NORLIFE FUNDCO 1 LIMITED
SWAFFHAM SHERINGHAM LIFTCO LIMITED

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Company number 05091441
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Graham Michael Spence as a director on 17 June 2016; Full accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 6,000 . The most likely internet sites of NORLIFE FUNDCO 1 LIMITED are www.norlifefundco1.co.uk, and www.norlife-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norlife Fundco 1 Limited is a Private Limited Company. The company registration number is 05091441. Norlife Fundco 1 Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Norlife Fundco 1 Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony John is a Director of the company. GRINONNEAU, Mark William is a Director of the company. HUDSON, David John is a Director of the company. JENKINS, Barry John is a Director of the company. SAWYER OF DARLINGTON, Thomas, Lord is a Director of the company. Secretary HUDSON, David John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director COPSEY, Graham John has been resigned. Director DANIELS, Hilary Jane has been resigned. Director DOLPHIN, Jeremy Roger has been resigned. Director GARBUTT, Julie has been resigned. Director GREGGOR, Ian James has been resigned. Director GRINONNEAU, Mark William has been resigned. Director HEATH, Michael Gordon has been resigned. Director OSWALD, Stephen Ivor has been resigned. Director PLASKETT, John Anthony has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director RICHER, Glenn James has been resigned. Director SPENCE, Graham Michael has been resigned. Director WOOD, James Derek has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 01 January 2008
Director
FOWLES, Anthony John
Appointed Date: 14 November 2013
65 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
HUDSON, David John
Appointed Date: 16 April 2004
72 years old
Director
JENKINS, Barry John
Appointed Date: 16 April 2004
67 years old
Director
SAWYER OF DARLINGTON, Thomas, Lord
Appointed Date: 08 October 2004
82 years old

Resigned Directors

Secretary
HUDSON, David John
Resigned: 01 January 2008
Appointed Date: 16 April 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 02 April 2004
Director
COPSEY, Graham John
Resigned: 30 September 2011
Appointed Date: 10 June 2010
74 years old
Director
DANIELS, Hilary Jane
Resigned: 31 January 2007
Appointed Date: 21 May 2004
71 years old
Director
DOLPHIN, Jeremy Roger
Resigned: 09 November 2007
Appointed Date: 18 November 2005
67 years old
Director
GARBUTT, Julie
Resigned: 14 November 2007
Appointed Date: 02 April 2007
66 years old
Director
GREGGOR, Ian James
Resigned: 18 June 2015
Appointed Date: 07 July 2014
56 years old
Director
GRINONNEAU, Mark William
Resigned: 07 July 2014
Appointed Date: 01 October 2013
55 years old
Director
HEATH, Michael Gordon
Resigned: 01 July 2011
Appointed Date: 14 January 2008
76 years old
Director
OSWALD, Stephen Ivor
Resigned: 30 November 2012
Appointed Date: 21 May 2004
64 years old
Director
PLASKETT, John Anthony
Resigned: 14 November 2013
Appointed Date: 15 May 2012
77 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 14 October 2015
Appointed Date: 20 November 2014
61 years old
Director
RICHER, Glenn James
Resigned: 18 November 2005
Appointed Date: 21 May 2004
67 years old
Director
SPENCE, Graham Michael
Resigned: 17 June 2016
Appointed Date: 14 October 2015
64 years old
Director
WOOD, James Derek
Resigned: 01 October 2013
Appointed Date: 01 July 2011
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 April 2004
Appointed Date: 02 April 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 02 April 2004

NORLIFE FUNDCO 1 LIMITED Events

13 Jul 2016
Termination of appointment of Graham Michael Spence as a director on 17 June 2016
29 Jun 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 6,000
15 Oct 2015
Appointment of Mr Graham Michael Spence as a director on 14 October 2015
15 Oct 2015
Appointment of Mr Mark Grinonneau as a director on 18 June 2015
...
... and 81 more events
13 May 2004
New secretary appointed;new director appointed
23 Apr 2004
Registered office changed on 23/04/04 from: carmelite 50 victoria embankment london EC4Y 0DX
23 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
13 Apr 2004
Company name changed swaffham sheringham liftco limit ed\certificate issued on 13/04/04
02 Apr 2004
Incorporation

NORLIFE FUNDCO 1 LIMITED Charges

26 March 2010
Tranche 1.4 supplemental debenture
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Norlife Limited
Description: Land at turnstone court, norwich community hospital…
26 March 2010
Deed of assignment
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of security all the rights, titles, benefits and…
26 March 2010
Supplemental debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land at turnstone court, norwich community hospital…
26 March 2010
Tranche 1.4 subordinated deed of assignment
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Norlife Limited (Noteholder)
Description: The assigned rights means all the rights titles benefits…
27 May 2008
Tranche 1.3 subordinated deed of assignment
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Norlife Limited (Noteholder)
Description: The assigned rights means all the rights titles benefits…
6 March 2008
Deed of assignment
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefits and interests whether present or…
6 March 2008
Supplemental debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land at churchgate way, terrington st clement, norfolk with…
6 March 2008
Tranche 1.3 supplemental subordinated debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Norlife Limited
Description: T/No NK367700 together with all buildings erections and…
26 August 2005
Supplemental debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of legal mortgage those properties set out in…
26 August 2005
Deed of assignment
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights title benefits and interests whether present or…
21 May 2004
Junior deed of assignment
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Norlife Limited
Description: With full title guarantee all the assigned rights,. See the…
21 May 2004
Mortgage debenture
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Deed of assignment
Delivered: 7 June 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whetehr…
21 May 2004
Junior mortgage debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Norlife Limited
Description: Fixed and floating charges over the undertaking and all…

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