NORBAY (UK) LIMITED
KENT SGVF (6) LIMITED SG EQUIPMENT LEASING COMPANY LIMITED EQUIPMENT LEASING COMPANY LIMITED


Company number 00784508
Status Active
Incorporation Date 13 December 1963
Company Type Private Limited Company
Address CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT 17 9TJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Registration of charge 007845080007, created on 22 February 2017; Registration of charge 007845080008, created on 22 February 2017; Registration of charge 007845080006, created on 24 February 2017. The most likely internet sites of NORBAY (UK) LIMITED are www.norbayuk.co.uk, and www.norbay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Norbay Uk Limited is a Private Limited Company. The company registration number is 00784508. Norbay Uk Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of Norbay Uk Limited is Channel House Channel View Road Dover Kent Ct 17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. DEEBLE, Helen is a Director of the company. GARNER, John Phillip is a Director of the company. HOWARTH, Karl is a Director of the company. Secretary BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine has been resigned. Secretary BOWRING, Ian Stuart has been resigned. Secretary CAMERON, Marion Rose has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Secretary O'CONNOR, Maureen has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Secretary TILBURY, Philip has been resigned. Secretary YATES-MERCER, David Robert George has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director COXON, David has been resigned. Director CURTIN, Anthony Gerard has been resigned. Director DUFFY, Paul James has been resigned. Director ELLIS, David James has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GRADON, Richard Michael has been resigned. Director HEDLEY, Paul Ian has been resigned. Director JAFFE, Emma Christina has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LEONARD, David Jack has been resigned. Director LOMBARDO, Guido Giulio Fortunato has been resigned. Director MALLIN, Anthony Granville has been resigned. Director MEAGHER, Patrick Joseph has been resigned. Director MOORE, Michael Ellis has been resigned. Director MUNRO, Alan William Webster has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PERRIN, Charles John has been resigned. Director REES, John Andrew has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director SHINDLER, David Lawrence has been resigned. Director STEWART, James Alexander Gustave Harold has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TILBURY, Philip has been resigned. Director TURNER, Giles has been resigned. Director WALKER, John Dallow has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WIBBE, Andreas Johannes has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
KITCHIN, Susan Frances
Appointed Date: 30 March 2007
Director
DEEBLE, Helen
Appointed Date: 30 March 2007
64 years old
Director
GARNER, John Phillip
Appointed Date: 30 March 2007
69 years old
Director
HOWARTH, Karl
Appointed Date: 30 March 2007
61 years old

