NORFOLK DRY WALL (ESSEX) LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1DR
Company number 04282216
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORFOLK DRY WALL (ESSEX) LIMITED are www.norfolkdrywallessex.co.uk, and www.norfolk-dry-wall-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Norfolk Dry Wall Essex Limited is a Private Limited Company. The company registration number is 04282216. Norfolk Dry Wall Essex Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Norfolk Dry Wall Essex Limited is The White House High Street Dereham Norfolk Nr19 1dr. . GEORGE, Peter James is a Secretary of the company. GEORGE, Peter James is a Director of the company. GILCHRIST, William Douglas is a Director of the company. SCOTT, Steven Vincent Clive is a Director of the company. TREACY, Andrew Thomas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GEORGE, Peter James
Appointed Date: 05 September 2001
Director
GEORGE, Peter James
Appointed Date: 05 September 2001
67 years old
Director
GILCHRIST, William Douglas
Appointed Date: 05 September 2001
78 years old
Director
SCOTT, Steven Vincent Clive
Appointed Date: 05 September 2001
59 years old
Director
TREACY, Andrew Thomas
Appointed Date: 11 August 2006
66 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Peter James George
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Douglas Gilchrist
Notified on: 5 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Vincent Clive Scott
Notified on: 5 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFOLK DRY WALL (ESSEX) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 99
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2001
New director appointed
03 Oct 2001
New secretary appointed;new director appointed
03 Oct 2001
New director appointed
05 Sep 2001
Incorporation

NORFOLK DRY WALL (ESSEX) LIMITED Charges

4 April 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 15 riverside court king georges avenue leiston…
18 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Deed of charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 15 riverdale court leiston suffolk fixed charge over…
28 July 2004
Guarantee & debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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