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Company Information for

NORBAY (UK) LIMITED

CHANNEL HOUSE, CHANNEL VIEW ROAD, Channel House, Channel View Road, Dover, KENT, CT17 9TJ,
Company Registration Number
00784508
Private Limited Company
Active

Company Overview

About Norbay (uk) Ltd
NORBAY (UK) LIMITED was founded on 1963-12-13 and has its registered office in Dover. The organisation's status is listed as "Active". Norbay (uk) Limited is a Private Limited Company registered in 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
NORBAY (UK) LIMITED
 
Legal Registered Office
CHANNEL HOUSE, CHANNEL VIEW ROAD
Channel House, Channel View Road
Dover
KENT
CT17 9TJ
 
Filing Information
Company Number 00784508
Company ID Number 00784508
Date formed 1963-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2024-12-10
Return next due 2025-12-24
Type of accounts FULL
Last Datalog update: 2024-12-11 13:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORBAY (UK) LIMITED
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Company Officers of NORBAY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES KITCHIN
 Company Secretary 2007-03-30
JANETTE SUSAN BELL
 Director 2018-01-01
JOHN PHILLIP GARNER
 Director 2007-03-30
KARL HOWARTH
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DEEBLE
 Director 2007-03-30 2017-12-31
SAMEER DILEEP DAMLE
 Company Secretary 2007-04-23 2007-04-24
NICHOLAS HAYDN GLYNDWR REES
 Company Secretary 2006-08-31 2007-03-30
PAUL IAN HEDLEY
 Director 2003-10-31 2007-03-30
MICHAEL ELLIS MOORE
 Director 2006-06-30 2007-03-30
DAVID JACK LEONARD
 Company Secretary 2004-12-08 2006-08-31
DAVID JACK LEONARD
 Director 2004-12-08 2006-08-31
RICHARD MICHAEL GRADON
 Director 2003-10-31 2006-06-30
SANDRA SCOTT
 Company Secretary 2003-10-31 2004-12-08
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL
 Company Secretary 2003-10-28 2003-10-31
PATRICK JOSEPH MEAGHER
 Director 2003-10-28 2003-10-31
DAVID ROBERT GEORGE YATES-MERCER
 Company Secretary 2001-08-29 2003-10-28
PHILIP TILBURY
 Company Secretary 2000-03-10 2001-06-13
MARK ALEXANDER NIMMO
 Company Secretary 1998-08-28 2000-03-10
STUART RODWELL CHANDLER
 Director 1998-07-01 2000-03-10
DAVID COXON
 Director 1998-06-29 2000-03-10
MARK ALEXANDER NIMMO
 Director 1998-08-28 2000-03-10
DAVID JAMES ELLIS
 Director 1994-09-20 1998-10-30
KERRY ANNE ABIGAIL THOMAS
 Company Secretary 1998-06-12 1998-08-28
CHARLES JOHN PERRIN
 Director 1992-05-08 1998-07-07
DAVID NICHOLAS GAVAGHAN
 Director 1993-04-30 1998-06-29
EMMA CHRISTINA JAFFE
 Director 1997-09-04 1998-06-29
ANTHONY GRANVILLE MALLIN
 Director 1992-05-08 1998-06-29
PAUL JAMES DUFFY
 Director 1992-05-08 1998-06-26
IAN STUART BOWRING
 Company Secretary 1997-03-24 1998-06-12
ALAN WILLIAM WEBSTER MUNRO
 Director 1992-05-08 1998-04-15
MAUREEN O'CONNOR
 Company Secretary 1992-05-08 1997-03-24
JOHN CHIPPENDALE LINDLEY KESWICK
 Director 1992-05-08 1996-02-16
ANTHONY GERARD CURTIN
 Director 1992-05-08 1994-12-01
GUIDO GIULIO FORTUNATO LOMBARDO
 Director 1992-05-08 1993-10-07
MARION ROSE CAMERON
 Company Secretary 1992-05-08 1992-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN FRANCES KITCHIN P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Company Secretary 2004-11-11 CURRENT 1936-09-05 Active
JANETTE SUSAN BELL P&O FERRIES DIVISION HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-12-29 Active
JANETTE SUSAN BELL P&O FERRIES PORT SERVICES LIMITED Director 2018-01-01 CURRENT 1990-02-20 Active
JANETTE SUSAN BELL P&O FERRIES (SHORT SEA) LIMITED Director 2018-01-01 CURRENT 1996-08-27 Active
JANETTE SUSAN BELL P&O FERRIES SHIP MANAGEMENT LIMITED Director 2018-01-01 CURRENT 1997-04-18 Active
