NORWICH SUNBLINDS LIMITED
ATTLEBOROUGH

Hellopages » Norfolk » Breckland » NR17 1YE

Company number 02740235
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address UNITS 11/14 HAVERSCROFT, INDUSTRIAL ESTATE NEW ROAD, ATTLEBOROUGH, NORFOLK, NR17 1YE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 100 . The most likely internet sites of NORWICH SUNBLINDS LIMITED are www.norwichsunblinds.co.uk, and www.norwich-sunblinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Eccles Road Rail Station is 2.7 miles; to Harling Road Rail Station is 5.2 miles; to Wymondham Rail Station is 6.5 miles; to Diss Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwich Sunblinds Limited is a Private Limited Company. The company registration number is 02740235. Norwich Sunblinds Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Norwich Sunblinds Limited is Units 11 14 Haverscroft Industrial Estate New Road Attleborough Norfolk Nr17 1ye. The company`s financial liabilities are £117.39k. It is £-50.95k against last year. The cash in hand is £184.88k. It is £2.35k against last year. And the total assets are £297.24k, which is £-36.57k against last year. GARWOOD, Fiona Sara is a Secretary of the company. GARWOOD, Fiona Sara is a Director of the company. GARWOOD, Kevin Mark is a Director of the company. PEARSON, Donald is a Director of the company. SOLOMON, Paul Robert is a Director of the company. Secretary REDDINGTON, John William James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REDDINGTON, John William James has been resigned. Director REDDINGTON, Pauline Edna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


norwich sunblinds Key Finiance

LIABILITIES £117.39k
-31%
CASH £184.88k
+1%
TOTAL ASSETS £297.24k
-11%
All Financial Figures

Current Directors

Secretary
GARWOOD, Fiona Sara
Appointed Date: 15 April 1999

Director
GARWOOD, Fiona Sara
Appointed Date: 15 April 1999
60 years old

Director
GARWOOD, Kevin Mark
Appointed Date: 31 March 2003
61 years old

Director
PEARSON, Donald
Appointed Date: 01 January 2007
74 years old

Director
SOLOMON, Paul Robert
Appointed Date: 31 March 2003
55 years old

Resigned Directors

Secretary
REDDINGTON, John William James
Resigned: 10 March 1999
Appointed Date: 09 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1992
Appointed Date: 17 August 1992

Director
REDDINGTON, John William James
Resigned: 10 March 1999
Appointed Date: 09 September 1992
81 years old

Director
REDDINGTON, Pauline Edna
Resigned: 31 March 2003
Appointed Date: 09 September 1992
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Mrs Fiona Sara Garwood
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Mark Garwood
Notified on: 17 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Robert Solomon
Notified on: 17 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWICH SUNBLINDS LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100

...
... and 63 more events
28 Sep 1992
Secretary resigned;new director appointed

28 Sep 1992
New secretary appointed;director resigned;new director appointed

28 Sep 1992
Registered office changed on 28/09/92 from: 2 baches street london N1 6UB

22 Sep 1992
Company name changed kindusual LIMITED\certificate issued on 23/09/92

17 Aug 1992
Incorporation

NORWICH SUNBLINDS LIMITED Charges

24 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 11 December 2010
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 February 1993
Debenture
Delivered: 9 February 1993
Status: Satisfied on 15 May 1999
Persons entitled: John Anderson Horton
Description: Fixed and floating charges over the undertaking and all…