NORMAN RHEAD (LONGTON) LIMITED
OXFORD

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Company number 00568517
Status Active
Incorporation Date 4 July 1956
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of NORMAN RHEAD (LONGTON) LIMITED are www.normanrheadlongton.co.uk, and www.norman-rhead-longton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Norman Rhead Longton Limited is a Private Limited Company. The company registration number is 00568517. Norman Rhead Longton Limited has been working since 04 July 1956. The present status of the company is Active. The registered address of Norman Rhead Longton Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary ADAMS, Helen Rosemary has been resigned. Secretary MCCABE, Michael Francis has been resigned. Secretary RHEAD, Nellie Harley has been resigned. Director ADAMS, Helen Rosemary has been resigned. Director ADAMS, James Norman has been resigned. Director ADAMS, Joseph Andrew has been resigned. Director BUTTERFIELD, Peter has been resigned. Director CHADWICK, Michael has been resigned. Director MCCABE, Michael Francis has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director RHEAD, Nellie Harley has been resigned. Director RHEAD, Norman Joseph has been resigned. Director RUSHTON, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2002
Director
O'HARA, Brian
Appointed Date: 09 September 2013
58 years old

Resigned Directors

Secretary
ADAMS, Helen Rosemary
Resigned: 30 April 2001
Appointed Date: 22 February 2001
Secretary
MCCABE, Michael Francis
Resigned: 22 October 2002
Appointed Date: 30 April 2001
Secretary
RHEAD, Nellie Harley
Resigned: 22 February 2001
Director
ADAMS, Helen Rosemary
Resigned: 30 April 2001
85 years old
Director
ADAMS, James Norman
Resigned: 27 April 2002
Appointed Date: 29 May 1996
58 years old
Director
ADAMS, Joseph Andrew
Resigned: 30 April 2001
85 years old
Director
BUTTERFIELD, Peter
Resigned: 23 July 2012
Appointed Date: 30 April 2001
78 years old
Director
CHADWICK, Michael
Resigned: 29 May 2008
Appointed Date: 30 April 2001
74 years old
Director
MCCABE, Michael Francis
Resigned: 06 September 2012
Appointed Date: 30 April 2001
54 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 30 April 2001
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 30 April 2001
72 years old
Director
RHEAD, Nellie Harley
Resigned: 22 February 2001
112 years old
Director
RHEAD, Norman Joseph
Resigned: 10 October 1997
113 years old
Director
RUSHTON, David
Resigned: 27 April 2002
75 years old

Persons With Significant Control

Grafton Merchanting Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAN RHEAD (LONGTON) LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 112 more events
27 Dec 1986
Return made up to 08/12/86; full list of members
10 Dec 1986
Full accounts made up to 31 January 1986
23 Jul 1986
Particulars of mortgage/charge
17 May 1986
New director appointed
27 Jul 1983
Particulars of mortgage/charge

NORMAN RHEAD (LONGTON) LIMITED Charges

9 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 25 January 2012
Persons entitled: Helen Rosemary Adams
Description: Sandhills meir road longton stoke on trent.
7 May 1998
Fixed charge
Delivered: 8 May 1998
Status: Satisfied on 25 January 2012
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over 1 x leyland FA60.180 Rigid lorry…
21 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 27 February 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 72 meir road, normacot t/no. SF59598 tog…
9 June 1989
Fixed charge on book & other debts
Delivered: 21 June 1989
Status: Satisfied on 27 February 2012
Persons entitled: Lloyds Bank PLC
Description: All book debts both present & future due or owing to the…
21 July 1986
Legal mortgage
Delivered: 23 July 1986
Status: Satisfied on 27 February 2012
Persons entitled: Lloyds Bank PLC
Description: Land at stafford street and abbey street, stone staffs…
15 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied on 27 February 2012
Persons entitled: Lloyds Bank PLC
Description: F/H shop premises at stafford street stone staffs.

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