NORMAN BROADBENT PLC
LONDON GARNER PLC CONSTELLATION CORPORATION PLC UPTON & SOUTHERN HOLDINGS PLC

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 00318267
Status Active
Incorporation Date 7 September 1936
Company Type Public Limited Company
Address 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 47,360,124.06 ; Appointment of Frank Carter 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 PLC are www.normanbroadbent.co.uk, and www.norman-broadbent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five 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 Plc is a Public Limited Company. The company registration number is 00318267. Norman Broadbent Plc has been working since 07 September 1936. The present status of the company is Active. The registered address of Norman Broadbent Plc 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. CARTER, Frank is a Director of the company. STEPHENS, Brian Robert is a Director of the company. WEBBER, James William John is a Director of the company. Secretary ARMITAGE, John Anthony has been resigned. Secretary HARDING, David George has been resigned. Secretary STEVEN, Ian William has been resigned. Director ARMITAGE, John Anthony has been resigned. Director BARCLAY, Stephen John has been resigned. Director BARTLE, John has been resigned. Director BELL, John Robin Sinclair has been resigned. Director BENTLEY, Scanes Charles has been resigned. Director BONNEY, Michael George has been resigned. Director CAMERON, Janet has been resigned. Director CASEY, Pierce Augustan has been resigned. Director FELTON, Benjamin Thomas has been resigned. Director FROST, Geoffrey Lionel has been resigned. Director GARNER, Andrew Charles has been resigned. Director GOULD, Jeffrey Norman has been resigned. Director HINGLEY, Roger Stuart has been resigned. Director HODKINSON, James Clifford has been resigned. Director JONES, Alan Arnold has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LAKEFIELD, Bruce Richard has been resigned. Director MILL, Douglas has been resigned. Director O'BRIEN, Susan has been resigned. Director RENTOUL, James Alexander has been resigned. Director ROBINSON, Richard Graham has been resigned. Director STEVEN, Ian William has been resigned. Director STEVENSON, Timothy William has been resigned. Director THOMPSON, Hugh Reginald Patrick has been resigned. Director TRENTER, Ronald Charles has been resigned. Director UPTON, John Edward has been resigned. Director VINTON, Anna Marie has been resigned. Director WATTS, Alan Martin has been resigned. Director WHITTINGTON, Christopher Mark John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Richard Graham
Appointed Date: 01 April 1998
Director
BRENNAN, Michael John
Appointed Date: 25 April 2016
60 years old
Director
CARTER, Frank
Appointed Date: 19 September 2016
65 years old
Director
STEPHENS, Brian Robert
Appointed Date: 29 June 2010
70 years old
Director
WEBBER, James William John
Appointed Date: 30 September 2014
43 years old

Resigned Directors

Secretary
ARMITAGE, John Anthony
Resigned: 31 May 1994
Secretary
HARDING, David George
Resigned: 01 June 1995
Appointed Date: 01 June 1994
Secretary
STEVEN, Ian William
Resigned: 01 April 1998
Appointed Date: 01 June 1995
Director
ARMITAGE, John Anthony
Resigned: 25 June 1992
94 years old
Director
BARCLAY, Stephen John
Resigned: 18 June 1997
Appointed Date: 30 September 1994
83 years old
Director
BARTLE, John
Resigned: 31 May 2011
Appointed Date: 04 November 2000
81 years old
Director
BELL, John Robin Sinclair
Resigned: 25 January 1993
92 years old
Director
BENTLEY, Scanes Charles
Resigned: 19 September 2016
Appointed Date: 22 May 2015
68 years old
Director
BONNEY, Michael George
Resigned: 14 August 1991
76 years old
Director
CAMERON, Janet
Resigned: 01 April 2015
Appointed Date: 29 June 2010
62 years old
Director
CASEY, Pierce Augustan
Resigned: 30 June 2015
Appointed Date: 29 June 2010
70 years old
Director
FELTON, Benjamin Thomas
Resigned: 30 March 2014
Appointed Date: 29 June 2010
44 years old
Director
FROST, Geoffrey Lionel
Resigned: 04 July 1994
Appointed Date: 21 March 1994
70 years old
Director
GARNER, Andrew Charles
Resigned: 31 May 2011
Appointed Date: 15 June 1998
81 years old
Director
GOULD, Jeffrey Norman
Resigned: 06 April 1995
Appointed Date: 25 January 1993
82 years old
Director
HINGLEY, Roger Stuart
Resigned: 31 January 2007
Appointed Date: 01 April 1998
79 years old
Director
HODKINSON, James Clifford
Resigned: 30 September 1995
Appointed Date: 25 January 1993
81 years old
Director
JONES, Alan Arnold
Resigned: 27 September 1994
Appointed Date: 17 May 1994
85 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 18 February 2002
Appointed Date: 04 November 2000
76 years old
Director
LAKEFIELD, Bruce Richard
Resigned: 10 March 2015
Appointed Date: 04 November 2000
82 years old
Director
MILL, Douglas
Resigned: 04 November 2000
Appointed Date: 01 April 1998
63 years old
Director
O'BRIEN, Susan
Resigned: 30 June 2015
Appointed Date: 31 January 2007
60 years old
Director
RENTOUL, James Alexander
Resigned: 27 October 1999
Appointed Date: 15 June 1998
73 years old
Director
ROBINSON, Richard Graham
Resigned: 19 September 2016
Appointed Date: 23 December 2002
77 years old
Director
STEVEN, Ian William
Resigned: 01 April 1998
Appointed Date: 25 January 1993
75 years old
Director
STEVENSON, Timothy William
Resigned: 31 July 2000
Appointed Date: 01 January 1996
74 years old
Director
THOMPSON, Hugh Reginald Patrick
Resigned: 15 August 2002
Appointed Date: 04 November 2000
91 years old
Director
TRENTER, Ronald Charles
Resigned: 31 March 2000
Appointed Date: 15 March 1995
81 years old
Director
UPTON, John Edward
Resigned: 01 February 1996
89 years old
Director
VINTON, Anna Marie
Resigned: 13 May 1994
Appointed Date: 21 March 1994
78 years old
Director
WATTS, Alan Martin
Resigned: 25 January 1993
84 years old
Director
WHITTINGTON, Christopher Mark John
Resigned: 25 January 1993
87 years old

