Company number 00981771
Status Active
Incorporation Date 10 June 1970
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 20,100
; Full accounts made up to 30 September 2015. The most likely internet sites of NORMAN GLOBAL LOGISTICS LIMITED are www.normangloballogistics.co.uk, and www.norman-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Norman Global Logistics Limited is a Private Limited Company.
The company registration number is 00981771. Norman Global Logistics Limited has been working since 10 June 1970.
The present status of the company is Active. The registered address of Norman Global Logistics Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . DEAN, Gary is a Secretary of the company. DEAN, Gary is a Director of the company. MCNAMARA, Kevin John is a Director of the company. O'BRIEN, Peter Damian is a Director of the company. RUE, Martin John is a Director of the company. Secretary SALMON, Desmond Dennis has been resigned. Secretary SHORT, Nigel Leslie has been resigned. Director SALMON, Desmond Dennis has been resigned. Director SHORT, Nigel Leslie has been resigned. Director TERRY, Ian Terence has been resigned. The company operates in "Other transportation support activities".
Current Directors
Director
DEAN, Gary
Appointed Date: 01 January 1992
64 years old
Resigned Directors
NORMAN GLOBAL LOGISTICS LIMITED Events
15 Mar 2017
Full accounts made up to 30 September 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
19 Feb 2016
Full accounts made up to 30 September 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
07 Oct 2015
Satisfaction of charge 5 in full
...
... and 114 more events
03 Jun 1987
Accounts made up to 30 September 1986
17 Jul 1986
Return made up to 24/06/86; full list of members
10 Jul 1986
Group of companies' accounts made up to 30 September 1985
10 Jun 1970
Certificate of incorporation
10 Jun 1970
Incorporation
17 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Assignment of life policy
Delivered: 25 February 2000
Status: Satisfied
on 7 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
10 February 2000
Debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
10 February 2000
Fixed and floating charge
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts purchased or to be…
7 February 1996
Mortgage debenture
Delivered: 21 February 1996
Status: Satisfied
on 23 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1982
Fixed and floating charge
Delivered: 11 March 1982
Status: Satisfied
on 22 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…