Resigned Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Resigned: 31 October 2003
Appointed Date: 28 October 2003
Secretary
BOWRING, Ian Stuart
Resigned: 12 June 1998
Appointed Date: 24 March 1997
Secretary
CAMERON, Marion Rose
Resigned: 10 June 1992
Secretary
DAMLE, Sameer Dileep
Resigned: 24 April 2007
Appointed Date: 23 April 2007
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
Secretary
NIMMO, Mark Alexander
Resigned: 10 March 2000
Appointed Date: 28 August 1998
Secretary
O'CONNOR, Maureen
Resigned: 24 March 1997
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 30 March 2007
Appointed Date: 31 August 2006
Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 31 October 2003
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 28 August 1998
Appointed Date: 12 June 1998
Secretary
TILBURY, Philip
Resigned: 13 June 2001
Appointed Date: 10 March 2000
Secretary
YATES-MERCER, David Robert George
Resigned: 28 October 2003
Appointed Date: 29 August 2001
Director
CHANDLER, Stuart Rodwell
Resigned: 10 March 2000
Appointed Date: 01 July 1998
81 years old
Director
COXON, David
Resigned: 10 March 2000
Appointed Date: 29 June 1998
68 years old
Director
CURTIN, Anthony Gerard
Resigned: 01 December 1994
67 years old
Director
DUFFY, Paul James
Resigned: 26 June 1998
64 years old
Director
ELLIS, David James
Resigned: 30 October 1998
Appointed Date: 20 September 1994
66 years old
Director
GAVAGHAN, David Nicholas
Resigned: 29 June 1998
Appointed Date: 30 April 1993
66 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 31 October 2003
66 years old
Director
HEDLEY, Paul Ian
Resigned: 30 March 2007
Appointed Date: 31 October 2003
56 years old
Director
JAFFE, Emma Christina
Resigned: 29 June 1998
Appointed Date: 04 September 1997
59 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 16 February 1996
85 years old
Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old
Director
LOMBARDO, Guido Giulio Fortunato
Resigned: 07 October 1993
63 years old
Director
MALLIN, Anthony Granville
Resigned: 29 June 1998
70 years old
Director
MEAGHER, Patrick Joseph
Resigned: 31 October 2003
Appointed Date: 28 October 2003
63 years old
Director
MOORE, Michael Ellis
Resigned: 30 March 2007
Appointed Date: 30 June 2006
69 years old
Director
MUNRO, Alan William Webster
Resigned: 15 April 1998
78 years old
Director
NIMMO, Mark Alexander
Resigned: 10 March 2000
Appointed Date: 28 August 1998
68 years old
Director
PERRIN, Charles John
Resigned: 07 July 1998
85 years old
Director
REES, John Andrew
Resigned: 18 September 2001
Appointed Date: 10 March 2000
64 years old
Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 31 October 2003
60 years old
Director
SHAW, Derek
Resigned: 30 March 2007
Appointed Date: 30 June 2006
70 years old
Director
SHINDLER, David Lawrence
Resigned: 20 September 1994
67 years old
Director
STEWART, James Alexander Gustave Harold
Resigned: 29 June 1998
63 years old
Director
TAYLOR, Paul Richard
Resigned: 31 October 2003
Appointed Date: 28 October 2003
59 years old
Director
TILBURY, Philip
Resigned: 13 June 2001
Appointed Date: 10 March 2000
70 years old
Director
TURNER, Giles
Resigned: 28 October 2003
Appointed Date: 18 September 2001
65 years old
Director
WALKER, John Dallow
Resigned: 28 August 1998
Appointed Date: 29 June 1998
71 years old
Director
WALKER, Peter Arthur
Resigned: 30 March 2007
Appointed Date: 31 October 2003
72 years old
Director
WALTERS, Patrick William
Resigned: 23 April 2007
Appointed Date: 23 April 2007
59 years old
Director
WIBBE, Andreas Johannes
Resigned: 30 March 2002
Appointed Date: 18 September 2001
61 years old
Director
WOOLLACOTT, John Mark
Resigned: 23 April 2007
Appointed Date: 23 April 2007
54 years old

Persons With Significant Control

P&O Ferries Division Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NORBAY (UK) LIMITED Events

08 Mar 2017
Registration of charge 007845080007, created on 22 February 2017
08 Mar 2017
Registration of charge 007845080008, created on 22 February 2017
08 Mar 2017
Registration of charge 007845080006, created on 24 February 2017
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Nov 2016
Director's details changed for Mr John Phillip Garner on 4 November 2016
...
... and 187 more events
11 Mar 1987
Director resigned;new director appointed
11 Oct 1986
New director appointed
09 Sep 1986
Secretary resigned;new secretary appointed
08 Jul 1986
Director resigned
13 Dec 1963
Incorporation

NORBAY (UK) LIMITED Charges

24 February 2017
Charge code 0078 4508 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Merchant Navy Ratings Pension Fund Trustees Limited
Description: Norbay official number 723652 imo 9056595.
22 February 2017
Charge code 0078 4508 0008
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Merchant Navy Ratings Pension Fund Trustees Limited
Description: Contains fixed charge.
22 February 2017
Charge code 0078 4508 0007
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Merchant Navy Ratings Pension Fund Trustees Limited
Description: Norbay official number 723652 imo 906595…
11 September 1997
Security assignment of new sub lease rights and receivables ("the agreement)
Delivered: 24 September 1997
Status: Satisfied on 3 November 2003
Persons entitled: Atel Capital Equipment Fund Vii LP (A California Limited Partnership)
Description: Assigns all right title and interest in and to the assigned…
11 September 1997
Security assignment of sub lease recovery and return rights ("the agreement)
Delivered: 24 September 1997
Status: Satisfied on 3 November 2003
Persons entitled: Atel Capital Equipment Fund Vii LP (A California Limited Partnership)
Description: Assigns all right title and interest in and to the assigned…
10 December 1996
Assignment agreement
Delivered: 19 December 1996
Status: Satisfied on 3 November 2003
Persons entitled: European Investment Bank
Description: All of the company's right title and interest in and to and…
20 December 1995
Assignment agreement
Delivered: 8 January 1996
Status: Satisfied on 3 November 2003
Persons entitled: European Investment Bank
Description: All of elcl rights title benefit and interest to the…
20 December 1995
Charge over bank account
Delivered: 8 January 1996
Status: Satisfied on 3 November 2003
Persons entitled: European Investment Bank
Description: All sums deposited in the companys account with hambros…

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