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M.NORMAN LIMITED

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

Company details

POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

M.NORMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00932383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.21
last member list: 2002.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.03
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.01.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH
Form type: 287
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM:, MENORM HOUSE, ASTON ROAD NORTH, BIRMINGHAM, B6 4DS
Form type: 287
Date: 2003.08.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.07
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, BARCLAYS BANK CHAMBERS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH
Form type: 287
Date: 1997.05.15
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

CHRISTINE VIVIEN NORMAN (dissolve)
Secretary, 1991.12.24
ASCONA COTTONS LANE ASHTON UNDER HILL , EVESHAM
WR11 6SS, WORCESTERSHIRE
CHRISTINE VIVIEN NORMAN (dissolve)
Director, MARRIED WOMAN, 1991.12.24
ASCONA COTTONS LANE ASHTON UNDER HILL , EVESHAM
WR11 6SS, WORCESTERSHIRE
MAURICE EDWARD NORMAN (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.24
ASCONA COTTONS LANE ASHTON UNDER HILL , EVESHAM
WR11 6SS, WORCESTERSHIRE
NICHOLAS EDWARD NORMAN (dissolve)
Director, SALES MANAGER, 1993.08.19
323 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8EE, WEST MIDLANDS
FRANK BROOKES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.24 - 1993.10.31
27 PEAR TREE ROAD GREAT BARR , BIRMINGHAM
B43 6HX, WEST MIDLANDS
TIMOTHY CHARLES NORMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.08 - 2001.02.16
2 ALNE CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5JZ, WEST MIDLANDS

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Information about the Private Limited Company M.NORMAN 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: 2016.06.18. Reload the data