Norstead Limited
03596379
Details
Compliance
Last accounts
31/12/2021
full
Next accounts due
30/09/2023
Confirmation statement
Last: 26/06/2022
Due 10/07/2023
Industry
Officers
director · Since 29/07/2013
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 12 other boards
director · Since 13/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 31
Also on 1 other board
director · Since 09/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 2 other boards
director · Since 01/02/2021
DIRECTOR
ENGLISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Metnor Group Limited
Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD
Reg: 7516867 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Lloyds Bank PLC
The Royal Bank of Scotland PLC
The consideration and the purchase price and all of its rights in relation to the consideration and the purchase price, see image for full details.
All monies due or to become due from the assignor to the chargee on any account whatsoever
The Royal Bank of Scotland PLC
Any stocks shares or other securities including two ‘b’ ordinary shares of £1 each in pethmet (ings road) limited and all income derived from the securities, see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums standing for the time being to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
All stocks, shares,bonds, certificates of deposit, bills of exchange, depository receipts, loan capital, derivitives and other securities the benefit of all agreements all rights and interests in relation to such securities.
All monies due or to become due from the company to the chargee on any account whatsoever
The Royal Bank of Scotland PLC
With full title guarantee charges to the bank the securities and all income derived from the securities and all rights attaching to the securities.
All monies due or to become due from the debtor to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
All stocks, shares,bonds, certificates of deposit, bills of exchange, depository receipts, loan capital, derivitives and other securities the benefit of all agreements all rights and interests in relation to such securities.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
The account with the bank denominated in sterling designated current account and now numbered 03446625 and any account(s) in whatever currency denominated for the time being replacing and account(s) referred to in this paragraph of the schedule the account(s) with the bank denominated in sterling designated current account and now numbered 03446528 and any account(s) in whatever currency denominated for the time being replacing and account(s) referred to in this paragraph.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Bank PLC
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
All monies and liabilities then due or which might therafter become due to the chargee from either the company or any one or more of the other parties (as defined) to the agreement
Insolvency History2 cases
Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)
Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)