NORRIS BROTHERS LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5NA

Company number 00535735
Status Active
Incorporation Date 14 July 1954
Company Type Private Limited Company
Address RICEBRIDGE HOUSE, BRIGHTON ROAD, BOLNEY, SUSSEX, RH17 5NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Beryl Hilda Norris as a director on 1 March 2017; Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of NORRIS BROTHERS LIMITED are www.norrisbrothers.co.uk, and www.norris-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Balcombe Rail Station is 6 miles; to Falmer Rail Station is 9.3 miles; to Crawley Rail Station is 9.3 miles; to Fishersgate Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norris Brothers Limited is a Private Limited Company. The company registration number is 00535735. Norris Brothers Limited has been working since 14 July 1954. The present status of the company is Active. The registered address of Norris Brothers Limited is Ricebridge House Brighton Road Bolney Sussex Rh17 5na. . PARTLETT, Roderick Guy is a Secretary of the company. PARTLETT, Roderick Guy is a Director of the company. WAITE, Jane Beatrice is a Director of the company. Secretary NORRIS, Eric Arthur has been resigned. Director NORRIS, Beryl Hilda has been resigned. Director NORRIS, Eric Arthur has been resigned. Director NORRIS, Lewis Hunt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARTLETT, Roderick Guy
Appointed Date: 23 October 1998
Director
PARTLETT, Roderick Guy

76 years old
Director
WAITE, Jane Beatrice
Appointed Date: 30 October 2002
73 years old

Resigned Directors

Secretary
NORRIS, Eric Arthur
Resigned: 23 October 1998
Director
NORRIS, Beryl Hilda
Resigned: 01 March 2017
Appointed Date: 30 November 2004
101 years old
Director
NORRIS, Eric Arthur
Resigned: 23 October 1998
113 years old
Director
NORRIS, Lewis Hunt
Resigned: 10 August 2005
101 years old

Persons With Significant Control

Norris Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORRIS BROTHERS LIMITED Events

01 Mar 2017
Termination of appointment of Beryl Hilda Norris as a director on 1 March 2017
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Apr 2016
Accounts for a small company made up to 31 August 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000,000
16 Mar 2015
Accounts for a small company made up to 31 August 2014
...
... and 103 more events
23 Aug 1986
Group of companies' accounts made up to 31 August 1985
23 Aug 1986
Group of companies' accounts made up to 31 August 1984
13 May 1986
Return made up to 10/02/86; full list of members
09 Mar 1982
Accounts made up to 31 August 1980
14 Jul 1954
Certificate of incorporation

NORRIS BROTHERS LIMITED Charges

1 November 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Generator Installation Services LTD
Description: The rent deposit sum held under a rent deposit deed.
15 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied on 3 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on north west side of…
15 December 1998
Legal mortgage
Delivered: 24 December 1998
Status: Satisfied on 3 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings lying to the north…
12 June 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Satisfied on 3 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1993
Legal charge
Delivered: 6 February 1993
Status: Satisfied on 13 September 1996
Persons entitled: Banca Della Svizzera Italiana
Description: L/H land at burrell road comprised in and demised by a…
25 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 13 September 1996
Persons entitled: Banca Della Suizzera Italiana
Description: L/H land at burrell rd haywards heath. Fixed and floating…
25 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 13 September 1996
Persons entitled: Banca Della Suizzera Italiana
Description: F/H land and buildings lying to the north west of rice…
25 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 13 September 1996
Persons entitled: Banca Della Suizzera Italiana
Description: F/H land and buildings on the north west side of burrell rd…
25 January 1991
Floating charge
Delivered: 11 February 1991
Status: Satisfied on 15 April 1999
Persons entitled: Banca Della Suizzera Italiana
Description: Undertaking and all property and assets present and future…
23 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 26 February 1991
Persons entitled: Midland Bank PLC
Description: Land on the west side of london road, bolney west sussex…
13 June 1986
Charge
Delivered: 18 June 1986
Status: Satisfied on 26 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H arunside (formerly lineside) industrial estate…
22 September 1983
Legal charge
Delivered: 29 September 1983
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H property the arunside (formerly lineside) industrial…
21 September 1982
Legal charge
Delivered: 25 September 1982
Status: Satisfied on 26 February 1991
Persons entitled: Guardian Assurance PLC
Description: Buildings and land on the north west side of burrell road…
21 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied on 26 February 1991
Persons entitled: Midland Bank PLC
Description: Buildings and land on the north west side of burrell rd…
26 November 1971
Puisine mortgage
Delivered: 13 December 1971
Status: Satisfied on 22 December 1971
Persons entitled: Worcester Valve Co. LTD
Description: Land in burrell road haywards heath sussex.
22 October 1959
Debenture
Delivered: 6 November 1959
Status: Satisfied on 2 April 1999
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property present and future including…

Similar Companies

NORRIS BROADCAST LTD NORRIS BROTHERS GARAGES LIMITED NORRIS BUILDERS (CHRISTCHURCH) LIMITED NORRIS CAPITAL LIMITED NORRIS CARPENTRY AND CONSTRUCTION LIMITED NORRIS CASTLE LIMITED NORRIS CHARLES LIMITED