Normans Limited

Company Name	Normans Limited
Company Status	Converted / Closed
Company Number	00586118
Category	Converted / Closed
Incorporation Date	25 July 1957(66 years, 9 months ago)
Dissolution Date	29 June 2012 (11 years, 10 months ago)
Previous Names	Norman'S(Budleigh)Limited and Normans Superwarehouses Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	23 November 2009(52 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(54 years after company formation)
Appointment Duration	11 months, 1 week (closed 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(54 years after company formation)
Appointment Duration	11 months, 1 week (closed 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(54 years, 5 months after company formation)
Appointment Duration	6 months (closed 29 June 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	3 Edgerton Road West Park Leeds Yorkshire LS16 5JD

Director Name	Mr James Dominic Gaisford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Court Sunnyfield Broadclyst Devon EX5 3EW

Director Name	Jeremy Roy Hatch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	40 Lawn Drive Chudleigh Newton Abbot Devon TQ13 0LT

Director Name	Mr Andrew Prescott Treleaven
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1994)
Role	Company Director
Correspondence Address	Willake Farm St Veep Lostwithiel Cornwall PL22 0NQ

Director Name	Mr Michael John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Philip Newton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	Appartment 6 Hambleton Burfield Road Old Windsor Windsor Berkshire SL4 2SJ

Secretary Name	Mr James Dominic Gaisford
Nationality	British
Status	Resigned
Appointed	31 January 1992(34 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Court Sunnyfield Broadclyst Devon EX5 3EW

Director Name	Mr Roger Charles Price
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(36 years after company formation)
Appointment Duration	9 months (resigned 29 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Secretary Name	Mr Roger Charles Price
Nationality	British
Status	Resigned
Appointed	02 August 1993(36 years after company formation)
Appointment Duration	9 months (resigned 29 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Director Name	Christopher Lamont
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Yews Main Street Murcott Kidlington Oxfordshire OX5 2RE

Secretary Name	Christopher Lamont
Nationality	British
Status	Resigned
Appointed	29 April 1994(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Yews Main Street Murcott Kidlington Oxfordshire OX5 2RE

Director Name	Barbara Dure
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(38 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 May 2009)
Role	Retail Co-Operative Director
Correspondence Address	41 Wentwood Gardens Plymouth Devon PL6 8TD

Director Name	David Greener
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1997)
Role	Chief Executive And Sec
Correspondence Address	Greenbank 18 Nettlehayes Elburton Plymouth Devon PL9 8BU

Director Name	John Gregor Halligan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(38 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1996)
Role	Food Divisional Controller
Correspondence Address	5 Earls Wood Close Mainstone Plymouth Devon PL6 8SG

Director Name	Dennis Francis Pidsley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(38 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 April 2004)
Role	Retails Co-Operative
Correspondence Address	Flat 12 Hurrell Court Efford Lane Plymouth PL3 6LT

Secretary Name	Mr Douglas Thomas James Fletcher
Nationality	British
Status	Resigned
Appointed	13 November 1995(38 years, 4 months after company formation)
Appointment Duration	14 years (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bainbridge Avenue Hartley Plymouth Devon PL3 5QY

Secretary Name	John Charles Warn
Nationality	British
Status	Resigned
Appointed	07 August 1998(41 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 26 August 1998)
Role	Financial Controller
Correspondence Address	26 Hopton Close Plymouth Devon PL6 5JJ

Director Name	John Walter Wright
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(46 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2006)
Role	Retired
Correspondence Address	12 Sefton Close Lipson Plymouth Devon PL4 7HH

Director Name	Graham Eric Hesse
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(48 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 May 2007)
Role	Retired
Correspondence Address	13 Pinewood Close Dawlish Devon EX7 0AJ

Director Name	Hilary Jane Trust
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(49 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2009)
Role	Retired
Correspondence Address	11 Saint Edward Gardens Eggbuckland Plymouth Devon PL6 5PB

