NORMAN HAY PLC
COVENTRY


Company number 00405025
Status Active
Incorporation Date 25 February 1946
Company Type Public Limited Company
Address NORMAN HAY PLC UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, WEST MIDLANDS, ENGLAND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Second filing for the termination of Nicholas Anthony Ogden as a secretary; Second filing for the appointment of Samantha Jane Forrest as a secretary; Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017 . The most likely internet sites of NORMAN HAY PLC are www.normanhay.co.uk, and www.norman-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Norman Hay Plc is a Public Limited Company. The company registration number is 00405025. Norman Hay Plc has been working since 25 February 1946. The present status of the company is Active. The registered address of Norman Hay Plc is Norman Hay Plc Unit C 42 Sayer Drive Lyons Park Coventry West Midlands England. . FORREST, Samantha is a Secretary of the company. BELLANTI, Victor Philip is a Director of the company. CATTLE, Brigid is a Director of the company. HAY, Peter Laurence is a Director of the company. OGDEN, Nicholas Anthony is a Director of the company. STEEDMAN, Allan Ronald is a Director of the company. Secretary BELLANTI, Victor Philip has been resigned. Secretary CATTLE, Brigid Mary Anne has been resigned. Secretary COLLINS, Patricia Jane has been resigned. Secretary OGDEN, Nicholas Anthony has been resigned. Director COWEN, John Rutland has been resigned. Director HAWLEY, Melvyn has been resigned. Director HAY, Anthony Michael has been resigned. Director LING, Philip Henry has been resigned. Director MCGRATH, Adrian Joseph has been resigned. Director MILLER, David William has been resigned. Director PENDLEBURY, David Thompson has been resigned. Director SEELIG, Roger Hugh Knight has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FORREST, Samantha
Appointed Date: 02 February 2017
Director
BELLANTI, Victor Philip
Appointed Date: 17 May 1994
68 years old
Director
CATTLE, Brigid
Appointed Date: 01 January 2013
64 years old
Director
HAY, Peter Laurence

75 years old
Director
OGDEN, Nicholas Anthony
Appointed Date: 22 July 2010
52 years old
Director
STEEDMAN, Allan Ronald
Appointed Date: 23 April 2012
77 years old

Resigned Directors

Secretary
BELLANTI, Victor Philip
Resigned: 24 April 2001
Appointed Date: 17 February 1995
Secretary
CATTLE, Brigid Mary Anne
Resigned: 11 February 2013
Appointed Date: 24 January 2000
Secretary
COLLINS, Patricia Jane
Resigned: 17 February 1995
Secretary
OGDEN, Nicholas Anthony
Resigned: 02 February 2017
Appointed Date: 11 February 2013
Director
COWEN, John Rutland
Resigned: 03 August 1993
94 years old
Director
HAWLEY, Melvyn
Resigned: 10 January 2000
Appointed Date: 12 February 1993
80 years old
Director
HAY, Anthony Michael
Resigned: 23 June 2010
89 years old
Director
LING, Philip Henry
Resigned: 31 October 2001
Appointed Date: 25 June 1993
79 years old
Director
MCGRATH, Adrian Joseph
Resigned: 23 October 1991
84 years old
Director
MILLER, David William
Resigned: 31 December 2012
Appointed Date: 15 February 2000
84 years old
Director
PENDLEBURY, David Thompson
Resigned: 03 February 1993
72 years old
Director
SEELIG, Roger Hugh Knight
Resigned: 31 October 2001
Appointed Date: 12 February 1993
81 years old

Persons With Significant Control

Mr Peter Laurence Hay
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Victor Philip Bellanti
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Nicholas Anthony Ogden
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Brigid Cattle
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Allan Ronald Steedman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

NORMAN HAY PLC Events

28 Feb 2017
Second filing for the termination of Nicholas Anthony Ogden as a secretary
28 Feb 2017
Second filing for the appointment of Samantha Jane Forrest as a secretary
10 Feb 2017
Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017
10 Feb 2017
Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017
10 Oct 2016
RP04 CS01 second filed CS01 27/07/2016 amended statement of capital.
...
... and 181 more events
14 Jan 1987
New director appointed
11 Sep 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 10/07/86; full list of members
15 Mar 1982
Certificate of re-registration from Private to Public Limited Company
25 Feb 1946
Certificate of incorporation

NORMAN HAY PLC Charges

6 May 1993
Debenture
Delivered: 19 May 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (For full details of property charged see form 395 and…
30 March 1992
Charge
Delivered: 31 March 1992
Status: Satisfied on 26 January 2013
Persons entitled: Gpt Limited
Description: All that freehold property situate on the south side of…
10 January 1992
Letter of offset
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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