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NORVILLE OPTICAL COMPANY LIMITED

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

Company details

MAGDALA ROAD, GLOUCESTER, GLOS, GL1 4DG

NORVILLE OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00583241
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.02
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company NORVILLE OPTICAL COMPANY LIMITED is a Private Limited Company, registration number 00583241, established in United Kingdom on the 2. May 1957. The company is now active. The company has been in business for 59 years and 7 months. The company is based on MAGDALA ROAD, GLOUCESTER, GLOS, GL1 4DG. Business of the company NORVILLE OPTICAL COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.15. We do not have any information about the company NORVILLE OPTICAL COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

WESTMINISTERS BANK LTD
LEGAL CHARGE - Outstanding on 1957.09.30
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1960.07.14
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1969.07.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.07.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.28
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SECOND FILING WITH MUD 15/01/16 FOR FORM AR01
Form type: RP04
Date: 2016.01.27
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 21698
Document type: ANNOTATION
Date: 2016.01.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/01/2016
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DIRECTOR APPOINTED MR IAN CHRISTOPHER MITCHELL
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED ROBIN ANDREW HUGHES
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER MITCHELL
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW HUGHES
Form type: TM01
Date: 2016.01.08
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.08
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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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: 2013.11.07
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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: 2012.09.27
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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SECRETARY APPOINTED MR IAN CHRISTOPHER MITCHELL
Form type: AP03
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY ROGER COE
Form type: TM02
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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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 / MR FRANK GOODWIN NORVILLE / 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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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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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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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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FULL 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
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL 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
£2.95
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FULL 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 ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24

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Company directors and board members:

IAN CHRISTOPHER MITCHELL (current)
Secretary, 2011.10.27
7 STADIUM ROAD , BRISTOL
BS6 7YD
ENGLAND
FRANK GOODWIN NORVILLE (current)
Director, MANUFACTURING OPTICIAN, 1991.10.26
1 HIGH VIEW HEMPSTED , GLOUCESTER
GL2 6LN, GLOUCESTERSHIRE
ROGER STANLEY COE (resigned)
Secretary, 1991.10.26 - 2011.10.27
WOODVILLE BRAINS GREEN , BLAKENEY
GL15 4AJ, GLOUCESTERSHIRE
IVOR THOMAS EVANS (resigned)
Director, MANUFACTURING OPTICIAN, 1991.10.26 - 1994.02.28
56 CHADWICK ROAD , EASTLEIGH
SO50 9GH, HAMPSHIRE
PAUL GIBBONS (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2003.12.31
4 PENCRAIG VIEW GREYTREE , ROSS ON WYE
HR9 7JR, HEREFORDSHIRE
ROBIN ANDREW HUGHES (resigned)
Director, PURCHASING DIRECTOR, 2015.12.16 - 2015.12.16
MAGDALA ROAD GLOUCESTER , GLOS
GL1 4DG
JOHN ALAN LANE (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2003.12.31
4 THE WILLOWS , DYMOCK
GL18 2AY, GLOUCESTERSHIRE
IAN CHRISTOPHER MITCHELL (resigned)
Director, ACCOUNTANT, 2015.12.16 - 2015.12.16
MAGDALA ROAD GLOUCESTER , GLOS
GL1 4DG
MALCOLM POLLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2003.12.31
THE LAURELS 6 ERMIN STREET , BROCKWORTH
GL3 4HJ, GLOUCESTERSHIRE
JOHN WILLIAM STREET (resigned)
Director, ACCOUNTANT, 1991.10.26 - 2002.09.30
THE KNOLL CRIFTY CRAFT LANE CHURCHDOWN , GLOUCESTER
GL3 2LJ, GLOUCESTERSHIRE

Companies near to NORVILLE OPTICAL COMPANY ltd.

Information about the Private Limited Company NORVILLE OPTICAL COMPANY 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: 2016.05.18. Reload the data