Norman Global Logistics Limited

Company Name	Norman Global Logistics Limited
Company Status	Active
Company Number	00981771
Category	Private Limited Company
Incorporation Date	10 June 1970(53 years, 11 months ago)
Previous Name	Norman Shipping Services Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Peter Damian O'Brien
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(21 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS

Director Name	Mr Martin John Rue
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(27 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS

Director Name	Logicall Group Bv (Corporation)
Status	Current
Appointed	14 March 2023(52 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	Newtonweg 10 5928 Pn Venlo Netherlands

Director Name	Mr Desmond Dennis Salmon
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(21 years after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Chiltern Lodge , Old Hill Wood Studham Dunstable Beds LU6 2NE

Director Name	Mr Ian Terence Terry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(21 years after company formation)
Appointment Duration	13 years, 8 months (resigned 23 February 2005)
Role	Shipping & Forwarding Agent
Correspondence Address	Thatched Cottage Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9QY

Secretary Name	Mr Desmond Dennis Salmon
Nationality	British
Status	Resigned
Appointed	29 June 1991(21 years after company formation)
Appointment Duration	6 months (resigned 01 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern Lodge , Old Hill Wood Studham Dunstable Beds LU6 2NE

Director Name	Nigel Leslie Short
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 The Griffin Centre Staines Road Feltham Middlesex TW14 0HS

Director Name	Mr Gary Dean
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 7 months after company formation)
Appointment Duration	30 years, 11 months (resigned 14 December 2022)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Secretary Name	Nigel Leslie Short
Nationality	British
Status	Resigned
Appointed	01 January 1992(21 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 The Griffin Centre Staines Road Feltham Middlesex TW14 0HS

Director Name	Mr Kevin John McNamara
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(41 years after company formation)
Appointment Duration	11 years, 9 months (resigned 14 March 2023)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS

Secretary Name	Mr Gary Dean
Status	Resigned
Appointed	27 April 2012(41 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 December 2022)
Role	Company Director
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Secretary Name	Mr Martin John Rue
Status	Resigned
Appointed	14 December 2022(52 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 March 2023)
Role	Company Director
Correspondence Address	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS

Contact

Website	norman.co.uk
Telephone	020 89170299
Telephone region	London

Location

Registered Address	Unit 1, The Griffin Centre Staines Road Feltham TW14 0HS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20.1k at £1	Ng Logistics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,999,966
Gross Profit	£5,961,652
Net Worth	£2,838,059
Cash	£1,298,443
Current Liabilities	£6,398,450

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

7 September 2017	Delivered on: 7 September 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 March 2000	Delivered on: 1 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
10 February 2000	Delivered on: 22 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding
10 February 2000	Delivered on: 22 February 2000 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the agreement or otherwise. Particulars: By way of fixed charge all debts purchased or to be purchased or purported to be purchased by the security holder pursuant to an invoice finance agreement dated 10TH february 2000, by way of floating charge all the undertakings and all the property rights and assets whatsoever and wheresoever both present and future including stock in trade and uncalled capital. Outstanding
10 February 2000	Delivered on: 25 February 2000 Satisfied on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the following life policies with guardian insurance numbered LO19 0868811 LO19 4968811 LO19 5868811 with assured names being nigel leslie short peter damian o'brien gary dean martin john rue and all monies payable under said policies. See the mortgage charge document for full details. Fully Satisfied
7 February 1996	Delivered on: 21 February 1996 Satisfied on: 23 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 March 1982	Delivered on: 11 March 1982 Satisfied on: 22 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

