NORMA UK LIMITED
NEWBURY NORMA PRODUCTS LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HW

Company number 01562585
Status Active
Incorporation Date 19 May 1981
Company Type Private Limited Company
Address WEBER ROAD GREENHAM BUSINESS PARK, GREENHAM, NEWBURY, BERKSHIRE, RG19 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,180,000 ; Director's details changed for Stefan Kreysa on 13 April 2016. The most likely internet sites of NORMA UK LIMITED are www.normauk.co.uk, and www.norma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.5 miles; to Midgham Rail Station is 4.7 miles; to Goring & Streatley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norma Uk Limited is a Private Limited Company. The company registration number is 01562585. Norma Uk Limited has been working since 19 May 1981. The present status of the company is Active. The registered address of Norma Uk Limited is Weber Road Greenham Business Park Greenham Newbury Berkshire Rg19 6hw. . BURNETT, Mark William is a Director of the company. KREYSA, Stefan is a Director of the company. Secretary ACHERATH, Wolfgang has been resigned. Secretary GMELIN, Christian has been resigned. Secretary KEENAN, Melville Kenneth has been resigned. Secretary LAWRENCE, Michael David has been resigned. Secretary LAWRENCE, Michael David has been resigned. Secretary MARTIN, Nicholas has been resigned. Director ACHERATH, Wolfgang has been resigned. Director BELKER, Othmar, Dr has been resigned. Director HUMPHRIES, Philip has been resigned. Director KEENAN, Melville Kenneth has been resigned. Director LAWRENCE, Michael David has been resigned. Director LOEHMANN, Horst has been resigned. Director MARTIN, Nicholas has been resigned. Director PASSMORE, John Colin has been resigned. Director RASMUSSEN, Joergen has been resigned. Director WICKEL, Uwe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNETT, Mark William
Appointed Date: 15 January 2014
61 years old
Director
KREYSA, Stefan
Appointed Date: 25 August 2015
61 years old

Resigned Directors

Secretary
ACHERATH, Wolfgang
Resigned: 31 December 2000
Appointed Date: 03 February 1999
Secretary
GMELIN, Christian
Resigned: 02 July 2007
Appointed Date: 21 April 2006
Secretary
KEENAN, Melville Kenneth
Resigned: 03 February 1999
Secretary
LAWRENCE, Michael David
Resigned: 31 December 2011
Appointed Date: 02 July 2007
Secretary
LAWRENCE, Michael David
Resigned: 21 April 2006
Appointed Date: 01 January 2001
Secretary
MARTIN, Nicholas
Resigned: 15 January 2014
Appointed Date: 31 December 2011
Director
ACHERATH, Wolfgang
Resigned: 07 March 2005
Appointed Date: 03 February 1999
66 years old
Director
BELKER, Othmar, Dr
Resigned: 18 March 2014
Appointed Date: 18 May 2009
63 years old
Director
HUMPHRIES, Philip
Resigned: 25 August 2015
Appointed Date: 18 March 2014
70 years old
Director
KEENAN, Melville Kenneth
Resigned: 03 February 1999
81 years old
Director
LAWRENCE, Michael David
Resigned: 31 December 2011
Appointed Date: 01 January 2001
74 years old
Director
LOEHMANN, Horst
Resigned: 07 March 2005
79 years old
Director
MARTIN, Nicholas
Resigned: 15 January 2014
Appointed Date: 31 December 2011
54 years old
Director
PASSMORE, John Colin
Resigned: 12 April 2001
87 years old
Director
RASMUSSEN, Joergen
Resigned: 21 April 2006
86 years old
Director
WICKEL, Uwe
Resigned: 18 May 2009
Appointed Date: 18 January 2007
64 years old

NORMA UK LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,180,000
03 May 2016
Director's details changed for Stefan Kreysa on 13 April 2016
08 Sep 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Termination of appointment of Philip Humphries as a director on 25 August 2015
...
... and 135 more events
18 Nov 1987
Return made up to 08/04/87; full list of members
17 Oct 1986
Return made up to 13/05/86; full list of members
04 Sep 1986
Accounts for a small company made up to 31 December 1985
23 Dec 1981
Company name changed\certificate issued on 23/12/81
19 May 1981
Incorporation

NORMA UK LIMITED Charges

27 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 21 April 2011
Persons entitled: Commerzbank Aktiengesellschaft
Description: All amounts from time to time standing to the credit of…
14 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 21 December 2007
Persons entitled: Commerzbank Aktiengesellschaft as Trustee for the Secured Creditors (The "Security Agent")
Description: All plant and machinery, equipment, computers, vehicles and…
30 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 21 December 2007
Persons entitled: Commerzbank Aktiengesellschaft
Description: First fixed charge all the company's present and future…
13 January 2000
Rent deposit deed
Delivered: 19 January 2000
Status: Satisfied on 5 December 2007
Persons entitled: Luff Investments Limited
Description: The sum of £78,323.65.
10 February 1998
Legal mortgage
Delivered: 16 February 1998
Status: Satisfied on 10 July 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory premises at 10/12 arnhem road…
14 November 1995
Legal mortgage
Delivered: 21 November 1995
Status: Satisfied on 10 July 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 14 and 16 arnhem road newbury…
14 November 1995
Mortgage debenture
Delivered: 21 November 1995
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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