THE NORFOLK COUNTRY GROUP LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0QQ

Company number 04278546
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 22 HILLSIDE ROAD, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NORFOLK COUNTRY GROUP LIMITED are www.thenorfolkcountrygroup.co.uk, and www.the-norfolk-country-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Norfolk Country Group Limited is a Private Limited Company. The company registration number is 04278546. The Norfolk Country Group Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of The Norfolk Country Group Limited is 22 Hillside Road Thorpe St Andrew Norwich Norfolk Nr7 0qq. The company`s financial liabilities are £11.06k. It is £-24.02k against last year. The cash in hand is £3.72k. It is £-29.95k against last year. And the total assets are £46.54k, which is £-44.79k against last year. SEWELL, Philip Charles is a Secretary of the company. SEWELL, Carroll Janice is a Director of the company. SEWELL, Philip Charles is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the norfolk country group Key Finiance

LIABILITIES £11.06k
-69%
CASH £3.72k
-89%
TOTAL ASSETS £46.54k
-50%
All Financial Figures

Current Directors

Secretary
SEWELL, Philip Charles
Appointed Date: 29 August 2001
Director
SEWELL, Carroll Janice
Appointed Date: 29 August 2001
78 years old
Director
SEWELL, Philip Charles
Appointed Date: 29 August 2001
81 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 August 2001
Appointed Date: 29 August 2001
63 years old

Persons With Significant Control

Mr Philip Charles Sewell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE NORFOLK COUNTRY GROUP LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015
Registered office address changed from Prestige House Avian Way Salhouse Road Norwich Norfolk NR7 9AR to 22 Hillside Road Thorpe St Andrew Norwich Norfolk NR7 0QQ on 1 September 2015
...
... and 34 more events
20 Mar 2002
Director resigned
20 Mar 2002
Registered office changed on 20/03/02 from: 83 grove road norwich norfolk NR1 3RT
20 Mar 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
04 Dec 2001
Registered office changed on 04/12/01 from: 16 saint john street london EC1M 4NT
29 Aug 2001
Incorporation

THE NORFOLK COUNTRY GROUP LIMITED Charges

6 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as prestige house avian way, salhouse…
14 October 2003
Guarantee & debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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