NORMANS BAY LIMITED

Company Number		00164195
Date formed		1920-02-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-03-31
Date Dissolved		2016-12-23
Type of accounts		GROUP

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Company Officers of NORMANS BAY LIMITED

Current Directors

Officer	Role	Date Appointed
GROSVENOR SECRETARIES LIMITED	Company Secretary	2004-05-28
I M DIRECTORS LIMITED	Director	2001-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
I M SECRETARIES LIMITED	Director	2001-09-21	2004-08-06
I M SECRETARIES LIMITED	Company Secretary	2001-09-21	2004-05-28
ALLAN MORELAND MURRAY	Company Secretary	1993-04-29	2001-09-21
ALAN JAMES LEWIS	Director	1992-08-02	2001-09-21
ALLAN MORELAND MURRAY	Director	1993-04-29	2001-09-21
DAVID ANTHONY NOAKES	Director	1999-07-20	2001-09-21
RICHARD GEOFFREY DWYER	Director	1999-03-24	2001-08-01
LINDA RUTH CHAMBERS	Director	1999-07-20	2001-02-08
PETER HARDY	Director	1992-08-02	1999-01-31
MARCUS FOX	Director	1993-02-04	1998-04-01
GEOFFREY LEONARD ELLAM	Director	1992-08-02	1995-05-23
DAVID MARTIN WATKIN	Director	1992-08-02	1995-04-12
RICHARD GEOFFREY DWYER	Director	1994-12-23	1995-01-09
CLAIRE LOUISE HAIGH	Director	1994-12-23	1995-01-09
NIGEL ANTHONY DENBY	Company Secretary	1992-08-02	1993-04-29
NIGEL ANTHONY DENBY	Director	1992-08-02	1993-04-29
WILLIAM BRIAN DUNN	Director	1992-08-02	1992-08-17
DAVID HODDY	Director	1992-08-02	1992-08-17
GUY STANLEY HAWKSWORTH KITCHEN	Director	1992-08-02	1992-08-17
CHARLES RUSSELL SANDERSON	Director	1992-08-02	1992-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GROSVENOR SECRETARIES LIMITED	CROMBIE (MANCHESTER) LIMITED	Company Secretary	2009-03-16	CURRENT	2009-03-16	Liquidation
GROSVENOR SECRETARIES LIMITED	CROMBIE (BELFAST) LIMITED	Company Secretary	2009-03-13	CURRENT	2009-03-13	Liquidation
GROSVENOR SECRETARIES LIMITED	CROMBIE FREEHOLD NO.1 LIMITED	Company Secretary	2008-11-25	CURRENT	2008-11-25	Active
GROSVENOR SECRETARIES LIMITED	CROMBIE FREEHOLD LIMITED	Company Secretary	2008-11-06	CURRENT	2008-11-06	Active
GROSVENOR SECRETARIES LIMITED	CROMBIE (BRISTOL) LIMITED	Company Secretary	2008-06-05	CURRENT	2008-06-05	Liquidation
GROSVENOR SECRETARIES LIMITED	I.M. SECRETARIES LIMITED	Company Secretary	2008-05-16	CURRENT	1997-08-27	Active
GROSVENOR SECRETARIES LIMITED	I.M. DIRECTORS LIMITED	Company Secretary	2008-05-16	CURRENT	1997-08-27	Active
GROSVENOR SECRETARIES LIMITED	3 STANHOPE GATE (FREEHOLD) LIMITED	Company Secretary	2008-02-12	CURRENT	2006-12-21	Active
GROSVENOR SECRETARIES LIMITED	SEAMORE COURT FREEHOLD LIMITED	Company Secretary	2008-02-12	CURRENT	2007-03-29	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED	Company Secretary	2006-10-20	CURRENT	2006-10-20	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY QUALITY CONSTRUCTION MANAGEMENT LIMITED	Company Secretary	2006-06-06	CURRENT	2005-11-11	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY QUALITY HOMES LIMITED	Company Secretary	2006-06-06	CURRENT	2005-12-22	Active
GROSVENOR SECRETARIES LIMITED	LANWARD LIMITED	Company Secretary	2006-03-27	CURRENT	2005-03-18	Active
GROSVENOR SECRETARIES LIMITED	UNCLAIMED WORLDWIDE ASSETS LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Active
GROSVENOR SECRETARIES LIMITED	UNCLAIMED LIABILITIES LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Active
GROSVENOR SECRETARIES LIMITED	R.G. NEILL & SON LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
GROSVENOR SECRETARIES LIMITED	I.M. REGISTRARS LIMITED	Company Secretary	2004-10-12	CURRENT	1997-08-27	Active
