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

NORTON GROUP PUBLIC LIMITED COMPANY

Learn more about NORTON GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EA

NORTON GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00213640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.05
last member list: 1991.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3541 - Manufacture of motorcycles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1990.04.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1964.12.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.07.28
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.22
WATERBAY LIMITED
DEED OF CHARGE - Outstanding on 1989.09.27
MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1991.01.10
MIDLAND BANK PLC
CHARGE OVER SECURITIES - Outstanding on 1991.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.07
MIDLAND BANK PLC
MORTGAGE OF PATENTS - Outstanding on 1991.03.06
MIDLAND BANK PLC
CHARGE OVER TRADE MARKS - Outstanding on 1991.03.06
MIDLAND BANK PLC
MORTGAGE OF COPYRIGHT - Outstanding on 1991.03.06

List of company documents:

buy all documents
Find out more information about NORTON GROUP PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to NORTON GROUP PUBLIC LIMITED COMPANY. 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
DISSOLVED
Form type: LIQ
Date: 2000.10.17
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.07.31
£2.95
Add to cart
NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.07.31
£2.95
Add to cart
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/92 FROM:, 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Form type: 287
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/91 FROM:, 5 ABLEMARLE STREET, MAYFAIR, LONDON W1X 3HF
Form type: 287
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
AD 18/11/90---------, £ SI 13727286@.125
Form type: 88(2)R
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
AD 18/11/90---------, £ SI 24032860@.125
Form type: 88(2)O
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
AD 18/11/90---------, £ SI 24032860@.125
Form type: 88(2)P
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 16/11/90
Form type: 123
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
S-DIV, 16/11/90
Form type: 122
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RE AQIUSITION OF SHARES 16/11/90
Form type: ORES13
Date: 1991.01.08
Child documents:
Document type: ANNOTATION
Date: 1991.01.08
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 16/11/90
Document type: ANNOTATION
Date: 1991.01.08
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/90
Document type: ANNOTATION
Date: 1991.01.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/90
Document type: ANNOTATION
Date: 1991.01.08
Form type: ORES04
Document description: £ NC 3500000/8000000
Document type: ANNOTATION
Date: 1991.01.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/11/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.08
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.11.27
£2.95
Add to cart
LISTING OF PARTICULARS
Form type: PROSP
Date: 1990.11.14
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
AD 30/08/90---------, £ SI 397712@.25
Form type: 88(2)O
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
AD 30/08/90---------, £ SI 397712@.25
Form type: 88(2)P
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
AD 25/09/90---------, £ SI 75699@.25
Form type: 88(2)R
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, HORSPATH INDUSTRIAL ESTATE, COWLEY, OXFORD, OX4 2SJ
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINTY PLC, CERTIFICATE ISSUED ON 19/10/89
Form type: CERTNM
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/89
Form type: ORES10
Date: 1989.08.15
Child documents:
Document type: ANNOTATION
Date: 1989.08.15
Form type: ORES13
Document description: RE AQUIS/AGREE 17/07/89
Document type: ANNOTATION
Date: 1989.08.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/07/89
Order cannot be placed (digitalisation not planned)
£ NC 1200000/3500000
Form type: 123
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.22
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.01

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:

NORMAN MINTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.13
THE OLD HOUSE KILN LANE , WHEATLEY OXFORD
OX33 1NQ, OXFORDSHIRE
LINDSAY MEREDITH SMITH (dissolve)
Secretary, 1992.09.13 - 1993.11.04
93 HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6EH
DAVID MURRAY MACDONALD (dissolve)
Director, ENGINEER, 1992.09.13 - 1993.09.23
SOUTH HOUSE PARK BARNES , IRTHINGTON
CA6 4MQ, CARLISLE CUMBRIA
LINDSAY MEREDITH SMITH (dissolve)
Director, 1992.09.13 - 1993.11.04
93 HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6EH
NORMAN LEWIS WILSON (dissolve)
Director, 1992.09.13 - 1993.10.08
MARCHMEAD 10 BEECHWOOD DRIVE , KESTON
BR2 6HN, KENT

Companies near to NORTON GROUP PUBLIC LIMITED Co.

  • SKATTERBOX LTD - UNIT 6 NORTON WORKS, LYNN LANE, SHENSTONE, LICHFIELD, STAFFS, WS14 0EA
  • CROSSWISH P.L.C. - LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EA
  • UAV ENGINES LIMITED - LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EA
  • HAT BOXES LIMITED - UNIT 6 NORTON WORKS, LYNN LANE SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0EA

Information about the Public Limited Company NORTON GROUP PUBLIC LIMITED COMPANY 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: 2016.04.11. Reload the data