Norland Construction Limited

Company Name	Norland Construction Limited
Company Status	Dissolved
Company Number	00654688
Category	Private Limited Company
Incorporation Date	30 March 1960(63 years, 2 months ago)
Dissolution Date	3 April 2019 (4 years, 1 month ago)
Previous Names	Reeds Cranes And Plant Limited and Reeds Plant Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Secretary Name	Mr Keiran John O'Donnell
Nationality	British
Status	Closed
Appointed	22 October 1996(36 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norland House High Row Newcastle Upon Tyne NE15 8SE

Director Name	Mr Keiran John O'Donnell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(48 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 April 2019)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Norland House High Row Newcastle Upon Tyne NE15 8SE

Director Name	Mrs Patricia Ann Hurst
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(48 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 April 2019)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Norland House High Row Newcastle Upon Tyne NE15 8SE

Director Name	Michael Gerard O'Donnell
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(48 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 03 April 2019)
Role	Construction
Country of Residence	England
Correspondence Address	Norland House High Row Newcastle Upon Tyne NE15 8SE

Director Name	Arnold Adam Reed
Date of Birth	August 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(30 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 1998)
Role	Technical Engineer
Correspondence Address	26 Melville Grove Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AQ

Director Name	Elizabeth Reed
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(30 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 August 2000)
Role	Secretary
Correspondence Address	26 Melville Grove Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AQ

Secretary Name	Elizabeth Reed
Nationality	British
Status	Resigned
Appointed	22 January 1991(30 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	26 Melville Grove Heaton Newcastle Upon Tyne Tyne & Wear NE7 7AQ

Director Name	Mr Keiran John O'Donnell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(36 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292 Hexham Road Heddon On The Wall Newcastle Upon Tyne NE15 9QX

Director Name	Michael Gerard O'Donnell
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(36 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Runnymede Road Darras Hall Ponteland Northumberland NE20 9HL

Director Name	John Joseph O'Donnell
Date of Birth	May 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1996(36 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Furziehill House Medburn Ponteland Newcastle Upon Tyne NE20 0JB

Contact

Website	norland-uk.com
Email address	[email protected]
Telephone	0845 2415700
Telephone region	Unknown

Location

Registered Address	C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

166 at £1	Mr Keiran John O'donnell 33.20% Ordinary
166 at £1	Mr Michael Gerard O'donnell 33.20% Ordinary
166 at £1	Patricia Ann Hurst 33.20% Ordinary
2 at £1	Mr Michael Gerard O'donnell & Patricia Ann Hurst & Mr Kieran John O'donnell 0.40% Ordinary

Financials

Year	2014
Turnover	£6,483,148
Gross Profit	£806,913
Net Worth	£1,280,338
Cash	£211,388
Current Liabilities	£1,641,637

Accounts

Latest Accounts	30 September 2015 (7 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

