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NORMAN INDUSTRIAL ESTATES LIMITED

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

Company details

ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP32 7AR

NORMAN INDUSTRIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00600515
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NOWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2008.02.08
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2008.02.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.19

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBS., PE26 1BS
Form type: AD01
Date: 2016.05.13
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, FITTOCKS HOUSE UPEND, NEWMARKET, SUFFOLK, CB8 9PH, UNITED KINGDOM
Form type: AD01
Date: 2012.05.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, BROCKLEY HALL, BROCKLEY GREEN, HUNDON, SUDBURY, SUFFOLK, CO10 8DT
Form type: AD01
Date: 2011.08.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES MICHAEL NORMAN WHEELER / 05/03/2009
Form type: CH03
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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SECRETARY APPOINTED CHARLES MICHAEL NORMAN WHEELER
Form type: 288a
Date: 2008.04.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, KINGSTON WOOD MANOR, ARRINGTON, ROYSTON HERTFORDSHIRE, SG8 0AP
Form type: 287
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, 37 HILLS ROAD, CAMBRIDGE, CB2 1NT
Form type: 287
Date: 1994.05.25

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Company directors and board members:

CHARLES MICHAEL NORMAN WHEELER (current)
Secretary, 2007.04.14
GREENACRE DULLINGHAM LEY DULLINGHAM , NEWMARKET
CB8 9XG, SUFFOLK
SUSAN WENDY WHEELER (current)
Secretary, 1991.12.29
BROCKLEY HALL BROCKLEY GREEN, HUNDON , SUDBURY
CO10 8DT, SUFFOLK
CHARLES MICHAEL NORMAN WHEELER (current)
Director, COMPANY DIRECTOR, 1994.03.30
GREENACRE DULLINGHAM LEY , NEWMARKET
CB8 9XG, SUFFOLK
MARK ANTHONY READ WHEELER (current)
Director, COMPANY DIRECTOR, 1994.03.30
THE CHESTNUTS PARSONAGE GREEN , COCKFIELD
IP30 0HB, SUFFOLK
SUSAN WENDY WHEELER (current)
Director, 1991.12.29
BROCKLEY HALL BROCKLEY GREEN, HUNDON , SUDBURY
CO10 8DT, SUFFOLK
HORACE ARTHUR NORMAN (resigned)
Director, 1991.12.29 - 1994.03.30
23 FENDON ROAD , CAMBRIDGE
CB1 4RS, CAMBRIDGESHIRE

Companies near to NORMAN INDUSTRIAL ESTATES ltd.

Information about the Private Limited Company NORMAN INDUSTRIAL ESTATES 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: 2016.05.20. Reload the data