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NORFOLK CAPITAL GROUP LIMITED

Learn more about NORFOLK CAPITAL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG

NORFOLK CAPITAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00414351
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.04
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company NORFOLK CAPITAL GROUP LIMITED is a Private Limited Company, registration number 00414351, established in United Kingdom on the 4. July 1946. The company is now active. The company has been in business for 70 years and 5 months. The company is based on QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG. Business of the company NORFOLK CAPITAL GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.09. We do not have any information about the company NORFOLK CAPITAL GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
- Outstanding on 2015.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004143510014
Form type: MR01
Date: 2015.08.05
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.31
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ALTER ARTICLES 17/07/2015
Form type: RES01
Date: 2015.07.31
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 20690073.65
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ADOPT ARTICLES 09/01/2015
Form type: RES01
Date: 2015.01.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.19
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DIRECTOR APPOINTED MR DAVID ARZI
Form type: AP01
Date: 2014.08.12
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DIRECTOR APPOINTED MR JONATHAN BRAIDLEY
Form type: AP01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN
Form type: TM01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE
Form type: TM01
Date: 2014.08.11
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APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN
Form type: TM02
Date: 2014.08.11
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
Form type: TM01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MARTIN QUINN
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
Form type: TM01
Date: 2014.04.03
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DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
Form type: AP01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
Form type: TM01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
Form type: CH01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.03.02
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
Form type: AP02
Date: 2010.06.17
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CORPORATE DIRECTOR APPOINTED W2001 TWO CV
Form type: AP02
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
Form type: TM01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
Form type: TM01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
Form type: 288b
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FADI KABALAN
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN COLES
Form type: 288b
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED FADI KABALAN
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
Form type: 288c
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2007.06.21
£2.95
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REDUCE ISSUED CAPITAL 30/04/07
Form type: RES06
Date: 2007.06.21

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Company directors and board members:

