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F. NORVILLE LIMITED

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

Company details

65 EASTGATE STREET, GLOUCESTER, GL1 1PN

F. NORVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00540934
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.23
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.03

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 15477
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.04
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED IAN LEWIS RICHARDSON
Form type: AP01
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH EMERSON
Form type: TM01
Date: 2010.03.02
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ELIZABETH WAKEFORD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID STREET / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY EMERSON / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR IAN MITCHELL
Form type: 288b
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR JOHN STREET
Form type: 288b
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED MR IAN CHRISTOPHER MITCHELL
Form type: 288a
Date: 2008.03.05
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APPOINTMENT TERMINATED SECRETARY JOHN STREET
Form type: 288b
Date: 2008.03.05
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.10
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.24
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18

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Company directors and board members:

IAN CHRISTOPHER MITCHELL (current)
Secretary, COMPANY DIRECTOR, 2008.02.28
7 STADIUM ROAD , BRISTOL
BS6 7YD, AVON
IAN LEWIS RICHARDSON (current)
Director, DISPENSING OPTICIAN, 2010.02.23
STANBY LODGE CHURCH LANE BADGEWORTH , CHELTENHAM
GL51 5UL, GLOS
ADRIAN DAVID STREET (current)
Director, OPTICIAN, 1997.11.27
31 JUSTICIA WAY UP HATHERLEY , CHELTENHAM
GL51 5YH, GLOUCESTERSHIRE
PHYLLIS ELIZABETH WAKEFORD (current)
Director, COMPANY DIRECTOR, 1991.10.26
CHAPEL LODGE CHURCH STREET , BRAUNTON
EX33 2EL, DEVON
JOHN WILLIAM STREET (resigned)
Secretary, 1991.10.26 - 2008.02.28
THE KNOLL CRIFTY CRAFT LANE CHURCHDOWN , GLOUCESTER
GL3 2LJ, GLOUCESTERSHIRE
KEITH ANTHONY EMERSON (resigned)
Director, DISPENSING OPTICIAN, 1991.10.26 - 2009.12.22
1 PHEASANT WAY , CIRENCESTER
GL7 1BJ, GLOUCESTERSHIRE
IAN CHRISTOPHER MITCHELL (resigned)
Director, ACCOUNTANT, 2006.06.20 - 2009.04.20
7 STADIUM ROAD , BRISTOL
BS6 7YD, AVON
NIGEL RHYS WHITESIDE MOORE (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.10.26 - 2002.12.31
4 BILLINGS WAY THE PARK , CHELTENHAM
GL50 2RD, GLOUCESTERSHIRE
JOHN WILLIAM STREET (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 2008.02.28
THE KNOLL CRIFTY CRAFT LANE CHURCHDOWN , GLOUCESTER
GL3 2LJ, GLOUCESTERSHIRE

Companies near to F. NORVILLE ltd.

Information about the Private Limited Company F. NORVILLE 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