1 February 2021	Full accounts made up to 30 September 2020 (27 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
5 May 2020	Full accounts made up to 30 September 2019 (27 pages)
10 January 2020	Change of details for Ng Logistics Limited as a person with significant control on 25 November 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
27 March 2019	Full accounts made up to 30 September 2018 (27 pages)
13 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
18 April 2018	Full accounts made up to 30 September 2017 (26 pages)
7 September 2017	Registration of charge 009817710007, created on 7 September 2017 (9 pages)
7 September 2017	Registration of charge 009817710007, created on 7 September 2017 (9 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 March 2017	Full accounts made up to 30 September 2016 (26 pages)
15 March 2017	Full accounts made up to 30 September 2016 (26 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,100 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,100 (5 pages)
19 February 2016	Full accounts made up to 30 September 2015 (22 pages)
19 February 2016	Full accounts made up to 30 September 2015 (22 pages)
18 February 2016	Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
7 October 2015	Satisfaction of charge 5 in full (4 pages)
7 October 2015	Satisfaction of charge 5 in full (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 20,100 (5 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 20,100 (5 pages)
21 February 2015	Full accounts made up to 30 September 2014 (21 pages)
21 February 2015	Full accounts made up to 30 September 2014 (21 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,100 (5 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,100 (5 pages)
8 January 2014	Full accounts made up to 30 September 2013 (22 pages)
8 January 2014	Full accounts made up to 30 September 2013 (22 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
26 February 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mr Kevin John Mcnamara on 12 June 2012 (2 pages)
18 June 2012	Director's details changed for Gary Dean on 12 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Kevin John Mcnamara on 12 June 2012 (2 pages)
18 June 2012	Director's details changed for Gary Dean on 12 June 2012 (2 pages)
15 May 2012	Appointment of Mr Gary Dean as a secretary (1 page)
15 May 2012	Registered office address changed from Unit 1 the Griffin Centre Staines Road Feltham Middlesex TW14 0HS on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Nigel Short as a director (1 page)
15 May 2012	Termination of appointment of Nigel Short as a secretary (1 page)
15 May 2012	Appointment of Mr Gary Dean as a secretary (1 page)
15 May 2012	Registered office address changed from Unit 1 the Griffin Centre Staines Road Feltham Middlesex TW14 0HS on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Nigel Short as a director (1 page)
15 May 2012	Termination of appointment of Nigel Short as a secretary (1 page)
29 November 2011	Full accounts made up to 30 September 2011 (18 pages)
29 November 2011	Full accounts made up to 30 September 2011 (18 pages)
15 July 2011	Secretary's details changed for Nigel Leslie Short on 15 July 2011 (1 page)
15 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Gary Dean on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Peter Damian O'brien on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Nigel Leslie Short on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Peter Damian O'brien on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Martin John Rue on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Gary Dean on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Nigel Leslie Short on 15 July 2011 (1 page)
15 July 2011	Director's details changed for Nigel Leslie Short on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Martin John Rue on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Appointment of Mr Kevin John Mcnamara as a director (2 pages)
17 June 2011	Appointment of Mr Kevin John Mcnamara as a director (2 pages)
8 December 2010	Full accounts made up to 30 September 2010 (17 pages)
8 December 2010	Full accounts made up to 30 September 2010 (17 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Nigel Leslie Short on 11 June 2010 (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Nigel Leslie Short on 11 June 2010 (2 pages)
15 December 2009	Full accounts made up to 30 September 2009 (16 pages)
15 December 2009	Full accounts made up to 30 September 2009 (16 pages)
7 July 2009	Director's change of particulars / gary dean fiff / 31/05/2009 (2 pages)
7 July 2009	Director and secretary's change of particulars / nigel short / 31/05/2009 (2 pages)
7 July 2009	Director and secretary's change of particulars / nigel short / 31/05/2009 (2 pages)
7 July 2009	Director's change of particulars / gary dean fiff / 31/05/2009 (2 pages)
7 July 2009	Director's change of particulars / peter o'brien / 31/05/2009 (1 page)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / peter o'brien / 31/05/2009 (1 page)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 30 September 2008 (17 pages)
