GROUP LOTUS PLC
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8EZ

Company number 00606189
Status Active
Incorporation Date 12 June 1958
Company Type Public Limited Company
Address POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 369,779,635.3 ; Appointment of Dato' Md Radzaif Bin Mohamed as a director on 1 April 2016. The most likely internet sites of GROUP LOTUS PLC are www.grouplotus.co.uk, and www.group-lotus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. The distance to to Spooner Row Rail Station is 4.4 miles; to Norwich Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Lotus Plc is a Public Limited Company. The company registration number is 00606189. Group Lotus Plc has been working since 12 June 1958. The present status of the company is Active. The registered address of Group Lotus Plc is Potash Lane Hethel Norwich Norfolk Nr14 8ez. . OLSWANG COSEC LIMITED is a Secretary of the company. ALBAR, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri is a Director of the company. CHAN, Choy Lin, Madam is a Director of the company. KENALI, Ahmad Fuaad Bin Mohd is a Director of the company. MOHAMED, Radzaif Bin, Dato' Md is a Director of the company. Secretary BROSTOFF, Martin Adrian has been resigned. Secretary GILL, Elizabeth Jill has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MOKHTAR, Mohd Nizamuddin has been resigned. Secretary MONK, Thomas John has been resigned. Secretary PRICE, Sarah Margaret has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director ABDUL JALIL, Maznah has been resigned. Director ABDUL RAHIM, Abdul Rashid has been resigned. Director ABDUL RAHIM, Badrul Feisal has been resigned. Director ABDULLAH, Abdul Harith Bin, Dato' has been resigned. Director AHMAD, Yahaya, Tan Sri Dato Seri has been resigned. Director ALTHOFF, Tan Sri Rainer has been resigned. Director ANGUS, Karen has been resigned. Director ARTIOLI, Romano has been resigned. Director BAHAR, Dany Taner has been resigned. Director BARBIERI, Mario has been resigned. Director BECKER, Roger George has been resigned. Director BEHARA, Venkata Rama Subbu has been resigned. Director BENEDINI, Giampaolo has been resigned. Director BENNETT, Luke has been resigned. Director BLACK, Michael Thomas has been resigned. Director CHE SULONG, Mohd Saleh has been resigned. Director DICKINSON, Gary Weller has been resigned. Director DOPSON, Clive has been resigned. Director DOUGLASS, John Reginald has been resigned. Director GAN, Nyap Liou Larry, Dato has been resigned. Director HALEY, Peter has been resigned. Director HASHIM, Mohammed Azlan Bin, Dato has been resigned. Director IBRAHIM, Lukman, Dato' has been resigned. Director JAMIL, Mohd Khamil, Dato' Sri Haji has been resigned. Director KADIR SHAH, Habibul Rahman has been resigned. Director KAPUR, Neeraj has been resigned. Director KIAM, Min Hon Victor has been resigned. Director KIMBERLEY, Michael John has been resigned. Director KNIGHT, Christopher Jeremy has been resigned. Director KOSCHNY, Alfred has been resigned. Director LAM, Albert has been resigned. Director LAM, Albert has been resigned. Director LIM, Heen Peok, Dato has been resigned. Director LONG, Martin Hughenden has been resigned. Director MAHATHIR, Mokhzani has been resigned. Director MD DEWAL, Md Ali has been resigned. Director MD KASSIM, Abdul Kadir has been resigned. Director MENON, Vimala has been resigned. Director MESSENT, Jon has been resigned. Director MOHAMED, Mahathir has been resigned. Director MOHD SALLEH, Mohd Nadzmi Bin, Dato has been resigned. Director NEWSOME, Paul