NORWICH KARTING COMPANY LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HF
Company number 02770735
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address C/O THE RHP PARTNERSHIP, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of NORWICH KARTING COMPANY LIMITED are www.norwichkartingcompany.co.uk, and www.norwich-karting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Norwich Karting Company Limited is a Private Limited Company. The company registration number is 02770735. Norwich Karting Company Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Norwich Karting Company Limited is C O The Rhp Partnership 87 Yarmouth Road Norwich Norfolk Nr7 0hf. . GILL, Nicholas Charles is a Secretary of the company. GILL, Elizabeth Jill is a Director of the company. GILL, Nicholas Charles is a Director of the company. TRAFFORD, Anthony Michael is a Director of the company. Secretary GILL, Elizabeth Jill has been resigned. Secretary LONG, Colin Marlcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONG, Colin Malcolm has been resigned. Director UTTING, James William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GILL, Nicholas Charles
Appointed Date: 29 September 2008
Director
GILL, Elizabeth Jill
Appointed Date: 01 December 1993
62 years old
Director
GILL, Nicholas Charles
Appointed Date: 12 March 1993
65 years old
Director
TRAFFORD, Anthony Michael
Appointed Date: 17 January 1994
70 years old

Resigned Directors

Secretary
GILL, Elizabeth Jill
Resigned: 29 September 2008
Appointed Date: 08 October 1993
Secretary
LONG, Colin Marlcolm
Resigned: 08 October 1993
Appointed Date: 23 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1993
Appointed Date: 04 December 1992
Director
LONG, Colin Malcolm
Resigned: 28 February 1993
Appointed Date: 23 December 1992
66 years old
Director
UTTING, James William
Resigned: 30 March 2002
Appointed Date: 17 January 1994
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Mrs. Elizabeth Jill Gill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORWICH KARTING COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 63 more events
26 Jan 1993
Director resigned;new director appointed
26 Jan 1993
Secretary resigned;new secretary appointed
26 Jan 1993
Registered office changed on 26/01/93 from: 2 baches street london N1 6UB
25 Jan 1993
Company name changed placeprompt services LIMITED\certificate issued on 26/01/93
04 Dec 1992
Incorporation

NORWICH KARTING COMPANY LIMITED Charges

21 September 2001
Mortgage deed
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Land and buildings on the west side of vulcan road north…
9 January 1995
Fixed and floating charge
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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