NORMANDIE LIMITED
KENILWORTH FOZMULA (HOLDINGS) LIMITED NORMANDIE LIMITED FOZMULA (HOLDINGS) LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04404479
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Griffiths House Hermes Close Tachbrook Park Warwick CV34 6UF to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 19 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of NORMANDIE LIMITED are www.normandie.co.uk, and www.normandie.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Normandie Limited is a Private Limited Company. The company registration number is 04404479. Normandie Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Normandie Limited is Bank Gallery High Street Kenilworth Warwickshire England Cv8 1ly. The company`s financial liabilities are £392.92k. It is £126.44k against last year. The cash in hand is £438.8k. It is £126.92k against last year. And the total assets are £438.8k, which is £126.91k against last year. LEAHY, Lorraine Jane is a Secretary of the company. GRIFFITHS, John Evan is a Director of the company. LEAHY, Lorraine Jane is a Director of the company. MCCLELLAND, John Antony is a Director of the company. ROGERS, Bernard Alexander is a Director of the company. Director MCCLELLAND, John Antony has been resigned. Director RYDING, William Lance has been resigned. Director SWINDLE, Stephen has been resigned. The company operates in "Activities of head offices".


normandie Key Finiance

LIABILITIES £392.92k
+47%
CASH £438.8k
+40%
TOTAL ASSETS £438.8k
+40%
All Financial Figures

Current Directors

Secretary
LEAHY, Lorraine Jane
Appointed Date: 26 March 2002

Director
GRIFFITHS, John Evan
Appointed Date: 26 March 2002
103 years old

Director
LEAHY, Lorraine Jane
Appointed Date: 26 March 2002
64 years old

Director
MCCLELLAND, John Antony
Appointed Date: 14 May 2015
83 years old

Director
ROGERS, Bernard Alexander
Appointed Date: 26 March 2002
64 years old

Resigned Directors

Director
MCCLELLAND, John Antony
Resigned: 31 March 2014
Appointed Date: 08 November 2006
83 years old

Director
RYDING, William Lance
Resigned: 31 March 2014
Appointed Date: 26 March 2002
86 years old

Director
SWINDLE, Stephen
Resigned: 17 June 2015
Appointed Date: 08 November 2006
78 years old

NORMANDIE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Registered office address changed from Griffiths House Hermes Close Tachbrook Park Warwick CV34 6UF to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 19 July 2016
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29

29 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29

28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28

...
... and 49 more events
10 Dec 2002
Amending 882 iss 11/07/02
22 Oct 2002
Resolutions
  • RES13 ‐ Re agreement 23/09/02

31 Jul 2002
Ad 11/07/02--------- £ si 50000@1=50000 £ ic 2/50002
31 Jul 2002
Resolutions
  • RES13 ‐ Share exchange agreemen 11/07/02

26 Mar 2002
Incorporation

NORMANDIE LIMITED Charges

7 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: John Evans Griffiths
Description: Land and buildings at hermes close tachbrook park…
3 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 28 April 2009
Persons entitled: Barclays Bank PLC
Description: F/H 2 berrington road sydenham industrial estate leamington…