18 December 2003	Delivered on: 6 January 2004 Satisfied on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2003	Delivered on: 30 December 2003 Satisfied on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land lying to the north and south of scotswood road newcastle upon tyne and the land lying to the east of dene avenue lemington newcastle upon tyne t/n TY312612. Land lying to the south of tyne view lemington newcastle upon tyne t/n TY372597. Land & buildings lying to the south of tyne view lemington newcastle upon tyne t/n TY111781. Fully Satisfied
14 June 2002	Delivered on: 24 June 2002 Satisfied on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New tyne iron public house high row lemington tyne and wear t/n TY239441. Fully Satisfied
13 June 2002	Delivered on: 24 June 2002 Satisfied on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 2002	Delivered on: 11 April 2002 Satisfied on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 1999	Delivered on: 9 September 1999 Satisfied on: 23 July 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at land and buildings lying to the south of tyne view lemington.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 April 1999	Delivered on: 1 May 1999 Satisfied on: 23 July 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New tyne iron public house high row lemington newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 July 1998	Delivered on: 25 July 1998 Satisfied on: 23 July 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2005	Delivered on: 22 October 2005 Satisfied on: 21 October 2009 Persons entitled: Helmsley Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate and being new tyne iron public house high row lemington newcastle upon tyne t/n TY239441. Land lying to the south of tyne view lemington newcastle upon tyne t/n TY372597. Land and buildings lying to the south of tyne view lemington newcastle upon tyne t/n TY111781. For further details of properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
17 October 2005	Delivered on: 22 October 2005 Satisfied on: 21 October 2009 Persons entitled: Helmsley Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1992	Delivered on: 11 May 1992 Satisfied on: 23 July 2004 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: £15,639.64 due or to become due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance please see doc M159C for full details. Fully Satisfied
23 June 2015	Delivered on: 4 July 2015 Persons entitled: United Trust Bank LTD Classification: A registered charge Outstanding
8 April 2011	Delivered on: 15 April 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the policy being- insurer: sagicor life at lloyds. P/no SAL21514. Sum assured: £4,500.00 see image for full details. Outstanding
13 April 2011	Delivered on: 15 April 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2006	Delivered on: 21 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a new tyne iron public house high road lemington t/no TY239441, land lying to the south of tyne view lemington newcastle t/no TY372597, land and buildings lying to the south of tyne view lemington t/no TYK111781 and land lying to the east of dean avenue lemington t/no TY312612 together with any other assets or rights. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
18 December 2006	Delivered on: 21 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 April 2019	Final Gazette dissolved following liquidation (1 page)
3 January 2019	Administrator's progress report (28 pages)
3 January 2019	Notice of move from Administration to Dissolution (28 pages)
29 July 2018	Administrator's progress report (31 pages)
23 January 2018	Administrator's progress report (28 pages)
30 December 2017	Notice of extension of period of Administration (3 pages)
30 December 2017	Notice of extension of period of Administration (3 pages)
25 July 2017	Administrator's progress report (29 pages)
25 July 2017	Administrator's progress report (29 pages)
26 May 2017	Notice of deemed approval of proposals (1 page)
26 May 2017	Notice of deemed approval of proposals (1 page)
3 February 2017	Statement of administrator's proposal (56 pages)
3 February 2017	Statement of administrator's proposal (56 pages)
12 January 2017	Registered office address changed from Norland House High Row Lemington Newcastle upon Tyne NE15 8SE to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on 12 January 2017 (2 pages)
12 January 2017	Registered office address changed from Norland House High Row Lemington Newcastle upon Tyne NE15 8SE to C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ on 12 January 2017 (2 pages)
3 January 2017	Appointment of an administrator (1 page)
3 January 2017	Appointment of an administrator (1 page)
3 August 2016	Full accounts made up to 30 September 2015 (16 pages)
3 August 2016	Full accounts made up to 30 September 2015 (16 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (7 pages)
1 March 2016	Director's details changed for Michael Gerald O'donnell on 1 October 2009 (2 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 500 (7 pages)
1 March 2016	Director's details changed for Michael Gerald O'donnell on 1 October 2009 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500 (7 pages)
1 February 2016	Director's details changed for Michael Gerald O'donnell on 1 January 2015 (2 pages)
1 February 2016	Secretary's details changed for Keiran John O'donnell on 1 January 2015 (1 page)
1 February 2016	Director's details changed for Keiran John O'donnell on 1 January 2015 (2 pages)
1 February 2016	Director's details changed for Patricia Ann Hurst on 20 September 2015 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500 (7 pages)
1 February 2016	Director's details changed for Michael Gerald O'donnell on 1 January 2015 (2 pages)
1 February 2016	Secretary's details changed for Keiran John O'donnell on 1 January 2015 (1 page)
1 February 2016	Director's details changed for Keiran John O'donnell on 1 January 2015 (2 pages)
1 February 2016	Director's details changed for Patricia Ann Hurst on 20 September 2015 (2 pages)