GROSVENOR SECRETARIES LIMITED	NARBOURNE LIMITED	Company Secretary	2004-10-07	CURRENT	2004-10-07	Active
GROSVENOR SECRETARIES LIMITED	CEDARPINK LIMITED	Company Secretary	2004-10-05	CURRENT	2004-10-05	Active
GROSVENOR SECRETARIES LIMITED	CROMBIE (CONDUIT STREET) LIMITED	Company Secretary	2004-10-05	CURRENT	2004-10-05	Active
GROSVENOR SECRETARIES LIMITED	TOMMY NUTTER IPR LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Active
GROSVENOR SECRETARIES LIMITED	CROMBIE LIMITED	Company Secretary	2004-09-23	CURRENT	2004-09-23	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY (HEAD OFFICE) LIMITED	Company Secretary	2004-08-24	CURRENT	2004-08-24	Active
GROSVENOR SECRETARIES LIMITED	CROMBIE CONCESSIONS LIMITED	Company Secretary	2004-08-18	CURRENT	2004-07-22	Liquidation
GROSVENOR SECRETARIES LIMITED	CEDARBLUE LIMITED	Company Secretary	2004-05-28	CURRENT	1883-11-20	Dissolved 2014-07-04
GROSVENOR SECRETARIES LIMITED	MATTHEW WALKER & SONS,LIMITED	Company Secretary	2004-05-28	CURRENT	1897-01-21	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	GEORGE STREET (EDINBURGH) LIMITED	Company Secretary	2004-05-28	CURRENT	2002-09-23	Dissolved 2015-08-05
GROSVENOR SECRETARIES LIMITED	LILY HILL DYEING CO LIMITED	Company Secretary	2004-05-28	CURRENT	1926-04-16	Dissolved 2016-07-19
GROSVENOR SECRETARIES LIMITED	ALSTON SCOURING LIMITED	Company Secretary	2004-05-28	CURRENT	1990-09-07	Dissolved 2016-07-19
GROSVENOR SECRETARIES LIMITED	JARMAIN & SON LIMITED	Company Secretary	2004-05-28	CURRENT	1958-09-12	Dissolved 2016-08-18
GROSVENOR SECRETARIES LIMITED	W.S.P. NO. 1 LIMITED	Company Secretary	2004-05-28	CURRENT	1887-04-23	Dissolved 2016-07-19
GROSVENOR SECRETARIES LIMITED	JANSWAS LIMITED	Company Secretary	2004-05-28	CURRENT	1972-10-16	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	COMMERCIAL CREDIT & DISCOUNT CO. LIMITED	Company Secretary	2004-05-28	CURRENT	1957-12-31	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	BELWARE LIMITED	Company Secretary	2004-05-28	CURRENT	1972-09-18	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	ATTENBROOK LIMITED	Company Secretary	2004-05-28	CURRENT	1928-06-27	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	AMETO TRADING CO. LIMITED	Company Secretary	2004-05-28	CURRENT	1971-06-23	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	A.G. GOLDSWORTHY & COMPANY LIMITED	Company Secretary	2004-05-28	CURRENT	1923-02-15	Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED	THORNTON CASTLE LIMITED	Company Secretary	2004-05-28	CURRENT	1999-12-14	Dissolved 2017-09-12
GROSVENOR SECRETARIES LIMITED	I. M. NO. 7 LIMITED	Company Secretary	2004-05-28	CURRENT	1920-05-06	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	KEMP & HEWITT LIMITED	Company Secretary	2004-05-28	CURRENT	1896-08-15	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	AXLE LOGISTICS LIMITED	Company Secretary	2004-05-28	CURRENT	1944-03-18	Liquidation
GROSVENOR SECRETARIES LIMITED	DUNCOMBE WAREHOUSING CO. LIMITED	Company Secretary	2004-05-28	CURRENT	1965-07-02	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	DANIEL ILLINGWORTH & SONS LIMITED,	Company Secretary	2004-05-28	CURRENT	1953-09-01	Liquidation
GROSVENOR SECRETARIES LIMITED	KIRKHEATON MILLS LIMITED	Company Secretary	2004-05-28	CURRENT	1920-10-28	Active
GROSVENOR SECRETARIES LIMITED	S.SCHNEIDERS & SON LIMITED	Company Secretary	2004-05-28	CURRENT	1935-10-10	Dissolved 2017-11-15
GROSVENOR SECRETARIES LIMITED	WOOL COMBERS LIMITED	Company Secretary	2004-05-28	CURRENT	1966-02-24	Dissolved 2016-10-22