JANETTE SUSAN BELL P & O FERRYMASTERS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2002-09-18 Active
JANETTE SUSAN BELL P&O FERRYMASTERS LIMITED Director 2018-01-01 CURRENT 1958-07-30 Active
JANETTE SUSAN BELL P&O FERRIES PRIDE OF HULL LIMITED Director 2018-01-01 CURRENT 1958-08-01 Active
JANETTE SUSAN BELL P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Director 2018-01-01 CURRENT 1970-02-03 Active
JANETTE SUSAN BELL P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JANETTE SUSAN BELL P&O FERRIES THAMES LIMITED Director 2012-05-15 CURRENT 2009-03-27 Active
JANETTE SUSAN BELL P&O NORTH SEA FERRIES LIMITED Director 2012-05-15 CURRENT 1964-06-15 Active
JANETTE SUSAN BELL P&O FERRIES HOLDINGS LIMITED Director 2012-05-15 CURRENT 2006-12-29 Active
JANETTE SUSAN BELL P&O FERRIES LIMITED Director 2012-05-15 CURRENT 1929-03-02 Active
JANETTE SUSAN BELL P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2012-05-15 CURRENT 1936-09-05 Active
JANETTE SUSAN BELL P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2012-05-15 CURRENT 1964-04-20 Active
JANETTE SUSAN BELL P&O SHORT SEA FERRIES LIMITED Director 2012-05-15 CURRENT 1996-12-09 Active
JOHN PHILLIP GARNER P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
JOHN PHILLIP GARNER P&O FERRIES THAMES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
JOHN PHILLIP GARNER P&O FERRIES HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
JOHN PHILLIP GARNER P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2005-07-11 CURRENT 1964-04-20 Active
JOHN PHILLIP GARNER P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2005-07-05 CURRENT 1936-09-05 Active
JOHN PHILLIP GARNER P&O NORTH SEA FERRIES LIMITED Director 2004-11-23 CURRENT 1964-06-15 Active
JOHN PHILLIP GARNER P&O FERRIES PORT SERVICES LIMITED Director 2004-11-23 CURRENT 1990-02-20 Active
JOHN PHILLIP GARNER P&O FERRIES (SHORT SEA) LIMITED Director 2004-11-23 CURRENT 1996-08-27 Active
JOHN PHILLIP GARNER P&O FERRIES SHIP MANAGEMENT LIMITED Director 2004-11-23 CURRENT 1997-04-18 Active
JOHN PHILLIP GARNER P&O SHORT SEA FERRIES LIMITED Director 2004-11-23 CURRENT 1996-12-09 Active
KARL HOWARTH P&O OFFSHORE ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
KARL HOWARTH P&O FERRIES THAMES LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
KARL HOWARTH P&O FERRIES DIVISION HOLDINGS LIMITED Director 2007-03-05 CURRENT 2006-12-29 Active
KARL HOWARTH P&O FERRIES HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-12-29 Active
KARL HOWARTH PORT OF CAIRNRYAN LIMITED Director 2007-02-26 CURRENT 2003-09-29 Active
KARL HOWARTH LARNE HARBOUR LIMITED Director 2007-02-26 CURRENT 1912-05-07 Active
KARL HOWARTH P&O NORTH SEA FERRIES LIMITED Director 2007-02-26 CURRENT 1964-06-15 Active
KARL HOWARTH P&O FERRIES PORT SERVICES LIMITED Director 2007-02-26 CURRENT 1990-02-20 Active
KARL HOWARTH P&O FERRIES (SHORT SEA) LIMITED Director 2007-02-26 CURRENT 1996-08-27 Active
KARL HOWARTH P&O FERRIES SHIP MANAGEMENT LIMITED Director 2007-02-26 CURRENT 1997-04-18 Active
KARL HOWARTH P&O EUROPEAN FERRIES (IRISH SEA) LIMITED Director 2007-02-26 CURRENT 1936-09-05 Active
KARL HOWARTH P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED Director 2007-02-26 CURRENT 1964-04-20 Active
KARL HOWARTH P&O SHIP MANAGEMENT (IRISH SEA) LIMITED Director 2007-02-26 CURRENT 1970-02-03 Active
KARL HOWARTH P&O SHORT SEA FERRIES LIMITED Director 2007-02-26 CURRENT 1996-12-09 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.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-16CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR KARL HOWARTH
