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Company Information for

NORFOLK CAPITAL GROUP LIMITED

St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, ESSEX, RM1 3NH,
Company Registration Number
00414351
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Norfolk Capital Group Ltd
NORFOLK CAPITAL GROUP LIMITED was founded on 1946-07-04 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". Norfolk Capital Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORFOLK CAPITAL GROUP LIMITED
 
Legal Registered Office
St. James House 3rd Floor, South Wing
27-43 Eastern Road
Romford
ESSEX
RM1 3NH
Other companies in RM1
 
Filing Information
Company Number 00414351
Company ID Number 00414351
Date formed 1946-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-06-09
Return next due 2024-06-23
Type of accounts FULL
Last Datalog update: 2024-06-20 09:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK CAPITAL GROUP LIMITED
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Companies with same name NORFOLK CAPITAL GROUP LIMITED
The following companies were found which have the same name as NORFOLK CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORFOLK CAPITAL GROUP INC Delaware Unknown
NORFOLK CAPITAL GROUP NORTH AMERICA INC Delaware Unknown

Company Officers of NORFOLK CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK BRAIDLEY
 Director 2014-08-08
CHRISTOPHER ANDRE KULA
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARZI
 Director 2014-08-08 2017-05-23
SALLY ANN COUGHLAN
 Company Secretary 2005-09-20 2014-08-08
MARTIN QUINN
 Director 2014-04-01 2014-08-08
SIMON MICHAEL TEASDALE
 Director 2013-10-10 2014-08-08
MATTHEW ALEXANDER ROSENBERG
 Director 2008-11-11 2014-04-01
ERWIN JOSEPH RIECK
 Director 2005-10-21 2013-09-30
VERONIQUE PASCALE DOMINIQUE MENARD
 Director 2009-09-14 2010-06-15
HEATHER LOUISE MULAHASANI
 Director 2009-02-23 2010-06-15
KATHRYN OGDEN
 Director 2006-07-13 2009-09-11
RICHARD JOHN MOORE
 Director 2004-10-26 2009-02-25
FADI KABALAN
 Director 2008-09-29 2008-12-10
ALAN CLIFFORD COLES
 Director 2004-10-26 2008-10-31
HEATHER LOUISE ALLSOP
 Director 2004-11-24 2008-09-29
RUSSELL TODD GOIN
 Director 2005-10-21 2006-07-13
BRIAN CHARLES COLLYER
 Director 2004-10-26 2005-10-21
TRACY JOANNE CHRISTIAN
 Company Secretary 2005-01-13 2005-09-16
MARTIN TERENCE ALAN PURVIS
 Company Secretary 2003-04-24 2004-12-31
ASHLEY SIMON KRAIS
 Director 2001-03-09 2004-10-26
MICHAEL STUART METCALFE
 Director 2002-07-08 2004-10-26
ANDREW MAXWELL COPPEL
 Director 1993-07-02 2003-09-30
TIMOTHY JAMES SCOBLE
 Director 2002-07-08 2003-05-30
VANESSA JONES
 Company Secretary 2002-04-29 2003-02-28
JONATHAN ROY WATERS
 Company Secretary 2000-01-28 2002-03-17
MICHAEL DAVID FINKLEMAN
 Director 1999-06-01 2001-03-09
ANDREW DARYL LE POIDEVIN
 Director 2000-09-04 2001-03-09
KEITH JOHN BURGESS
 Company Secretary 1993-12-30 2000-01-28
MICHAEL ANTHONY CAIRNS
 Director 1993-10-01 1999-06-01
GERALD JAMES BELL
 Director 1991-06-10 1995-09-04
RONALD JOHN WALLER
 Company Secretary 1991-06-10 1993-12-30
JOHN BAIRSTOW
 Director 1991-06-10 1993-07-02
ALLAN WILLIAM PORTER
 Director 1991-06-10 1993-07-02
DAVID MICHAEL HERSEY
 Director 1991-06-10 1993-05-26
MARTIN ALAN MARCUS
 Director 1991-06-10 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BRAIDLEY PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY AG GERMANY LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN OFFICE PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Active
JONATHAN PATRICK BRAIDLEY GERMAN RETAIL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-11-05 Liquidation
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL 2 LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LEEDS LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LIMITED Director 2015-12-01 CURRENT 2015-06-17 Active
