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C.JOHN NORRIS(CARS & CARAVANS)LIMITED

Learn more about C.JOHN NORRIS(CARS & CARAVANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNEY ROAD, EYE, PETERBOROUGH, PE6 7UB

C.JOHN NORRIS(CARS & CARAVANS)LIMITED on the map

Company type: Private Limited Company
Company number: 00348310
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.11
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 58880
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED MISS ANNA SPRIGGS
Form type: AP01
Date: 2014.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR JONATHON NORRIS
Form type: TM01
Date: 2013.11.21
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.30
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30/01/13 STATEMENT OF CAPITAL GBP 58880
Form type: SH06
Date: 2013.01.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY NORRIS / 19/10/2010
Form type: CH01
Date: 2010.11.10
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON NORRIS / 19/10/2010
Form type: CH01
Date: 2010.11.10
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SECRETARY'S CHANGE OF PARTICULARS / SALLY NORRIS / 19/10/2010
Form type: CH03
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.18
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.18
£2.95
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RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
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RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Child documents:
Document type: ANNOTATION
Date: 1993.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

SALLY NORRIS (current)
Secretary, 1991.10.14
THORNEY ROAD EYE , PETERBOROUGH
PE6 7UB
SALLY NORRIS (current)
Director, COMPANY SECRETARY, 1991.10.14
THORNEY ROAD EYE , PETERBOROUGH
PE6 7UB
ANNA SPRIGGS (current)
Director, SOLICITOR, 2014.04.04
HUNT & COOMBS SOLICITORS 35 THORPE ROAD , PETERBOROUGH
PE3 6AG, CAMBRIDGESHIRE
JONATHON NORRIS (resigned)
Director, MANAGER, 2004.04.14 - 2013.09.12
THORNEY ROAD EYE , PETERBOROUGH
PE6 7UB
THELMA MAY NORRIS (resigned)
Director, 1991.10.14 - 2004.03.29
FAIRHOLME THORNEY ROAD EYE , PETERBOROUGH
PE6 7UB, CAMBRIDGESHIRE

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Information about the Private Limited Company C.JOHN NORRIS(CARS & CARAVANS)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: 2016.04.27. Reload the data