DAVID ARZI (current)
Director, INVESTMENT PROFESSIONAL, 2014.08.08
ONE BRYANT PARK 38TH FLOOR , NEW YORK
NY 10036
USA
JONATHAN BRAIDLEY (current)
Director, INVESTMENT PROFESSIONAL, 2014.08.08
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
ENGLAND
KEITH JOHN BURGESS (resigned)
Secretary, 1993.12.30 - 2000.01.28
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
TRACY JOANNE CHRISTIAN (resigned)
Secretary, 2005.01.13 - 2005.09.16
19 LOVELL WALK , RAINHAM
RM13 7ND, ESSEX
SALLY ANN COUGHLAN (resigned)
Secretary, 2005.09.20 - 2014.08.08
QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD , ROMFORD
RM1 3NG, ESSEX
ENGLAND
VANESSA JONES (resigned)
Secretary, 2002.04.29 - 2003.02.28
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
MARTIN TERENCE ALAN PURVIS (resigned)
Secretary, 2003.04.24 - 2004.12.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
RONALD JOHN WALLER (resigned)
Secretary, 1991.06.10 - 1993.12.30
BRINDLES 118 HANGING HILL LANE , BRENTWOOD
CM13 2HN, ESSEX
JONATHAN ROY WATERS (resigned)
Secretary, 2000.01.28 - 2002.03.17
237 MALDON ROAD , COLCHESTER
CO3 3BQ, ESSEX
HEATHER LOUISE ALLSOP (resigned)
Director, INVESTMENT BANKER, 2004.11.24 - 2008.09.29
62 PREBEND STREET , LONDON
N1 8PS
JOHN BAIRSTOW (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.07.02
FRIEZE COTTAGE COXTIE GREEN ROAD SOUTH WEALD , BRENTWOOD
CM14 5RE, ESSEX
GERALD JAMES BELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1995.09.04
CAVEWOOD RECTORY LANE DATCHWORTH , KNEBWORTH
SG3 6RD, HERTFORDSHIRE
MICHAEL ANTHONY CAIRNS (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1999.06.01
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
ALAN CLIFFORD COLES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.26 - 2008.10.31
BEECHES, 5 THE KNOLL GRENDON , NORTHAMPTON
NN7 1JG, NORTHAMPTONSHIRE
BRIAN CHARLES COLLYER (resigned)
Director, INVESTMENT BANKER, 2004.10.26 - 2005.10.21
49 ROUTE DE CROISSY , 78110 LE VESINET
FRANCE
ANDREW MAXWELL COPPEL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.07.02 - 2003.09.30
ORCHARD HOUSE 8 CLAREMONT PARK ROAD , ESHER
KT10 9LT, SURREY
MICHAEL DAVID FINKLEMAN (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2001.03.09
CHARLEWOOD MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
RUSSELL TODD GOIN (resigned)
Director, BANKER, 2005.10.21 - 2006.07.13
4 RUE JADIN 75017 , PARIS
FOREIGN, FRANCE
DAVID MICHAEL HERSEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.05.26
GREENWAYS RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
FADI KABALAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.29 - 2008.12.10
SUITE 311 KEYES HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NA
ASHLEY SIMON KRAIS (resigned)
Director, COMPANY DIRECTOR, 2001.03.09 - 2004.10.26
74 MARSH LANE , LONDON
NW7 4NT
ANDREW DARYL LE POIDEVIN (resigned)
Director, COMPANY DIRECTOR, 2000.09.04 - 2001.03.09
KINNEIL 34 BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
MARTIN ALAN MARCUS (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 1993.05.25
17 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LG, ESSEX
VERONIQUE PASCALE DOMINIQUE MENARD (resigned)
Director, BANKER, 2009.09.14 - 2010.06.15
GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNAT PETERBOROUGH COURT, 133 FLEET STREET , LONDON
EC4A 2BB
ENGLAND
MICHAEL STUART METCALFE (resigned)
Director, COMPANY DIRECTOR, 2002.07.08 - 2004.10.26
HARWIL 37 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
RICHARD JOHN MOORE (resigned)
Director, COMPANY DIRECTOR, 2004.10.26 - 2009.02.25
2 MAPLE WOOD BEDHAMPTON , HAVANT
PO9 3JB, HAMPSHIRE
HEATHER LOUISE MULAHASANI (resigned)
Director, BANKER, 2009.02.23 - 2010.06.15
GOLDMAN SACHS INTERNATIONAL GOLDMAN SACHS INTERNAT PETERBOROUGH COURT, 133 FLEET STREET , LONDON
EC4A 2BB
KATHRYN OGDEN (resigned)
Director, ANALYST, 2006.07.13 - 2009.09.11
14 ARUNDEL COURT 43-47 ARUNDEL GARDENS , LONDON
W11 2LP
ALLAN WILLIAM PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.10 - 1993.07.02
147 WORRIN ROAD , SHENFIELD
CM15 8JR, ESSEX
MARTIN QUINN (resigned)
Director, ASSET MANAGER, 2014.04.01 - 2014.08.08
WESTMONT MANAGEMENT LIMITED 34 FRANCIS GROVE, WIMBLEDON , LONDON
SW19 4DT
ENGLAND
ERWIN JOSEPH RIECK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.10.21 - 2013.09.30
QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD , ROMFORD
RM1 3NG, ESSEX
ENGLAND
MATTHEW ALEXANDER ROSENBERG (resigned)
Director, ASSET MANAGER, 2008.11.11 - 2014.04.01
QUEENS COURT QUEENS COURT 9-17 EASTERN ROAD , ROMFORD
RM1 3NG, ESSEX
ENGLAND
TIMOTHY JAMES SCOBLE (resigned)
Director, 2002.07.08 - 2003.05.30
57 OLD ROAD WHEATLEY , OXFORD
OX33 1NX, OXFORDSHIRE
SIMON MICHAEL TEASDALE (resigned)
Director, UK DIVISIONAL DIRECTOR, 2013.10.10 - 2014.08.08
QUEENS COURT 9-17 EASTERN ROAD , ROMFORD
RM1 3NG, ESSEX
W2001 BRITANNIA LLC (resigned)
Director, 2010.06.15 - 2013.01.31
THE CORPORATION TRUST COMPANY THE CORPORATION TRUS 1209 ORANGE STREET , WILMINGTON
COUNTY OF NEWCASTLE
USA

Companies near to NORFOLK CAPITAL GROUP ltd.

Information about the Private Limited Company NORFOLK CAPITAL GROUP LIMITED 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: 2016.05.02. Reload the data