0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORMANS BAY LIMITED

Learn more about NORMANS BAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

NORMANS BAY LIMITED on the map

Company type: Private Limited Company
Company number: 00164195
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.02.18
last member list: 2006.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7411 - Legal activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2007.08.30
overdue: OVERDUE
last made update: 2006.08.02
documents available: 1

Mortgages:

BANK TRUST COMPANY AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS.
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1990.03.30
HARTLEY INVESTMENT TRUST LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE LENDERS) (AS DEFINED THEREIN)
DEBENTURE - Outstanding on 1999.04.02

List of company documents:

buy all documents
Find out more information about NORMANS BAY LIMITED. Our website makes it possible to view other available documents related to NORMANS BAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
Form type: 4.68
Date: 2015.11.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: AD01
Date: 2015.10.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
Form type: 4.68
Date: 2015.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
Form type: 4.68
Date: 2015.01.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
Form type: 4.68
Date: 2015.01.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
Form type: 4.68
Date: 2014.05.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
Form type: 4.68
Date: 2013.12.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2013
Form type: 4.68
Date: 2013.05.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012
Form type: 4.68
Date: 2012.11.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012
Form type: 4.68
Date: 2012.06.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011
Form type: 4.68
Date: 2011.12.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
Form type: 4.68
Date: 2011.06.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010
Form type: 4.68
Date: 2010.11.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
Form type: 4.68
Date: 2010.05.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2009
Form type: 4.68
Date: 2009.12.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 4.68
Date: 2009.06.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
Form type: 4.68
Date: 2008.11.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
Form type: 4.68
Date: 2008.05.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.11.23
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.11.23
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: 287
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 02/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.11.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 02/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.10.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.04
£2.95
Add to cart
RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, P O BOX 122, FAIRWEATHER GREEN, THORNTON ROAD BRADFORD, WEST YORKSHIRE BD8 0HZ
Form type: 287
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
COMPANY NAME CHANGED, ILLINGWORTH, MORRIS LIMITED, CERTIFICATE ISSUED ON 25/09/01
Form type: CERTNM
Date: 2001.09.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
Add to cart
RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
Add to cart
RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GROSVENOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.09.21
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
NIGEL ANTHONY DENBY (dissolve)
Secretary, 1992.08.02 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Secretary, 2001.09.21 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1993.04.29 - 2001.09.21
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
LINDA RUTH CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.20 - 2001.02.08
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
NIGEL ANTHONY DENBY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
WILLIAM BRIAN DUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1992.08.17
PROSPECT HOUSE NORRISTHORPE LANE , LIVERSEDGE
WF15 7AN, WEST YORKSHIRE
RICHARD GEOFFREY DWYER (dissolve)
Director, CHARTERED SURVEYOR, 1994.12.23 - 1995.01.09
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
RICHARD GEOFFREY DWYER (dissolve)
Director, CHARTERED SURVEYOR, 1999.03.24 - 2001.08.01
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
GEOFFREY LEONARD ELLAM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1995.05.23
9 MOOR LANE KIRKBURTON , HUDDERSFIELD
HD8 0QS, WEST YORKSHIRE
MARCUS FOX (dissolve)
Director, MEMBER OF PARLIAMENT, 1993.02.04 - 1998.04.01
10 WOODVALE CRESCENT OAKWOOD PARK , BINGLEY
BD16 4AL, WEST YORKSHIRE
CLAIRE LOUISE HAIGH (dissolve)
Director, COMPANY SECRETARY, 1994.12.23 - 1995.01.09
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
PETER HARDY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1999.01.31
PEVERIL FRANCE LYNCH , STROUD
GL6 8LJ, GLOUCESTERSHIRE
DAVID HODDY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1992.08.17
1 BRAMHAM DRIVE BAILDON , SHIPLEY
BD17 6SZ, WEST YORKSHIRE
I M SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.09.21 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
GUY STANLEY HAWKSWORTH KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1992.08.17
6 BEECH GROVE ELDWICK , BINGLEY
BD16 3EG, WEST YORKSHIRE
ALAN JAMES LEWIS (dissolve)
Director, CHAIRMAN, 1992.08.02 - 2001.09.21
FLAT 6 3 STANHOPE GATE , LONDON
W1Y 5LA
ALLAN MORELAND MURRAY (dissolve)
Director, FINANCE DIRECTOR, 1993.04.29 - 2001.09.21
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
DAVID ANTHONY NOAKES (dissolve)
Director, SECRETARY, 1999.07.20 - 2001.09.21
108 IVESON DRIVE , LEEDS
LS16 6NS
CHARLES RUSSELL SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1992.08.17
BECKETTSFIELD BOWDEN , MELROSE
TD6 0ST, ROXBURGHSHIRE
DAVID MARTIN WATKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1995.04.12
CEDAR HEIGHTS 18 LYNDALE ROAD ELDWICK , BINGLEY
BD16 3HE, WEST YORKSHIRE

Companies near to NORMANS BAY ltd.

Information about the Private Limited Company NORMANS BAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data