David has been resigned. Director OGAARD NIELSEN, Kim has been resigned. Director OTHMAN, Azhar Bin has been resigned. Director PALMER, Adrian Matthew has been resigned. Director PEEL, Graham has been resigned. Director PLAYLE, Terrance Daniel Lionel has been resigned. Director SALLEE, Daniel Phillip has been resigned. Director SCHMIDT, Paul Werner has been resigned. Director SHAFIE, Rohime Bin has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director SYED MOHAMED TAHIR, Syed Zainal Abidin has been resigned. Director SYED MOHAMED TAHIR, Syed Zainal Abidin has been resigned. Director TAITT, David William has been resigned. Director TEMPEST, Andrew George has been resigned. Director TENGKU ARIFF, Mahaleel has been resigned. Director TENGKU HASHIM, Tengku Hasmadi has been resigned. Director V M KRISHNASAMY, Sundra Moorthi has been resigned. Director WEATHERLEY, Stuart James has been resigned. Director WOOD, Simon Patrick has been resigned. Director WRIGHT, Peter Godfrey has been resigned. Director ZAINAL, Mohamed has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 30 August 2012
Director
ALBAR, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri
Appointed Date: 07 January 2016
60 years old
Director
CHAN, Choy Lin, Madam
Appointed Date: 19 April 2012
67 years old
Director
KENALI, Ahmad Fuaad Bin Mohd
Appointed Date: 27 August 2013
55 years old
Director
MOHAMED, Radzaif Bin, Dato' Md
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
BROSTOFF, Martin Adrian
Resigned: 26 July 1996
Appointed Date: 05 December 1995
Secretary
GILL, Elizabeth Jill
Resigned: 14 November 2006
Appointed Date: 01 April 2001
Secretary
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 22 May 1997
Secretary
MOKHTAR, Mohd Nizamuddin
Resigned: 27 July 2010
Appointed Date: 08 November 2006
Secretary
MONK, Thomas John
Resigned: 05 December 1995
Secretary
PRICE, Sarah Margaret
Resigned: 27 July 2012
Appointed Date: 01 June 2007
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 22 May 1997
Appointed Date: 26 July 1996
Director
ABDUL JALIL, Maznah
Resigned: 04 December 2000
Appointed Date: 28 October 1996
72 years old
Director
ABDUL RAHIM, Abdul Rashid
Resigned: 07 October 1998
Appointed Date: 22 May 1997
75 years old
Director
ABDUL RAHIM, Badrul Feisal
Resigned: 07 November 2006
Appointed Date: 24 January 2006
56 years old
Director
ABDULLAH, Abdul Harith Bin, Dato'
Resigned: 01 April 2016
Appointed Date: 27 August 2013
62 years old
Director
AHMAD, Yahaya, Tan Sri Dato Seri
Resigned: 03 March 1997
Appointed Date: 28 October 1996
79 years old
Director
ALTHOFF, Tan Sri Rainer
Resigned: 01 February 2011
Appointed Date: 01 August 2010
79 years old
Director
ANGUS, Karen
Resigned: 27 March 1996
Appointed Date: 04 August 1995
56 years old
Director
ARTIOLI, Romano
Resigned: 07 October 2002
Appointed Date: 27 August 1993
92 years old
Director
BAHAR, Dany Taner
Resigned: 13 June 2012
Appointed Date: 01 October 2009
53 years old
Director
BARBIERI, Mario
Resigned: 31 December 1994
Appointed Date: 27 August 1993
85 years old
Director
BECKER, Roger George
Resigned: 20 January 2010
Appointed Date: 03 October 2008
79 years old
Director
BEHARA, Venkata Rama Subbu
Resigned: 09 July 2012
Appointed Date: 01 February 2011
71 years old
Director
BENEDINI, Giampaolo
Resigned: 31 December 1996
Appointed Date: 31 August 1995
80 years old
Director
BENNETT, Luke
Resigned: 09 December 2009
Appointed Date: 03 October 2008
58 years old
Director
BLACK, Michael Thomas
Resigned: 01 December 1999
Appointed Date: 07 September 1998
78 years old
Director