GROSVENOR SECRETARIES LIMITED	INGRESS 2 LIMITED	Company Secretary	2004-05-28	CURRENT	1909-11-24	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	CROMBIE NO. 1 LIMITED	Company Secretary	2004-05-28	CURRENT	1920-05-21	Dissolved 2018-03-01
GROSVENOR SECRETARIES LIMITED	BENJAMIN SIMON & SONS LIMITED	Company Secretary	2004-05-28	CURRENT	1919-12-17	Dissolved 2017-10-25
GROSVENOR SECRETARIES LIMITED	EGGBOROUGH GARAGES (WHITLEY) LIMITED	Company Secretary	2004-05-28	CURRENT	1963-02-20	Liquidation
GROSVENOR SECRETARIES LIMITED	W.S.P. NO.2 LIMITED	Company Secretary	2004-05-28	CURRENT	1945-09-24	Liquidation
GROSVENOR SECRETARIES LIMITED	FRANCIS WILLEY (SYNTHETICS) LIMITED	Company Secretary	2004-05-28	CURRENT	1960-12-23	Active
GROSVENOR SECRETARIES LIMITED	EMBRUVILLE PROPERTIES LIMITED	Company Secretary	2004-05-28	CURRENT	1972-04-20	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY ANTIQUES LIMITED	Company Secretary	2004-05-28	CURRENT	1994-07-08	Active
GROSVENOR SECRETARIES LIMITED	SCOREFIELD LIMITED	Company Secretary	2004-05-28	CURRENT	1995-07-20	Active
GROSVENOR SECRETARIES LIMITED	MANNINGHAM CASTLE LIMITED	Company Secretary	2004-05-28	CURRENT	1999-12-14	Active
GROSVENOR SECRETARIES LIMITED	SPICER BOOTHBY LIMITED	Company Secretary	2004-05-28	CURRENT	2004-02-04	Active
GROSVENOR SECRETARIES LIMITED	REID & WELSH, LIMITED	Company Secretary	2004-05-28	CURRENT	1963-06-28	Liquidation
GROSVENOR SECRETARIES LIMITED	HOUSING & COMMERCIAL DEVELOPMENTS LIMITED	Company Secretary	2004-05-28	CURRENT	1962-06-27	Active
GROSVENOR SECRETARIES LIMITED	ALNOR FINANCE LIMITED	Company Secretary	2004-05-28	CURRENT	1965-01-21	Active
GROSVENOR SECRETARIES LIMITED	MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED	Company Secretary	2004-05-28	CURRENT	1934-10-05	Active
GROSVENOR SECRETARIES LIMITED	CAMRECREATION GROUND LIMITED(THE)	Company Secretary	2004-05-28	CURRENT	1923-06-20	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY PROPERTY TRUST LIMITED	Company Secretary	2004-05-28	CURRENT	1947-10-13	Active
GROSVENOR SECRETARIES LIMITED	ALNOR FUNDS COMPANY LIMITED	Company Secretary	2004-05-28	CURRENT	1955-01-05	Active
GROSVENOR SECRETARIES LIMITED	ALNOR SUPPLY COMPANY LIMITED	Company Secretary	2004-05-28	CURRENT	1968-02-01	Active
GROSVENOR SECRETARIES LIMITED	ALCRAFIELD LIMITED	Company Secretary	2004-05-28	CURRENT	1968-05-01	Active
GROSVENOR SECRETARIES LIMITED	ADEPS LANAE LIMITED.	Company Secretary	2004-05-28	CURRENT	1972-09-22	Active
GROSVENOR SECRETARIES LIMITED	ASHFORSHAM TRADING CO.LIMITED	Company Secretary	2004-05-28	CURRENT	1973-01-03	Active
GROSVENOR SECRETARIES LIMITED	ANGLO MANX FINANCE LIMITED	Company Secretary	2004-05-28	CURRENT	1980-10-22	Dissolved 2018-07-31
GROSVENOR SECRETARIES LIMITED	BEACHMINSTER LIMITED	Company Secretary	2004-05-28	CURRENT	1985-03-26	Active
GROSVENOR SECRETARIES LIMITED	CAMPION LIMITED	Company Secretary	2004-05-28	CURRENT	1985-11-05	Active
GROSVENOR SECRETARIES LIMITED	K EDWARD LIMITED	Company Secretary	2004-05-28	CURRENT	1985-11-22	Active
GROSVENOR SECRETARIES LIMITED	BOUNTYWIDE LIMITED	Company Secretary	2004-05-28	CURRENT	1993-09-08	Active
GROSVENOR SECRETARIES LIMITED	MILLBROAD LIMITED	Company Secretary	2004-05-28	CURRENT	1994-02-23	Active
GROSVENOR SECRETARIES LIMITED	AXLE PROPERTIES LIMITED	Company Secretary	2004-05-28	CURRENT	1999-07-13	Active
GROSVENOR SECRETARIES LIMITED	LEAVENTHORPE LIMITED	Company Secretary	2004-05-28	CURRENT	2001-03-20	Active
GROSVENOR SECRETARIES LIMITED	ABBATIA LIMITED	Company Secretary	2004-05-28	CURRENT	2002-09-09	Active
GROSVENOR SECRETARIES LIMITED	SHARERIVAL LIMITED	Company Secretary	2004-05-28	CURRENT	1988-05-04	Active
