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G. NORMAN & SONS LIMITED

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

Company details

ROSTREVOR,, STATION ROAD,, WEST HALLAM,, DERBYSHIRE, DE7 6HB

G. NORMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00567834
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.22

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.11
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NORMAN / 07/04/2015
Form type: CH01
Date: 2015.04.08
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NORMAN / 11/04/2013
Form type: CH01
Date: 2013.04.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM NORMAN / 01/06/2012
Form type: CH03
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NORMAN / 01/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM NORMAN / 01/06/2012
Form type: CH01
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MR ANDREW GEORGE NORMAN
Form type: AP01
Date: 2012.03.26
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NORMAN / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM NORMAN / 01/06/2010
Form type: CH01
Date: 2010.06.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.16
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RE TABLE A. 17/05/95
Form type: SRES13
Date: 1995.06.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.07
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ALTER MEM AND ARTS 17/05/95
Form type: SRES01
Date: 1995.06.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16

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Company directors and board members:

GEORGE WILLIAM NORMAN (current)
Secretary, DIRECTOR HAULAGE COMPANY, 1991.06.01
ROSTREVOR, STATION ROAD, , WEST HALLAM,
DE7 6HB, DERBYSHIRE
ANDREW GEORGE NORMAN (current)
Director, ROAD HAULIER, 2012.03.22
ROSTREVOR, STATION ROAD, , WEST HALLAM,
DE7 6HB, DERBYSHIRE
GEORGE WILLIAM NORMAN (current)
Director, 1991.06.01
ROSTREVOR, STATION ROAD, , WEST HALLAM,
DE7 6HB, DERBYSHIRE
RICHARD GEORGE NORMAN (current)
Director, DRIVER, 2001.07.05
ROSTREVOR, STATION ROAD, , WEST HALLAM,
DE7 6HB, DERBYSHIRE
ANTHONY GEORGE NORMAN (resigned)
Director, DIRECTOR HAULAGE COMPANY, 1991.06.01 - 2001.06.23
ROSTREVOR STATION ROAD WEST HALLAM , ILKESTON
DE7 6HB, DERBYSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 85,622
Current Assets £ 71,552
Tangible Fixed Assets Depreciation £ 122,243
Provisions For Liabilities Charges £ 6,124
Debtors £ 27,988
Profit Loss Account Reserve £ 16,314
Revaluation Reserve £ 49,654
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 107,094
Total Assets Less Current Liabilities £ 113,218
Net Current Assets Liabilities £ 27,596
Creditors Due Within One Year £ 43,956
Cash Bank In Hand £ 40,489
Stocks Inventory £ 3,075
Share Capital Allotted Called Up Paid £ 500
Par Value Share £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 14,950
Tangible Fixed Assets Additions £ 15,677
Tangible Fixed Assets Cost Or Valuation £ 207,393
Tangible Fixed Assets Depreciation Charged In Period £ 13,382
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,183
Capital Redemption Reserve £ 40,626

Companies near to G. NORMAN & SONS ltd.

Information about the Private Limited Company G. NORMAN & SONS 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: 2016.05.17. Reload the data