NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
LONDON GARNER INTERNATIONAL LTD.

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Company number 03326763
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Michael John Brennan as a director on 19 September 2016; Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016. The most likely internet sites of NORMAN BROADBENT EXECUTIVE SEARCH LIMITED are www.normanbroadbentexecutivesearch.co.uk, and www.norman-broadbent-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norman Broadbent Executive Search Limited is a Private Limited Company. The company registration number is 03326763. Norman Broadbent Executive Search Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Norman Broadbent Executive Search Limited is 12 St James S Square London Sw1y 4lb. . ROBINSON, Richard Graham is a Secretary of the company. BRENNAN, Michael John is a Director of the company. WEBBER, James William John is a Director of the company. Secretary RENTOUL, James Alexander has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Director BENTLEY, Scanes Charles has been resigned. Director FELTON, Benjamin Thomas has been resigned. Director GARNER, Andrew Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILL, Douglas has been resigned. Director O'BRIEN, Susan has been resigned. Director RENTOUL, James Alexander has been resigned. Director TRENTER, Ronald Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBINSON, Richard Graham
Appointed Date: 15 June 1998
Director
BRENNAN, Michael John
Appointed Date: 19 September 2016
60 years old
Director
WEBBER, James William John
Appointed Date: 30 September 2014
43 years old

Resigned Directors

Secretary
RENTOUL, James Alexander
Resigned: 15 June 1998
Appointed Date: 11 June 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1998
Appointed Date: 03 March 1997
Director
BENTLEY, Scanes Charles
Resigned: 19 September 2016
Appointed Date: 31 August 2015
68 years old
Director
FELTON, Benjamin Thomas
Resigned: 30 March 2014
Appointed Date: 16 June 2011
44 years old
Director
GARNER, Andrew Charles
Resigned: 30 June 2011
Appointed Date: 03 March 1997
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
MILL, Douglas
Resigned: 04 November 2000
Appointed Date: 15 June 1998
62 years old
Director
O'BRIEN, Susan
Resigned: 31 August 2015
Appointed Date: 05 May 2005
60 years old
Director
RENTOUL, James Alexander
Resigned: 27 October 1999
Appointed Date: 15 June 1998
73 years old
Director
TRENTER, Ronald Charles
Resigned: 31 March 2000
Appointed Date: 15 June 1998
81 years old

Persons With Significant Control

Norman Broadbent Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Appointment of Michael John Brennan as a director on 19 September 2016
06 Oct 2016
Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 May 2016
Satisfaction of charge 1 in full
...
... and 84 more events
19 Mar 1997
Secretary resigned
19 Mar 1997
Director resigned
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed
03 Mar 1997
Incorporation

NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Charges

20 July 2011
Full form debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
All assets debenture
Delivered: 2 February 2008
Status: Satisfied on 24 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
3 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 24 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Assignation of keyman life policy
Delivered: 4 December 1998
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number 123209 dated 5 june 1998 for the sum of…
25 November 1998
Debenture
Delivered: 4 December 1998
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Debenture deed
Delivered: 26 May 1998
Status: Satisfied on 24 May 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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