GROSVENOR SECRETARIES LIMITED	ILLINGWORTH MORRIS (SALTAIRE) LIMITED	Company Secretary	2004-05-28	CURRENT	1923-06-13	Liquidation
GROSVENOR SECRETARIES LIMITED	HARTLEY PROPERTY TRUST (1991) LIMITED	Company Secretary	2004-05-28	CURRENT	1985-11-12	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY PROPERTY MANAGEMENT LIMITED	Company Secretary	2004-05-28	CURRENT	1985-11-14	Active
GROSVENOR SECRETARIES LIMITED	HUNT & WINTERBOTHAM LIMITED	Company Secretary	2004-05-28	CURRENT	1985-11-22	Active
GROSVENOR SECRETARIES LIMITED	SRT (WALSALL) LTD.	Company Secretary	2004-05-28	CURRENT	1986-01-15	Active
GROSVENOR SECRETARIES LIMITED	SYNTHON LIMITED	Company Secretary	2004-05-28	CURRENT	1986-03-06	Active
GROSVENOR SECRETARIES LIMITED	WOOLCOMBERS-BUSSEY LIMITED	Company Secretary	2004-05-28	CURRENT	1983-11-28	Active
GROSVENOR SECRETARIES LIMITED	WOOLCOMBERS (SCOURERS) LIMITED	Company Secretary	2004-05-28	CURRENT	1982-07-06	Liquidation
GROSVENOR SECRETARIES LIMITED	WIKE MILL COMPANY LIMITED.(THE)	Company Secretary	2004-05-28	CURRENT	1866-04-09	Active
GROSVENOR SECRETARIES LIMITED	W.E. YATES LIMITED	Company Secretary	2004-05-28	CURRENT	1894-09-04	Active
GROSVENOR SECRETARIES LIMITED	W.S.P. NO.4 LIMITED	Company Secretary	2004-05-28	CURRENT	1922-12-21	Active
GROSVENOR SECRETARIES LIMITED	SELBY BUILDERS LIMITED,	Company Secretary	2004-05-28	CURRENT	1963-07-09	Active
GROSVENOR SECRETARIES LIMITED	TOMMY NUTTER PROMOTIONS LIMITED	Company Secretary	2004-05-28	CURRENT	1971-05-04	Active
GROSVENOR SECRETARIES LIMITED	PALATINE CLEANERS LIMITED	Company Secretary	2004-05-28	CURRENT	1925-02-03	Active
GROSVENOR SECRETARIES LIMITED	JOSHUA HOYLE & SONS LIMITED	Company Secretary	2004-05-28	CURRENT	1873-12-12	Liquidation
GROSVENOR SECRETARIES LIMITED	JOSHUA HOYLE & SONS (PRESTON) LIMITED	Company Secretary	2004-05-28	CURRENT	1952-12-13	Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED	HONEYTREE TRADING CO. LIMITED	Company Secretary	2004-05-28	CURRENT	1972-06-22	Active
GROSVENOR SECRETARIES LIMITED	GRANGEHAVEN LIMITED	Company Secretary	2004-05-28	CURRENT	1975-02-05	Active
GROSVENOR SECRETARIES LIMITED	HARTLEY INDUSTRIAL TRUST LIMITED	Company Secretary	2004-05-28	CURRENT	1983-12-08	Active
GROSVENOR SECRETARIES LIMITED	COLNE VALLEY WORKSHOPS LIMITED	Company Secretary	2004-05-28	CURRENT	1982-07-15	Active
GROSVENOR SECRETARIES LIMITED	BEAMINGTON TRADING CO LIMITED	Company Secretary	2004-05-28	CURRENT	1972-12-15	Active
GROSVENOR SECRETARIES LIMITED	ILLINGWORTH MORRIS LIMITED	Company Secretary	2004-05-28	CURRENT	2000-10-19	Active
GROSVENOR SECRETARIES LIMITED	CROMBIE (JERMYN STREET) LIMITED	Company Secretary	2004-05-28	CURRENT	2002-09-09	Liquidation
GROSVENOR SECRETARIES LIMITED	CROMBIE (SHEFFIELD) LIMITED	Company Secretary	2004-05-28	CURRENT	2002-10-01	Liquidation
GROSVENOR SECRETARIES LIMITED	WORLD OF HEALTH LIMITED	Company Secretary	2004-05-28	CURRENT	2004-02-04	Active - Proposal to Strike off
I M DIRECTORS LIMITED	HARTLEY QUALITY CONSTRUCTION MANAGEMENT LIMITED	Director	2006-06-06	CURRENT	2005-11-11	Active
I M DIRECTORS LIMITED	HARTLEY QUALITY HOMES LIMITED	Director	2006-06-06	CURRENT	2005-12-22	Active
I M DIRECTORS LIMITED	LANWARD LIMITED	Director	2006-03-27	CURRENT	2005-03-18	Active
I M DIRECTORS LIMITED	I.M. REGISTRARS LIMITED	Director	2004-10-12	CURRENT	1997-08-27	Active
I M DIRECTORS LIMITED	HARTLEY (HEAD OFFICE) LIMITED	Director	2004-08-24	CURRENT	2004-08-24	Active
I M DIRECTORS LIMITED	CROMBIE CONCESSIONS LIMITED	Director	2004-08-18	CURRENT	2004-07-22	Liquidation
