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NORMAN AND UNDERWOOD LIMITED

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

Company details

THE FREESCHOOL BUILDING, 170 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1HP

NORMAN AND UNDERWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00242964
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.14
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 30200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL KEITH WARREN / 10/07/2010
Form type: CH01
Date: 2010.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR ANTHONY YOUNGJOHNS
Form type: 288b
Date: 2009.03.03
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.10.31
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY ANTHONY YOUNGJOHNS
Form type: 288b
Date: 2008.10.31
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DIRECTOR APPOINTED MR DARRELL KEITH WARREN
Form type: 288a
Date: 2008.10.28
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 11/27 FREESCHOOL LANE, LEICESTER, LE1 4FX
Form type: 287
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20

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Company directors and board members:

CHRISTOPHER JOHN CASTLEMAN (current)
Director, CHARTERED ACCOUNTANT, 2000.06.29
ELMCROFT KNIGHTON RISE OADBY , LEICESTER
LE2 2RF
JONATHAN MARK CASTLEMAN (current)
Director, GENERAL MANAGER, 2000.06.01
4 THE FIRS WIGSTON , LEICESTER
LE18 3PP, LEICESTERSHIRE
JOHN TREVOR MICHAEL UNDERWOOD (current)
Director, MANAGER, 1991.07.10
53 HINCKLEY ROAD LEICESTER FOREST EAST , LEICESTER
LE3 3GL, LEICESTERSHIRE
DARRELL KEITH WARREN (current)
Director, ROOFING MANAGER, 2008.09.01
36 PETER'S AVENUE NEWBOLD VERDON , LEICESTER
LE9 9PR, LEICESTERSHIRE
ENGLAND
ALAN MORLEY (resigned)
Secretary, 1991.07.10 - 1999.05.21
58 CURZON AVENUE BIRSTALL , LEICESTER
LE4 4AB, LEICESTERSHIRE
ANTHONY YOUNGJOHNS (resigned)
Secretary, ACCOUNTANT, 1999.05.21 - 2008.10.31
HALCYON HOUSE MAIN STREET, MOWSLEY , LUTTERWORTH
LE17 6NT, LEICESTERSHIRE
JOHN DEREK CASTLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1997.12.04
717 WELFORD ROAD , LEICESTER
LE2 6HX, LEICESTERSHIRE
ROGER JAMES CASTLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 2004.08.17
557 WELFORD ROAD , LEICESTER
LE2 6FN, LEICESTERSHIRE
EDWARD ARTHUR HARRISON (resigned)
Director, TECHNICAL PLUMBER, 1991.07.10 - 2000.05.31
69 ORCHARD ROAD BIRSTALL , LEICESTER
LE4 4GD, LEICESTERSHIRE
DAVID EDWARD ROWLEY (resigned)
Director, MANAGER, 1991.07.10 - 2000.05.20
42 FAIREFIELD CRESCENT GLENFIELD , LEICESTER
LE3 8EH
DAVID ALAN STANBOROUGH (resigned)
Director, MERCHANDISE MANAGER, 1991.07.10 - 2001.06.30
26 HAZEL WAY BARWELL , LEICESTER
LE9 8GP, LEICESTERSHIRE
PAUL WATSON (resigned)
Director, GENERAL MANAGER, 2000.06.29 - 2006.09.14
18 KING'S ROAD NORTH LUFFENHAM , OAKHAM
LE15 8JH, RUTLAND
ANTHONY YOUNGJOHNS (resigned)
Director, FINANCE DIRECTOR, 1995.06.01 - 2008.10.31
HALCYON HOUSE MAIN STREET, MOWSLEY , LUTTERWORTH
LE17 6NT, LEICESTERSHIRE

Companies near to NORMAN AND UNDERWOOD ltd.

Information about the Private Limited Company NORMAN AND UNDERWOOD 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: 2016.04.13. Reload the data