Norman Garon Trust

Company Name	Norman Garon Trust
Company Status	Active
Company Number	06291022
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 2007(16 years, 10 months ago)
Previous Name	Norman Garon Trust Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Richard Charles Logan Furlonger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Central Maltings Manningtree Essex CO11 1HR

Director Name	Mr Michael Elwyn Hughes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Layer De La Haye Colchester Essex CO2 0JZ

Director Name	Paul Justin Stennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	19 Dynevor Gardens Leigh On Sea Essex SS9 2RG

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Secretary Name	Mr Philip John Tolhurst
Nationality	British
Status	Current
Appointed	01 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Director Name	Mr Robert Andrew Bye
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Robert Andrew Bye
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Chartered Tax Advisor
Correspondence Address	7 Yarnacott Shoeburyness Essex SS3 8AL

Director Name	Mrs Janice Ann Dear
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fortinbras Way Chelmsford Essex CM2 9JA

Director Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Location

Registered Address	Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,367,432
Net Worth	£3,594,527
Cash	£91,914
Current Liabilities	£573,035

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	24 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

28 February 2021	Delivered on: 9 March 2021 Persons entitled: Fowler Smith & Jones Trust Classification: A registered charge Particulars: Land on the north east side of royal artillery way, southchurch, southend on sea, essex registered at hm land registry under title number EX548997. Outstanding
5 August 2010	Delivered on: 7 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-4 fox hall farm fox hall lane southend-on-sea essex part of t/n EX810133 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding

28 February 2021

Delivered on: 9 March 2021
Persons entitled: Fowler Smith & Jones Trust

Classification: A registered charge
Particulars: Land on the north east side of royal artillery way, southchurch, southend on sea, essex registered at hm land registry under title number EX548997.
Outstanding

5 August 2010

Delivered on: 7 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1-4 fox hall farm fox hall lane southend-on-sea essex part of t/n EX810133 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding

Filing History

1 October 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
24 June 2016	Annual return made up to 24 June 2016 no member list (6 pages)
24 June 2016	Annual return made up to 24 June 2016 no member list (6 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
14 September 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
25 June 2015	Annual return made up to 25 June 2015 no member list (6 pages)
25 June 2015	Annual return made up to 25 June 2015 no member list (6 pages)
10 June 2015	Termination of appointment of Janice Ann Dear as a director on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Robert Andrew Bye as a director on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Janice Ann Dear as a director on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Robert Andrew Bye as a director on 10 June 2015 (2 pages)
24 April 2015	Registered office address changed from Tolhurst Fisher, Marlborough House, Victoria Road South Chelmsford CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Tolhurst Fisher, Marlborough House, Victoria Road South Chelmsford CM1 1LN to Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 April 2015 (1 page)
8 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
8 July 2014	Annual return made up to 25 June 2014 no member list (7 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
9 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
9 July 2013	Annual return made up to 25 June 2013 no member list (7 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2012	Annual return made up to 25 June 2012 no member list (7 pages)
26 June 2012	Annual return made up to 25 June 2012 no member list (7 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
28 June 2011	Annual return made up to 25 June 2011 no member list (7 pages)
28 June 2011	Annual return made up to 25 June 2011 no member list (7 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 June 2010	Director's details changed for Janice Ann Dear on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Janice Ann Dear on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Michael Elwyn Hughes on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Richard Charles Logan Furlonger on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Paul Justin Stennett on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 25 June 2010 no member list (5 pages)
28 June 2010	Director's details changed for Mr Richard Charles Logan Furlonger on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 25 June 2010 no member list (5 pages)
28 June 2010	Director's details changed for Mr Michael Elwyn Hughes on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Paul Justin Stennett on 25 June 2010 (2 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 June 2009	Annual return made up to 25/06/09 (3 pages)
25 June 2009	Annual return made up to 25/06/09 (3 pages)
25 June 2009	Director's change of particulars / michael hughes / 31/07/2008 (1 page)
25 June 2009	Director's change of particulars / michael hughes / 31/07/2008 (1 page)
21 May 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
21 May 2009	Accounts for a small company made up to 24 December 2008 (6 pages)
23 October 2008	Director appointed janice ann dear (2 pages)
23 October 2008	Director appointed janice ann dear (2 pages)
17 October 2008	Appointment terminated director robert bye (1 page)
17 October 2008	Appointment terminated director robert bye (1 page)
16 July 2008	Accounting reference date extended from 30/06/2008 to 24/12/2008 (1 page)
16 July 2008	Accounting reference date extended from 30/06/2008 to 24/12/2008 (1 page)
25 June 2008	Annual return made up to 25/06/08 (3 pages)
25 June 2008	Annual return made up to 25/06/08 (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
2 October 2007	Company name changed norman garon trust LIMITED\certificate issued on 02/10/07 (3 pages)
2 October 2007	Company name changed norman garon trust LIMITED\certificate issued on 02/10/07 (3 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed;new director appointed (3 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed;new director appointed (3 pages)
10 September 2007	New director appointed (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 June 2007	Incorporation (16 pages)
25 June 2007	Incorporation (16 pages)