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NORWIS INVESTMENTS LIMITED

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

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

NORWIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00772236
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 50
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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SECRETARY APPOINTED MR SAUL GERRARD BEENSTOCK
Form type: AP03
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MRS LYNDA LOBLE
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY LYNDA LOBLE
Form type: TM02
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR SAUL BEENSTOCK
Form type: TM01
Date: 2014.12.01
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL GERRARD BEENSTOCK / 29/12/2010
Form type: CH01
Date: 2012.03.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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SECRETARY APPOINTED LYNDA LOBLE
Form type: AP03
Date: 2010.11.02
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APPOINTMENT TERMINATED, SECRETARY JOSEPH BEENSTOCK
Form type: TM02
Date: 2010.11.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.12
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SAUL GERRARD BEENSTOCK / 27/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ALTER MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1996.04.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.04
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

SAUL GERRARD BEENSTOCK (current)
Secretary, 2014.11.20
4 4 COLLINGWOOD COURT QUEENS ROAD , LONDON
NW4 2HE
ENGLAND
LYNDA LOBLE (current)
Director, 2014.11.20
CRANBROOK 8 NUTLEY TERRACE , LONDON
NW3 5SY
ENGLAND
JOSEPH BEENSTOCK (resigned)
Secretary, 1991.12.28 - 2010.10.12
27 TAUNTON ROAD , SALE
M33 5DD, CHESHIRE
LYNDA LOBLE (resigned)
Secretary, 2010.10.12 - 2014.11.20
CRANBROOK, 8 NUTLEY TERRACE , LONDON
NW3 5SY
HETTY BEENSTOCK (resigned)
Director, CO DIRECTOR, 1991.12.28 - 1995.10.19
THE BUNGALOW HOLDEN ROAD , SALFORD
M7 4LR, LANCASHIRE
SAUL GERRARD BEENSTOCK (resigned)
Director, 1995.10.20 - 2014.11.20
FLAT 4 COLLINGWOOD COURT QUEENS ROAD , LONDON
NW4 2HE
Date 2013.03.31
Tangible Fixed Assets £ 520,425
Tangible Fixed Assets Depreciation £ 1,846
Debtors £ 18,605
Profit Loss Account Reserve £ 684,963
Revaluation Reserve £ 268,119
Called Up Share Capital £ 50
Creditors Due Within One Year £ 39,493
Cash Bank In Hand £ 93,610
Share Capital Allotted Called Up Paid £ 50
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Disposals £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 672,346
Tangible Fixed Assets Depreciation Charged In Period £ 75

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Information about the Private Limited Company NORWIS INVESTMENTS 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: 2016.06.04. Reload the data