 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
Mortgage debenture
Delivered: 30 May 2006
Status: Satisfied on 3 February 2012
Persons entitled: Thomas Norman Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THOMAS NOCK MARTIN AUDIT LIMITED THOMAS NOCK MARTIN LIMITED THOMAS NORTON CONSULTANTS LIMITED THOMAS NOX LTD. THOMAS NUGENT ARCHITECTS LIMITED THOMAS OAKMONT LTD THOMAS O'CONNELL LTD.