CHE SULONG, Mohd Saleh
Resigned: 04 December 2000
Appointed Date: 28 October 1996
74 years old
Director
DICKINSON, Gary Weller
Resigned: 26 August 1993
87 years old
Director
DOPSON, Clive
Resigned: 05 February 2007
Appointed Date: 27 March 2000
68 years old
Director
DOUGLASS, John Reginald
Resigned: 26 August 1993
71 years old
Director
GAN, Nyap Liou Larry, Dato
Resigned: 01 August 2010
Appointed Date: 01 April 2009
70 years old
Director
HALEY, Peter
Resigned: 20 April 2001
Appointed Date: 16 February 1999
73 years old
Director
HASHIM, Mohammed Azlan Bin, Dato
Resigned: 01 January 2009
Appointed Date: 10 January 2007
68 years old
Director
IBRAHIM, Lukman, Dato'
Resigned: 19 February 2014
Appointed Date: 07 June 2012
59 years old
Director
JAMIL, Mohd Khamil, Dato' Sri Haji
Resigned: 16 May 2014
Appointed Date: 21 March 2012
69 years old
Director
KADIR SHAH, Habibul Rahman
Resigned: 09 March 2015
Appointed Date: 21 March 2012
69 years old
Director
KAPUR, Neeraj
Resigned: 23 July 1996
Appointed Date: 11 August 1995
59 years old
Director
KIAM, Min Hon Victor
Resigned: 18 January 2005
Appointed Date: 12 February 2001
64 years old
Director
KIMBERLEY, Michael John
Resigned: 17 July 2009
Appointed Date: 24 January 2006
87 years old
Director
KNIGHT, Christopher Jeremy
Resigned: 30 April 2001
Appointed Date: 26 February 1998
82 years old
Director
KOSCHNY, Alfred
Resigned: 19 March 1997
Appointed Date: 27 March 1996
70 years old
Director
LAM, Albert
Resigned: 16 May 2007
Appointed Date: 31 January 2006
62 years old
Director
LAM, Albert
Resigned: 31 January 2006
Appointed Date: 03 July 2003
62 years old
Director
LIM, Heen Peok, Dato
Resigned: 01 September 2010
Appointed Date: 10 January 2007
77 years old
Director
LONG, Martin Hughenden
Resigned: 26 August 1993
85 years old
Director
MAHATHIR, Mokhzani
Resigned: 10 January 2005
Appointed Date: 22 May 1997
64 years old
Director
MD DEWAL, Md Ali
Resigned: 27 May 2010
Appointed Date: 01 April 2009
84 years old
Director
MD KASSIM, Abdul Kadir
Resigned: 21 May 2010
Appointed Date: 01 April 2009
85 years old
Director
MENON, Vimala
Resigned: 31 August 2009
Appointed Date: 15 July 2009
71 years old
Director
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 23 October 1998
61 years old
Director
MOHAMED, Mahathir
Resigned: 30 March 2016
Appointed Date: 16 May 2014
99 years old
Director
MOHD SALLEH, Mohd Nadzmi Bin, Dato
Resigned: 16 March 2012
Appointed Date: 01 April 2009
71 years old
Director
NEWSOME, Paul David
Resigned: 23 November 2009
Appointed Date: 04 June 2007
62 years old
Director
OGAARD NIELSEN, Kim
Resigned: 17 May 2006
Appointed Date: 19 January 2005
67 years old
Director
OTHMAN, Azhar Bin
Resigned: 18 June 2012
Appointed Date: 13 December 2010
58 years old
Director
PALMER, Adrian Matthew
Resigned: 11 August 1995
73 years old
Director
PEEL, Graham
Resigned: 30 April 2001
Appointed Date: 16 February 1999
67 years old
Director
PLAYLE, Terrance Daniel Lionel
Resigned: 01 April 2002
Appointed Date: 11 November 1999
93 years old
Director
SALLEE, Daniel Phillip
Resigned: 26 August 1993
76 years old
Director
SCHMIDT, Paul Werner
Resigned: 26 August 1993
80 years old
Director
SHAFIE, Rohime Bin
Resigned: 01 April 2016
Appointed Date: 09 March 2015
61 years old
Director
STRONACH, James Barker Robertson
Resigned: 15 August 2008
Appointed Date: 27 March 2000
69 years old
Director
SYED MOHAMED TAHIR, Syed Zainal Abidin
Resigned: 31 May 2012
Appointed Date: 01 April 2009
63 years old
Director
SYED MOHAMED TAHIR, Syed Zainal Abidin
Resigned: 03 October 2008
Appointed Date: 07 February 2006