JONATHAN PATRICK BRAIDLEY DTP HOSPITALITY LTD. Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BRISTOL LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BIRMINGHAM LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP HOOLE CHESTER LIMITED Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 GLASGOW LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 SALFORD LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 MANCHESTER LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JONATHAN PATRICK BRAIDLEY PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET HOTEL LIMITED Director 2015-06-17 CURRENT 2006-11-21 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET SERVICES LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JONATHAN PATRICK BRAIDLEY HOOLE HALL COUNTRY CLUB LIMITED Director 2015-02-24 CURRENT 2006-11-22 Active
JONATHAN PATRICK BRAIDLEY FRASERFORT LIMITED Director 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-13 Active
JONATHAN PATRICK BRAIDLEY PPC HOSPITALITY (UK) COMPANY LIMITED Director 2014-08-08 CURRENT 1985-11-13 Active
JONATHAN PATRICK BRAIDLEY PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY ECHO HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-17 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY THE SOLIHULL HOTEL COMPANY LIMITED Director 2014-08-08 CURRENT 1987-09-04 Active
JONATHAN PATRICK BRAIDLEY ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS LIMITED Director 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FIVE STAR INNS LIMITED Director 2014-08-08 CURRENT 1964-04-02 Active
JONATHAN PATRICK BRAIDLEY THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1982-04-08 Active
JONATHAN PATRICK BRAIDLEY PPC INTER-FINANCE NUMBER 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY PPC PROPERTY TRUSTEE TWO LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA FRASERFORT LIMITED Director 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA CHAPEL STREET HOTEL LIMITED Director 2017-05-23 CURRENT 2006-11-21 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET SERVICES LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2017-05-23 CURRENT 2015-05-11 Active
CHRISTOPHER ANDRE KULA CHESTER INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-13 Active
CHRISTOPHER ANDRE KULA PPC HOSPITALITY (UK) COMPANY LIMITED Director 2017-05-23 CURRENT 1985-11-13 Active
CHRISTOPHER ANDRE KULA PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA HOOLE HALL COUNTRY CLUB LIMITED Director 2017-05-23 CURRENT 2006-11-22 Active
CHRISTOPHER ANDRE KULA PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2017-05-23 CURRENT 2015-08-08 Active
CHRISTOPHER ANDRE KULA ECHO HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-17 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA THE SOLIHULL HOTEL COMPANY LIMITED Director 2017-05-23 CURRENT 1987-09-04 Active
CHRISTOPHER ANDRE KULA ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS LIMITED Director 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FIVE STAR INNS LIMITED Director 2017-05-23 CURRENT 1964-04-02 Active
CHRISTOPHER ANDRE KULA THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1982-04-08 Active
CHRISTOPHER ANDRE KULA PPC INTER-FINANCE NUMBER 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC PROPERTY TRUSTEE TWO LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2017-05-23 CURRENT 2015-08-17 Active
CHRISTOPHER ANDRE KULA AG GERMANY LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN OFFICE PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Active
CHRISTOPHER ANDRE KULA GERMAN RETAIL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-11-05 Liquidation

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.

