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Summary

Affiliates

Contact details1

Officers24

Insolvencies2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

NORMAN HAY PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 25 Feb 1946 (78 years ago)

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Summary

NameNORMAN HAY PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00405025
LEI Code
  • 213800JMFLJUD4Y5V247
CAGE Code
  • U15L3
Incorporation Date25 Feb 1946 (78 years ago) / 3 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
SURFA********************************

ActiveUnited Kingdom

M X S****************************

ActiveUnited Kingdom

LANCY*******************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Mrs Brigid Cattle

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Allan Ronald Steedman

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pendlebury, David Thompson

Director


Resigned on03 Feb 1993

individual

IndividualUnited Kingdom

Seelig, Roger Hugh Knight

Director


Appointed on12 Feb 1993

Resigned on31 Oct 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Ogden, Nicholas

Secretary


Appointed on29 Nov 2018

individual

IndividualUnited Kingdom

Bellanti, Victor Philip

Secretary


Appointed on17 Feb 1995

Resigned on24 Apr 2001

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
00405025-1members-voluntary-liquidation30 Oct 2019-
1members-voluntary-liquidation-30 Oct 2019

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Documents

DateNameTypeDocument
07 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
08 Oct 2021Change registered office address company with date old address new addressAD01View
19 May 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Dec 2018
    due by 28 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Jul 2020
    due by 07 Sep 2020
  • Last statement dated27 Jul 2019
Returns
  • Next returns datedue by 24 Aug 2016
  • Last returns dated27 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800JMFLJUD4Y5V247
  • Legal nameNORMAN HAY PLC
  • Registration date05 Jun 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Jun 2020
  • Next renewal05 Jun 2020

Frequently asked questions

Where is NORMAN HAY PLC's headquarters?

NORMAN HAY PLC's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is NORMAN HAY PLC's industry?

NORMAN HAY PLC is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was NORMAN HAY PLC started?

NORMAN HAY PLC was started in 1946

What is the LEI number of NORMAN HAY PLC?

NORMAN HAY PLC LEI number is 213800JMFLJUD4Y5V247

What is the CAGE number of NORMAN HAY PLC?

NORMAN HAY PLC CAGE number is U15L3

Sources: Companies House