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NORRIS BROTHERS LIMITED

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

Company details

RICEBRIDGE HOUSE, BRIGHTON ROAD, BOLNEY, SUSSEX, RH17 5NA

NORRIS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00535735
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.14
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

GENERATOR INSTALLATION SERVICES LTD
RENT DEPOSIT DEED - Outstanding on 2012.11.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.19
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.16
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.26
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.07
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.10
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.11
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL HILDA NORRIS / 01/12/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BEATRICE WAITE / 18/11/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BEATRICE WAITE / 25/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL HILDA NORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.20
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE WHEATLEY / 23/12/2008
Form type: 288c
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: RES13
Document description: RE ROTATION 29/09/04
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CONSO, 07/09/04
Form type: 122
Date: 2004.09.16
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CONSOLIDATED SHARES 07/09/04
Form type: RES13
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08

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Company directors and board members:

RODERICK GUY PARTLETT (current)
Secretary, 1998.10.23
15 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
BERYL HILDA NORRIS (current)
Director, 2004.11.30
31GAINSBOROUGH HOUSE EATON GARDENS , HOVE
BN3 3UA, EAST SUSSEX
RODERICK GUY PARTLETT (current)
Director, ACCOUNTANT, 1992.02.05
15 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
JANE BEATRICE WAITE (current)
Director, 2002.10.30
1 BRIDGE COTTAGES EAST GRINSTEAD ROAD NORTH CHAILEY , LEWES
BN8 4DB, EAST SUSSEX
ERIC ARTHUR NORRIS (resigned)
Secretary, 1993.02.05 - 1998.10.23
CHENISTON 3 PARK ROAD , BURGESS HILL
WEST SUSSEX
RH15 8EU
ERIC ARTHUR NORRIS (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.05 - 1998.10.23
CHENISTON 3 PARK ROAD , BURGESS HILL
WEST SUSSEX
RH15 8EU
LEWIS HUNT NORRIS (resigned)
Director, MECHANICAL ENGINEER, 1993.02.05 - 2005.08.10
YORK HILL COTTAGE ROCKMOUNT , CRABBY
GY9 3XW, ALDERNEY
CHANNEL ISLANDS

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Information about the Private Limited Company NORRIS BROTHERS 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: 2016.05.15. Reload the data