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SIR JAMES FARMER NORTON & CO. (INTERNATIONAL) LIMITED

Learn more about SIR JAMES FARMER NORTON & CO. (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICES OF ERNST & YOUNG, COMMERCIAL UNION HOUSE, ALBERT SQUARE MANCHESTER, GREATER MANCHESTER, M2 6LP

SIR JAMES FARMER NORTON & CO. (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00506319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.29
last member list: 1996.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.07.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.05 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.30
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, ADELPHI IRONWORKS, SALFORD, M60 9HH
Form type: 287
Date: 1997.07.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.11.21
£2.95
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RE STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.11.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.09.25
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
£ NC 600000/1000000, 12/09/94
Form type: 123
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/94
Form type: SRES10
Date: 1994.09.14
Child documents:
Document type: ANNOTATION
Date: 1994.09.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 12/09/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/91
Form type: SRES10
Date: 1991.02.06
Child documents:
Document type: ANNOTATION
Date: 1991.02.06
Form type: SRES04
Document description: £ NC 500000/600000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/01/91
Form type: 123
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
AD 05/09/90---------, £ SI [email protected]=50000, £ IC 250000/300000
Form type: 88(2)R
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
£ NC 250000/500000, 29/09/89
Form type: 123
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
AD 17/10/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89
Form type: SRES10
Date: 1989.10.31
Child documents:
Document type: ANNOTATION
Date: 1989.10.31
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/09/89
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/89
Form type: SRES11
Date: 1989.03.29
Child documents:
Document type: ANNOTATION
Date: 1989.03.29
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/89
Document type: ANNOTATION
Date: 1989.03.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 13/03/89
Document type: ANNOTATION
Date: 1989.03.29
Form type: SRES04
Document description: £ NC 150000/250000
Order cannot be placed (digitalisation not planned)
WD 13/03/89 AD 13/03/89---------, £ SI [email protected]=100000
Form type: 88(2)
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25

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Company directors and board members:

ERIC WILLIAM FOGG (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.28
SQUIRRELS NOOK 1 HOLYROOD CLOSE PRESTWICH , MANCHESTER
M25 1QD
ANDREW HENRY PEPLER NORTON (dissolve)
Director, 1994.09.12
PARKGATE HOUSE 14 YORK CRESCENT , WILMSLOW
SK9 2BB, CHESHIRE
DAVID EDWARD PEPLER NORTON (dissolve)
Director, 1991.01.25
HIGHER PARK FARM OVER ALDERLEY , MACCLESFIELD
SK10 4SB, CHESHIRE
SARAH JANE NORTON (dissolve)
Director, 1997.06.20
PARKGATE HOUSE YORK CRESCENT , WILMSLOW
SK9 2BB, CHESHIRE
JOHN WILLOUGHBY (dissolve)
Secretary, 1991.01.25 - 1995.01.29
46 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
CHARLES PEPLER NORTON (dissolve)
Director, 1991.01.25 - 1994.09.02
COLDSTONE HOUSE , ASCOT UNDER WYCHWOOD
OX7 6AG, OXON

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Information about the Private Limited Company SIR JAMES FARMER NORTON & CO. (INTERNATIONAL) 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: 2016.05.13. Reload the data