Active
Company Information for NORMAN GROUP LIMITED
KNARESBOROUGH GROUP, 1 CITY WEST, GELDERD ROAD, LEEDS, LS12 6NJ,
|
Company Registration Number
02011037
Private Limited Company
Active |
Company Name | |
---|---|
NORMAN GROUP LIMITED | |
Legal Registered Office | |
KNARESBOROUGH GROUP, 1 CITY WEST GELDERD ROAD LEEDS LS12 6NJ Other companies in LS12 | |
Company Number | 02011037 | |
---|---|---|
Company ID Number | 02011037 | |
Date formed | 1986-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 18:53:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORMAN GROUP LIMITED | Norman House Five Oaks St Saviour Jersey JE2 7GR | Live | Company formed on the 1980-11-17 | |
NORMAN GROUP HOLDING CO. LTD | British Columbia | Voluntary dissolved | ||
NORMAN GROUP, INC. | 1023 WEST LAKE ELOISE TERRACE WINTER HAVEN FL 33884 | Inactive | Company formed on the 1984-03-27 | |
NORMAN GROUP HOLDINGS, LLC | 12512 W. ATLANTIC BLVD CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2013-10-21 | |
NORMAN GROUP 305 LLC | 2780 NE 183RD STREET AVENTURA FL 33160 | Inactive | Company formed on the 2018-02-07 | |
NORMAN GROUP LLC | Michigan | UNKNOWN | ||
NORMAN GROUP CONSULTING LLC | Michigan | UNKNOWN | ||
NORMAN GROUP | California | Unknown | ||
NORMAN GROUP HOLDINGS PTY LTD | Active | Company formed on the 2018-03-22 | ||
NORMAN GROUP LLC | 18271 SW 22ND STREET MIRAMAR FL 33029 | Active | Company formed on the 2019-07-01 | |
NORMAN GROUP LLC | Georgia | Unknown | ||
NORMAN GROUP LOGISTICS CORP. | 216 ROCKAWAY AVE APT 12B Kings NEW YORK NY 11233 | Active | Company formed on the 2020-10-15 |
Officer | Role | Date Appointed |
---|---|---|
GUY COLLINGWOOD JACKSON |
||
DAVID ARTHUR HODKIN |
||
STEVEN NICHOLAS PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GERARD WHITE |
Company Secretary | ||
MICHAEL DAVID BADROCK |
Director | ||
ANGELA JUDITH HANSON |
Company Secretary | ||
KENNETH TAYLOR |
Company Secretary | ||
KENNETH TAYLOR |
Director | ||
STEPHEN DAVID COOKE |
Director | ||
STEPHEN HOWARD GARSIDE |
Company Secretary | ||
STEPHEN HOWARD GARSIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERNS LIMITED | Director | 2016-11-08 | CURRENT | 2008-11-20 | Active | |
CLICKLINK LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
EXTENTIA GROUP LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
BRANTON COURT STABLES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
ROYDHOUSE PROPERTY (DEVELOPMENTS) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
KNARESBOROUGH REAL ESTATE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
BELCHFORD PROPERTIES LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-06-07 | |
CARLTON COURT INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
WOLDS INVESTMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
HARROGATE ROAD RESTAURANTS LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
ROYDHOUSE PROPERTIES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
SOUTH ACRE AVIATION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
XANTHOUS 7 LIMITED | Director | 2007-12-17 | CURRENT | 2001-03-07 | Active | |
XANTHOUS 14 LIMITED | Director | 2006-07-07 | CURRENT | 2002-03-14 | Active | |
XANTHOUS 13 LIMITED | Director | 2005-12-20 | CURRENT | 1974-01-31 | Active | |
NORTHERN COMMERCIALS (MIRFIELD) LIMITED | Director | 2005-12-20 | CURRENT | 1971-03-25 | Active | |
XANTHOUS 8 LIMITED | Director | 2004-09-28 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 10 LIMITED | Director | 2003-05-02 | CURRENT | 1966-04-21 | Active | |
XANTHOUS 1 LIMITED | Director | 2003-05-02 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 5 LIMITED | Director | 2003-05-02 | CURRENT | 1986-05-02 | Active | |
XANTHOUS 3 LIMITED | Director | 2003-05-02 | CURRENT | 1993-03-12 | Active | |
XANTHOUS 2 LIMITED | Director | 2003-05-02 | CURRENT | 1994-02-25 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2003-05-02 | CURRENT | 1995-04-04 | Active | |
XANTHOUS 11 LIMITED | Director | 2003-05-02 | CURRENT | 1999-03-11 | Active | |
XANTHOUS 12 LIMITED | Director | 2003-05-02 | CURRENT | 1998-03-17 | Active | |
KNARESBOROUGH INVESTMENTS LIMITED | Director | 2003-05-02 | CURRENT | 2001-01-10 | Active | |