63 years old
Director
TAITT, David William
Resigned: 02 December 2002
Appointed Date: 27 March 2000
67 years old
Director
TEMPEST, Andrew George
Resigned: 11 August 1995
Appointed Date: 26 August 1993
69 years old
Director
TENGKU ARIFF, Mahaleel
Resigned: 14 October 2005
Appointed Date: 22 May 1997
79 years old
Director
TENGKU HASHIM, Tengku Hasmadi
Resigned: 03 February 2003
Appointed Date: 12 February 2001
61 years old
Director
V M KRISHNASAMY, Sundra Moorthi
Resigned: 04 December 2000
Appointed Date: 28 October 1996
81 years old
Director
WEATHERLEY, Stuart James
Resigned: 05 April 2000
Appointed Date: 23 October 1998
74 years old
Director
WOOD, Simon Patrick
Resigned: 11 December 2009
Appointed Date: 26 February 1998
67 years old
Director
WRIGHT, Peter Godfrey
Resigned: 26 August 1993
79 years old
Director
ZAINAL, Mohamed
Resigned: 04 December 2000
Appointed Date: 28 October 1996
71 years old

GROUP LOTUS PLC Events

06 Feb 2017
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 369,779,635.3
10 May 2016
Appointment of Dato' Md Radzaif Bin Mohamed as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016
...
... and 240 more events
06 Sep 1995
New director appointed
22 Aug 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Aug 1995
New director appointed
22 Aug 1995
Director resigned
22 Aug 1995
Director resigned

GROUP LOTUS PLC Charges

15 April 2011
Share mortgage
Delivered: 5 May 2011
Status: Satisfied on 12 February 2016
Persons entitled: Cimb Bank Berhad, Labuan Offshore Branch
Description: Right title and interest in the shares see image for full…
17 December 1999
Deed of assignment
Delivered: 22 December 1999
Status: Satisfied on 1 October 2003
Persons entitled: Standard Chartered Bank
Description: The company irrevocable assignsd and charges and agrees to…
18 October 1996
Guarantee and debenture
Delivered: 28 October 1996
Status: Satisfied on 22 October 1999
Persons entitled: Tan Sri Dato' Seri Yahaya Ahmad
Description: .. fixed and floating charges over the undertaking and all…
27 August 1993
Legal charge
Delivered: 11 September 1993
Status: Satisfied on 11 January 2000
Persons entitled: General Motors Corporation
Description: F/H land at hethel norfolk together with all fixtures and…
27 August 1993
Legal charge
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: Hethel norfolk and all fixtures and fittings. Together with…
27 August 1993
Composite deed of charge
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: See form 395. fixed and floating charges over the…
27 August 1993
Deed of mortgage of intellectual property
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: All rights,title and interest.......trade…
11 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 3 July 1993
Persons entitled: Central Trustee Savings Bank Limited
Description: F/Hold proepty and other land known as lotus car factory…
6 December 1982
Legal charge
Delivered: 11 October 1982
Status: Satisfied
Persons entitled: Randall Finance Limited
Description: F/H land at hethel norfolk comprwing part of lotus complex…
19 September 1977
Debenture
Delivered: 30 September 1977
Status: Satisfied on 30 June 1993
Persons entitled: American Express International Banking Corporation
Description: All the leasehold & freehold proeprty of the company…
14 September 1967
Legal charge
Delivered: 16 October 1980
Status: Satisfied on 3 July 1993
Persons entitled: Electricity Supply Nominees LTD.
Description: Land situate at hether in the county of norfolk together…

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