I M DIRECTORS LIMITED	CAMRECREATION GROUND LIMITED(THE)	Director	2002-12-01	CURRENT	1923-06-20	Active
I M DIRECTORS LIMITED	CROMBIE (SHEFFIELD) LIMITED	Director	2002-10-01	CURRENT	2002-10-01	Liquidation
I M DIRECTORS LIMITED	ABBATIA LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Active
I M DIRECTORS LIMITED	CROMBIE (JERMYN STREET) LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Liquidation
I M DIRECTORS LIMITED	HARTLEY INVESTMENT TRUST LIMITED	Director	2002-01-31	CURRENT	1983-07-28	Active
I M DIRECTORS LIMITED	CEDARBLUE LIMITED	Director	2001-08-01	CURRENT	1883-11-20	Dissolved 2014-07-04
I M DIRECTORS LIMITED	HOUSING & COMMERCIAL DEVELOPMENTS LIMITED	Director	2001-08-01	CURRENT	1962-06-27	Active
I M DIRECTORS LIMITED	HARTLEY PROPERTY TRUST LIMITED	Director	2001-08-01	CURRENT	1947-10-13	Active
I M DIRECTORS LIMITED	BEACHMINSTER LIMITED	Director	2001-08-01	CURRENT	1985-03-26	Active
I M DIRECTORS LIMITED	CAMPION LIMITED	Director	2001-08-01	CURRENT	1985-11-05	Active
I M DIRECTORS LIMITED	SHARERIVAL LIMITED	Director	2001-08-01	CURRENT	1988-05-04	Active
I M DIRECTORS LIMITED	HARTLEY PROPERTY TRUST (1991) LIMITED	Director	2001-08-01	CURRENT	1985-11-12	Active
I M DIRECTORS LIMITED	HARTLEY PROPERTY MANAGEMENT LIMITED	Director	2001-08-01	CURRENT	1985-11-14	Active
I M DIRECTORS LIMITED	HONEYTREE TRADING CO. LIMITED	Director	2001-08-01	CURRENT	1972-06-22	Active
I M DIRECTORS LIMITED	GRANGEHAVEN LIMITED	Director	2001-08-01	CURRENT	1975-02-05	Active
I M DIRECTORS LIMITED	LEAVENTHORPE LIMITED	Director	2001-03-20	CURRENT	2001-03-20	Active
I M DIRECTORS LIMITED	ILLINGWORTH MORRIS LIMITED	Director	2000-10-19	CURRENT	2000-10-19	Active
I M DIRECTORS LIMITED	JARMAIN & SON LIMITED	Director	2000-05-31	CURRENT	1958-09-12	Dissolved 2016-08-18
I M DIRECTORS LIMITED	THORNTON CASTLE LIMITED	Director	1999-12-14	CURRENT	1999-12-14	Dissolved 2017-09-12
I M DIRECTORS LIMITED	MANNINGHAM CASTLE LIMITED	Director	1999-12-14	CURRENT	1999-12-14	Active
I M DIRECTORS LIMITED	AXLE PROPERTIES LIMITED	Director	1999-07-13	CURRENT	1999-07-13	Active
I M DIRECTORS LIMITED	SYNTHON LIMITED	Director	1998-10-08	CURRENT	1986-03-06	Active
I M DIRECTORS LIMITED	WOOL COMBERS LIMITED	Director	1998-08-01	CURRENT	1966-02-24	Dissolved 2016-10-22
I M DIRECTORS LIMITED	COMMERCIAL CREDIT & DISCOUNT CO. LIMITED	Director	1997-10-02	CURRENT	1957-12-31	Dissolved 2017-05-16
I M DIRECTORS LIMITED	ANGLO MANX FINANCE LIMITED	Director	1997-10-02	CURRENT	1980-10-22	Dissolved 2018-07-31
I M DIRECTORS LIMITED	HARTLEY INDUSTRIAL TRUST LIMITED	Director	1997-10-02	CURRENT	1983-12-08	Active
I M DIRECTORS LIMITED	MATTHEW WALKER & SONS,LIMITED	Director	1997-10-01	CURRENT	1897-01-21	Active - Proposal to Strike off
I M DIRECTORS LIMITED	BROOK WALKER & COMPANY LIMITED	Director	1997-10-01	CURRENT	1985-06-21	Dissolved
I M DIRECTORS LIMITED	W.S.P. NO. 1 LIMITED	Director	1997-10-01	CURRENT	1887-04-23	Dissolved 2016-07-19
I M DIRECTORS LIMITED	JANSWAS LIMITED	Director	1997-10-01	CURRENT	1972-10-16	Dissolved 2017-05-16
I M DIRECTORS LIMITED	BELWARE LIMITED	Director	1997-10-01	CURRENT	1972-09-18	Dissolved 2017-05-16
I M DIRECTORS LIMITED	ATTENBROOK LIMITED	Director	1997-10-01	CURRENT	1928-06-27	Dissolved 2017-05-16
I M DIRECTORS LIMITED	AMETO TRADING CO. LIMITED	Director	1997-10-01	CURRENT	1971-06-23	Dissolved 2017-05-16
I M DIRECTORS LIMITED	I. M. NO. 7 LIMITED	Director	1997-10-01	CURRENT	1920-05-06	Active - Proposal to Strike off
I M DIRECTORS LIMITED	KEMP & HEWITT LIMITED	Director	1997-10-01	CURRENT	1896-08-15	Active - Proposal to Strike off
I M DIRECTORS LIMITED	DUNCOMBE WAREHOUSING CO. LIMITED	Director	1997-10-01	CURRENT	1965-07-02	Active - Proposal to Strike off