Director Name	Jill Blake
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(51 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2009)
Role	Classroom Assistant
Correspondence Address	52 Milford Lane Plymouth Devon PL5 4JN

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(52 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Managing Director - Food
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(52 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2011)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Contact

Website	www.normans.co.uk
Email address	[email protected]
Telephone	01283 535333
Telephone region	Burton-on-Trent

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2m at £1	Co-operative Group LTD 99.46% Ordinary
10.9k at £1	Co-operative Group LTD 0.54% Deferred

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

29 June 2012	Forms b and z to convert to I and ps (2 pages)
29 June 2012	Forms b and z to convert to I and ps (2 pages)
29 June 2012	Resolutions RES13 ‐ Convert to I and ps 17/06/2011 (1 page)
29 June 2012	Resolutions RES13 ‐ Convert to I and ps 17/06/2011 (1 page)
12 June 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 2,021,700 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 17 June 2011 GBP 2,021,700 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
11 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
11 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 2,021,700 (6 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 2,021,700 (6 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
27 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
27 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
8 April 2010	Registered office address changed from Third Floor 88 Royal Parade Plymouth PL1 1HA on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Third Floor 88 Royal Parade Plymouth PL1 1HA on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Third Floor 88 Royal Parade Plymouth PL1 1HA on 8 April 2010 (1 page)
31 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Previous accounting period shortened from 27 May 2010 to 4 January 2010 (1 page)
30 March 2010	Previous accounting period shortened from 27 May 2010 to 4 January 2010 (1 page)
30 March 2010	Accounts for a dormant company made up to 25 May 2009 (4 pages)
30 March 2010	Accounts for a dormant company made up to 25 May 2009 (4 pages)
30 March 2010	Previous accounting period shortened from 27 May 2010 to 4 January 2010 (1 page)
9 March 2010	Termination of appointment of Douglas Fletcher as a secretary (1 page)
9 March 2010	Termination of appointment of Hilary Trust as a director (1 page)
9 March 2010	Appointment of Mr Stephen Humes as a director (1 page)
9 March 2010	Termination of appointment of Jill Blake as a director (1 page)
9 March 2010	Appointment of Mr Stephen Humes as a director (1 page)
9 March 2010	Termination of appointment of Douglas Fletcher as a secretary (1 page)
9 March 2010	Appointment of Mr Timothy Hurrell as a director (1 page)
9 March 2010	Appointment of Mr Timothy Hurrell as a director (1 page)
9 March 2010	Termination of appointment of Jill Blake as a director (1 page)
9 March 2010	Termination of appointment of Hilary Trust as a director (1 page)
30 November 2009	Appointment of Caroline Jane Sellers as a secretary (3 pages)
30 November 2009	Appointment of Caroline Jane Sellers as a secretary (3 pages)
26 November 2009	Previous accounting period extended from 27 January 2009 to 27 May 2009 (1 page)
26 November 2009	Previous accounting period extended from 27 January 2009 to 27 May 2009 (1 page)
16 June 2009	Director appointed jill blake (3 pages)
16 June 2009	Director appointed jill blake (3 pages)
3 June 2009	Appointment terminated director barbara dure (1 page)
3 June 2009	Appointment terminated director barbara dure (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 26 January 2008 (11 pages)
8 October 2008	Full accounts made up to 26 January 2008 (11 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
30 September 2007	Full accounts made up to 27 January 2007 (11 pages)
30 September 2007	Full accounts made up to 27 January 2007 (11 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 (7 pages)
21 May 2007	Registered office changed on 21/05/07 from: third floor 88 royal parade plymouth PL1 1HA (1 page)
21 May 2007	Registered office changed on 21/05/07 from: third floor 88 royal parade plymouth PL1 1HA (1 page)
21 May 2007	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 21/05/07 (7 pages)
21 November 2006	Full accounts made up to 28 January 2006 (10 pages)