NORMAN BROADBENT PLC Events

19 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 47,360,124.06
06 Oct 2016
Appointment of Frank Carter as a director on 19 September 2016
06 Oct 2016
Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016
22 Sep 2016
Termination of appointment of Richard Graham Robinson as a director on 19 September 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 240 more events
27 Jul 1993
Return made up to 04/07/93; bulk list available separately
02 Apr 1993
Director resigned;new director appointed
08 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Mar 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

NORMAN BROADBENT PLC Charges

28 October 2015
Charge code 0031 8267 0023
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Downing LLP
Description: Contains floating charge…
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…
18 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2000
Debenture deed
Delivered: 14 November 2000
Status: Satisfied on 25 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1998
Assignation of keyman policy
Delivered: 29 July 1998
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with sun alliance numbered rnf 00023881A dated…
30 September 1993
Assignation of life policy
Delivered: 19 October 1993
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal and general assurance society policy no: 001977993-3…
9 August 1993
Charge and assignment
Delivered: 21 August 1993
Status: Satisfied on 17 June 2011
Persons entitled: Uniquegrid Limited
Description: All amounts due under a management agreement dated 09.08.93…
25 January 1993
Charge and assignment of building agreement
Delivered: 26 January 1993
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The agreement and all its benefits (see doc ref M696C for…
8 January 1991
Letter of offset
Delivered: 24 January 1991
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the chargee…
18 April 1990
Letter of offset
Delivered: 1 May 1990
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums be at the credit of any account in the books of…
18 April 1990
Debenture
Delivered: 1 May 1990
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bnak of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1988
Charge
Delivered: 16 June 1988
Status: Satisfied on 21 December 2000
Persons entitled: Governor and Company of the Bank of Scotland.
Description: All sums which are now & may from time to time be deposited…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H. interest of the montgagor 11/15 pelham street…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H - marsh rd, middlesbrough - cleveland.
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H - interest of the mortgagor - 32, southfield rd, and…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Goveror and Company of the Bank of Scotland.
Description: F/H- 175/183 linthorpe rd, 1/9 garnet street, 3/9 relham…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H. 91/97 high st and land at near if 87/89 high st…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H - land at the near of 185 linthorpe rd, middlesbrough -…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: L/H- 185 / 187 linthorpe road, middlesbrough. Cleveland…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: F/H. interest of the mortgagor in the property - apsley…
22 August 1984
Charge
Delivered: 23 August 1984
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland.
Description: L/H interest of the montgagor in the property - 1/8 castle…
29 June 1984
Debenture
Delivered: 17 July 1984
Status: Satisfied
Persons entitled: The Governor Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
20 April 1982
Deed
Delivered: 28 April 1982
Status: Satisfied on 23 December 1988
Persons entitled: Gresham Trust & P.L.C.
Description: 1/8 castle way castle centre, high street stockton-on-tees…

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