NORSTEAD LIMITED
NEWCASTLE UPON TYNE METNOR GROUP LIMITED

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Company number 03596379
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address METNOR HOUSE MYLORD CRESCENT, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5YD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 201,650.48 ; Full accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of NORSTEAD LIMITED are www.norstead.co.uk, and www.norstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norstead Limited is a Private Limited Company. The company registration number is 03596379. Norstead Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Norstead Limited is Metnor House Mylord Crescent Killingworth Newcastle Upon Tyne Tyne Wear Ne12 5yd. . LANGMAN, Adam Boyd, Dr is a Secretary of the company. ATKINSON, Keith Andrew is a Director of the company. LANGMAN, Adam Boyd, Dr is a Director of the company. RANKIN, Stephen is a Director of the company. THOBURN, William is a Director of the company. Secretary ATKINSON, Keith Andrew has been resigned. Secretary GUY, Robert George has been resigned. Secretary RANKIN, Stephen has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CUSSINS, Peter Ian has been resigned. Director FLETCHER, Alfred Olding has been resigned. Director FORREST, Graham Stuart Lindsay has been resigned. Director GOLD, Howard Barry has been resigned. Director GREENWELL, Alan has been resigned. Director GUY, Robert George has been resigned. Director HAM, Brian Anthony has been resigned. Director LITTLE, Nigel Stuart has been resigned. Director PARKINSON, Eric John Keith has been resigned. Director PINKERTON, David has been resigned. Director PITHER, Jon Peter has been resigned. Director PRATT, Robert James has been resigned. Director RANKIN, Allan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LANGMAN, Adam Boyd, Dr
Appointed Date: 05 September 2014
Director
ATKINSON, Keith Andrew
Appointed Date: 03 October 2001
64 years old
Director
LANGMAN, Adam Boyd, Dr
Appointed Date: 29 July 2013
63 years old
Director
RANKIN, Stephen
Appointed Date: 27 July 1998
61 years old
Director
THOBURN, William
Appointed Date: 05 May 2009
71 years old

Resigned Directors

Secretary
ATKINSON, Keith Andrew
Resigned: 05 September 2014
Appointed Date: 24 May 2002
Secretary
GUY, Robert George
Resigned: 24 May 2002
Appointed Date: 27 July 1998
Secretary
RANKIN, Stephen
Resigned: 27 July 1998
Appointed Date: 06 July 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Director
CUSSINS, Peter Ian
Resigned: 24 February 2009
Appointed Date: 24 August 2007
76 years old
Director
FLETCHER, Alfred Olding
Resigned: 01 April 2004
Appointed Date: 30 April 2002
84 years old
Director
FORREST, Graham Stuart Lindsay
Resigned: 02 December 1999
Appointed Date: 27 July 1998
63 years old
Director
GOLD, Howard Barry
Resigned: 24 August 2007
Appointed Date: 16 June 2004
82 years old
Director
GREENWELL, Alan
Resigned: 30 April 2015
Appointed Date: 04 February 2002
77 years old
Director
GUY, Robert George
Resigned: 24 May 2002
Appointed Date: 27 July 1998
89 years old
Director
HAM, Brian Anthony
Resigned: 13 October 2009
Appointed Date: 05 May 2009
67 years old
Director
LITTLE, Nigel Stuart
Resigned: 29 May 2008
Appointed Date: 19 October 2006
71 years old
Director
PARKINSON, Eric John Keith
Resigned: 09 January 2008
Appointed Date: 18 April 2005
72 years old
Director
PINKERTON, David
Resigned: 01 November 2006
Appointed Date: 27 July 1998
76 years old
Director
PITHER, Jon Peter
Resigned: 15 June 2004
Appointed Date: 27 July 1998
91 years old
Director
PRATT, Robert James
Resigned: 31 December 2008
Appointed Date: 23 July 1999
68 years old
Director
RANKIN, Allan
Resigned: 19 September 2005
Appointed Date: 06 July 1998
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 July 1998
Appointed Date: 06 July 1998

NORSTEAD LIMITED Events

14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 201,650.48
10 Jun 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Group of companies' accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 201,650.48
09 Jul 2015
Director's details changed for Mr William Thoburn on 9 July 2015
...
... and 148 more events
31 Jul 1998
New secretary appointed
31 Jul 1998
New director appointed
24 Jul 1998
S-div 06/07/98
24 Jul 1998
Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1998
Incorporation

NORSTEAD LIMITED Charges

11 February 2015
Charge code 0359 6379 0013
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 June 2009
Deed of assignment in security
Delivered: 7 July 2009
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The consideration and the purchase price and all of its…
25 June 2009
Charge of securities
Delivered: 7 July 2009
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares or other securities including two ‘b’…
7 March 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999
Delivered: 10 March 2007
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006
Delivered: 20 May 2006
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing for the time being to the credit…
10 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999
Delivered: 5 May 2005
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 March 2005
Mortgage
Delivered: 22 March 2005
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks, shares,bonds, certificates of deposit, bills of…
16 April 2004
Charge of securities
Delivered: 21 April 2004
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee charges to the bank the…
23 October 2003
Mortgage deed
Delivered: 4 November 2003
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks, shares,bonds, certificates of deposit, bills of…
17 June 2002
Deed of admission to an omnibus letter of set-off dated 18TH january 1999
Delivered: 26 June 2002
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 December 2001
Deposit agreement to secure own liabilities
Delivered: 28 December 2001
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
26 July 1999
Deed of admission to an omnibus guarantee and set off agreement dated 180199
Delivered: 5 August 1999
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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