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WEST NORFOLK TOMATOES LIMITED

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

Company details

82 ST JOHN STREET, LONDON, EC1M 4JN

WEST NORFOLK TOMATOES LIMITED on the map

Company type: Private Limited Company
Company number: 01127258
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.12
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.12
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2006.04.12
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2006.04.12
THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2007.09.05
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.03
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.26
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.19
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.03
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.04
THE CO-OPERATIVE BANK P.L.C.
DEBENTURE - Outstanding on 2012.08.15
THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 2012.08.31
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.12
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.12
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.13
SANTANDER UK PLC
- Outstanding on 2014.02.08
HARRODS BANK LIMITED
- Outstanding on 2016.07.02
HARRODS BANK LIMITED
- Outstanding on 2016.07.02
HARRODS BANK LIMITED
- Outstanding on 2016.07.02
HARRODS BANK LIMITED
- Outstanding on 2016.07.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011272580156
Form type: MR01
Date: 2016.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011272580157
Form type: MR01
Date: 2016.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011272580158
Form type: MR01
Date: 2016.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011272580154
Form type: MR01
Date: 2016.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011272580155
Form type: MR01
Date: 2016.07.02
£2.95
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11/02/16 STATEMENT OF CAPITAL GBP 2250624
Form type: SH01
Date: 2016.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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ADOPT ARTICLES 11/02/2016
Form type: RES01
Date: 2016.04.27
Child documents:
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.27
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 2250624
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.21
£2.95
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21/05/14 STATEMENT OF CAPITAL GBP 250624
Form type: SH06
Date: 2014.05.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011272580153
Form type: MR01
Date: 2014.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
Form type: MG01
Date: 2013.04.13
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:151
Form type: MG01
Date: 2013.03.18
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:150
Form type: MG01
Date: 2013.03.18
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:150
Form type: MG01
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150
Form type: MG01
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151
Form type: MG01
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145
Form type: MG02
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
Form type: MG02
Date: 2012.09.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:149
Form type: MG01
Date: 2012.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
Form type: MG01
Date: 2012.08.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
Form type: MG01
Date: 2012.08.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
Form type: MG01
Date: 2012.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
Form type: MG01
Date: 2012.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
Form type: MG01
Date: 2012.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
Form type: MG01
Date: 2012.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
Form type: MG01
Date: 2012.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
Form type: MG01
Date: 2010.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
Form type: MG01
Date: 2010.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRIDGET REEVES / 09/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE HARRIS / 09/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010
Form type: CH03
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010
Form type: CH01
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
Form type: MG01
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
Form type: 395
Date: 2009.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: 403a
Date: 2009.08.14

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Company directors and board members:

ROBERT NEIL SYMONS (current)
Secretary, ACCOUNTANT, 1992.03.21
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
JOHN GRENVILLE DEAN (current)
Director, SOLICITOR, 1992.03.21
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
TOBY JOHN GRENVILLE DEAN (current)
Director, 1992.03.21
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
VICTORIA JANE HARRIS (current)
Director, 1992.03.21
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
SOPHIE BRIDGET REEVES (current)
Director, 1992.03.21
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
ROBERT NEIL SYMONS (current)
Director, ACCOUNTANT, 1992.03.21
18 DE VERE MEWS CANNING PLACE , LONDON
W8 5AL
POLLY FRANCES DEAN (resigned)
Director, 1992.03.21 - 1999.03.19
NORTON LODGE BURNHAM NORTON , KINGS LYNN
NORFOLK
TRACEY ELAINE GLOVER (resigned)
Director, 1994.12.01 - 1997.10.31
33A QUEENSMILL ROAD , LONDON
SW7 6JP
CLARE MARJORIE NASH (resigned)
Director, OFFICE MANAGER, 1992.09.28 - 1992.09.29
31 CHURCH AVENUE , LONDON
SW14 8NW

Companies near to WEST NORFOLK TOMATOES ltd.

Information about the Private Limited Company WEST NORFOLK TOMATOES 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: 2016.07.25. Reload the data