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MICHAEL NORMAN ANTIQUES LIMITED

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

Company details

MARIA HOUSE, 35 MILLERS RD, BRIGHTON, BN1 5NP

MICHAEL NORMAN ANTIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00841342
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MICHAEL NORMAN ANTIQUES LIMITED is a Private Limited Company, registration number 00841342, established in United Kingdom on the 16. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on MARIA HOUSE, 35 MILLERS RD, BRIGHTON, BN1 5NP. Business of the company MICHAEL NORMAN ANTIQUES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company MICHAEL NORMAN ANTIQUES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.15
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.21
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.07.21

List of company documents:

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Find out more information about MICHAEL NORMAN ANTIQUES LIMITED. Our website makes it possible to view other available documents related to MICHAEL NORMAN ANTIQUES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 52
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008413420022
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008413420026
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008413420025
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008413420023
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008413420024
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008413420021
Form type: MR01
Date: 2015.07.15
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA GENEVIEVE GABRIELLE KEEHAN / 30/05/2014
Form type: CH01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KEEHAN / 30/05/2014
Form type: CH01
Date: 2014.05.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY HASTILOW / 22/04/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA GENEVIEVE GABRIELLE KEEHAN / 22/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KEEHAN / 22/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY HASTILOW / 22/04/2010
Form type: CH01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEHAN / 01/03/2009
Form type: 288c
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MOYA KEEHAN / 01/03/2009
Form type: 288c
Date: 2009.05.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HASTILOW / 01/03/2009
Form type: 288c
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEHAN / 01/04/2008
Form type: 288c
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOYA KEEHAN / 01/04/2008
Form type: 288c
Date: 2008.05.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HASTILOW / 01/04/2008
Form type: 288c
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, CHISNALL COMER ISMAIL & CO, MARIA HOUSE 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX BN1 5NP
Form type: 287
Date: 2006.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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S366A DISP HOLDING AGM 27/10/05
Form type: ELRES
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 27/10/05
Document type: ANNOTATION
Date: 2005.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/10/05
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

MICHAEL STANLEY HASTILOW (current)
Secretary, DIRECTOR, 1991.04.22
5 MARLBOROUGH PLACE , BRIGHTON
BN1 1UB
MICHAEL STANLEY HASTILOW (current)
Director, 1991.04.22
5 MARLBOROUGH PLACE , BRIGHTON
BN1 1UB
MICHAEL PATRICK KEEHAN (current)
Director, 1991.04.22
APARTMENT 17, WATERSIDE TOWER THE BOULEVARD IMPERIAL WHARF , LONDON
SW6 2SU
ENGLAND
MOYA GENEVIEVE GABRIELLE KEEHAN (current)
Director, 2006.07.14
APARTMENT 17, WATERSIDE TOWER THE BOULEVARD IMPERIAL WHARF , LONDON
SW6 2SU
ENGLAND
MOYA GENEVIEVE GABRIELLE KEEHAN (resigned)
Director, EMPLOYEE OF MICHAEL NORMAN ANT, 1991.04.22 - 2000.12.31
POYNINGS HOUSE THE STREET POYNINGS , BRIGHTON
BN45 7AQ, EAST SUSSEX
WILLIAM LESLIE WELLER (resigned)
Director, 1994.01.04 - 1994.12.31
HOBSHORTS HOUSE ROOKCROSS LANE , WEST GRINSTEAD HORSHAM
RH13 8LL, SUSSEX
Date 2013.12.31
Fixed Assets £ 5,757,598
Tangible Fixed Assets £ 5,756,000
Current Assets £ 407,243
Tangible Fixed Assets Depreciation £ 57,470
Share Premium Account £ 8,256
Debtors £ 118,344
Shareholder Funds £ 5,010,571
Profit Loss Account Reserve £ 88,494
Revaluation Reserve £ 4,913,769
Called Up Share Capital £ 52
Net Assets Liabilities Including Pension Asset Liability £ 5,010,571
Total Assets Less Current Liabilities £ 6,010,571
Net Current Assets Liabilities £ 252,973
Creditors Due Within One Year £ 154,270
Cash Bank In Hand £ 31,399
Stocks Inventory £ 257,500
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 5,756,000
Tangible Fixed Assets Depreciation Charged In Period £ 346
Creditors Due After One Year £ 1,000,000

Companies near to MICHAEL NORMAN ANTIQUES ltd.

Information about the Private Limited Company MICHAEL NORMAN ANTIQUES 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