D C NORRIS & COMPANY LTD.
LONDON D.C. NORRIS & CO. (ENGINEERING) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 01131910
Status Active
Incorporation Date 30 August 1973
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 011319100008, created on 30 November 2016; Full accounts made up to 31 August 2015. The most likely internet sites of D C NORRIS & COMPANY LTD. are www.dcnorriscompany.co.uk, and www.d-c-norris-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C Norris Company Ltd is a Private Limited Company. The company registration number is 01131910. D C Norris Company Ltd has been working since 30 August 1973. The present status of the company is Active. The registered address of D C Norris Company Ltd is 6th Floor 25 Farringdon Street London Ec4a 4ab. . NORRIS, David Alan is a Secretary of the company. JONES, Ian Anthony is a Director of the company. NORRIS, David Alan is a Director of the company. Secretary BEST, Angela Joy has been resigned. Secretary JAQUEST, Phyllis Veronica has been resigned. Secretary NORRIS, David Alan has been resigned. Director BOYCE, William John has been resigned. Director JAQUEST, Phyllis Veronica has been resigned. Director RYALLS, Vincent John has been resigned. Director SIBBETT, Gerald Stanley has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
NORRIS, David Alan
Appointed Date: 27 September 2004

Director
JONES, Ian Anthony
Appointed Date: 01 December 2010
60 years old

Director
NORRIS, David Alan

76 years old

Resigned Directors

Secretary
BEST, Angela Joy
Resigned: 25 February 2016
Appointed Date: 13 August 2004

Secretary
JAQUEST, Phyllis Veronica
Resigned: 17 October 1999

Secretary
NORRIS, David Alan
Resigned: 13 August 2004
Appointed Date: 17 October 1999

Director
BOYCE, William John
Resigned: 30 April 1993
68 years old

Director
JAQUEST, Phyllis Veronica
Resigned: 17 October 1999
92 years old

Director
RYALLS, Vincent John
Resigned: 30 November 2005
76 years old

Director
SIBBETT, Gerald Stanley
Resigned: 01 April 2009
74 years old

D C NORRIS & COMPANY LTD. Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Dec 2016
Registration of charge 011319100008, created on 30 November 2016
29 Feb 2016
Full accounts made up to 31 August 2015
25 Feb 2016
Termination of appointment of Angela Joy Best as a secretary on 25 February 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 74

...
... and 91 more events
17 Mar 1989
Return made up to 02/01/89; full list of members

08 Feb 1988
Accounts for a small company made up to 31 August 1987

08 Feb 1988
Return made up to 07/01/88; full list of members

21 Apr 1987
Accounts for a small company made up to 31 August 1986

21 Mar 1987
Return made up to 07/01/87; full list of members

D C NORRIS & COMPANY LTD. Charges

30 November 2016
Charge code 0113 1910 0008
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0113 1910 0007
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 May 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: Former gy-roll premises caxton road great gransden sandy…
22 January 2009
Legal charge
Delivered: 23 January 2009
Status: Satisfied on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: Sand road industrial estate great gransden bedfordshire.
31 October 2008
Guarantee & debenture
Delivered: 8 November 2008
Status: Satisfied on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 23 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1992
A credit agreement
Delivered: 9 October 1992
Status: Satisfied on 18 December 2003
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
3 April 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 18 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H land adjacent to sand lane, great gransden, huntingdon…