NORFOLK GREENHOUSES LIMITED

Key Data

Status

Dissolved

Company No.

01338257

Incorporation date

10/11/1977

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

14/02/2017

Final Gazette dissolved via voluntary strike-off

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03/11/2016

Voluntary strike-off action has been suspended

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11/10/2016

First Gazette notice for voluntary strike-off

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03/10/2016

Application to strike the company off the register

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12/09/2016

Termination of appointment of Keith Mark Waters as a director on 2014-04-30

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12/08/2016

Total exemption small company accounts made up to 2016-06-30

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31/03/2016

Total exemption small company accounts made up to 2015-06-30

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20/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

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10/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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14/01/2015

Termination of appointment of Maureen Alma Hird as a director on 2014-12-31

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11/11/2014

Registered office address changed from Chiswick Avenue Mildenhall Suffolk IP28 7AZ to Station Road Lower Stondon Henlow Beds SG16 6JN on 2014-11-11

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13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

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20/08/2014

Termination of appointment of Frederick John Saunders as a director on 2013-08-15

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11/06/2014

Termination of appointment of Keith Waters as a director

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01/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

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14/11/2012

Appointment of Mr Keith Mark Waters as a director

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07/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

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05/11/2012

Appointment of Mr Keith Mark Waters as a director

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02/11/2012

Termination of appointment of Keith Waters as a director

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28/09/2012

Total exemption small company accounts made up to 2011-12-31

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25/04/2012

Appointment of Mr Christopher Saunders as a director

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

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25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

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17/11/2008

Registered office changed on 17/11/2008 from oakmoore court, kingswood road hampton lovett droitwich worcestershire WR9 0QH

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16/10/2008

Return made up to 04/10/08; full list of members

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/03/2008

Particulars of a mortgage or charge / charge no: 6

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29/02/2008

Particulars of a mortgage or charge / charge no: 5

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08/10/2007

Return made up to 04/10/07; full list of members

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04/07/2007

Total exemption small company accounts made up to 2006-12-31

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25/04/2007

Particulars of mortgage/charge

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18/10/2006

Return made up to 04/10/06; full list of members

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18/10/2006

Location of debenture register

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18/10/2006

Location of register of members

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18/10/2006

Registered office changed on 18/10/06 from: chiswick avenue mildenhall suffolk IP28 7AZ

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18/10/2006

Director's particulars changed

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08/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

01/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

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03/06/2004

Declaration of satisfaction of mortgage/charge

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05/05/2004

Accounts for a small company made up to 2003-12-31

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24/09/2003

Return made up to 04/10/03; full list of members

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08/04/2003

Accounts for a small company made up to 2002-12-31

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11/10/2002

Return made up to 04/10/02; full list of members

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08/05/2002

Accounts for a small company made up to 2001-12-31

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09/10/2001

Return made up to 04/10/01; full list of members

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18/04/2001

Accounts for a small company made up to 2000-12-31

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18/01/2001

New director appointed

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06/11/2000

Return made up to 04/10/00; full list of members

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28/04/2000

Accounts for a small company made up to 1999-12-31

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24/11/1999

New secretary appointed

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24/11/1999

Secretary resigned;director resigned

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08/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

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31/12/1998

Director resigned

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02/10/1998

Return made up to 04/10/98; full list of members

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29/04/1998

Accounts for a small company made up to 1997-12-31

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16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

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09/10/1997

Accounts for a small company made up to 1996-12-31

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09/10/1997

Return made up to 04/10/97; no change of members

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07/10/1996

Return made up to 04/10/96; no change of members

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07/10/1996

Director resigned

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07/10/1996

Accounts for a small company made up to 1995-12-31

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18/08/1996

Auditor's resignation

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11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

11/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/03/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Particulars of mortgage/charge

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27/10/1994

Return made up to 04/10/94; no change of members

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10/06/1994

Accounts for a small company made up to 1993-12-31

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21/10/1993

Return made up to 04/10/93; full list of members

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22/06/1993

Accounts for a small company made up to 1992-12-31

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08/02/1993

New director appointed

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07/11/1992

Accounts for a small company made up to 1991-12-31

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30/10/1992

Return made up to 04/10/92; no change of members

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31/10/1991

Accounts for a small company made up to 1990-12-31

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31/10/1991

Return made up to 04/10/91; no change of members

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28/01/1991

Full accounts made up to 1989-12-31

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28/01/1991

Return made up to 30/10/90; full list of members

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15/01/1990

Registered office changed on 15/01/90 from: griston road watton thetford norfolk IP25 6DL

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11/12/1989

Full accounts made up to 1988-12-31

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11/12/1989

Return made up to 04/10/89; full list of members

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25/10/1989

Director resigned

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23/10/1989

Secretary resigned;new secretary appointed

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05/10/1989

Certificate of change of name

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16/01/1989

Accounts for a small company made up to 1987-12-31

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16/01/1989

Return made up to 31/10/88; full list of members

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22/12/1987

Accounts for a small company made up to 1986-12-31

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22/12/1987

Return made up to 05/11/87; full list of members

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18/09/1986

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 19/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, Christopher	Director	24/04/2012 - Present	4
Hird, Maureen Alma	Director	23/12/1997 - 31/12/2014	-
Pearson, Suzanne Laura	Director	01/01/1993 - 11/10/1999	-
Hufton, Stanley Frederick	Director	23/12/1997 - 16/12/1998	-
Waters, Keith Mark	Director	07/09/2012 - 30/04/2014	-

Persons with Significant Control

No PSC data available.

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Description

About NORFOLK GREENHOUSES LIMITED

NORFOLK GREENHOUSES LIMITED is an(a) Dissolved company incorporated on 10/11/1977 with the registered office located at Station Road, Lower Stondon, Henlow, Beds SG16 6JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORFOLK GREENHOUSES LIMITED?

NORFOLK GREENHOUSES LIMITED is currently Dissolved. It was registered on 10/11/1977 and dissolved on 14/02/2017.

Where is NORFOLK GREENHOUSES LIMITED located?

NORFOLK GREENHOUSES LIMITED is registered at Station Road, Lower Stondon, Henlow, Beds SG16 6JN.

What does NORFOLK GREENHOUSES LIMITED do?

NORFOLK GREENHOUSES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for NORFOLK GREENHOUSES LIMITED?

The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.