NORMFIELD LIMITED

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Company number 01147288
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address FIRST FLOOR 41 SAINT JAMESS, PLACE LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 . The most likely internet sites of NORMFIELD LIMITED are www.normfield.co.uk, and www.normfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.Normfield Limited is a Private Limited Company. The company registration number is 01147288. Normfield Limited has been working since 23 November 1973. The present status of the company is Active. The registered address of Normfield Limited is First Floor 41 Saint Jamess Place London Sw1a 1ns. . HEMINGWAY, John Gwilym is a Director of the company. ROBINSON, Carina Louise is a Director of the company. Secretary MONDAL, Pran Krishna has been resigned. Director DANIELS, Patrick Deane has been resigned. Director MONDAL, Pran Krishna has been resigned. Director STONES, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Director
ROBINSON, Carina Louise
Appointed Date: 26 August 1994
56 years old

Resigned Directors

Secretary
MONDAL, Pran Krishna
Resigned: 12 May 2015

Director
DANIELS, Patrick Deane
Resigned: 09 January 1992
85 years old

Director
MONDAL, Pran Krishna
Resigned: 01 March 2001
Appointed Date: 17 February 2000
87 years old

Director
STONES, James Nicholas
Resigned: 15 November 1995
79 years old

Persons With Significant Control

Ms Carina Louise Robinson
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control

NORMFIELD LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015
...
... and 75 more events
15 Jul 1988
Particulars of mortgage/charge

21 Dec 1987
Secretary resigned;new secretary appointed

11 Apr 1987
Full accounts made up to 30 April 1985

06 Feb 1987
Return made up to 31/12/86; full list of members

05 Jun 1986
Secretary's particulars changed

NORMFIELD LIMITED Charges

15 January 2014
Charge code 0114 7288 0007
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Units 23-27 denton holme industrial estate carlisle…
29 January 1997
Mortgage debenture
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Darlington Building Society
Description: Fixed charge over: 8 and 8A winckley square preston…
19 December 1994
Legal charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: Darlington Building Society
Description: 44 &46 st. Annes road west, st. Annes on sea fylde…
30 November 1992
Legal charge and floating charge
Delivered: 8 December 1992
Status: Satisfied on 5 February 1997
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 8 and 8A winckley square preston…
13 July 1988
Legal and floating charge
Delivered: 15 July 1988
Status: Satisfied on 4 January 1993
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 24-36 (even numbers) high street…
29 February 1984
Legal charge
Delivered: 5 March 1984
Status: Satisfied on 4 January 1993
Persons entitled: Hambro Life Assurance PLC.
Description: 24/36 (even numbers) high street, billerway, essex and 8…
23 May 1980
Legal charge
Delivered: 5 June 1980
Status: Satisfied on 4 January 1993
Persons entitled: Hambro Life Assurance Limited
Description: 24 to 36 high street. Billericay essex, title no ex 126513.