NORMAND INVESTMENTS LIMITED
WHITELEY TOURRES INVESTMENTS LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 04361579
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of NORMAND INVESTMENTS LIMITED are www.normandinvestments.co.uk, and www.normand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Normand Investments Limited is a Private Limited Company. The company registration number is 04361579. Normand Investments Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Normand Investments Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . TOURRES, Christine is a Secretary of the company. TOURRES, Benoit is a Director of the company. TOURRES, Christine is a Director of the company. Secretary CALIGARI, Reginald David has been resigned. Director PAGE, Brian Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOURRES, Christine
Appointed Date: 06 February 2002
Director
TOURRES, Benoit
Appointed Date: 06 February 2002
66 years old
Director
TOURRES, Christine
Appointed Date: 20 December 2006
68 years old

Resigned Directors

Secretary
CALIGARI, Reginald David
Resigned: 06 February 2002
Appointed Date: 28 January 2002
Director
PAGE, Brian Robert
Resigned: 06 February 2002
Appointed Date: 28 January 2002
77 years old

Persons With Significant Control

Mr Benoit Tourres
Notified on: 28 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Tourres
Notified on: 28 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAND INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 57 more events
12 Feb 2002
Location of debenture register
12 Feb 2002
Location of register of members
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
28 Jan 2002
Incorporation

NORMAND INVESTMENTS LIMITED Charges

21 November 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: 11 oak road fareham hampshire.
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: Flat 6 compass point elmhurst road fareham hants PO16 0LJ.
23 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 priory road gosport hampshire.
23 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 16 willow court cleveland drive fareham hampshire.
23 January 2004
Legal charge
Delivered: 27 January 2004
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: 22 horton road gosport hampshire.
23 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 grange crescent gosport hampshire.
23 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 wallington shore road fareham hampshire.
6 January 2004
Legal charge
Delivered: 14 January 2004
Status: Satisfied on 30 April 2005
Persons entitled: Barclays Bank PLC
Description: 17 kingfishers fareham hampshire PO16 8ND.
5 December 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: 108 valentine close fareham hampshire.
23 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 hillson drive, fareham, hampshire.
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 14 wallington shore road fareham…
3 October 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 north hill fareham hampshire.
4 July 2003
Legal charge
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 16, willow court, cleveland drive fareham and garage…
3 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 priory road gosport hampshire PO12 4LG.
27 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 horton road gosport hampshire.
1 May 2003
Marine mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship on 906848 "youki" and in its…
27 February 2003
Mortgage deed
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 fort fareham road fareham hampshire PO14 1DG.

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