0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORMAN HAY PLC

Learn more about NORMAN HAY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GODIVA PLACE, COVENTRY, CV1 5PN

NORMAN HAY PLC on the map

Company type: Public Limited Company
Company number: 00405025
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.25
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1992.01.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1993.05.19

List of company documents:

buy all documents
Find out more information about NORMAN HAY PLC. Our website makes it possible to view other available documents related to NORMAN HAY PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 1481531.8
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
Add to cart
18/07/14 BULK LIST
Form type: AR01
Date: 2014.08.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
£2.95
Add to cart
18/07/13 BULK LIST
Form type: AR01
Date: 2013.08.07
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, EQUINITI LTD, HOLM OAK BUSINESS PARK MARTLETS WAY, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4QY
Form type: AD02
Date: 2013.08.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN
Form type: AP03
Date: 2013.02.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIGID CATTLE
Form type: TM02
Date: 2013.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MRS BRIGID CATTLE
Form type: AP01
Date: 2013.02.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
Form type: TM01
Date: 2013.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
18/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.06.21
£2.95
Add to cart
DIRECTOR APPOINTED ALLAN RONALD STEEDMAN
Form type: AP01
Date: 2012.05.02
£2.95
Add to cart
18/07/11 BULK LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
£2.95
Add to cart
17/07/10 BULK LIST
Form type: AR01
Date: 2010.08.09
£2.95
Add to cart
28/06/10 STATEMENT OF CAPITAL GBP 1482357
Form type: SH01
Date: 2010.07.30
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN
Form type: AP01
Date: 2010.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY
Form type: TM01
Date: 2010.07.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
Add to cart
RETURN MADE UP TO 17/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 11/08/2008
Form type: 288c
Date: 2009.07.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.14
£2.95
Add to cart
ADOPT ARTICLES 18/06/2008
Form type: RES01
Date: 2008.06.24
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.06.24
£2.95
Add to cart
ALTER ARTICLES 18/06/2008
Form type: RES01
Date: 2008.06.24
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.24
£2.95
Add to cart
AD 08/11/07---------, £ SI 75000@.1=7500, £ IC 1473675/1481175
Form type: 88(2)R
Date: 2007.11.22
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.13
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.07.11
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
Add to cart
AD 18/04/07---------, £ SI 212750@.1=21275, £ IC 1452400/1473675
Form type: 88(2)R
Date: 2007.05.21
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.08
£2.95
Add to cart
AD 23/05/05---------, £ SI 49000@.1
Form type: 88(2)R
Date: 2006.07.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.07.20
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: RES13
Document description: LIMITED TO 750,000 SHAR 29/06/05
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.30
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: RES13
Document description: RE-ACC,DIV,APP DIR,AUD 16/06/03
Document type: ANNOTATION
Date: 2003.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.06.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.21
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.06.29
£2.95
Add to cart
S166 MARKET PURCHASES 19/06/02
Form type: RES13
Date: 2002.06.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS ANTHONY OGDEN (current)
Secretary, 2013.02.11
GODIVA PLACE COVENTRY ,
CV1 5PN
VICTOR PHILIP BELLANTI (current)
Director, ACCOUNTANT, 1994.05.17
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
BRIGID CATTLE (current)
Director, GROUP HR DIRECTOR, 2013.01.01
GODIVA PLACE COVENTRY ,
CV1 5PN
PETER LAURENCE HAY (current)
Director, COMPANY DIRECTOR, 1991.06.28
WINDLESHAM GRANGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
NICHOLAS ANTHONY OGDEN (current)
Director, ACCOUNTANT, 2010.07.22
GODIVA PLACE , COVENTRY
CV1 5PN, WEST MIDLANDS
ALLAN RONALD STEEDMAN (current)
Director, CHARTERED BANKER, 2012.04.23
NORMAN HAY PLC GODIVA PLACE , COVENTRY
CV1 5PN, W MIDLANDS
UK
VICTOR PHILIP BELLANTI (resigned)
Secretary, 1995.02.17 - 2001.04.24
37 LUPTON AVENUE STYVECHALE , COVENTRY
CV3 5BQ
BRIGID MARY ANNE CATTLE (resigned)
Secretary, 2000.01.24 - 2013.02.11
SQUIRRELS NUTTY HILL LANE HEATH HILL , SHIFNAL
TF11 8RR, SHROPSHIRE
PATRICIA JANE COLLINS (resigned)
Secretary, 1991.06.28 - 1995.02.17
215 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QA, BERKSHIRE
JOHN RUTLAND COWEN (resigned)
Director, FINANCIAL & MANAGEMENT CONSULTANT, 1991.06.28 - 1993.08.03
36 IVERNA GARDENS , LONDON
W8 6TW
MELVYN HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1993.02.12 - 2000.01.10
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
ANTHONY MICHAEL HAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2010.06.23
MOSSAT FARM GRACIOUS POND , CHOBHAM
GU24 8HJ, SURREY
PHILIP HENRY LING (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 2001.10.31
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
ADRIAN JOSEPH MCGRATH (resigned)
Director, FINANCE DIRECTOR, 1991.06.28 - 1991.10.23
80 WEST QUAY , LIVERPOOL
L3 4BW, MERSEYSIDE
DAVID WILLIAM MILLER (resigned)
Director, 2000.02.15 - 2012.12.31
11 SUMMER LAKE SPINE ROAD , SOUTH CERNEY
GL7 5LW, GLOUCESTERSHIRE
DAVID THOMPSON PENDLEBURY (resigned)
Director, 1991.07.01 - 1993.02.03
WINDYRIDGE DROITWICH ROAD FERNHILL HEATH , WORCESTER
WR3 7TZ
ROGER HUGH KNIGHT SEELIG (resigned)
Director, CONSULTANT, 1993.02.12 - 2001.10.31
UPTON HOUSE , TETBURY
GL8 8LP

Companies near to NORMAN HAY PLC

Information about the Public Limited Company NORMAN HAY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data