2022-09-02DIRECTOR APPOINTED MR PRASAD NARAYAN
2022-09-02AP01DIRECTOR APPOINTED MR PRASAD NARAYAN
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN BAILEY
2022-05-05AP01DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2021-10-22CH01Director's details changed for Mr Karl Howarth on 2021-05-07
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007845080011
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007845080008
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 007845080010
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20AP03Appointment of Mrs Amelia Mitchell as company secretary on 2020-11-01
2020-11-20TM02Termination of appointment of Ellice Dugard on 2020-11-01
2020-09-04AP01DIRECTOR APPOINTED MR DAVID STRETCH
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE SUSAN BELL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14AP03Appointment of Miss Ellice Dugard as company secretary on 2019-10-14
2019-10-14TM02Termination of appointment of Susan Frances Kitchin on 2019-10-11
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-22AP01DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP GARNER
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MRS JANETTE SUSAN BELL
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007845080007
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007845080006
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 007845080008
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-04CH01Director's details changed for Mr John Phillip Garner on 2016-11-04
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0120/02/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0120/02/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0120/02/10 FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 22/02/2010
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 16 PALACE STREET LONDON SW1E 5JQ
2007-06-19288bSECRETARY RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-17363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-12363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-08353LOCATION OF REGISTER OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 79 PALL MALL LONDON SW1Y 5EJ
2003-11-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-05288bSECRETARY RESIGNED
2003-11-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to NORBAY (UK) 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 NORBAY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF SUB LEASE RECOVERY AND RETURN RIGHTS ("THE AGREEMENT) 1997-09-11 Satisfied ATEL CAPITAL EQUIPMENT FUND VII LP (A CALIFORNIA LIMITED PARTNERSHIP)
SECURITY ASSIGNMENT OF NEW SUB LEASE RIGHTS AND RECEIVABLES ("THE AGREEMENT) 1997-09-11 Satisfied ATEL CAPITAL EQUIPMENT FUND VII LP (A CALIFORNIA LIMITED PARTNERSHIP)
ASSIGNMENT AGREEMENT 1996-12-10 Satisfied EUROPEAN INVESTMENT BANK
CHARGE OVER BANK ACCOUNT 1995-12-20 Satisfied EUROPEAN INVESTMENT BANK
ASSIGNMENT AGREEMENT 1995-12-20 Satisfied EUROPEAN INVESTMENT BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 NORBAY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NORBAY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORBAY (UK) LIMITED
Trademarks
We have not found any records of NORBAY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORBAY (UK) 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 (64910 - Financial leasing) as NORBAY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORBAY (UK) 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 NORBAY (UK) 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 NORBAY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT17 9TJ