Company number 04721991
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address UNIT 1 WINDSOR INDUSTRIAL ESTATE, RUPERT STREET, BIRMINGHAM, ENGLAND, B7 4PR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 42,500
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTON INDUSTRIAL DOORS LIMITED are www.nortonindustrialdoors.co.uk, and www.norton-industrial-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Industrial Doors Limited is a Private Limited Company.
The company registration number is 04721991. Norton Industrial Doors Limited has been working since 03 April 2003.
The present status of the company is Active. The registered address of Norton Industrial Doors Limited is Unit 1 Windsor Industrial Estate Rupert Street Birmingham England B7 4pr. . HEARNE, Stephen George is a Secretary of the company. GARDNER, Luke Stephen is a Director of the company. SIMMONS, Colin Peter is a Director of the company. Director HEARNE, Stephen George has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
NORTON INDUSTRIAL DOORS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Registered office address changed from 58 Birch Road East Birch Road Industrial Estate Witton Birmingham B6 7DB to Unit 1 Windsor Industrial Estate Rupert Street Birmingham B7 4PR on 18 December 2015
24 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 29 more events
13 May 2004
Director resigned
13 May 2004
New director appointed
08 May 2004
Return made up to 03/04/04; full list of members
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363(190) ‐
Location of debenture register address changed
28 Feb 2004
Particulars of mortgage/charge
03 Apr 2003
Incorporation
24 September 2012
Legal assignment of contract monies
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: First fixed charge, export debts, non vesting domestic…
1 October 2004
Legal mortgage
Delivered: 8 October 2004
Status: Satisfied
on 24 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 58 birch road east witton birmingham. With the benefit…
24 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied
on 24 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…