NORENS LIMITED
THORPE SALVIN

Hellopages » South Yorkshire » Rotherham » S80 3JU

Company number 04254443
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address WHITTLE HOUSE, WORKSOP ROAD, THORPE SALVIN, NOTTINGHAMSHIRE, S80 3JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mr Colin Roy Hayes on 1 March 2017; Director's details changed for Mrs Lesley Shirley Hayes on 1 March 2017. The most likely internet sites of NORENS LIMITED are www.norens.co.uk, and www.norens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Norens Limited is a Private Limited Company. The company registration number is 04254443. Norens Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Norens Limited is Whittle House Worksop Road Thorpe Salvin Nottinghamshire S80 3ju. . HAYES, Lesley Shirley is a Secretary of the company. HAYES, Colin Roy is a Director of the company. HAYES, Lesley Shirley is a Director of the company. Secretary HAYES, Lesley Shirley has been resigned. Secretary NOLAN, Janet Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYES, Lesley Shirley has been resigned. Director JACKSON, Lesley Anne has been resigned. Director NOLAN, Christopher John has been resigned. Director NOLAN, Janet Rose has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAYES, Lesley Shirley
Appointed Date: 30 July 2010
Director
HAYES, Colin Roy
Appointed Date: 07 May 2009
80 years old
Director
HAYES, Lesley Shirley
Appointed Date: 30 July 2010
71 years old

Resigned Directors

Secretary
HAYES, Lesley Shirley
Resigned: 01 January 2013
Appointed Date: 30 July 2010
Secretary
NOLAN, Janet Rose
Resigned: 12 March 2009
Appointed Date: 18 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
HAYES, Lesley Shirley
Resigned: 01 January 2013
Appointed Date: 30 July 2010
71 years old
Director
JACKSON, Lesley Anne
Resigned: 30 July 2010
Appointed Date: 12 March 2009
71 years old
Director
NOLAN, Christopher John
Resigned: 12 March 2009
Appointed Date: 18 July 2001
78 years old
Director
NOLAN, Janet Rose
Resigned: 12 March 2009
Appointed Date: 18 July 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Joseph Care Homes Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NORENS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Mar 2017
Director's details changed for Mr Colin Roy Hayes on 1 March 2017
01 Mar 2017
Director's details changed for Mrs Lesley Shirley Hayes on 1 March 2017
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
...
... and 58 more events
29 Jul 2001
Secretary resigned
29 Jul 2001
Director resigned
29 Jul 2001
New director appointed
29 Jul 2001
New secretary appointed;new director appointed
18 Jul 2001
Incorporation

NORENS LIMITED Charges

30 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Homecrest residential home 49/55 falkland road wallasey…
12 March 2009
Third party legal and general charge
Delivered: 14 March 2009
Status: Satisfied on 15 October 2010
Persons entitled: Abbey National PLC (Abbey)
Description: F/H property k/a 49-55 (odd) falkland road, wallasey t/no…
5 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: Homecrest residential home 49-55 falkland road wallasey…
14 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 18 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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