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WATSON NORIE LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSONS HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

WATSON NORIE LIMITED on the map

Company type: Private Limited Company
Company number: 00166962
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.30
last member list: 2007.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company WATSON NORIE LIMITED is a Private Limited Company, registration number 00166962, established in United Kingdom on the 30. April 1920. The company is now active. The company has been in business for 96 years and 7 months. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSONS HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP. Business of the company WATSON NORIE LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.08.13. The latest accounts are filed up to 2007.04.30. The latest annual return was filed up to 2007.12.05. The company has 6 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2009.02.28
overdue: OVERDUE
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.01.02
overdue: OVERDUE
last made update: 2007.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.02.16
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.04.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015
Form type: 4.68
Date: 2015.02.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014
Form type: 4.68
Date: 2014.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2014
Form type: 4.68
Date: 2014.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
Form type: 4.68
Date: 2014.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2013
Form type: 4.68
Date: 2013.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2013
Form type: 4.68
Date: 2013.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012
Form type: 4.68
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012
Form type: 4.68
Date: 2012.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011
Form type: 4.68
Date: 2011.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011
Form type: 4.68
Date: 2011.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010
Form type: 4.68
Date: 2010.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2009
Form type: 2.24B
Date: 2009.09.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.09.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2009
Form type: 2.24B
Date: 2009.05.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.30
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.12.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.14
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.11.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, WINCOMBLEE RD, WALKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 3PL
Form type: 287
Date: 2008.09.29
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DIRECTOR APPOINTED MR KEIGHLEY GLYNN BOISTON
Form type: 288a
Date: 2008.06.19
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SECRETARY'S CHANGE OF PARTICULARS / KEIGHLEY BOISTON / 20/07/2007
Form type: 288c
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GLASPER
Form type: 288b
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KEIGHLEY GLYNN BOISTON (current)
Secretary, ACCOUNTANT, 2007.01.01
3 CINDERFORD CLOSE , BOLDON COLLIERY
NE35 9LB, TYNE AND WEAR
KEIGHLEY GLYNN BOISTON (current)
Director, ACCOUNTANT, 2008.05.01
3 CINDERFORD CLOSE , BOLDON COLLIERY
NE35 9LB, TYNE AND WEAR
GRAHAM LESLIE BULLOUGH (current)
Director, AREA MANAGER, 1999.09.13
23 OLD SHOWFIELDS , GAINSBOROUGH
DN21 2QE, LINCOLNSHIRE
GRAHAM CLARK (current)
Director, COMMERCIAL DIRECTOR, 2005.01.01
47 NUNWICK WAY HAYDON GRANGE , NEWCASTLE UPON TYNE
NE7 7GB, TYNE & WEAR
ALEXANDER JOHN FENWICK (current)
Director, TECHNICAL DIRECTOR, 2007.05.01
57 UPLANDS , MONKSEATON
NE25 9AG, TYNE & WEAR
JOHN YARROW LUKE (current)
Director, SOLICITOR, 1995.10.18
16 OAKHURST DRIVE , NEWCASTLE UPON TYNE
NE3 4JS, TYNE & WEAR
LEE MCLEAN MARSHALL (current)
Director, 2005.01.01
162 MIDDLE DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9DW
ROBERT AYRE FINLEY (resigned)
Secretary, 1991.12.05 - 2006.12.31
43 CLEADON MEADOWS CLEADON VILLAGE , SUNDERLAND
SR6 7PJ, TYNE AND WEAR
RONALD ARMSTRONG (resigned)
Director, 1991.12.05 - 1998.04.18
93 HORSLEY AVENUE CRAWCROOK , RYTON
NE40 4XH, TYNE & WEAR
NEIL CALVERT (resigned)
Director, SOLICITOR, 1991.12.05 - 1995.10.01
6 WARKWORTH TERRACE TYNEMOUTH , NORTH SHIELDS
NE30 4ES, TYNE & WEAR
JOHN FREDERICK CLARK (resigned)
Director, 1991.12.05 - 2006.12.31
18 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PU, TYNE & WEAR
ROBERT AYRE FINLEY (resigned)
Director, ACCOUNTANT, 1991.12.05 - 2006.12.31
43 CLEADON MEADOWS CLEADON VILLAGE , SUNDERLAND
SR6 7PJ, TYNE AND WEAR
WILLIAM BAGNALL GLASPER (resigned)
Director, MANAGER, 1999.09.13 - 2008.04.04
2 SHELDON GROVE , NEWCASTLE UPON TYNE
NE3 4JP, TYNE & WEAR
ALEXANDER GREEN (resigned)
Director, AREA MANAGER, 1999.09.13 - 2003.09.20
24 HIGHLAND DYKES DRIVE , BONNYBRIDGE
FK4 1PD, STIRLINGSHIRE
PATRICK JAMES ROSE (resigned)
Director, 1991.12.05 - 1992.02.19
TINKERS ROOST NORTHFIELD ROAD MESSINGHAM , SCUNTHORPE
DN17 3SH, SOUTH HUMBERSIDE
BRIAN STRAUGHAN (resigned)
Director, 1991.12.05 - 2001.11.30
8 PINE AVENUE FAWDON , NEWCASTLE UPON TYNE
NE3 2AJ, TYNE & WEAR

Companies near to WATSON NORIE ltd.

Information about the Private Limited Company WATSON NORIE 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