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NORRIS BANK MAINTENANCE LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

NORRIS BANK MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00863247
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.04
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH PUMFREY / 06/01/2016
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOARE / 06/01/2016
Form type: CH01
Date: 2016.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O HML GUTHRIE 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSLAND
Form type: TM01
Date: 2014.10.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.14
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, C/O GUTHRIE PARTNERSHIP, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.14
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.02.06
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TMO1 FOR HEATHER POLLITT
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APPOINTMENT TERMINATED, DIRECTOR HEATHER POLLITT
Form type: TM01
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.02.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 06/02/2014
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CURREXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.25
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.08
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
Form type: TM02
Date: 2012.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOARE / 11/09/2011
Form type: CH01
Date: 2011.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY MARSLAND / 11/09/2011
Form type: CH01
Date: 2011.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA POLLITT / 11/09/2011
Form type: CH01
Date: 2011.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH PUMFREY / 11/09/2011
Form type: CH01
Date: 2011.09.11
£2.95
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DIRECTOR APPOINTED GRAHAM BARRY MARSLAND
Form type: AP01
Date: 2011.04.15
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.01
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.18
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED PAUL HOARE
Form type: 288a
Date: 2008.04.04
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, 63A KING STREET, KNUTSFORD, CHESHIRE WA16 6DX
Form type: 287
Date: 2007.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/06 FROM:, C/O DUNLOP HAYWARDS, ROBERTS HOUSE 80 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE WA14 4PL
Form type: 287
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/03 FROM:, C/O DUNLOP HEYWOOD LORENZ, ABBEY HOUSE 32 BOOTH STREET, MANCHESTER, M2 4QP
Form type: 287
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
PAUL HOARE (current)
Director, JOINER, 2008.03.10
94 PARK LANE , CROYDON
CR0 1JB, SURREY
ANNE ELIZABETH PUMFREY (current)
Director, HEALTH PROMOTION, 2005.03.18
94 PARK LANE , CROYDON
CR0 1JB, SURREY
CATHAL JOSEPH DUFFY (resigned)
Secretary, 1991.03.07 - 1996.02.12
56 NORRIS HILL DRIVE , STOCKPORT
SK4 2NR, CHESHIRE
ANTHONY PAUL FARRELL (resigned)
Secretary, 2004.10.22 - 2006.11.01
14 CROFTON AVENUE TIMPERLEY , ALTRINCHAM
WA15 6DA, CHESHIRE
NICOLA JANE FRASER (resigned)
Secretary, SOLICITOR, 1998.02.27 - 2004.04.29
56E NORRIS HILL DRIVE HEATON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE
TRACIE FREEMAN (resigned)
Secretary, ESTATE AGENT, 1996.02.12 - 1998.02.27
56J NORRIS HILL DRIVE HEATON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2006.11.01 - 2012.02.28
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
CRAIG ALEXANDER OWEN (resigned)
Secretary, 2002.12.05 - 2004.10.22
18 BRIDGE LANE , BRAMHALL
SK7 2NQ, CHESHIRE
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2012.02.28 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
BRENDA BEALES (resigned)
Director, RETIRED, 1991.03.07 - 1997.09.10
56 NORRIS HILL DRIVE , STOCKPORT
SK4 2NR, CHESHIRE
CATHAL JOSEPH DUFFY (resigned)
Director, MINISTER OF RELIGION, 1991.03.07 - 1996.02.12
56 NORRIS HILL DRIVE , STOCKPORT
SK4 2NR, CHESHIRE
RICHARD HENRY EVANS (resigned)
Director, ACCOUNTANT, 1991.03.07 - 1998.11.25
56 NORRIS HILL DRIVE , STOCKPORT
SK4 2NR, CHESHIRE
STEPHEN THOMAS FORDE (resigned)
Director, DRIVING INSTRUCTOR, 1991.03.07 - 1994.04.20
56 NORRIS HILL DRIVE , STOCKPORT
SK4 2NR, CHESHIRE
NICOLA JANE FRASER (resigned)
Director, SOLICITOR, 1998.02.27 - 2002.12.05
56E NORRIS HILL DRIVE HEATON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE
TRACIE FREEMAN (resigned)
Director, ESTATE AGENT, 1996.02.12 - 1998.02.27
56J NORRIS HILL DRIVE HEATON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE
GRAHAM BARRY MARSLAND (resigned)
Director, ACCOUNTS CLERK, 2011.03.29 - 2014.03.08
C/O HML GUTHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
HEATHER PATRICIA POLLITT (resigned)
Director, CONSULTANT, 1997.03.10 - 2014.01.27
C/O GUTHRIE PARTNERSHIP 1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
MANUEL PURO (resigned)
Director, RETIRED, 2004.10.05 - 2007.08.01
56E NORRIS HILL DRIVE HETON NORRIS , STOCKPORT
SK4 2NR, CHESHIRE
DENIS WILLIAM WALKER (resigned)
Director, HOLIDAY CAMP WARDEN, 1991.03.07 - 1999.09.06
56 NORRIS HILL DRIVE , STOCKPORT
SK4 2NR, CHESHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 50 £ 50
Cash Bank In Hand £ 50 £ 50
Share Capital Allotted Called Up Paid £ 50 £ 50

Companies near to NORRIS BANK MAINTENANCE ltd.

Information about the Private Limited Company NORRIS BANK MAINTENANCE 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: 2016.06.10. Reload the data