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NORMAN GLOBAL LOGISTICS LIMITED

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

Company details

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS

NORMAN GLOBAL LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00981771
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.10
last member list: 2016.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Company NORMAN GLOBAL LOGISTICS LIMITED is a Private Limited Company, registration number 00981771, established in United Kingdom on the 10. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called NORMAN SHIPPING SERVICES LIMITED. The company is based on JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS. Business of the company NORMAN GLOBAL LOGISTICS LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 58 company documents available. The most recent document is "12/06/16 FULL LIST" from the 2016.06.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.06.12. We do not have any information about the company NORMAN GLOBAL LOGISTICS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.06.12
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.02.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.02.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.04.01

List of company documents:

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12/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 20100
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.19
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE, RG1 4AP
Form type: AD01
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.07
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.21
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.08
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.26
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 12/06/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCNAMARA / 12/06/2012
Form type: CH01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, UNIT 1 THE GRIFFIN CENTRE, STAINES ROAD, FELTHAM, MIDDLESEX, TW14 0HS
Form type: AD01
Date: 2012.05.15
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SECRETARY APPOINTED MR GARY DEAN
Form type: AP03
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHORT
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY NIGEL SHORT
Form type: TM02
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.29
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RUE / 15/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 15/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN O'BRIEN / 15/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 15/07/2011
Form type: CH01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 15/07/2011
Form type: CH03
Date: 2011.07.15
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DIRECTOR APPOINTED MR KEVIN JOHN MCNAMARA
Form type: AP01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.08
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 11/06/2010
Form type: CH01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN FIFF / 31/05/2009
Form type: 288c
Date: 2009.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SHORT / 31/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER O'BRIEN / 31/05/2009
Form type: 288c
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.02
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: RES13
Document description: LOAN AGREEMENT 23/02/05
Document type: ANNOTATION
Date: 2005.03.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: RES13
Document description: FACILITY LETTER EXEC & 28/11/03
Document type: ANNOTATION
Date: 2003.12.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GARY DEAN (current)
Secretary, 2012.04.27
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET , READING
RG1 8LS
ENGLAND
GARY DEAN (current)
Director, FREIGHT FORWARDER, 1992.01.01
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET , READING
RG1 8LS
ENGLAND
KEVIN JOHN MCNAMARA (current)
Director, FREIGHT FORWARDER, 2011.06.01
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET , READING
RG1 8LS
ENGLAND
PETER DAMIAN O'BRIEN (current)
Director, FREIGHT FORWARDER, 1992.01.01
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET , READING
RG1 8LS
ENGLAND
MARTIN JOHN RUE (current)
Director, FREIGHT FORWARDER, 1998.05.22
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET , READING
RG1 8LS
ENGLAND
DESMOND DENNIS SALMON (resigned)
Secretary, 1991.06.29 - 1992.01.01
CHILTERN LODGE , OLD HILL WOOD STUDHAM , DUNSTABLE
LU6 2NE, BEDS
NIGEL LESLIE SHORT (resigned)
Secretary, ACCOUNTANT, 1992.01.01 - 2012.04.27
UNIT 1 THE GRIFFIN CENTRE STAINES ROAD , FELTHAM
TW14 0HS, MIDDLESEX
DESMOND DENNIS SALMON (resigned)
Director, ACCOUNTANT, 1991.06.29 - 1992.06.30
CHILTERN LODGE , OLD HILL WOOD STUDHAM , DUNSTABLE
LU6 2NE, BEDS
NIGEL LESLIE SHORT (resigned)
Director, ACCOUNTANT, 1992.01.01 - 2012.04.27
UNIT 1 THE GRIFFIN CENTRE STAINES ROAD , FELTHAM
TW14 0HS, MIDDLESEX
IAN TERENCE TERRY (resigned)
Director, SHIPPING & FORWARDING AGENT, 1991.06.29 - 2005.02.23
THATCHED COTTAGE HONOR END LANE PRESTWOOD , GREAT MISSENDEN
HP16 9QY, BUCKINGHAMSHIRE

Companies near to NORMAN GLOBAL LOGISTICS ltd.

Information about the Private Limited Company NORMAN GLOBAL LOGISTICS 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: 2016.07.09. Reload the data