NORBURY WHARF LIMITED
NORBURY JUCCTION

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Company number 05128836
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address NORBURY WHARF LTD, THE WHARF, NORBURY JUCCTION, STAFFORD, ST20 0PN
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr David Ray as a director on 29 December 2016; Termination of appointment of Michael John Thompson as a director on 20 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NORBURY WHARF LIMITED are www.norburywharf.co.uk, and www.norbury-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Oakengates Rail Station is 9.7 miles; to Shifnal Rail Station is 9.9 miles; to Telford Central Rail Station is 10.1 miles; to Barlaston Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbury Wharf Limited is a Private Limited Company. The company registration number is 05128836. Norbury Wharf Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Norbury Wharf Limited is Norbury Wharf Ltd The Wharf Norbury Jucction Stafford St20 0pn. . JENKINS, Simon David is a Director of the company. RAY, David is a Director of the company. Secretary JENKINS, Lisa Marie has been resigned. Secretary JENKINS, Robert Frank has been resigned. Director JENKINS, Lisa Marie has been resigned. Director THOMPSON, Judith Ann has been resigned. Director THOMPSON, Michael John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
JENKINS, Simon David
Appointed Date: 14 May 2004
59 years old
Director
RAY, David
Appointed Date: 29 December 2016
41 years old

Resigned Directors

Secretary
JENKINS, Lisa Marie
Resigned: 10 October 2007
Appointed Date: 14 May 2004
Secretary
JENKINS, Robert Frank
Resigned: 01 June 2014
Appointed Date: 10 October 2007
Director
JENKINS, Lisa Marie
Resigned: 10 October 2007
Appointed Date: 14 May 2004
57 years old
Director
THOMPSON, Judith Ann
Resigned: 31 October 2010
Appointed Date: 14 May 2004
75 years old
Director
THOMPSON, Michael John
Resigned: 20 December 2016
Appointed Date: 14 May 2004
71 years old

NORBURY WHARF LIMITED Events

29 Dec 2016
Appointment of Mr David Ray as a director on 29 December 2016
29 Dec 2016
Termination of appointment of Michael John Thompson as a director on 20 December 2016
01 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 49
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
25 Oct 2004
Ad 21/09/04--------- £ si 45@1=45 £ ic 4/49
15 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
14 May 2004
Incorporation

NORBURY WHARF LIMITED Charges

20 July 2005
Rent deposit deed
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: British Waterways Board
Description: The sum of £11,015.62 (being the sum paid into an account…
27 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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