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NORMAN RHEAD (LONGTON) LIMITED

Learn more about NORMAN RHEAD (LONGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

NORMAN RHEAD (LONGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00568517
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.04
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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Find out more information about NORMAN RHEAD (LONGTON) LIMITED. Our website makes it possible to view other available documents related to NORMAN RHEAD (LONGTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: AP01
Date: 2013.09.10
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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14/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.14
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SOLVENCY STATEMENT DATED 07/09/12
Form type: CAP-SS
Date: 2012.09.14
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REDUCE ISSUED CAPITAL 07/09/2012
Form type: RES06
Date: 2012.09.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE
Form type: TM01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERFIELD
Form type: TM01
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.31
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 10/08/2010
Form type: CH01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 07/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 07/12/2009
Form type: CH01
Date: 2009.12.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.04.30
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
HELEN ROSEMARY ADAMS (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.22 - 2001.04.30
IVY COTTAGE GARSHALL GREEN MILWICH , STAFFORD
ST18 0EP, STAFFORDSHIRE
MICHAEL FRANCIS MCCABE (resigned)
Secretary, COMPANY DIRECTOR, 2001.04.30 - 2002.10.22
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
NELLIE HARLEY RHEAD (resigned)
Secretary, 1991.11.28 - 2001.02.22
4 PARKWAY , STONE
ST15 8PJ, STAFFORDSHIRE
HELEN ROSEMARY ADAMS (resigned)
Director, 1991.11.28 - 2001.04.30
IVY COTTAGE GARSHALL GREEN MILWICH , STAFFORD
ST18 0EP, STAFFORDSHIRE
JAMES NORMAN ADAMS (resigned)
Director, MANAGER, 1996.05.29 - 2002.04.27
4 WESTOVER DRIVE , STONE
ST15 8TT, STAFFORDSHIRE
JOSEPH ANDREW ADAMS (resigned)
Director, 1991.11.28 - 2001.04.30
IVY COTTAGE GARSHALL GREEN MILWICH , STAFFORD
ST18 0EP, STAFFORDSHIRE
PETER BUTTERFIELD (resigned)
Director, 2001.04.30 - 2012.07.23
PO BOX 1224 PELHAM HOUSE , CANWICK ROAD
LN5 5NH, LINCOLN
MICHAEL CHADWICK (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2008.05.29
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
MICHAEL FRANCIS MCCABE (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2012.09.06
PO BOX 1224 PELHAM HOUSE , CANWICK ROAD
LN5 5NH, LINCOLN
KEVIN PAUL MIDDLETON (resigned)
Director, CHIEF EXECUTIVE, 2001.04.30 - 2011.09.30
PO BOX 1224 PELHAM HOUSE , CANWICK ROAD
LN5 5NH, LINCOLN
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 2001.04.30 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
NELLIE HARLEY RHEAD (resigned)
Director, 1991.11.28 - 2001.02.22
4 PARKWAY , STONE
ST15 8PJ, STAFFORDSHIRE
NORMAN JOSEPH RHEAD (resigned)
Director, 1991.11.28 - 1997.10.10
HIGH TREES , MILDERSTONE
ST15 8RF, STAFFS
DAVID RUSHTON (resigned)
Director, 1991.11.28 - 2002.04.27
IVY HOUSE FARM THE GREEN CAVERSWALL , STOKE ON TRENT
ST11 9EQ, STAFFORDSHIRE

Companies near to NORMAN RHEAD (LONGTON) ltd.

Information about the Private Limited Company NORMAN RHEAD (LONGTON) 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