NORTON FOLGATE MARKETING LTD
LONDON

Hellopages » Greater London » Westminster » NW8 8PL

Company number 03303244
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, ENGLAND, NW8 8PL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Duncan Robert Forbes as a director on 15 December 2016; Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016; Termination of appointment of Adam Lewis Olins as a director on 27 September 2016. The most likely internet sites of NORTON FOLGATE MARKETING LTD are www.nortonfolgatemarketing.co.uk, and www.norton-folgate-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Norton Folgate Marketing Ltd is a Private Limited Company. The company registration number is 03303244. Norton Folgate Marketing Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of Norton Folgate Marketing Ltd is Level 5 9 Hatton Street London England Nw8 8pl. . BARNES, Andrew John is a Director of the company. DAWSON, Robin Charles Alfred is a Director of the company. GRAY, David John is a Director of the company. HANCOCK, Matthew Charles is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary LLOYD, Michael James has been resigned. Secretary LLOYD, Terri Carolyn has been resigned. Director FORBES, Duncan Robert has been resigned. Director LLOYD, Michael James has been resigned. Director OLINS, Adam Lewis has been resigned. Director OLINS, Laurence Stephen has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 23 February 2010
61 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 09 November 2007
65 years old
Director
GRAY, David John
Appointed Date: 09 November 2007
66 years old
Director
HANCOCK, Matthew Charles
Appointed Date: 18 February 2002
55 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 09 November 2007
Secretary
LLOYD, Michael James
Resigned: 09 November 2007
Appointed Date: 14 November 2006
Secretary
LLOYD, Terri Carolyn
Resigned: 14 December 2006
Appointed Date: 16 January 1997
Director
FORBES, Duncan Robert
Resigned: 15 December 2016
Appointed Date: 01 August 2008
58 years old
Director
LLOYD, Michael James
Resigned: 09 November 2007
Appointed Date: 16 January 1997
61 years old
Director
OLINS, Adam Lewis
Resigned: 27 September 2016
Appointed Date: 09 November 2007
66 years old
Director
OLINS, Laurence Stephen
Resigned: 31 December 2016
Appointed Date: 09 November 2007
79 years old

Persons With Significant Control

Norton Folgate Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NORTON FOLGATE MARKETING LTD Events

16 Jan 2017
Termination of appointment of Duncan Robert Forbes as a director on 15 December 2016
16 Jan 2017
Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Adam Lewis Olins as a director on 27 September 2016
26 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 90 more events
15 Jun 1998
Accounting reference date shortened from 31/01/98 to 31/12/97
03 Feb 1998
Return made up to 16/01/98; full list of members
10 Jan 1998
Particulars of mortgage/charge
23 May 1997
Particulars of mortgage/charge
16 Jan 1997
Incorporation

NORTON FOLGATE MARKETING LTD Charges

24 September 2014
Charge code 0330 3244 0010
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0330 3244 0009
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 June 2009
All assets debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
9 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1998
Debenture
Delivered: 18 December 1998
Status: Satisfied on 14 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Debenture
Delivered: 10 January 1998
Status: Satisfied on 19 November 1998
Persons entitled: Gary Marshall
Description: By way of fixed equitable charge all estates or interests…
15 May 1997
Debenture
Delivered: 23 May 1997
Status: Satisfied on 2 March 1999
Persons entitled: Gary Marshall
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTON FOLGATE HOLDINGS LIMITED NORTON FOLGATE LEASING LIMITED NORTON FOLGATE SOLICITORS LLP NORTON FOODS LIMITED NORTON FRANCES CONSULTING LIMITED NORTON GARAGE LIMITED NORTON GARDEN MACHINERY LIMITED