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WILLIAM NORMAN & SON,LIMITED

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

Company details

AUSTIN FARM, BURRETTGATE ROAD, WALSOKEN, WISBECH CAMBS, PE14 7BN

WILLIAM NORMAN & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00492399
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.07
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.27
BARCLAYS BANK PLC
- Outstanding on 2015.08.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTRATION OF A CHARGE / CHARGE CODE 004923990004
Form type: MR01
Date: 2015.08.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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DIRECTOR APPOINTED SUSAN MARGARET LEACH
Form type: AP01
Date: 2014.05.08
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID LEACH / 01/10/2009
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY LEACH / 01/10/2009
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY LEACH / 01/10/2009
Form type: CH03
Date: 2010.10.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14

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Company directors and board members:

ANGELA MARY LEACH (current)
Secretary, 1991.08.14
AUSTIN FARM BURRETTGATE ROAD , WALSOKEN
PE14 7BN, WISBECH CAMBS
ANGELA MARY LEACH (current)
Director, FRUIT FARMER, 1991.08.14
AUSTIN FARM BURRETTGATE ROAD , WALSOKEN
PE14 7BN, WISBECH CAMBS
FRANCIS DAVID LEACH (current)
Director, FRUIT FARMER, 1991.08.14
AUSTIN FARM BURRETTGATE ROAD , WALSOKEN
PE14 7BN, WISBECH CAMBS
SUSAN MARGARET LEACH (current)
Director, BOOKEEPER, 2014.03.13
KIMMERIDGE BURRETTGATE ROAD WALSOKEN , WISBECH
PE14 7BN, CAMBRIDGESHIRE

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Information about the Private Limited Company WILLIAM NORMAN & SON,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: 2016.05.12. Reload the data