12 December 2008	Full accounts made up to 30 September 2008 (17 pages)
7 July 2008	Return made up to 12/06/08; full list of members (4 pages)
7 July 2008	Return made up to 12/06/08; full list of members (4 pages)
7 December 2007	Full accounts made up to 30 September 2007 (18 pages)
7 December 2007	Full accounts made up to 30 September 2007 (18 pages)
16 July 2007	Return made up to 12/06/07; no change of members (8 pages)
16 July 2007	Return made up to 12/06/07; no change of members (8 pages)
11 December 2006	Full accounts made up to 30 September 2006 (20 pages)
11 December 2006	Full accounts made up to 30 September 2006 (20 pages)
10 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2005	Full accounts made up to 30 September 2005 (20 pages)
20 December 2005	Full accounts made up to 30 September 2005 (20 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (21 pages)
6 May 2005	Full accounts made up to 30 September 2004 (21 pages)
3 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 March 2005	Declaration of assistance for shares acquisition (7 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 March 2005	Declaration of assistance for shares acquisition (7 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 July 2004	Return made up to 12/06/04; full list of members (8 pages)
26 July 2004	Return made up to 12/06/04; full list of members (8 pages)
12 December 2003	Declaration of assistance for shares acquisition (7 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 December 2003	Declaration of assistance for shares acquisition (7 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2003	Full accounts made up to 30 September 2003 (20 pages)
10 December 2003	Full accounts made up to 30 September 2003 (20 pages)
3 July 2003	Return made up to 12/06/03; full list of members (8 pages)
3 July 2003	Return made up to 12/06/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 30 September 2002 (23 pages)
17 December 2002	Full accounts made up to 30 September 2002 (23 pages)
7 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2002	Full accounts made up to 30 September 2001 (24 pages)
2 April 2002	Full accounts made up to 30 September 2001 (24 pages)
7 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Accounts for a medium company made up to 30 September 2000 (23 pages)
23 January 2001	Accounts for a medium company made up to 30 September 2000 (23 pages)
17 November 2000	Company name changed norman shipping services LIMITED\certificate issued on 20/11/00 (3 pages)
17 November 2000	Company name changed norman shipping services LIMITED\certificate issued on 20/11/00 (3 pages)
11 July 2000	Return made up to 12/06/00; full list of members (7 pages)
11 July 2000	Return made up to 12/06/00; full list of members (7 pages)
1 April 2000	Particulars of mortgage/charge (6 pages)
1 April 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Declaration of assistance for shares acquisition (6 pages)
8 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
8 March 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
8 March 2000	Declaration of assistance for shares acquisition (6 pages)
25 February 2000	Particulars of mortgage/charge (4 pages)
25 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (4 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Full group accounts made up to 30 September 1999 (21 pages)
6 January 2000	Full group accounts made up to 30 September 1999 (21 pages)
6 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99 (1 page)
6 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/01/99 (1 page)
14 November 1999	Full group accounts made up to 30 September 1998 (21 pages)
14 November 1999	Full group accounts made up to 30 September 1998 (21 pages)
22 June 1999	Return made up to 12/06/99; full list of members (8 pages)
22 June 1999	Return made up to 12/06/99; full list of members (8 pages)
25 July 1998	Return made up to 12/06/98; no change of members (4 pages)
25 July 1998	Return made up to 12/06/98; no change of members (4 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
23 December 1997	Full group accounts made up to 30 September 1997 (22 pages)
23 December 1997	Full group accounts made up to 30 September 1997 (22 pages)
13 June 1997	Return made up to 12/06/97; no change of members (4 pages)
13 June 1997	Return made up to 12/06/97; no change of members (4 pages)
7 May 1997	Full group accounts made up to 30 September 1996 (20 pages)
7 May 1997	Full group accounts made up to 30 September 1996 (20 pages)
31 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
6 February 1996	Full accounts made up to 30 September 1995 (21 pages)
6 February 1996	Full accounts made up to 30 September 1995 (21 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1995	Return made up to 12/06/95; no change of members (4 pages)
4 July 1995	Return made up to 12/06/95; no change of members (4 pages)
10 June 1970	Incorporation (27 pages)
10 June 1970	Incorporation (27 pages)
10 June 1970	Certificate of incorporation (1 page)
10 June 1970	Certificate of incorporation (1 page)

Norman Global Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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