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D C NORRIS & COMPANY LTD.

Learn more about D C NORRIS & COMPANY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

D C NORRIS & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 01131910
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.30
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.29
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APPOINTMENT TERMINATED, SECRETARY ANGELA BEST
Form type: TM02
Date: 2016.02.25
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 74
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011319100007
Form type: MR01
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.26
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2013
Form type: CH03
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY JONES / 02/04/2012
Form type: CH01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED IAN ANTHONY JONES
Form type: AP01
Date: 2011.01.07
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010
Form type: CH03
Date: 2010.02.06
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 03/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY BEST / 03/01/2010
Form type: CH03
Date: 2010.02.05
£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: MG02
Date: 2010.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD SIBBETT
Form type: 288b
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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COMPANY NAME CHANGED, D.C. NORRIS & CO. (ENGINEERING), LIMITED, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.06
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON EC2A 3JJ
Form type: 287
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.27

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Company directors and board members:

DAVID ALAN NORRIS (current)
Secretary, 2004.09.27
SAND ROAD INDUSTRIAL ESTATE GREAT GRANSDEN SANDY , BEDFORDSHIRE
SG19 3AH
IAN ANTHONY JONES (current)
Director, COMPANY DIRECTOR, 2010.12.01
6TH FLOOR 25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID ALAN NORRIS (current)
Director, ENGINEER, 1992.01.03
SAND ROAD INDUSTRIAL ESTATE GREAT GRANSDEN SANDY , BEDFORDSHIRE
SG19 3AH
ANGELA JOY BEST (resigned)
Secretary, 2004.08.13 - 2016.02.25
SAND ROAD INDUSTRIAL ESTATE GREAT GRANSDEN SANDY , BEDFORDSHIRE
SG19 3AH
PHYLLIS VERONICA JAQUEST (resigned)
Secretary, 1992.01.03 - 1999.10.17
5 PRIMROSE HILL LITTLE GRANSDEN , SANDY
SG19 3DP, BEDFORDSHIRE
DAVID ALAN NORRIS (resigned)
Secretary, 1999.10.17 - 2004.08.13
CHERRY TREE COTTAGE CROW END , BOURN
CB3 7SY, CAMBRIDGESHIRE
WILLIAM JOHN BOYCE (resigned)
Director, ENGINEER, 1992.01.03 - 1993.04.30
2 OFFORD ROAD GODMANCHESTER , HUNTINGDON
PE18 8LB, CAMBRIDGESHIRE
PHYLLIS VERONICA JAQUEST (resigned)
Director, COMPANY SECRETARY, 1992.01.03 - 1999.10.17
5 PRIMROSE HILL LITTLE GRANSDEN , SANDY
SG19 3DP, BEDFORDSHIRE
VINCENT JOHN RYALLS (resigned)
Director, SALES DIRECTOR, 1992.01.03 - 2005.11.30
VINE COTTAGE HOMINGTON , SALISBURY
SP5 4NL, WILTSHIRE
GERALD STANLEY SIBBETT (resigned)
Director, ENGINEER, 1992.01.03 - 2009.04.01
4 HUMBERLEY CLOSE ST NEOTS , HUNTINGDON
PE19 2SE, CAMBRIDGESHIRE

Companies near to D C NORRIS & COMPANY LTD.

Information about the Private Limited Company D C NORRIS & COMPANY LTD. 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