GXO SERVICETECH UK II LIMITED | Director | 2017-06-15 | CURRENT | 1999-12-24 | Active | |
XANTHOUS 6 LIMITED | Director | 2017-05-24 | CURRENT | 1983-03-22 | Active | |
KNARESBOROUGH INVESTMENTS (VC2) LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
XANTHOUS 9 LIMITED | Director | 2014-12-03 | CURRENT | 1987-07-27 | Active | |
GXO SERVICETECH UK LIMITED | Director | 2014-12-03 | CURRENT | 1995-02-22 | Active | |
BRANTON COURT STABLES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
KNARESBOROUGH REAL ESTATE LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
CARLTON COURT INVESTMENTS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
SOUTH ACRE AVIATION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
XANTHOUS 7 LIMITED | Director | 2007-12-17 | CURRENT | 2001-03-07 | Active | |
XANTHOUS 13 LIMITED | Director | 2005-12-20 | CURRENT | 1974-01-31 | Active | |
NORTHERN COMMERCIALS (MIRFIELD) LIMITED | Director | 2005-12-20 | CURRENT | 1971-03-25 | Active | |
XANTHOUS 8 LIMITED | Director | 2004-09-28 | CURRENT | 1985-01-11 | Active | |
XANTHOUS 10 LIMITED | Director | 2001-09-14 | CURRENT | 1966-04-21 | Active | |
KNARESBOROUGH INVESTMENTS LIMITED | Director | 2001-07-31 | CURRENT | 2001-01-10 | Active | |
XANTHOUS 1 LIMITED | Director | 1995-08-21 | CURRENT | 1992-08-10 | Active | |
XANTHOUS 3 LIMITED | Director | 1995-08-21 | CURRENT | 1993-03-12 | Active | |
XANTHOUS 2 LIMITED | Director | 1995-08-21 | CURRENT | 1994-02-25 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 1995-06-12 | CURRENT | 1995-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Knaresborough Investments Ltd as a person with significant control on 2023-12-05 | ||
Director's details changed for Mr Steven Nicholas Parkin on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP03 | Appointment of Ms Marianne Hodgkiss as company secretary on 2019-02-28 | |
TM02 | Termination of appointment of Guy Collingwood Jackson on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/17 TO 31/05/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 470098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Nicholas Parkin on 2016-08-15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 470098 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Guy Collingwood Jackson as company secretary on 2015-10-08 | |
TM02 | Termination of appointment of Paul Gerard White on 2015-10-08 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 470098 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 470098 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Arthur Hodkin on 2011-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 17/11/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE BRIGHOUSE WEST YORKSHIRE HD6 1UJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BADROCK / 14/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE GUARANTEE 03/08/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: HUNSLETT BUSINESS PARK HUNSLET LEEDS WEST YORKSHIRE LS10 1RG | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY DEPOSIT DEED | Satisfied | MIDLAND BANK PENSION TRUST LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | DIBB LUPTON BROOMHEAD AND PRIER | |
LEGAL MORTGAGE | Satisfied | ALLIED IRISH BANKS P.L.C. | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTEL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SUPPLEMENTAL CHARGE | Satisfied | INVESTORS IN INDUSTRY | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 NORMAN GROUP LIMITED
Called Up Share Capital | 2012-05-01 | £ 470,098 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 470,098 |
Called Up Share Capital | 2011-04-30 | £ 470,098 |
Current Assets | 2012-05-01 | £ 753,500 |
Current Assets | 2012-04-30 | £ 753,500 |
Current Assets | 2011-04-30 | £ 753,500 |
Debtors | 2012-05-01 | £ 753,500 |
Debtors | 2012-04-30 | £ 753,500 |
Debtors | 2011-04-30 | £ 753,500 |
Shareholder Funds | 2012-05-01 | £ 753,500 |
Shareholder Funds | 2012-04-30 | £ 753,500 |
Shareholder Funds | 2011-04-30 | £ 753,500 |
Debtors and other cash assets
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BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |