NORSEMAN HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6HH

Company number 02126218
Status Active
Incorporation Date 27 April 1987
Company Type Private Limited Company
Address CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of NORSEMAN HOLDINGS LIMITED are www.norsemanholdings.co.uk, and www.norseman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Norseman Holdings Limited is a Private Limited Company. The company registration number is 02126218. Norseman Holdings Limited has been working since 27 April 1987. The present status of the company is Active. The registered address of Norseman Holdings Limited is Cumberland Court 80 Mount Street Nottingham England Ng1 6hh. . ASHBY, Duncan Robert is a Secretary of the company. ASHBY, Brian Anthony is a Director of the company. ASHBY, Duncan Robert is a Director of the company. ASHBY, Sarah Louise Harriet is a Director of the company. Secretary WOODIER, Alan Michael has been resigned. Director ASHBY, Irene has been resigned. Director ROBERT, Viscount has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASHBY, Duncan Robert
Appointed Date: 31 March 1992

Director
ASHBY, Brian Anthony

89 years old

Director
ASHBY, Duncan Robert

62 years old

Director
ASHBY, Sarah Louise Harriet
Appointed Date: 23 August 1994
63 years old

Resigned Directors

Secretary
WOODIER, Alan Michael
Resigned: 31 March 1991

Director
ASHBY, Irene
Resigned: 05 May 2009
89 years old

Director
ROBERT, Viscount
Resigned: 31 March 1992
72 years old

Director
ROBINS, Ralph Harry, Sir
Resigned: 05 March 1991
93 years old

Persons With Significant Control

Mr Duncan Robert Ashby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

NORSEMAN HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Register(s) moved to registered inspection location Top House Farm Alkmonton Ashbourne Derbyshire DE6 3DH
...
... and 101 more events
12 Aug 1987
Registered office changed on 12/08/87 from: 2 baches street london N1 6EE

12 Aug 1987
New secretary appointed;new director appointed

05 Aug 1987
Company name changed stridespend LIMITED\certificate issued on 06/08/87

29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Apr 1987
Certificate of Incorporation

NORSEMAN HOLDINGS LIMITED Charges

4 October 1995
Fixed charge
Delivered: 14 October 1995
Status: Satisfied on 27 October 1998
Persons entitled: Brian Anthony Ashby
Description: The old vicarage 226 ashbourne road turnditch belper…
4 October 1995
Floating charge
Delivered: 14 October 1995
Status: Satisfied on 27 October 1998
Persons entitled: Brian Anthony Ashby
Description: The whole undertaking property and assets present and…
21 January 1991
Floating charge
Delivered: 25 January 1991
Status: Satisfied on 27 October 1998
Persons entitled: Brian A. Ashby
Description: Present and future. Undertaking and all property and assets.
21 June 1990
Floating charge
Delivered: 6 July 1990
Status: Satisfied on 27 October 1998
Persons entitled: B. A. Ashby J. B. Toustees LTD D. R. Ashby
Description: Undertaking and all property and assets present and future.
3 April 1990
Floating charge
Delivered: 13 April 1990
Status: Satisfied on 27 October 1998
Persons entitled: C Clevents B a Ashby D R Ashby
Description: The whole undertaking property & assets present & future.
20 March 1989
Floating charge
Delivered: 5 April 1989
Status: Satisfied on 27 October 1998
Persons entitled: C. Clementsnt.the Trustees of the Duncon Robert Ashby Settleme D. R. Ashby B. A. Ashby
Description: The whole undertaking property & assets both present &…
24 October 1988
Floating charge
Delivered: 8 November 1988
Status: Satisfied on 27 October 1998
Persons entitled: Brian Anthony Ashby
Description: Undertaking and all property and assets present and future.