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NORFOLK BROADS DIRECT LIMITED

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

Company details

LOYNES HOUSE, THE BRIDGE, WROXHAM, NORFOLK, NR12 8RX

NORFOLK BROADS DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00923416
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.22
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified
  • 33150 - Repair and maintenance of ships and boats
  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.02.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.02.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.02.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.02.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.11
WYNDAM VACATION RENTALS (UK) LTD
- Outstanding on 2014.04.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 009234160030
Form type: MR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.04.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.11
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.12.11
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR REGINALD REEVE
Form type: TM01
Date: 2010.11.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 27
Form type: MG04
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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COMPANY NAME CHANGED, FUNNELL GROUP LIMITED, CERTIFICATE ISSUED ON 09/05/03
Form type: CERTNM
Date: 2003.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.24

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Company directors and board members:

PAUL ANTHONY GREASLEY (current)
Secretary, ACCOUNTANT, 2003.03.07
50 THIEVES LANE , SALHOUSE
NR13 6RQ, NORFOLK
BARBARA KAY GREASLEY (current)
Director, TEACHING ASSISTANT, 2003.03.07
50 THIEVES LANE , SALHOUSE
NR13 6RQ, NORFOLK
PAUL ANTHONY GREASLEY (current)
Director, ACCOUNTANT, 2003.02.21
50 THIEVES LANE , SALHOUSE
NR13 6RQ, NORFOLK
HAZEL IRENE FUNNELL (resigned)
Secretary, 1991.11.02 - 1997.04.14
ROPES HILL HOUSE LOWER STREET HORNING , NORWICH
NR12 8AA, NORFOLK
BARBARA KAY GREASLEY (resigned)
Secretary, 2003.02.21 - 2003.03.07
50 THIEVES LANE , SALHOUSE
NR13 6RQ, NORFOLK
PAUL ANTHONY GREASLEY (resigned)
Secretary, ACCOUNTANT, 1997.04.14 - 2003.02.21
50 THIEVES LANE , SALHOUSE
NR13 6RQ, NORFOLK
HAZEL IRENE FUNNELL (resigned)
Director, SECRETARY, 1991.11.02 - 2003.02.21
ROPES HILL HOUSE LOWER STREET HORNING , NORWICH
NR12 8AA, NORFOLK
LEONARD ERNEST FUNNELL (resigned)
Director, FINANCIAL EXECUTIVE, 1991.11.02 - 2003.02.21
ROPES HILL HOUSE 4 LOWER STREET , HORNING
NR12 8AA, NORFOLK
MARK ANDREW FUNNELL (resigned)
Director, COMPUTER CONSULTANT, 1991.11.02 - 2001.08.31
SAN REMO BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
REGINALD JOHN REEVE (resigned)
Director, GENERAL MANAGER, 2003.03.07 - 2010.07.31
8 MALLARD CLOSE , SALHOUSE
NR13 6SE, NORFOLK

Companies near to NORFOLK BROADS DIRECT ltd.

Information about the Private Limited Company NORFOLK BROADS DIRECT 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: 2016.06.17. Reload the data