NORMANS GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01366060
Status Liquidation
Incorporation Date 3 May 1978
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of NORMANS GROUP LIMITED are www.normansgroup.co.uk, and www.normans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Normans Group Limited is a Private Limited Company. The company registration number is 01366060. Normans Group Limited has been working since 03 May 1978. The present status of the company is Liquidation. The registered address of Normans Group Limited is 15 Canada Square London E14 5gl. . SHIH, Edith is a Secretary of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. SMITH, Gillian Greig is a Director of the company. Secretary GAISFORD, James Dominic has been resigned. Secretary JONES, Michael John has been resigned. Secretary JOYCE, Timothy John has been resigned. Secretary LAMONT, Christopher has been resigned. Secretary WADHAM, David John Kenneth has been resigned. Director GAISFORD, James Dominic has been resigned. Director JONES, Michael John has been resigned. Director LAMONT, Christopher has been resigned. Director MORRIS, Patrick James Stuart has been resigned. Director NEWTON, Philip has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SLOCOCK, David Michael has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director STAPLETON, Maurice Henry has been resigned. Director WADE, Ian Frances has been resigned. Director WADHAM, David John Kenneth has been resigned. Director WALLIS, David William has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 30 November 2005
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 11 December 2006
72 years old
Director
SMITH, Gillian Greig
Appointed Date: 11 December 2006
59 years old

Resigned Directors

Secretary
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 02 August 1993
Secretary
JONES, Michael John
Resigned: 02 August 1993
Appointed Date: 23 November 1992
Secretary
JOYCE, Timothy John
Resigned: 23 November 1992
Appointed Date: 01 November 1991
Secretary
LAMONT, Christopher
Resigned: 30 November 2005
Appointed Date: 01 June 1999
Secretary
WADHAM, David John Kenneth
Resigned: 01 November 1991
Director
GAISFORD, James Dominic
Resigned: 01 June 1999
Appointed Date: 02 August 1993
67 years old
Director
JONES, Michael John
Resigned: 02 August 1993
74 years old
Director
LAMONT, Christopher
Resigned: 07 July 2006
Appointed Date: 01 June 1999
62 years old
Director
MORRIS, Patrick James Stuart
Resigned: 01 March 1993
83 years old
Director
NEWTON, Philip
Resigned: 31 May 2006
Appointed Date: 29 May 1996
76 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 19 January 1999
65 years old
Director
SLOCOCK, David Michael
Resigned: 01 March 1993
80 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 30 November 2005
74 years old
Director
STAPLETON, Maurice Henry
Resigned: 18 January 1996
93 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 30 November 2005
85 years old
Director
WADHAM, David John Kenneth
Resigned: 29 May 1996
80 years old
Director
WALLIS, David William
Resigned: 31 December 1998
Appointed Date: 12 June 1996
77 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

Persons With Significant Control

Merchant Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMANS GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 26 December 2015
06 Nov 2015
Satisfaction of charge 3 in full
06 Nov 2015
Satisfaction of charge 4 in full
06 Nov 2015
Satisfaction of charge 5 in full
...
... and 124 more events
05 Jun 1987
New director appointed
16 Dec 1986
Accounts for a dormant company made up to 29 March 1986
16 Dec 1986
Return made up to 26/09/86; full list of members
03 May 1978
Certificate of incorporation
03 May 1978
Incorporation

NORMANS GROUP LIMITED Charges

14 August 2000
Second security interest agreement over the shares
Delivered: 25 August 2000
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC as Security Trustee (As Defined)
Description: The shares including all dividends. See the mortgage charge…
28 July 1999
Security interest agreement over shares
Delivered: 10 August 1999
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: The shares including all dividends. See the mortgage charge…
28 July 1999
First guarantee and debenture
Delivered: 10 August 1999
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 May 1980
Further guarantee & debenture
Delivered: 19 May 1980
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Merchant Bank LTD
Description: All that property undertaking & assets charged by the…
3 May 1979
Guarantee & debenture
Delivered: 24 May 1979
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Merchant Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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