I M DIRECTORS LIMITED	DANIEL ILLINGWORTH & SONS LIMITED,	Director	1997-10-01	CURRENT	1953-09-01	Liquidation
I M DIRECTORS LIMITED	KIRKHEATON MILLS LIMITED	Director	1997-10-01	CURRENT	1920-10-28	Active
I M DIRECTORS LIMITED	S.SCHNEIDERS & SON LIMITED	Director	1997-10-01	CURRENT	1935-10-10	Dissolved 2017-11-15
I M DIRECTORS LIMITED	INGRESS 2 LIMITED	Director	1997-10-01	CURRENT	1909-11-24	Active - Proposal to Strike off
I M DIRECTORS LIMITED	BENJAMIN SIMON & SONS LIMITED	Director	1997-10-01	CURRENT	1919-12-17	Dissolved 2017-10-25
I M DIRECTORS LIMITED	EGGBOROUGH GARAGES (WHITLEY) LIMITED	Director	1997-10-01	CURRENT	1963-02-20	Liquidation
I M DIRECTORS LIMITED	W.S.P. NO.2 LIMITED	Director	1997-10-01	CURRENT	1945-09-24	Liquidation
I M DIRECTORS LIMITED	FRANCIS WILLEY (SYNTHETICS) LIMITED	Director	1997-10-01	CURRENT	1960-12-23	Active
I M DIRECTORS LIMITED	HARTLEY ANTIQUES LIMITED	Director	1997-10-01	CURRENT	1994-07-08	Active
I M DIRECTORS LIMITED	REID & WELSH, LIMITED	Director	1997-10-01	CURRENT	1963-06-28	Liquidation
I M DIRECTORS LIMITED	MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED	Director	1997-10-01	CURRENT	1934-10-05	Active
I M DIRECTORS LIMITED	ADEPS LANAE LIMITED.	Director	1997-10-01	CURRENT	1972-09-22	Active
I M DIRECTORS LIMITED	ASHFORSHAM TRADING CO.LIMITED	Director	1997-10-01	CURRENT	1973-01-03	Active
I M DIRECTORS LIMITED	K EDWARD LIMITED	Director	1997-10-01	CURRENT	1985-11-22	Active
I M DIRECTORS LIMITED	MILLBROAD LIMITED	Director	1997-10-01	CURRENT	1994-02-23	Active
I M DIRECTORS LIMITED	HUNT & WINTERBOTHAM LIMITED	Director	1997-10-01	CURRENT	1985-11-22	Active
I M DIRECTORS LIMITED	SRT (WALSALL) LTD.	Director	1997-10-01	CURRENT	1986-01-15	Active
I M DIRECTORS LIMITED	WIKE MILL COMPANY LIMITED.(THE)	Director	1997-10-01	CURRENT	1866-04-09	Active
I M DIRECTORS LIMITED	W.S.P. NO.4 LIMITED	Director	1997-10-01	CURRENT	1922-12-21	Active
I M DIRECTORS LIMITED	SELBY BUILDERS LIMITED,	Director	1997-10-01	CURRENT	1963-07-09	Active
I M DIRECTORS LIMITED	PALATINE CLEANERS LIMITED	Director	1997-10-01	CURRENT	1925-02-03	Active
I M DIRECTORS LIMITED	JOSHUA HOYLE & SONS (PRESTON) LIMITED	Director	1997-10-01	CURRENT	1952-12-13	Active - Proposal to Strike off
I M DIRECTORS LIMITED	COLNE VALLEY WORKSHOPS LIMITED	Director	1997-10-01	CURRENT	1982-07-15	Active
I M DIRECTORS LIMITED	LILY HILL DYEING CO LIMITED	Director	1997-09-30	CURRENT	1926-04-16	Dissolved 2016-07-19
I M DIRECTORS LIMITED	ALSTON SCOURING LIMITED	Director	1997-09-30	CURRENT	1990-09-07	Dissolved 2016-07-19
I M DIRECTORS LIMITED	A.G. GOLDSWORTHY & COMPANY LIMITED	Director	1997-09-30	CURRENT	1923-02-15	Dissolved 2017-05-16
I M DIRECTORS LIMITED	CROMBIE NO. 1 LIMITED	Director	1997-09-30	CURRENT	1920-05-21	Dissolved 2018-03-01
I M DIRECTORS LIMITED	EMBRUVILLE PROPERTIES LIMITED	Director	1997-09-30	CURRENT	1972-04-20	Active
I M DIRECTORS LIMITED	ALNOR FINANCE LIMITED	Director	1997-09-30	CURRENT	1965-01-21	Active
I M DIRECTORS LIMITED	ALNOR FUNDS COMPANY LIMITED	Director	1997-09-30	CURRENT	1955-01-05	Active
I M DIRECTORS LIMITED	ALNOR SUPPLY COMPANY LIMITED	Director	1997-09-30	CURRENT	1968-02-01	Active
I M DIRECTORS LIMITED	ALCRAFIELD LIMITED	Director	1997-09-30	CURRENT	1968-05-01	Active
I M DIRECTORS LIMITED	ILLINGWORTH MORRIS (SALTAIRE) LIMITED	Director	1997-09-30	CURRENT	1923-06-13	Liquidation
I M DIRECTORS LIMITED	WOOLCOMBERS-BUSSEY LIMITED	Director	1997-09-30	CURRENT	1983-11-28	Active
I M DIRECTORS LIMITED	WOOLCOMBERS (SCOURERS) LIMITED	Director	1997-09-30	CURRENT	1982-07-06	Liquidation
