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GLADMAN & NORMAN LIMITED

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

Company details

56 BROAD STREET, SIDEMOOR, BROMSGROVE, WORCESTERSHIRE, B61 8LL

GLADMAN & NORMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00320491
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.09
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company GLADMAN & NORMAN LIMITED is a Private Limited Company, registration number 00320491, established in United Kingdom on the 9. November 1936. The company is now active. The company has been in business for 80 years . The company is based on 56 BROAD STREET, SIDEMOOR, BROMSGROVE, WORCESTERSHIRE, B61 8LL. Business of the company GLADMAN & NORMAN LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.11.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company GLADMAN & NORMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.05.14
HSBC BANK PLC
- Outstanding on 2013.05.29

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 19600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 10/07/2013
Form type: CH01
Date: 2013.09.24
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SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 10/07/2013
Form type: CH03
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003204910005
Form type: MR01
Date: 2013.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003204910004
Form type: MR01
Date: 2013.05.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 17/09/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / KAREN DENISE MCDERMOTT / 17/09/2010
Form type: CH03
Date: 2010.09.17
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 51/53, TENBY STREET NORTH,, BIRMINGHAM 1, B1 3EG
Form type: 287
Date: 2006.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
Child documents:
Document type: ANNOTATION
Date: 2005.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05
Form type: 225
Date: 2005.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10

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Company directors and board members:

KAREN DENISE COOK (current)
Secretary, COMPANY DIRECTOR, 2004.12.17
3 HILLCREST ROAD , ROMSLEY
B62 0PE, WEST MIDLANDS
KAREN DENISE COOK (current)
Director, COMPANY DIRECTOR, 2004.12.15
3 HILLCREST ROAD , ROMSLEY
B62 0PE, WEST MIDLANDS
PHILIP MCDERMOTT (current)
Director, COMPANY DIRECTOR, 2004.12.15
ROMSDALE WOODFIELD LANE , ROMSLEY
B62 0LR, WEST MIDLANDS
SHIRLEY HADLEY (resigned)
Secretary, 1991.08.23 - 2004.12.15
9 WYVERN ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
VALERIE CASWELL (resigned)
Director, 1991.08.23 - 2004.12.15
LOWER BARN FARM 65 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
CAROL COOPER (resigned)
Director, 1991.08.23 - 2004.12.15
110 THORNHILL PARK STREETLY , SUTTON COLDFIELD
B74 2LW, WEST MIDLANDS
CLIFFORD WILLIAM HADLEY (resigned)
Director, 1991.08.23 - 2004.12.15
PENNY POINT 9 WYVERN ROAD , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS
LOUISE ELIZABETH HADLEY (resigned)
Director, 1991.08.23 - 2004.12.15
120 GREEN LANES WYLDE GREEN , SUTTON COLDFIELD
B73 5JH, WEST MIDLANDS
SHIRLEY HADLEY (resigned)
Director, 1991.08.23 - 2004.12.15
9 WYVERN ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2PS, WEST MIDLANDS

Companies near to GLADMAN & NORMAN ltd.

Information about the Private Limited Company GLADMAN & NORMAN 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: 2016.04.26. Reload the data