21 November 2006	Full accounts made up to 28 January 2006 (10 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
2 March 2006	Return made up to 31/01/06; full list of members (7 pages)
2 March 2006	Return made up to 31/01/06; full list of members (7 pages)
15 November 2005	Full accounts made up to 22 January 2005 (12 pages)
15 November 2005	Full accounts made up to 22 January 2005 (12 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 September 2004	Full accounts made up to 24 January 2004 (12 pages)
22 September 2004	Full accounts made up to 24 January 2004 (12 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 26 January 2003 (12 pages)
30 October 2003	Full accounts made up to 26 January 2003 (12 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Full accounts made up to 26 January 2002 (12 pages)
10 October 2002	Full accounts made up to 26 January 2002 (12 pages)
24 January 2002	Full accounts made up to 27 January 2001 (11 pages)
24 January 2002	Full accounts made up to 27 January 2001 (11 pages)
16 May 2001	Return made up to 31/01/01; full list of members (6 pages)
16 May 2001	Return made up to 31/01/01; full list of members (6 pages)
5 October 2000	Full accounts made up to 22 January 2000 (13 pages)
5 October 2000	Full accounts made up to 22 January 2000 (13 pages)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1999	Full accounts made up to 23 January 1999 (10 pages)
26 November 1999	Full accounts made up to 23 January 1999 (10 pages)
25 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 1998	Full accounts made up to 24 January 1998 (12 pages)
27 November 1998	Full accounts made up to 24 January 1998 (12 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	New secretary appointed (2 pages)
10 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1997	Full accounts made up to 25 January 1997 (14 pages)
4 August 1997	Full accounts made up to 25 January 1997 (14 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
21 November 1996	Full accounts made up to 27 January 1996 (16 pages)
21 November 1996	Full accounts made up to 27 January 1996 (16 pages)
18 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
31 January 1996	Accounting reference date shortened from 31/03 to 27/01 (1 page)
31 January 1996	Accounting reference date shortened from 31/03 to 27/01 (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1995	Location of register of members (1 page)
29 November 1995	Location of register of members (1 page)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Memorandum and Articles of Association (26 pages)
17 November 1995	Declaration of assistance for shares acquisition (6 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Ad 13/11/95--------- Â£ si 2000000@1=2000000 Â£ ic 21700/2021700 (2 pages)
17 November 1995	Â£ nc 100000/2100000 13/11/95 (1 page)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Memorandum and Articles of Association (26 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Secretary resigned;director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Secretary resigned;director resigned (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: exminster house exminster exeter EX6 8AS (1 page)
17 November 1995	Director resigned (2 pages)
17 November 1995	Â£ nc 100000/2100000 13/11/95 (1 page)
17 November 1995	Registered office changed on 17/11/95 from: exminster house exminster exeter EX6 8AS (1 page)
17 November 1995	Declaration of assistance for shares acquisition (6 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Ad 13/11/95--------- Â£ si 2000000@1=2000000 Â£ ic 21700/2021700 (2 pages)
17 November 1995	Director resigned (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1995	Full accounts made up to 1 April 1995 (15 pages)
3 November 1995	Full accounts made up to 1 April 1995 (15 pages)
3 November 1995	Full accounts made up to 1 April 1995 (15 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Secretary's particulars changed (2 pages)
29 June 1995	Secretary's particulars changed (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
10 February 1992	Company name changed\certificate issued on 10/02/92 (2 pages)
10 February 1992	Company name changed\certificate issued on 10/02/92 (2 pages)
15 December 1986	Company name changed norman's(budleigh)LIMITED\certificate issued on 15/12/86 (2 pages)
15 December 1986	Company name changed norman's(budleigh)LIMITED\certificate issued on 15/12/86 (2 pages)
25 June 1957	Certificate of incorporation (1 page)
25 June 1957	Certificate of incorporation (1 page)

Normans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check