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NORBEX LIMITED

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

Company details

17 SACKVILLE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 3JD

NORBEX LIMITED on the map

Company type: Private Limited Company
Company number: 00647038
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.14
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Form type: AD01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MITCHELL
Form type: TM01
Date: 2016.03.10
£2.95
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SECRETARY APPOINTED MR GRAEME STUART JOHN
Form type: AP03
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE POYNTER
Form type: TM01
Date: 2016.03.04
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY MITCHELL
Form type: TM02
Date: 2016.03.04
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 12
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS
Form type: TM01
Date: 2015.06.11
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROHITKUMAR CHHAYA
Form type: TM01
Date: 2014.06.30
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED MR ROHITKUMAR BHANUSHANKAR CHHAYA
Form type: AP01
Date: 2013.07.04
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SECRETARY APPOINTED MRS SHIRLEY MARGARET MITCHELL
Form type: AP03
Date: 2013.07.03
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DIRECTOR APPOINTED MRS GERALDINE POYNTER
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MR DEREK JOHN WILLIAMS
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MRS SHIRLEY MARGARET MITCHELL
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MR KEVIN IAN JOHN TERRELL
Form type: AP01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MITCHELL
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ROHITKUMAR CHHAYA
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR LYNN ARMSTRONG-CLARKE
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MUNDY
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY MITCHELL
Form type: TM02
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE POYNTER
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLMES
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TERRELL
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDREWS
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS
Form type: TM01
Date: 2013.07.03
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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DIRECTOR APPOINTED LYNN STEPHANIE ARMSTRONG-CLARKE
Form type: AP01
Date: 2012.08.01
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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DIRECTOR APPOINTED ROHITKUMAR BHANUSHANKAR CHHAYA
Form type: AP01
Date: 2012.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BEEDHAM
Form type: TM01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 28 WILTON ROAD, BEXHILL-ON-SEA, SUSSEX, TN40 1EZ
Form type: AD01
Date: 2011.09.05
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WILLIAMS / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WILLIAMS / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN JOHN TERRELL / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE POYNTER / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID MUNDY / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET MITCHELL / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIMITRI HOLMES / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ELLIS / 28/05/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEEDHAM / 28/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANDREWS / 28/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MARGARET MITCHELL / 28/05/2011
Form type: CH03
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR HARRY ARMSTRONG
Form type: TM01
Date: 2011.06.02
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WILLIAMS / 28/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WILLIAMS / 28/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE POYNTER / 28/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARGARET MITCHELL / 28/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ELLIS / 28/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEEDHAM / 28/05/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBERT SHAW ARMSTRONG / 28/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANDREWS / 28/05/2010
Form type: CH01
Date: 2010.07.13

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Company directors and board members:

GRAEME STUART JOHN (current)
Secretary, 2015.09.01
17 SACKVILLE ROAD , BEXHILL-ON-SEA
TN39 3JD
GREAT BRITAIN
KEVIN IAN JOHN TERRELL (current)
Director, PRESIDENT AND CEO, 2013.04.07
17 SACKVILLE ROAD , BEXHILL-ON-SEA
TN39 3JD, EAST SUSSEX
ENGLAND
HILDA KATHLEEN EVERALL (resigned)
Secretary, 1991.05.28 - 1999.05.08
8 NORMANDY COURT , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
SHIRLEY MARGARET MITCHELL (resigned)
Secretary, 2013.04.07 - 2015.09.01
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
SHIRLEY MARGARET MITCHELL (resigned)
Secretary, COMPANY SECRETARY, 1999.05.08 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
MARGARET ANDREWS (resigned)
Director, RETIRED, 1995.11.13 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
HARRY ROBERT SHAW ARMSTRONG (resigned)
Director, RETIRED, 1996.05.11 - 2010.05.21
9 NORMANDY COURT WEST PARADE , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
LYNN STEPHANIE ARMSTRONG-CLARKE (resigned)
Director, NONE, 2010.04.01 - 2013.04.07
2 LADYMEADS COTTAGES BEWLBRIDGE LANE COUSLEY WOOD , WADHURST
TN5 6HH, EAST SUSSEX
ENGLAND
ALAN BEEDHAM (resigned)
Director, RETIRED, 1991.05.28 - 2012.01.25
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
KENNETH BOORMAN (resigned)
Director, RETIRED, 1999.08.11 - 2004.09.01
FLAT 1 NORMANDY COURT WEST PARADE , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
BETTY MARGARET BREWSTER (resigned)
Director, RETIRED, 1991.05.28 - 2000.06.03
WEST PARADE , BEXHILL-ON-SEA
TN39 3DU, EAST SUSSEX
ELSA ROSE CHALLEN (resigned)
Director, RETIRED, 1993.05.25 - 1999.08.11
FLAT 1 NORMANDY COURT WEST PARADE , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
ROHITKUMAR BHANUSHANKAR CHHAYA (resigned)
Director, 2012.05.24 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
ROHITKUMAR BHANUSHANKAR CHHAYA (resigned)
Director, 2013.04.07 - 2014.06.22
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
FRANK JAMES WALTER DOWNS (resigned)
Director, SALES REPRESENTATIVE, 1994.12.16 - 1996.04.02
9 NORMANDY COURT WEST PARADE , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
JOHN MICHAEL ELLIS (resigned)
Director, SELF EMPLOYED, 2004.09.01 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
HILDA KATHLEEN EVERALL (resigned)
Director, RETIRED, 1991.05.28 - 2006.05.01
8 NORMANDY COURT , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
ELIZABETH FORSTER (resigned)
Director, RETIRED, 1991.05.28 - 2002.03.15
WEST PARADE , BEXHILL-ON-SEA
TN39 3DU, EAST SUSSEX
ALBERT GAY (resigned)
Director, RETIRED, 2000.09.27 - 2009.04.15
11 NORMANDY COURT WEST PARADE , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
HENRIETTA HAZLEWOOD (resigned)
Director, RETIRED, 1991.05.28 - 1993.05.25
WEST PARADE , BEXHILL-ON-SEA
TN39 3DU, EAST SUSSEX
PHILIP DIMITRI HOLMES (resigned)
Director, ACUPUNCTURIST, 2002.03.15 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
SHIRLEY MARGARET MITCHELL (resigned)
Director, RETIRED, 1993.03.16 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
SHIRLEY MARGARET MITCHELL (resigned)
Director, RETIRED, 2013.04.07 - 2015.08.01
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
PATRICK DAVID MUNDY (resigned)
Director, SECURITY GUARD, 2009.09.30 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
DEBORAH NURSE (resigned)
Director, SECRETARY, 2006.11.17 - 2007.06.09
9 BEAUPORT GARDENS , ST LEONARDS ON SEA
TN37 7PQ, EAST SUSSEX
TONY ROY PAXTON (resigned)
Director, PILOT, 1991.10.09 - 1995.11.13
10 NORMANDY COURT , BEXHILL ON SEA
TN39 3DU, EAST SUSSEX
GERALDINE POYNTER (resigned)
Director, MANAGER, 2007.06.09 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
GERALDINE POYNTER (resigned)
Director, MANAGER, 2013.04.07 - 2015.08.01
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
EILEEN MARJORIE SELBY (resigned)
Director, RETIRED, 1991.05.28 - 1994.01.23
WEST PARADE , BEXHILL-ON-SEA
TN39 3DU, EAST SUSSEX
MARGARET ELAINE SPENCE (resigned)
Director, RETIRED, 1991.05.28 - 1993.12.14
WEST PARADE , BEXHILL-ON-SEA
TN39 3DU, EAST SUSSEX
KEVIN IAN JOHN TERRELL (resigned)
Director, PRESIDENT AND CEO, 2001.07.13 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
GRACE MIRIAM THORP (resigned)
Director, RETIRED, 1991.05.28 - 2001.07.13
WEST PARADE , BEXHILL-ON-SEA
TN39 3DU, EAST SUSSEX
ANNE EVELYN TRINDER (resigned)
Director, RECEPTIONIST/TELEPHONIST, 1991.05.28 - 1998.12.12
61 FOXDELL WAY , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
BENJAMIN JAMES WILLIAMS (resigned)
Director, STUDENT, 2007.05.14 - 2013.04.07
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
DEREK JOHN WILLIAMS (resigned)
Director, RETIRED, 2013.04.07 - 2015.04.26
20 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
Date 2014.03.25
Shareholder Funds £ 12
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 12
Net Current Assets Liabilities £ 12
Creditors Due Within One Year £ 6,912
Cash Bank In Hand £ 6,924
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted £ 12

Companies near to NORBEX ltd.

Information about the Private Limited Company NORBEX 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: 2016.05.25. Reload the data