4 July 2015	Registration of charge 006546880016, created on 23 June 2015 (36 pages)
4 July 2015	Registration of charge 006546880016, created on 23 June 2015 (36 pages)
25 June 2015	Full accounts made up to 30 September 2014 (17 pages)
25 June 2015	Full accounts made up to 30 September 2014 (17 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 500 (7 pages)
27 January 2014	Registered office address changed from High Row Lemington Newcastle upon Tyne NE15 8SW on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 500 (7 pages)
27 January 2014	Registered office address changed from High Row Lemington Newcastle upon Tyne NE15 8SW on 27 January 2014 (1 page)
4 November 2013	Notice of completion of voluntary arrangement (12 pages)
4 November 2013	Notice of completion of voluntary arrangement (12 pages)
26 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2013 (15 pages)
26 June 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2013 (15 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 December 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
21 December 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2012 (9 pages)
16 July 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 2012 (9 pages)
8 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
8 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 May 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
31 May 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
7 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
7 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Keiran John O'donnell on 31 December 2009 (2 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Keiran John O'donnell on 31 December 2009 (2 pages)
18 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
18 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
12 December 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
12 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
12 December 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
29 October 2008	Director appointed michael gerald o'donnell (2 pages)
29 October 2008	Director appointed keiran jon o'donnell (2 pages)
29 October 2008	Director appointed patricia ann hurst (2 pages)
29 October 2008	Director appointed michael gerald o'donnell (2 pages)
29 October 2008	Director appointed keiran jon o'donnell (2 pages)
29 October 2008	Director appointed patricia ann hurst (2 pages)
16 October 2008	Appointment terminated director john o`donnell (1 page)
16 October 2008	Appointment terminated director john o`donnell (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Location of register of members (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
2 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 December 2006	Particulars of mortgage/charge (6 pages)
21 December 2006	Particulars of mortgage/charge (6 pages)
21 December 2006	Particulars of mortgage/charge (6 pages)
21 December 2006	Particulars of mortgage/charge (6 pages)
6 December 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
6 December 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2004 (8 pages)
21 March 2006	Total exemption small company accounts made up to 30 September 2004 (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
27 September 2005	Company name changed reeds plant LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005	Company name changed reeds plant LIMITED\certificate issued on 27/09/05 (2 pages)
29 December 2004	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Return made up to 31/12/04; full list of members (7 pages)
26 July 2004	Company name changed reeds cranes and plant LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed reeds cranes and plant LIMITED\certificate issued on 26/07/04 (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 January 2004	Particulars of mortgage/charge (5 pages)
6 January 2004	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
3 October 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
25 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (4 pages)
24 June 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Particulars of mortgage/charge (4 pages)
11 April 2002	Particulars of mortgage/charge (11 pages)
11 April 2002	Particulars of mortgage/charge (11 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 31/12/00; full list of members (6 pages)
17 April 2001	Return made up to 31/12/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Return made up to 31/12/98; no change of members (6 pages)
18 March 1999	Return made up to 31/12/98; no change of members (6 pages)
24 November 1998	Registered office changed on 24/11/98 from: 292 hexham road heddon on the wall northumberland NE15 9QX (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 292 hexham road heddon on the wall northumberland NE15 9QX (1 page)
7 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1997	Return made up to 08/01/97; full list of members 363(287) ‐ Registered office changed on 28/04/97 363(288) ‐ Director's particulars changed (8 pages)
28 April 1997	Return made up to 08/01/97; full list of members 363(287) ‐ Registered office changed on 28/04/97 363(288) ‐ Director's particulars changed (8 pages)
12 December 1996	Memorandum and Articles of Association (11 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 December 1996	Memorandum and Articles of Association (11 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Secretary resigned (1 page)
11 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 January 1996	Return made up to 08/01/96; full list of members (6 pages)
15 January 1996	Return made up to 08/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 February 1976	Accounts made up to 31 March 1974 (5 pages)
7 February 1976	Accounts made up to 31 March 1974 (5 pages)
30 March 1960	Incorporation (16 pages)
30 March 1960	Incorporation (16 pages)
13 March 1960	Certificate of incorporation (1 page)
13 March 1960	Certificate of incorporation (1 page)

Norland Construction Limited

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