NORMANS LIMITED

Key Data

Status

Converted / Closed

Company No.

00586118

Incorporation date

25/07/1957

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1957)

29/06/2012

Certificate of registration of a Friendly Society

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29/06/2012

Miscellaneous

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29/06/2012

Resolutions

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12/06/2012

Statement of capital following an allotment of shares on 2011-06-17

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10/04/2012

Accounts for a dormant company made up to 2011-12-31

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27/03/2012

Appointment of Cws (No.1) Limited as a director

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11/01/2012

Termination of appointment of Timothy Hurrell as a director

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25/08/2011

Appointment of Mr Steven Clive Bailey as a director

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22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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22/08/2011

Appointment of Mr Steven Clive Bailey as a director

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27/07/2011

Termination of appointment of Stephen Humes as a director

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07/02/2011

Accounts for a dormant company made up to 2011-01-01

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06/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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06/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

07/07/2010

Accounts for a dormant company made up to 2010-01-02

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08/04/2010

Registered office address changed from Third Floor 88 Royal Parade Plymouth PL1 1HA on 2010-04-08

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31/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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30/03/2010

Previous accounting period shortened from 2010-05-27 to 2010-01-04

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30/03/2010

Accounts for a dormant company made up to 2009-05-25

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09/03/2010

Appointment of Mr Timothy Hurrell as a director

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09/03/2010

Appointment of Mr Stephen Humes as a director

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09/03/2010

Termination of appointment of Douglas Fletcher as a secretary

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09/03/2010

Termination of appointment of Jill Blake as a director

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09/03/2010

Termination of appointment of Hilary Trust as a director

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30/11/2009

Appointment of Caroline Jane Sellers as a secretary

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26/11/2009

Previous accounting period extended from 2009-01-27 to 2009-05-27

View PDF (1 pages)

16/06/2009

Director appointed jill blake

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03/06/2009

Appointment terminated director barbara dure

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09/02/2009

Return made up to 31/01/09; full list of members

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08/10/2008

Full accounts made up to 2008-01-26

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31/01/2008

Return made up to 31/01/08; full list of members

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30/09/2007

Full accounts made up to 2007-01-27

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05/07/2007

New director appointed

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31/05/2007

Director resigned

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21/05/2007

Registered office changed on 21/05/07 from: third floor 88 royal parade plymouth PL1 1HA

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21/05/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

21/11/2006

Full accounts made up to 2006-01-28

View PDF (10 pages)

08/09/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

02/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

15/11/2005

Full accounts made up to 2005-01-22

View PDF (12 pages)

17/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2004-01-24

View PDF (12 pages)

25/05/2004

Director resigned

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25/05/2004

New director appointed

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20/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-01-26

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30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

Return made up to 31/01/03; full list of members

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10/10/2002

Full accounts made up to 2002-01-26

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24/01/2002

Full accounts made up to 2001-01-27

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16/05/2001

Return made up to 31/01/01; full list of members

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05/10/2000

Full accounts made up to 2000-01-22

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06/03/2000

Return made up to 31/01/00; full list of members

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26/11/1999

Full accounts made up to 1999-01-23

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25/02/1999

Return made up to 31/01/99; full list of members

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27/11/1998

Full accounts made up to 1998-01-24

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14/08/1998

New secretary appointed

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10/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

10/02/1998

Declaration of satisfaction of mortgage/charge

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10/02/1998

Declaration of satisfaction of mortgage/charge

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04/08/1997

Full accounts made up to 1997-01-25

View PDF (14 pages)

27/02/1997

Return made up to 31/01/97; no change of members

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22/01/1997

Director resigned

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21/11/1996

Full accounts made up to 1996-01-27

View PDF (16 pages)

18/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

14/02/1996

Director resigned

View PDF (1 pages)

31/01/1996

Accounting reference date shortened from 31/03 to 27/01

View PDF (1 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

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30/01/1996

Declaration of satisfaction of mortgage/charge

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30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/1996

Declaration of satisfaction of mortgage/charge

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30/01/1996

Declaration of satisfaction of mortgage/charge

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30/01/1996

Declaration of satisfaction of mortgage/charge

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30/01/1996

Declaration of satisfaction of mortgage/charge

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29/11/1995

Location of register of members

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23/11/1995

Particulars of mortgage/charge

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23/11/1995

Particulars of mortgage/charge

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17/11/1995

Memorandum and Articles of Association

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17/11/1995

Resolutions

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17/11/1995

Resolutions

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17/11/1995

Resolutions

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17/11/1995

Resolutions

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17/11/1995

Declaration of assistance for shares acquisition

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17/11/1995

Ad 13/11/95--------- £ si 2000000@1=2000000 £ ic 21700/2021700

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17/11/1995

New secretary appointed

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17/11/1995

New director appointed

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17/11/1995

New director appointed

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17/11/1995

New director appointed

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17/11/1995

New director appointed

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17/11/1995

Director resigned

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17/11/1995

Director resigned

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17/11/1995

Director resigned

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17/11/1995

Secretary resigned;director resigned

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17/11/1995

Director resigned

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17/11/1995

Registered office changed on 17/11/95 from: exminster house exminster exeter EX6 8AS

