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NORWOOD COMPRESSORS LIMITED

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

Company details

158 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TE

NORWOOD COMPRESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 01004038
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.05
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MICHAEL JOHN PEARCE.
DEBENTURE - Outstanding on 1991.11.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.23

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARCE / 20/11/2015
Form type: CH01
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.27
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN KAPOOR / 14/01/2014
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY LOUISE PEARCE / 14/01/2014
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARCE / 14/01/2014
Form type: CH03
Date: 2014.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARCE / 14/01/2014
Form type: CH03
Date: 2014.01.15
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010040380010
Form type: MR01
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 158-160 BEDDINGTON LANE, CROYDON, SURREY, CR9 4PT
Form type: AD01
Date: 2011.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARCE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY LOUISE PEARCE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN KAPOOR / 22/12/2009
Form type: CH01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 26 SELHURST ROAD, LONDON, SE25 5QF
Form type: 287
Date: 2004.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26

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Company directors and board members:

MICHAEL JOHN PEARCE (current)
Secretary, DIRECTOR, 1996.08.12
158 BEDDINGTON LANE , CROYDON
CR0 4TE, SURREY
RAJAN KAPOOR (current)
Director, ACCOUNTANT, 1996.08.16
158 BEDDINGTON LANE , CROYDON
CR0 4TE, SURREY
CHERRY LOUISE PEARCE (current)
Director, 1996.06.11
158 BEDDINGTON LANE , CROYDON
CR0 4TE, SURREY
MICHAEL JOHN PEARCE (current)
Director, MANAGING DIRECTOR, 2006.04.06
158 BEDDINGTON LANE , CROYDON
CR0 4TE, SURREY
BRYAN MALCOLM FARRINGDEN JONES (resigned)
Secretary, 1993.01.23 - 1994.09.30
64 GREVILLE AVENUE , SELSDON
CR2 8NL, SURREY
RAJAN KAPOOR (resigned)
Secretary, COMPANY SECRETARY, 1994.10.01 - 1996.08.12
19 ALDRIDGE AVENUE , EDGWARE
HA8 8TA, MIDDLESEX
PETER JOHN MCNAMARA (resigned)
Secretary, 1991.11.21 - 1992.01.31
THE ELMS DAVID STREET , HARVEL
DA13 0BT, MEOPHAM KENT
RUSSELL PITTINGALE (resigned)
Secretary, 1992.02.01 - 1993.01.22
47 SELHURST NEW ROAD SOUTH NORWOOD , LONDON
SE25 5PU
MICHAEL JOHN PEARCE (resigned)
Director, 1996.08.12 - 2005.04.04
WHITE GABLES WOODLANDS WAY , KINGSWOOD
KT20 6NU, SURREY
MICHAEL JOHN PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1996.06.11
WHITE GABLES WOODLANDS WAY , KINGSWOOD
KT20 6NU, SURREY

Companies near to NORWOOD COMPRESSORS ltd.

Information about the Private Limited Company NORWOOD COMPRESSORS 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: 2016.07.18. Reload the data