Company number 06151384
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of J&P NORWICH LTD are www.jpnorwich.co.uk, and www.j-p-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. J P Norwich Ltd is a Private Limited Company.
The company registration number is 06151384. J P Norwich Ltd has been working since 12 March 2007.
The present status of the company is Active. The registered address of J P Norwich Ltd is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . HUNDAL, Jatinder is a Secretary of the company. HUNDAL, Jatinder is a Director of the company. Director BURNELL, Paul has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
BURNELL, Paul
Resigned: 18 July 2011
Appointed Date: 12 March 2007
47 years old
Persons With Significant Control
Mr Jatinder Hundal
Notified on: 15 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more
J&P NORWICH LTD Events
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 30 more events
01 Oct 2008
Accounting reference date shortened from 31/03/2008 to 30/11/2007
07 Aug 2008
Registered office changed on 07/08/2008 from suite c aston house, portsmouth road, ripley woking surrey GU23 6EW
20 Dec 2007
Particulars of mortgage/charge
18 Dec 2007
Particulars of mortgage/charge
12 Mar 2007
Incorporation
19 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Glassweight Limited and Hillpedal Limited
Description: The rent deposit of £55,225 held in a deposit account.
10 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…