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NORFOLK LAVENDER LIMITED

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

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, ABBOTTSGATE HOUSE HOLLOW ROAD, BURY ST EDMUNDS, IP32 7FA

NORFOLK LAVENDER LIMITED on the map

Company type: Private Limited Company
Company number: 00367553
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1941.06.12
last member list: 2006.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5530 - Restaurants
  • 5233 - Retail cosmetic & toilet articles
  • 5145 - Wholesale of perfume and cosmetics
  • 0112 - Grow vegetables & nursery products

Accounts:

account ref date: 28.02
next due date: 2008.12.28
overdue: OVERDUE
last made update: 2007.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2008.10.19
overdue: OVERDUE
last made update: 2007.09.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.02.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.03 Receiver Appointed

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010
Form type: 3.6
Date: 2010.08.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.08.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010
Form type: 3.6
Date: 2010.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, CALEY MILL, HEACHAM, KINGS LYNN, NORFOLK, PE31 7JE
Form type: 287
Date: 2009.02.08
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.25
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AD 18/02/05---------, £ SI [email protected]=100000, £ IC 6000/106000
Form type: 88(2)R
Date: 2005.02.25
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NC INC ALREADY ADJUSTED, 18/02/05
Form type: 123
Date: 2005.02.25
Order cannot be placed (digitalisation not planned)
£ NC 6000/106000, 18/02
Form type: RES04
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AAMD
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.30
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.26

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Company directors and board members:

GILLIAN FRANCES HEAD (dissolve)
Secretary, 2003.05.02
HIGH HOUSE DOCKING ROAD SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
ANTHONY JOHN CLIFTON BROWN (dissolve)
Director, CHARTERED SURVEYOR, 1995.08.11
PERCES GREENSTEAD GREEN , HALSTEAD
CO9 1RB, ESSEX
ANN PAMELA HEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21
BURNHAM OVERY STAITHE , KINGS LYNN
NORFOLK
DAVID NICHOLAS HEAD (dissolve)
Director, CURATE, 1991.09.21
THE RECTORY RECTORY ROAD LYNG , NORWICH
NR9 5RA, NORFOLK
HENRY MICHAEL HEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21
HIGH HOUSE DOCKING ROAD SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
EDWARD STEPHEN BELL (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.11.08 - 2003.05.02
22 WENTWORTH GREEN , KIRBY MUXLOE
LE9 2EQ, LEICESTERSHIRE
GILLIAN FRANCES HEAD (dissolve)
Secretary, 1991.09.21 - 2002.11.08
HIGH HOUSE DOCKING ROAD SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
EDWARD STEPHEN BELL (dissolve)
Director, FINANCIAL DIRECTOR, 2001.12.18 - 2003.05.02
22 WENTWORTH GREEN , KIRBY MUXLOE
LE9 2EQ, LEICESTERSHIRE
JOHN ROWLAND HALL (dissolve)
Director, COMPANY DIRECTOR, 1997.05.16 - 2004.02.29
BURLEY HOUSE 39 STATION ROAD HEACHAM , KINGS LYNN
PE31 7EX, NORFOLK
CHRISTOPHER JOHN HEAD (dissolve)
Director, LAWYER, 1991.09.21 - 1996.11.30
EDENHOUSE BRASTED , SEVENOAKS
TN16 1SA, KENT

Companies near to NORFOLK LAVENDER ltd.

Information about the Private Limited Company NORFOLK LAVENDER 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: 2016.04.28. Reload the data