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NORLAND CONSTRUCTION LIMITED

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

Company details

NORLAND HOUSE HIGH ROW, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SE

NORLAND CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00654688
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42220 - Construction of utility projects for electricity and telecommunications

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.12.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.12.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.04.15
BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF LIFE POLICY - Outstanding on 2011.04.15
UNITED TRUST BANK LTD
- Outstanding on 2015.07.04

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD O'DONNELL / 01/10/2009
Form type: CH01
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD O'DONNELL / 01/01/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHN O'DONNELL / 01/01/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HURST / 20/09/2015
Form type: CH01
Date: 2016.02.01
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SECRETARY'S CHANGE OF PARTICULARS / KEIRAN JOHN O'DONNELL / 01/01/2015
Form type: CH03
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006546880016
Form type: MR01
Date: 2015.07.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, HIGH ROW LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SW
Form type: AD01
Date: 2014.01.27
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.11.04
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
Form type: 1.3
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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PREVSHO FROM 31/03/2013 TO 30/09/2012
Form type: AA01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012
Form type: 1.3
Date: 2012.07.16
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.02.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEIRAN JOHN O'DONNELL / 31/12/2009
Form type: CH01
Date: 2010.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.12
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DIRECTOR APPOINTED MICHAEL GERALD O'DONNELL
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED KEIRAN JON O'DONNELL
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED PATRICIA ANN HURST
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR JOHN O`DONNELL
Form type: 288b
Date: 2008.10.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.22
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COMPANY NAME CHANGED, REEDS PLANT LIMITED, CERTIFICATE ISSUED ON 27/09/05
Form type: CERTNM
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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COMPANY NAME CHANGED, REEDS CRANES AND PLANT LIMITED, CERTIFICATE ISSUED ON 26/07/04
Form type: CERTNM
Date: 2004.07.26

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Company directors and board members:

KEIRAN JOHN O'DONNELL (current)
Secretary, 1996.10.22
NORLAND HOUSE HIGH ROW , NEWCASTLE UPON TYNE
NE15 8SE
PATRICIA ANN HURST (current)
Director, HUMAN RESOURCES, 2008.10.09
NORLAND HOUSE HIGH ROW , NEWCASTLE UPON TYNE
NE15 8SE
KEIRAN JOHN O'DONNELL (current)
Director, CONSTRUCTION, 2008.10.09
NORLAND HOUSE HIGH ROW , NEWCASTLE UPON TYNE
NE15 8SE
MICHAEL GERARD O'DONNELL (current)
Director, CONSTRUCTION, 2008.10.09
NORLAND HOUSE HIGH ROW , NEWCASTLE UPON TYNE
NE15 8SE
ELIZABETH REED (resigned)
Secretary, 1991.01.22 - 1996.10.22
26 MELVILLE GROVE HEATON , NEWCASTLE UPON TYNE
NE7 7AQ, TYNE & WEAR
KEIRAN JOHN O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.22 - 2007.08.01
292 HEXHAM ROAD , HEDDON ON THE WALL
NE15 9QX, NEWCASTLE UPON TYNE
MICHAEL GERARD O'DONNELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.22 - 2007.08.01
109 RUNNYMEDE ROAD DARRAS HALL , PONTELAND
NE20 9HL, NORTHUMBERLAND
JOHN JOSEPH O`DONNELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.22 - 2008.09.08
FURZIEHILL HOUSE MEDBURN , PONTELAND
NE20 0JB, NEWCASTLE UPON TYNE
ARNOLD ADAM REED (resigned)
Director, TECHNICAL ENGINEER, 1991.01.22 - 1998.12.21
26 MELVILLE GROVE HEATON , NEWCASTLE UPON TYNE
NE7 7AQ, TYNE & WEAR
ELIZABETH REED (resigned)
Director, SECRETARY, 1991.01.22 - 2000.08.09
26 MELVILLE GROVE HEATON , NEWCASTLE UPON TYNE
NE7 7AQ, TYNE & WEAR
Date 2013.09.30
Fixed Assets £ 2,405,080
Tangible Fixed Assets £ 2,405,079
Current Assets £ 798,817
Tangible Fixed Assets Depreciation £ 363,501
Provisions For Liabilities Charges £ 51,902
Shareholder Funds £ 995,013
Profit Loss Account Reserve £ 262,718
Revaluation Reserve £ 1,256,731
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 995,013
Total Assets Less Current Liabilities £ 2,066,643
Net Current Assets Liabilities £ 338,437
Creditors Due Within One Year £ 1,137,254
Cash Bank In Hand £ 86,648
Stocks Inventory £ 147,695
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 58,080
Tangible Fixed Assets Additions £ 134,529
Tangible Fixed Assets Cost Or Valuation £ 2,747,670
Tangible Fixed Assets Depreciation Charged In Period £ 108,343
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,984
Intangible Fixed Assets £ 1
Capital Redemption Reserve £ 500
Creditors Due After One Year £ 1,019,728

Companies near to NORLAND CONSTRUCTION ltd.

Information about the Private Limited Company NORLAND CONSTRUCTION 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: 2016.05.25. Reload the data