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NORSELAND LIMITED

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

Company details

SOMERTON ROAD, ILCHESTER, YEOVIL, SOMERSET, BA22 8JL

NORSELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00840256
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.08
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 35000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR STEIN AASGAARD
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED MR. BJORN MOLDSKRED
Form type: AP01
Date: 2014.09.02
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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ADOPT ARTICLES 30/01/2013
Form type: RES01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHAVANON
Form type: TM01
Date: 2010.11.23
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHAVANON / 07/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEIN AASGAARD / 07/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR APPOINTED MR GARETH ADDISON HARRIS
Form type: AP01
Date: 2010.06.21
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SECRETARY APPOINTED MR GARETH ADDISON HARRIS
Form type: AP03
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
Form type: TM01
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS WILSON
Form type: TM02
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.18
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: AA01
Date: 2009.11.18
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DIRECTOR APPOINTED MR STEIN AASGAARD
Form type: 288a
Date: 2009.09.29
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DIRECTOR APPOINTED MR NIGEL DEWIS MEADOWS
Form type: 288a
Date: 2009.09.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.23
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COMPANY NAME CHANGED ILCHESTER CHEESE COMPANY LIMITED, CERTIFICATE ISSUED ON 22/09/09
Form type: CERTNM
Date: 2009.09.22
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK WILSON / 07/08/2009
Form type: 288c
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR MELVIN GLYNN
Form type: 288b
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, ILCHESTER,, SOMERSET., BA22 8JL
Form type: 287
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.21

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Company directors and board members:

GARETH ADDISON HARRIS (current)
Secretary, 2010.06.21
SOMERTON ROAD ILCHESTER , YEOVIL
BA22 8JL, SOMERSET
GARETH ADDISON HARRIS (current)
Director, FINANCE DIRECTOR, 2010.06.21
SOMERTON ROAD ILCHESTER , YEOVIL
BA22 8JL, SOMERSET
NIGEL DEWIS MEADOWS (current)
Director, MANAGING DIRECTOR, 2008.11.03
APPLE PORCH 79 THAME ROAD WARBOROUGH , WALLINGFORD
OX10 7DU, OXFORDSHIRE
BJORN MOLDSKRED (current)
Director, COMPANY DIRECTOR, 2014.09.01
SOMERTON ROAD ILCHESTER , YEOVIL
BA22 8JL, SOMERSET
LINDA MARGARET RETTER (resigned)
Secretary, 1991.08.07 - 2006.07.13
THE OLD GREYHOUND WAYFORD , CREWKERNE
TA18 8QG, SOMERSET
MARTIN ROSE (resigned)
Secretary, 2006.07.13 - 2006.09.19
THE ANNEXE CHURCH FARM BARN PODIMORE , YEOVIL
BA22 8JE, SOMERSET
NICHOLAS PETER WILSON (resigned)
Secretary, ACCOUNTANT, 2006.09.19 - 2010.06.21
77 COLDHARBOUR ROAD , BRISTOL
BS6 7LU, AVON
STEIN ARNE AASGAARD (resigned)
Director, EXECUTIVE DIRECTOR, 2008.11.03 - 2014.09.01
41 FLATAASTOPPEN , FLATAASEN
7079
NORWAY
JOHN DOUGLAS AULT (resigned)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.08.07 - 2004.12.12
HAMPDEN HOUSE ST SWITHINS ROAD , SHERBORNE
DT9 3DN, DORSET
STEPHEN TERRY BAGWELL (resigned)
Director, 2005.08.01 - 2007.09.14
29 HAMDON CLOSE , STOKE SUB HAMDON
TA14 6QN, SOMERSET
OLIVIER CHAVANON (resigned)
Director, SALES, 2006.10.01 - 2010.11.23
133 RUE DU CHERCHE MIDI , PARIS
FOREIGN, 75015
FRANCE
GARY CLIFFORD CHILDS (resigned)
Director, WORKS DIRECTOR, 2000.01.14 - 2005.04.25
THE WALNUT TREE CHARDSTOCK , AXMINSTER
EX13 7BN, DEVON
DAVID JOHN DAVIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2004.12.12
WEST FARM HOUSE CORTON , WARMINSTER
BA12 0SY, WILTSHIRE
CHRISTOPHER ROY FELTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2003.07.31
109 SOUTHWAY DRIVE , YEOVIL
BA21 3EB, SOMERSET
ERIC SAMUEL FORKNALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2004.12.12
PENDENE 29 TRULL ROAD , TAUNTON
TA1 4QQ, SOMERSET
MELVIN GLYN (resigned)
Director, COMMERCIAL DIRECTOR, 1997.10.06 - 2009.05.22
BORSDANE 1 THE VILLAGE GREEN HEYWOOD , WESTBURY
BA13 4JZ, WILTSHIRE
RICHARD EDWIN JONES (resigned)
Director, OPERATIONS DIRECTOR, 1997.10.06 - 2000.01.12
5 WHITSTONE RISE , SHEPTON MALLET
BA4 5QA, SOMERSET
LINDA MARGARET RETTER (resigned)
Director, FINANCE DIRECTOR, 2001.09.28 - 2006.07.13
THE OLD GREYHOUND WAYFORD , CREWKERNE
TA18 8QG, SOMERSET
DIANA SOMERVILLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1998.01.31
HILLCREST WOOTTON GROVE , SHERBORNE
DT9 4QL, DORSET
NICHOLAS PETER WILSON (resigned)
Director, ACCOUNTANT, 2006.09.19 - 2010.06.21
77 COLDHARBOUR ROAD , BRISTOL
BS6 7LU, AVON

Companies near to NORSELAND ltd.

Information about the Private Limited Company NORSELAND 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: 2016.06.08. Reload the data