DateDocument TypeDocument Description
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-03-12Voluntary dissolution strike-off suspended
2024-03-12SOAS(A)Voluntary dissolution strike-off suspended
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-02-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-01-24Application to strike the company off the register
2024-01-24DS01Application to strike the company off the register
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-28Solvency Statement dated 27/09/23
2023-09-28Statement by Directors
2023-09-28Statement of capital on GBP 1
2023-09-28SH19Statement of capital on 2023-09-28 GBP 1
2023-09-28SH20Statement by Directors
2023-09-28CAP-SSSolvency Statement dated 27/09/23
2023-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
2023-08-07Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-08-07
2023-08-07PSC05Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-08-07
2023-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
2023-06-20CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-31Director's details changed for Mr Hansa Susayan on 2023-03-24
2023-03-31Director's details changed for Ms Wanida Suksuwan on 2023-03-24
2023-03-31Director's details changed for Ms Warunya Punawakul on 2023-03-24
2023-03-31CH01Director's details changed for Mr Hansa Susayan on 2023-03-24
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
2023-03-24Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-03-24
2023-03-24Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-03-24
2023-03-24PSC05Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-03-24
2023-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004143510015
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDRE KULA
2020-06-09AP01DIRECTOR APPOINTED MS WANIDA SUKSUWAN
2019-12-23PSC05Change of details for Bph Finance Number 1 Limited as a person with significant control on 2019-12-20
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004143510014
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Christopher Andre Kula on 2019-05-02
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-29PSC02Notification of Bph Finance Number 1 Limited as a person with significant control on 2016-04-06
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004143510015
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 20690073.65
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 20690073.65
2016-07-01AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2016-06-27AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11ANNOTATIONOther
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004143510014
2015-07-31MEM/ARTSARTICLES OF ASSOCIATION
2015-07-31RES01ADOPT ARTICLES 31/07/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 20690073.65
2015-07-08AR0109/06/15 ANNUAL RETURN FULL LIST
2015-01-27RES01ADOPT ARTICLES 09/01/2015
2015-01-27CC04Statement of company's objects
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-12AP01DIRECTOR APPOINTED MR DAVID ARZI
2014-08-11AP01DIRECTOR APPOINTED MR JONATHAN BRAIDLEY
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 20690073.65
2014-07-21AR0109/06/14 FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
2014-04-04AP01DIRECTOR APPOINTED MARTIN QUINN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
2013-10-18AP01DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0109/06/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0109/06/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0109/06/11 FULL LIST
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-07AR0109/06/10 FULL LIST
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 TWO CV
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288aDIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
2009-07-29363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR FADI KABALAN
2008-11-20288aDIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN COLES
2008-10-09288aDIRECTOR APPOINTED FADI KABALAN
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
2008-07-07363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-21CERT21REDUCTION OF SHARE PREMIUM
2007-06-21RES06REDUCE ISSUED CAPITAL 30/04/07
2007-06-07OCCANCEL SHARE PREMIUM ACCT
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-06-28363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15288aNEW DIRECTOR APPOINTED
1977-07-01Accounts made up to 2076-09-30
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORFOLK CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2015-07-23 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
SECURITY AGREEMENT 2011-03-02 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.
A COMPOSITE GUARANTEE AND DEBENTURE 2005-03-04 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEBENTURE 2005-02-23 Satisfied GS MORTGAGE FUNDING NO.1 LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE 2004-11-24 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEBENTURE 2004-06-18 Satisfied THE LAW DEBENTURE TRUST COPRORATION PLC
SUPPLEMENTAL ACCESSION DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE 2004-06-08 Satisfied BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM FACILITY AGREEMENT)
COMPOSITE GUARANTEE AND DEBENTURE 2004-03-25 Satisfied BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS)
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1974-05-28 Satisfied WILLIAMS & GLYN'S BANK LTD.
LEGAL SUB-MORTGAGE 1965-08-16 Satisfied WILLIAM DEACON'S BANK LIMITED
MORTGAGE 1963-10-09 Satisfied LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTER. 1960-01-12 Satisfied LLOYDS BANK PLC
MORTGAGE 1959-12-17 Satisfied LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT 1959-07-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORFOLK CAPITAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NORFOLK CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK CAPITAL GROUP LIMITED
Trademarks
We have not found any records of NORFOLK CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK CAPITAL GROUP 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 (74990 - Non-trading company) as NORFOLK CAPITAL GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK CAPITAL GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK CAPITAL GROUP 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 NORFOLK CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM1 3NH