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NORMAN A.LEA LIMITED

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

Company details

TOWER VIEW, BLINDMANS LANE, ORMSKIRK, LANCASHIRE, L39 3AD

NORMAN A.LEA LIMITED on the map

Company type: Private Limited Company
Company number: 00616756
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.17
ALLIANCE & LEICESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.20
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2002.04.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.14
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
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RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Child documents:
Document type: ANNOTATION
Date: 1994.06.15
Form type: 363s
Document description: RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
£2.95
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RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.03
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RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.11
£2.95
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RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11

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Company directors and board members:

DAVID ALFRED LEA (current)
Secretary, BUILDER, 2000.09.01
TOWER VIEW BLINDMANS LANE , ORMSKIRK
L39 3AD
DAVID ALFRED LEA (current)
Director, FARMER, 1991.06.07
TOWER VIEW BLINDMANS LANE , ORMSKIRK
L39 3AD
PETER NORMAN LEA (current)
Director, BUILDER, 1991.06.07
AUGHTON HALL FARM ASMALL LANE , ORMSKIRK
L39 8RA, LANCASHIRE
NORMAN ALFRED LEA (resigned)
Secretary, 1991.06.07 - 2000.09.01
TOWER VIEW BLINDMANS LANE , ORMSKIRK
L39 3AD, LANCASHIRE
JEANETTE MARGARET LEA (resigned)
Director, MARRIED WOMAN, 1991.06.07 - 1999.01.27
TOWER VIEW BLINDMANS LANE , ORMSKIRK
L39 3AD, LANCASHIRE
NORMAN ALFRED LEA (resigned)
Director, FARMER, 1991.06.07 - 2002.01.02
TOWER VIEW BLINDMANS LANE , ORMSKIRK
L39 3AD, LANCASHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 1,100 £ 1,100
Share Premium Account £ 100 £ 100
Debtors £ 1,100 £ 1,100
Shareholder Funds £ 1,100 £ 1,100
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,100 £ 1,100
Total Assets Less Current Liabilities £ 1,100 £ 1,100
Net Current Assets Liabilities £ 1,100 £ 1,100

Information about the Private Limited Company NORMAN A.LEA 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: 2016.05.22. Reload the data