I M DIRECTORS LIMITED	W.E. YATES LIMITED	Director	1997-09-30	CURRENT	1894-09-04	Active
I M DIRECTORS LIMITED	JOSHUA HOYLE & SONS LIMITED	Director	1997-09-30	CURRENT	1873-12-12	Liquidation
I M DIRECTORS LIMITED	BEAMINGTON TRADING CO LIMITED	Director	1997-09-30	CURRENT	1972-12-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2015-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2015 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF
2015-06-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
2015-01-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2015-01-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2014-05-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
2013-12-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
2013-05-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013
2012-11-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012
2012-06-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012
2011-12-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011
2011-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
2010-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010
2010-05-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
2009-12-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2009
2009-06-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
2008-11-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
2008-05-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
2007-11-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-23	4.20	STATEMENT OF AFFAIRS
2006-11-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2006-11-23	600	APPOINTMENT OF LIQUIDATOR
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 98 KIRKSTALL ROAD LEEDS LS3 1YN
2006-09-13	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-19	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-08	363a	RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY
2004-10-28	353	LOCATION OF REGISTER OF MEMBERS
2004-10-25	AUD	AUDITOR'S RESIGNATION
2004-08-09	288b	DIRECTOR RESIGNED
2004-08-09	288a	NEW SECRETARY APPOINTED
2004-08-09	288b	SECRETARY RESIGNED
2004-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-03-19	AUD	AUDITOR'S RESIGNATION
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-10-22	363a	RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY
2002-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-09-11	363a	RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS
2002-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: P O BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 0HZ
2002-02-08	363a	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2002-01-15	288b	DIRECTOR RESIGNED
2001-10-11	288b	DIRECTOR RESIGNED
2001-10-11	288b	DIRECTOR RESIGNED
2001-10-11	288b	SECRETARY RESIGNED
2001-10-11	288b	DIRECTOR RESIGNED
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-10-11	288a	NEW SECRETARY APPOINTED
2001-09-25	CERTNM	COMPANY NAME CHANGED ILLINGWORTH, MORRIS LIMITED CERTIFICATE ISSUED ON 25/09/01
2001-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-02-13	288b	DIRECTOR RESIGNED
2000-10-24	363a	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-10	363a	RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS
2000-05-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-02	288a	NEW DIRECTOR APPOINTED
1999-08-02	288a	NEW DIRECTOR APPOINTED
1999-05-05	AAMD	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-04-26	288a	NEW DIRECTOR APPOINTED
1999-04-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7411 - Legal activities

