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NORBAY (UK) LIMITED

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

Company details

CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT 17 9TJ

NORBAY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00784508
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 22/02/2010
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: 287
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.18
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2003.11.20

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Company directors and board members:

SUSAN FRANCES KITCHIN (current)
Secretary, 2007.03.30
CHANNEL HOUSE, CHANNEL VIEW ROAD DOVER , KENT
CT 17 9TJ
HELEN DEEBLE (current)
Director, 2007.03.30
CHANNEL HOUSE, CHANNEL VIEW ROAD DOVER , KENT
CT 17 9TJ
JOHN PHILLIP GARNER (current)
Director, 2007.03.30
PILGRIMS 25 KING STREET , SANDWICH
CT13 9BL, KENT
KARL HOWARTH (current)
Director, 2007.03.30
8 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL (resigned)
Secretary, 2003.10.28 - 2003.10.31
25 ALFRISTON ROAD , LONDON
SW11 6NS
IAN STUART BOWRING (resigned)
Secretary, 1997.03.24 - 1998.06.12
28 GATCOMBE MEWS EALING COMMON , LONDON
W5 3HF
MARION ROSE CAMERON (resigned)
Secretary, 1992.05.08 - 1992.06.10
THE OLD COTTAGE 31 THE VILLAGE , LATIMAR
HP5 1TZ, BUCKINGHAMSHIRE
SAMEER DILEEP DAMLE (resigned)
Secretary, 2007.04.23 - 2007.04.24
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
DAVID JACK LEONARD (resigned)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MARK ALEXANDER NIMMO (resigned)
Secretary, SOLICITOR, 1998.08.28 - 2000.03.10
36 SPENCER ROAD , LONDON
SW18 2SW
MAUREEN O'CONNOR (resigned)
Secretary, 1992.05.08 - 1997.03.24
7 CLEVELAND SQUARE , LONDON
W2 6DH
NICHOLAS HAYDN GLYNDWR REES (resigned)
Secretary, SOLICITOR, 2006.08.31 - 2007.03.30
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (resigned)
Secretary, CHARTERED SECRETARY, 2003.10.31 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1998.06.12 - 1998.08.28
25A DANBY STREET EAST DULWICH , LONDON
SE15 4BS
PHILIP TILBURY (resigned)
Secretary, ACCOUNTANT, 2000.03.10 - 2001.06.13
PONDLYE BARN CUCKFIELD ROAD , ANSTY
RH17 5AL, WEST SUSSEX
DAVID ROBERT GEORGE YATES-MERCER (resigned)
Secretary, 2001.08.29 - 2003.10.28
177 CLEVELAND WAY , STEVENAGE
SG1 6BX, HERTFORDSHIRE
STUART RODWELL CHANDLER (resigned)
Director, BANKER, 1998.07.01 - 2000.03.10
FLAT 3 11 VINE STREET , LONDON
EC1R 5DX
DAVID COXON (resigned)
Director, BANKER, 1998.06.29 - 2000.03.10
8 EASTERN TERRACE , BRIGHTON
BN2 1DJ, EAST SUSSEX
ANTHONY GERARD CURTIN (resigned)
Director, BANKER, 1992.05.08 - 1994.12.01
42A MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
PAUL JAMES DUFFY (resigned)
Director, BANKER, 1992.05.08 - 1998.06.26
48 SAUNCEY AVENUE , HARPENDEN
AL5 4QL, HERTFORDSHIRE
DAVID JAMES ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.20 - 1998.10.30
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
DAVID NICHOLAS GAVAGHAN (resigned)
Director, BANKER, 1993.04.30 - 1998.06.29
11 CHISHOLM ROAD , RICHMOND
TW10 6JH, SURREY
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 2003.10.31 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
PAUL IAN HEDLEY (resigned)
Director, GROUP TREASURER HEAD OF, 2003.10.31 - 2007.03.30
2 AMHURST MEWS 137 CHATHAM ROAD , LONDON
SW11 6HJ
EMMA CHRISTINA JAFFE (resigned)
Director, BANKER, 1997.09.04 - 1998.06.29
3 CLONMEL ROAD , LONDON
SW6 5BL
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1992.05.08 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
DAVID JACK LEONARD (resigned)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
GUIDO GIULIO FORTUNATO LOMBARDO (resigned)
Director, BANKER, 1992.05.08 - 1993.10.07
FLAT 7 47 BRAMHAM GARDENS , LONDON
SW5 0HG
ANTHONY GRANVILLE MALLIN (resigned)
Director, BANKER, 1992.05.08 - 1998.06.29
29 HIGHBURY HILL , LONDON
N5 1SU
PATRICK JOSEPH MEAGHER (resigned)
Director, INVESTMENT BANKER, 2003.10.28 - 2003.10.31
SACOMBS ASH SACOMBS LANE, ALLENS GREEN , SAWBRIDGEWORTH
CM21 0LU, HERTFORDSHIRE
MICHAEL ELLIS MOORE (resigned)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2007.03.30
DP WORLD , DUBAI
UNITED ARAB EMIRATES
ALAN WILLIAM WEBSTER MUNRO (resigned)
Director, BANKER, 1992.05.08 - 1998.04.15
4 STACEYS MEADOW ELSTEAD , GODALMING
GU8 6BX, SURREY
MARK ALEXANDER NIMMO (resigned)
Director, SOLICITOR, 1998.08.28 - 2000.03.10
36 SPENCER ROAD , LONDON
SW18 2SW
CHARLES JOHN PERRIN (resigned)
Director, BANKER, 1992.05.08 - 1998.07.07
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
JOHN ANDREW REES (resigned)
Director, BUSINESS EXECUTIVE, 2000.03.10 - 2001.09.18
BLOOMS FARM DELWIN END SIBLE HEDINGHAM , HALSTEAD
CO9 3LN, ESSEX

Information about the Private Limited Company NORBAY (UK) 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: 2016.06.04. Reload the data