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NORMANS LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, UNITED KINGDOM, M60 4ES

NORMANS LIMITED on the map

Company type: Converted/Closed
Company number: 00586118
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1957.07.25
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 04.01
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.05
STANLEY DOUGLAS WOODBERRY, CECIL HAINES FREDERICK MICHAEL FAULKS AND TREVOR ANTHONY CURTICE
CHARGE DEED - Outstanding on 2003.07.30

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.06.29
£2.95
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FORMS B AND Z TO CONVERT TO I AND PS
Form type: MISC
Date: 2012.06.29
£2.95
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CONVERT TO I AND PS 17/06/2011
Form type: RES13
Date: 2012.06.29
£2.95
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17/06/11 STATEMENT OF CAPITAL GBP 2021700
Form type: SH01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
Form type: TM01
Date: 2012.01.11
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 2021700
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, THIRD FLOOR, 88 ROYAL PARADE, PLYMOUTH, PL1 1HA
Form type: AD01
Date: 2010.04.08
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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PREVSHO FROM 27/05/2010 TO 04/01/2010
Form type: AA01
Date: 2010.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/09
Form type: AA
Date: 2010.03.30
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HURRELL
Form type: AP01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: AP01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS FLETCHER
Form type: TM02
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY TRUST
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL BLAKE
Form type: TM01
Date: 2010.03.09
£2.95
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SECRETARY APPOINTED CAROLINE JANE SELLERS
Form type: AP03
Date: 2009.11.30
£2.95
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PREVEXT FROM 27/01/2009 TO 27/05/2009
Form type: AA01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED JILL BLAKE
Form type: 288a
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA DURE
Form type: 288b
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/07 FROM:, THIRD FLOOR, 88 ROYAL PARADE, PLYMOUTH, PL1 1HA
Form type: 287
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/07
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/01/04
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/03
Form type: AA
Date: 2003.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 22/01/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 24/01/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2009.11.23
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
DOUGLAS THOMAS JAMES FLETCHER (dissolve)
Secretary, 1995.11.13 - 2009.11.23
7 BAINBRIDGE AVENUE HARTLEY , PLYMOUTH
PL3 5QY, DEVON
JAMES DOMINIC GAISFORD (dissolve)
Secretary, 1992.01.31 - 1993.08.02
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
CHRISTOPHER LAMONT (dissolve)
Secretary, ACCOUNTANT, 1994.04.29 - 1995.11.13
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
ROGER CHARLES PRICE (dissolve)
Secretary, ACCOUNTANT, 1993.08.02 - 1994.04.29
36 WATTLETON ROAD , BEACONSFIELD
HP9 1SE, BUCKINGHAMSHIRE
JOHN CHARLES WARN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.08.07 - 1998.08.26
26 HOPTON CLOSE , PLYMOUTH
PL6 5JJ, DEVON
JILL BLAKE (dissolve)
Director, CLASSROOM ASSISTANT, 2009.05.22 - 2009.09.06
52 MILFORD LANE , PLYMOUTH
PL5 4JN, DEVON
BARBARA DURE (dissolve)
Director, RETAIL CO-OPERATIVE DIRECTOR, 1995.11.13 - 2009.05.22
41 WENTWOOD GARDENS , PLYMOUTH
PL6 8TD, DEVON
JAMES DOMINIC GAISFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.11.13
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
DAVID GREENER (dissolve)
Director, CHIEF EXECUTIVE AND SEC, 1995.11.13 - 1997.01.06
GREENBANK 18 NETTLEHAYES ELBURTON , PLYMOUTH
PL9 8BU, DEVON
JOHN GREGOR HALLIGAN (dissolve)
Director, FOOD DIVISIONAL CONTROLLER, 1995.11.13 - 1996.01.08
5 EARLS WOOD CLOSE MAINSTONE , PLYMOUTH
PL6 8SG, DEVON
JEREMY ROY HATCH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.11.13
40 LAWN DRIVE CHUDLEIGH , NEWTON ABBOT
TQ13 0LT, DEVON
GRAHAM ERIC HESSE (dissolve)
Director, RETIRED, 2006.04.25 - 2007.05.03
13 PINEWOOD CLOSE , DAWLISH
EX7 0AJ, DEVON
STEPHEN HUMES (dissolve)
Director, DIRECTOR OF FOOD RETAIL FINANCE, 2009.09.07 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, MANAGING DIRECTOR - FOOD, 2009.09.07 - 2011.12.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HO CORPORATION STREET , MANCHESTER
M60 4ES
MICHAEL JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.01.14
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
CHRISTOPHER LAMONT (dissolve)
Director, ACCOUNTANT, 1994.04.29 - 1995.11.13
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
PHILIP NEWTON (dissolve)
Director, 1992.01.31 - 1995.11.13
APPARTMENT 6 HAMBLETON BURFIELD ROAD OLD WINDSOR , WINDSOR
SL4 2SJ, BERKSHIRE
DENNIS FRANCIS PIDSLEY (dissolve)
Director, RETAILS CO-OPERATIVE, 1995.11.13 - 2004.04.27
FLAT 12 HURRELL COURT EFFORD LANE , PLYMOUTH
PL3 6LT
ROGER CHARLES PRICE (dissolve)
Director, ACCOUNTANT, 1993.08.02 - 1994.04.29
36 WATTLETON ROAD , BEACONSFIELD
HP9 1SE, BUCKINGHAMSHIRE
ANDREW PRESCOTT TRELEAVEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1994.04.18
WILLAKE FARM ST VEEP , LOSTWITHIEL
PL22 0NQ, CORNWALL
HILARY JANE TRUST (dissolve)
Director, RETIRED, 2007.05.03 - 2009.09.06
11 SAINT EDWARD GARDENS EGGBUCKLAND , PLYMOUTH
PL6 5PB, DEVON
DAVID WILLIAM WALLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.11.13
3 EDGERTON ROAD WEST PARK , LEEDS
LS16 5JD, YORKSHIRE
JOHN WALTER WRIGHT (dissolve)
Director, RETIRED, 2004.04.29 - 2006.04.25
12 SEFTON CLOSE LIPSON , PLYMOUTH
PL4 7HH, DEVON

Companies near to NORMANS ltd.

Information about the Converted/Closed NORMANS 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