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17/11/1995

£ nc 100000/2100000 13/11/95

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16/11/1995

Declaration of satisfaction of mortgage/charge

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03/11/1995

Full accounts made up to 1995-04-01

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18/10/1995

Declaration of satisfaction of mortgage/charge

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18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

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18/10/1995

Declaration of satisfaction of mortgage/charge

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15/09/1995

Declaration of satisfaction of mortgage/charge

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15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/1995

Declaration of satisfaction of mortgage/charge

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29/06/1995

Secretary's particulars changed

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23/06/1995

Declaration of satisfaction of mortgage/charge

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23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/1995

Particulars of mortgage/charge

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20/02/1995

Particulars of mortgage/charge

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20/02/1995

Particulars of mortgage/charge

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20/02/1995

Return made up to 31/01/95; full list of members

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15/01/1995

Full accounts made up to 1994-04-02

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Particulars of mortgage/charge

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08/05/1994

Director resigned

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08/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/02/1994

Full accounts made up to 1993-03-27

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05/02/1994

Return made up to 31/01/94; no change of members

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24/08/1993

Secretary resigned;new secretary appointed;new director appointed

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13/07/1993

Particulars of mortgage/charge

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23/03/1993

Particulars of mortgage/charge

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03/02/1993

Full accounts made up to 1992-03-28

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03/02/1993

Return made up to 31/01/93; no change of members

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10/02/1992

Certificate of change of name

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10/02/1992

Certificate of change of name

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02/02/1992

Full accounts made up to 1991-03-30

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02/02/1992

Return made up to 31/01/92; full list of members

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02/02/1992

Registered office changed on 02/02/92

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19/06/1991

New director appointed

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10/02/1991

Director resigned;new director appointed

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10/02/1991

Return made up to 31/01/91; full list of members

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17/01/1991

Full accounts made up to 1990-03-31

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27/09/1990

New director appointed

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29/08/1990

Director resigned

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09/08/1990

New director appointed

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09/08/1990

Director resigned

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19/06/1990

Particulars of mortgage/charge

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22/02/1990

Full accounts made up to 1989-04-01

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08/02/1990

Return made up to 31/01/90; full list of members

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08/11/1989

Director resigned

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22/03/1989

New secretary appointed;new director appointed

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15/03/1989

Return made up to 19/09/88; full list of members

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09/02/1989

Full accounts made up to 1988-03-26

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16/11/1988

Secretary resigned;new secretary appointed;director resigned

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16/11/1988

New director appointed

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03/08/1988

Secretary resigned;new secretary appointed

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11/04/1988

New director appointed

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11/04/1988

New director appointed

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11/04/1988

Secretary resigned;new secretary appointed

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25/11/1987

Return made up to 29/09/87; full list of members

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25/11/1987

Full accounts made up to 1987-03-28

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22/09/1987

New director appointed

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07/09/1987

Location of register of members

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07/09/1987

Location of register of members

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07/09/1987

Location of register of directors' interests

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07/09/1987

Location - directors service contracts and memoranda

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29/08/1987

Declaration of satisfaction of mortgage/charge

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29/08/1987

Declaration of satisfaction of mortgage/charge

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29/08/1987

Declaration of satisfaction of mortgage/charge

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29/08/1987

Declaration of satisfaction of mortgage/charge

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01/07/1987

Director resigned

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24/06/1987

Director's particulars changed

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24/06/1987

New director appointed

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08/04/1987

Return made up to 26/09/86; full list of members

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11/03/1987

Secretary resigned;new secretary appointed

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03/03/1987

Director's particulars changed

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03/03/1987

Full accounts made up to 1986-03-29

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04/02/1987

Director resigned

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29/12/1986

Director resigned;new director appointed

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15/12/1986

Certificate of change of name

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20/11/1986

Director resigned

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25/06/1957

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bailey, Steven Clive	Director	22/07/2011 - Present	81
Trust, Hilary Jane	Director	03/05/2007 - 06/09/2009	1
Humes, Stephen	Director	07/09/2009 - 22/07/2011	109
Price, Roger Charles	Director	02/08/1993 - 29/04/1994	5
Dure, Barbara	Director	13/11/1995 - 22/05/2009	2

Persons with Significant Control

No PSC data available.

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Description

About NORMANS LIMITED

NORMANS LIMITED is an(a) Converted / Closed company incorporated on 25/07/1957 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 NORMANS LIMITED?

NORMANS LIMITED is currently Converted / Closed. It was registered on 25/07/1957 and dissolved on 29/06/2012.

Where is NORMANS LIMITED located?

NORMANS LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does NORMANS LIMITED do?

NORMANS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORMANS LIMITED?

The latest filing was on 29/06/2012: Certificate of registration of a Friendly Society.