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NORMANS (BURTON UPON TRENT) LIMITED

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

Company details

THIRD AVENUE, CENTRUM 0NE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WD

NORMANS (BURTON UPON TRENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00707581
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores
Company NORMANS (BURTON UPON TRENT) LIMITED is a Private Limited Company, registration number 00707581, established in United Kingdom on the 8. November 1961. The company is now active. The company has been in business for 55 years . The company is based on THIRD AVENUE, CENTRUM 0NE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WD. Business of the company NORMANS (BURTON UPON TRENT) LIMITED by SIC and NACE code is "47591 - Retail sale of musical instruments and scores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID BALL" from the 2016.05.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NORMANS (BURTON UPON TRENT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.11.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.09.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
Form type: TM01
Date: 2016.05.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 48502
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.13
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ALTER ARTICLES 10/01/2013
Form type: RES01
Date: 2013.05.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED ANDREW JEREMY MCKEOWN
Form type: AP01
Date: 2011.12.01
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 03/05/2011
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CURREXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY HAINES / 01/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAINES / 01/11/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.15
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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: 2008.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.15
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DIRECTOR APPOINTED KERRY HAINES
Form type: 288a
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2004.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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£ NC 500000/515000, 17/10/02
Form type: 123
Date: 2002.10.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.10.24
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 17/10/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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AD 28/11/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.05
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AD 28/11/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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CONVE, 28/11/97
Form type: 122
Date: 1998.09.09

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Company directors and board members:

GARETH HAINES (current)
Secretary, 2006.07.06
THE COTTAGE 54 MAIN STREET , NEWTON SOLNEY
DE15 0SJ, DERBYSHIRE
GARETH HAINES (current)
Director, 2002.01.31
THE COTTAGE 54 MAIN STREET , NEWTON SOLNEY
DE15 0SJ, DERBYSHIRE
KERRY HAINES (current)
Director, 2008.04.01
THE COTTAGE 54 MAIN STREET , NEWTON SOLNEY
DE15 0SJ, DERBYSHIRE
ANDREW JEREMY MCKEOWN (current)
Director, 2011.12.01
49 KYLE ROAD HILTON , DERBY
DE65 5JY
ENGLAND
PAMELA MARY HAINES (resigned)
Secretary, 1991.12.31 - 2006.07.06
HILLTOP FARM BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
DAVID HOWARD BALL (resigned)
Director, INSURANCE BROKER, 1999.10.01 - 2016.04.30
COURTFIELD FENAY HALL FENAY BRIDGE , HUDDERSFIELD
HD8 0LJ, WEST YORKSHIRE
DAVID HAINES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.07.06
HILL TOP FARM BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
PAMELA MARY HAINES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.07.06
HILLTOP FARM BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE

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Information about the Private Limited Company NORMANS (BURTON UPON TRENT) 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: 2016.05.28. Reload the data