Licences & Regulatory approval

We could not find any licences issued to NORMANS BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2016-08-05

Fines / Sanctions

No fines or sanctions have been issued against NORMANS BAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-04-02	Outstanding	HARTLEY INVESTMENT TRUST LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE LENDERS) (AS DEFINED THEREIN)
CHARGE OVER BOOK DEBTS	1996-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	1990-03-30	PART of the property or undertaking has been released from charge	BANK TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS.
STANDARD SECURITY RECORDED AT THE GENERAL REGISTER OF SASINES 20.8.81.	1981-08-07	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY RECORDED AT THE GENERAL REGISTER OF SASINES 19.8.81.	1981-08-07	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY RECORDED AT THE GENERAL REGISTER OF SASINES 19.8.81.	1981-08-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1981-05-12	Satisfied	BARCLAYS BANK LIMITED AS AGENT FOR OTHERS
RECORDED IN THE GENERAL REGISTER OF SASINES 20 JULY 1981	1981-05-12	Satisfied	BARCLAYS BANK LIMITED

Intangible Assets

Patents

We have not found any records of NORMANS BAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORMANS BAY LIMITED

Trademarks

We have not found any records of NORMANS BAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORMANS BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7411 - Legal activities) as NORMANS BAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORMANS BAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NORMANS BAY LIMITED	Event Date	2016-08-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 06 September 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Gerald M Krasner , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORMANS BAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORMANS BAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 04:35:23
Primary Source:	Companies House

Company Overview

Company Officers of NORMANS BAY LIMITED

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