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NORMAN LANE LIMITED

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

Company details

CVR GLOBAL LLP, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD

NORMAN LANE LIMITED on the map

Company type: Private Limited Company
Company number: 01004658
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2009.05.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.04.09
HARPREET SINGH
DEED OF RENT DEPOSIT - Outstanding on 2011.10.06
HITACHI CAPITAL (UK) PLC
- Outstanding on 2014.10.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 12 FROGMORE ROAD INDUSTRIAL ESTATE, FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9RW
Form type: AD01
Date: 2016.06.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.20
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.06.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 8000
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PREVEXT FROM 30/03/2015 TO 29/09/2015
Form type: AA01
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, 19 MOOR PARK INDUSTRIAL ESTATE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SP
Form type: AD01
Date: 2015.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MARK ALLAWAY / 31/12/2014
Form type: CH01
Date: 2015.01.26
£2.95
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010046580007
Form type: MR01
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, UNIT 1 WIGGENHALL INDUSTRIAL, ESTATE WIGGENHALL ROAD, WATFORD HERTFORDSHIRE, WD18 0FH
Form type: AD01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY ALLAWAY
Form type: TM02
Date: 2010.02.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LANE
Form type: TM01
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR RITVA LANE
Form type: TM01
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LANE
Form type: TM02
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
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SECRETARY APPOINTED LESLEY DIANNE ALLAWAY
Form type: 288a
Date: 2009.06.03
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DIRECTOR APPOINTED DUNCAN MARK ALLAWAY
Form type: 288a
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.28
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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NC INC ALREADY ADJUSTED, 10/06/03
Form type: 123
Date: 2003.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: RES04
Document description: £ NC 8000/8200
Document type: ANNOTATION
Date: 2003.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19

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Company directors and board members:

DUNCAN MARK ALLAWAY (dissolve)
Director, 2009.05.15
CVR GLOBAL LLP TOWN WALL HOUSE , COLCHESTER
CO3 3AD, ESSEX
LESLEY DIANNE ALLAWAY (dissolve)
Secretary, 2009.05.15 - 2010.02.24
37 DURRELL WAY , SHEPPERTON
TW17 8HR, MIDDLESEX
JONATHAN SEABORNE LANE (dissolve)
Secretary, 1990.12.31 - 2009.05.15
27 HERKOMER ROAD BUSHEY , WATFORD
WD2 3NP, HERTFORDSHIRE
ALEXANDRA JESSIE AGNES LANE (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 2002.02.08
63 LANGLEY ROAD , WATFORD
WD1 3PB, HERTFORDSHIRE
NIGEL SCOTT LANE (dissolve)
Director, PRINTER, 1990.12.31 - 2009.05.15
HASTOE CROSS COTTAGE HASTOE , TRING
HP23 6LU, HERTFORDSHIRE
RITVA ANNELI LANE (dissolve)
Director, BEAUTY THERAPIST, 1990.12.31 - 2009.05.15
HASTOE CROSS COTTAGE HASTOE , TRING
HP23 6LU, HERTFORDSHIRE
SHARON ANNE STANLEY (dissolve)
Director, ADMINISTRATOR, 1990.12.31 - 1992.02.14
44 HIGH STREET STOTFOLD , HITCHIN
SG5 4LL, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 17,689
Current Assets £ 775,592
Tangible Fixed Assets Depreciation £ 127,927
Provisions For Liabilities Charges £ 3,538
Debtors £ 624,799
Shareholder Funds £ 38,588
Profit Loss Account Reserve £ 30,588
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 38,588
Total Assets Less Current Liabilities £ 80,226
Net Current Assets Liabilities £ 12,537
Creditors Due Within One Year £ 763,055
Cash Bank In Hand £ 12,827
Stocks Inventory £ 137,966
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 20,115
Tangible Fixed Assets Additions £ 954
Tangible Fixed Assets Cost Or Valuation £ 142,418
Tangible Fixed Assets Depreciation Charged In Period £ 2,557
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,520
Intangible Fixed Assets £ 50,000
Creditors Due After One Year £ 38,100

Companies near to NORMAN LANE ltd.

Information about the Private Limited Company NORMAN LANE 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