NORTON CHERRIES LIMITED
CANTERBURY

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Company number 03682820
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of NORTON CHERRIES LIMITED are www.nortoncherries.co.uk, and www.norton-cherries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Norton Cherries Limited is a Private Limited Company. The company registration number is 03682820. Norton Cherries Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Norton Cherries Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . MANSFIELD, Paul is a Secretary of the company. HERMON, Philip David is a Director of the company. MANSFIELD, Paul is a Director of the company. ROOK, Craig is a Director of the company. Secretary POUND, Peter Dudley has been resigned. Secretary VAN BEERS, Petrus Leonardus has been resigned. Director STURT, Richard Harry Brooke, Dr has been resigned. Director VAN DOORN, Jacob Hendrick has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Secretary
MANSFIELD, Paul
Appointed Date: 16 May 2006
Director
HERMON, Philip David
Appointed Date: 01 July 2014
59 years old
Director
MANSFIELD, Paul
Appointed Date: 17 December 1998
65 years old
Director
ROOK, Craig
Appointed Date: 01 January 1999
64 years old

Resigned Directors

Secretary
POUND, Peter Dudley
Resigned: 17 December 1998
Appointed Date: 14 December 1998
Secretary
VAN BEERS, Petrus Leonardus
Resigned: 16 May 2006
Appointed Date: 17 December 1998
Director
STURT, Richard Harry Brooke, Dr
Resigned: 17 December 1998
Appointed Date: 14 December 1998
86 years old
Director
VAN DOORN, Jacob Hendrick
Resigned: 16 May 2006
Appointed Date: 17 December 1998
62 years old

Persons With Significant Control

Paul Mansfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Mary Mansfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTON CHERRIES LIMITED Events

08 Feb 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned
14 Dec 1998
Incorporation

NORTON CHERRIES LIMITED Charges

16 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of nolton road sittingbourne kent t/n…
22 April 2005
Mortgage debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charge over all property and assets…
9 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 9 August 2007
Persons entitled: Capital Bank PLC
Description: Land on the east side of norton road sittingbourne kent t/n…

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