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NORMAN GORRILL LIMITED

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

Company details

61-63 PENNY STREET, LANCASTER, LANCASHIRE, LA1 1UD

NORMAN GORRILL LIMITED on the map

Company type: Private Limited Company
Company number: 00476105
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.15
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 2200
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GORRILL / 25/04/2014
Form type: CH01
Date: 2014.04.25
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 61/63 PENNY STREET, LANCASTER, LA1 1UA
Form type: AD01
Date: 2010.04.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED SECRETARY JOYCE GORRILL
Form type: 288b
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.13
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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£ SR [email protected], 06/04/03
Form type: 169
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.07
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.06

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Company directors and board members:

PAUL MICHAEL GORRILL (current)
Director, DRAPER, 1992.04.19
61-63 PENNY STREET , LANCASTER
LA1 1UD, LANCASHIRE
JOYCE GORRILL (resigned)
Secretary, 1992.04.19 - 2009.03.24
31 SEA VIEW DRIVE HEST BANK , LANCASTER
LA2 6BY
ANDREW NEIL GORRILL (resigned)
Director, 1992.04.19 - 2003.04.06
10 TILNEY COURT 2 CATHERINE ROAD , SURBITON
KT6 4BJ
JOHN MICHAEL GORRILL (resigned)
Director, 1992.04.19 - 2003.04.06
31 SEA VIEW DRIVE HEST BANK , LANCASTER
LA2 6BY
JOYCE GORRILL (resigned)
Director, DRAPER, 1992.04.19 - 2003.04.06
31 SEA VIEW DRIVE HEST BANK , LANCASTER
LA2 6BY
NICHOLAS JOHN GORRILL (resigned)
Director, 1992.04.19 - 2003.04.06
29 DERWENT AVENUE HEADINGTON , OXFORD
OX3 0AR
MELANIE JOY ROBERTS (resigned)
Director, 1992.04.19 - 2003.04.06
15 SPRINGFIELD DRIVE , NEWPORT
NP19 9EW, S WALES
Date 2015.01.31
Fixed Assets £ 114,575
Tangible Fixed Assets £ 14,575
Current Assets £ 403,747
Tangible Fixed Assets Depreciation £ 60,951
Provisions For Liabilities Charges £ 2,625
Debtors £ 3,036
Shareholder Funds £ 471,538
Profit Loss Account Reserve £ 462,538
Called Up Share Capital £ 2,200
Total Assets Less Current Liabilities £ 474,163
Net Current Assets Liabilities £ 359,588
Creditors Due Within One Year £ 44,159
Cash Bank In Hand £ 355,318
Stocks Inventory £ 45,393
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted 110 Ordinary 39B39 shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 73,340
Tangible Fixed Assets Depreciation Charged In Period £ 2,186
Investments Fixed Assets £ 100,000

Information about the Private Limited Company NORMAN GORRILL 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: 2016.05.10. Reload the data