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NORMANS GARAGES, LIMITED

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

Company details

12 ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

NORMANS GARAGES, LIMITED on the map

Company type: Private Limited Company
Company number: 00377409
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.24
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LTD
LEGAL CHARGE - Outstanding on 1977.06.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.18

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 88761
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
Form type: TM01
Date: 2011.08.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN / 18/07/2010
Form type: CH01
Date: 2010.08.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, 34 GREEN LANE, BURNHAM, BUCKS, SL1 8DX
Form type: 287
Date: 1999.12.07
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.10
£2.95
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ALTER MEM AND ARTS 28/05/95
Form type: SRES01
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/10/93
Form type: ERES12
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/10/93
Form type: ORES04
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/10/93
Form type: ERES12
Date: 1993.12.16

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Company directors and board members:

MICHAEL NORMAN (current)
Secretary, 1992.07.18
12 ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
JOHN NORMAN (current)
Director, 1999.02.01
2 BRICKFIELD COTTAGES BRICKFIELD LANE , BURNHAM
SL1 8LG, BERKSHIRE
MICHAEL NORMAN (current)
Director, COMPANY DIRECTOR, 1992.07.18
12 ISLET PARK DRIVE , MAIDENHEAD
SL6 8LF, BERKSHIRE
ROBERT NORMAN (current)
Director, COMPANY DIRECTOR, 1999.02.01
MILL HOUSE MILL LANE BLACKWATER , LYNDHURST
SO43 7FL, HANTS
HENRY BASIL NORMAN (resigned)
Director, MOTOR ENGINEER, 1992.07.18 - 1998.11.23
1A LINKSWOOD ROAD BURNHAM , SLOUGH
SL1 8AS, BUCKINGHAMSHIRE
PETER JAMES NORMAN (resigned)
Director, MOTOR ENGINEER, 1992.07.18 - 2010.10.13
34 GREEN LANE BURNHAM ,
SL1 8DX, BUCKS
Date 2013.10.31
Fixed Assets £ 731,000
Tangible Fixed Assets £ 731,000
Current Assets £ 27,908
Tangible Fixed Assets Depreciation £ 127,500
Debtors £ 29
Shareholder Funds £ 726,723
Profit Loss Account Reserve £ 637,962
Called Up Share Capital £ 88,761
Total Assets Less Current Liabilities £ 726,723
Net Current Assets Liabilities £ 4,277
Creditors Due Within One Year £ 32,185
Cash Bank In Hand £ 27,879
Share Capital Allotted Called Up Paid £ 39,639
Number Shares Allotted £ 39,639
Tangible Fixed Assets Cost Or Valuation £ 850,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,500

Companies near to NORMANS GARAGES, ltd.

Information about the Private Limited Company NORMANS GARAGES, 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: 2016.04.29. Reload the data