Normans (Burton Upon Trent) Limited

00707581

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 3 RYKNILD INDUSTRIAL ESTATE, BURTON-ON-TRENT, DE14 1RZ

Incorporated 08/11/1961

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

32200

Manufacture of musical instruments

46491

47591

Retail sale of musical instruments and scores

Officers

Andrew Jeremy Mckeown

director · Since 01/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Katherine Sarah Barnes

director · Since 24/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Mr Gareth Haines

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Dean Scott Mayer

director · Since 24/03/2025

DIRECTOR

BRITISH · PORTUGAL · Age 54

Persons with Significant Control

Normco Limited

75–100% shares

75–100% votes

11 Gleneagles Court, Brighton Road, Crawley, RH10 6AD

Reg: 16284018 · Register Of Companies For England And Wales · Private Limited Company

Notified 24/03/2025

Former PSCs

Mrs Kerry Haines

Ceased 24/03/2025

Mr Gareth Haines

Ceased 24/03/2025

Charges1 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 24/03/2025Registered 27/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 14/11/2019Registered 18/11/2019Satisfied 18/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/1996Registered 10/09/1996Satisfied 25/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1994Registered 18/02/1994Satisfied 12/05/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/1993Registered 09/11/1993Satisfied 28/11/2019

charge

satisfied

MERCANTILE FINANCIAL SECURITIES LIMITED

Created 16/12/1991Registered 03/01/1992Satisfied 12/05/2008

charge

satisfied

OSTON AIR FINANCE LIMITED

Created 20/06/1989Registered 10/07/1989Satisfied 08/04/1992

charge

satisfied

OSTON AIR FINANCE LIMITED

Created 13/02/1989Registered 16/02/1989Satisfied 06/04/1992

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 16/04/1986Registered 21/04/1986Satisfied 08/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 09/07/1984Registered 10/07/1984Satisfied 12/05/2008

charge

satisfied

N C WILLEY · P WILLEY

Created 02/09/1981Registered 22/09/1981

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1981Registered 08/04/1981Satisfied 12/01/1991

charge

satisfied

LLOYDS BANK PLC

Created 24/06/1979Registered 02/07/1979Satisfied 08/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 17/09/1974Registered 30/09/1974Satisfied 08/03/1994