A.M. NORRIS (HOLDINGS) LIMITED
COALVILLE KEELEX 373 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3HF

Company number 07956414
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address AM NORRIS LIMITED, BRUNEL WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Julie May Norris on 19 April 2017; Confirmation statement made on 9 August 2016 with updates; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of A.M. NORRIS (HOLDINGS) LIMITED are www.amnorrisholdings.co.uk, and www.a-m-norris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. A M Norris Holdings Limited is a Private Limited Company. The company registration number is 07956414. A M Norris Holdings Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of A M Norris Holdings Limited is Am Norris Limited Brunel Way Stephenson Industrial Estate Coalville Leicestershire Le67 3hf. . NORRIS, Alan Michael is a Director of the company. NORRIS, Julie May is a Director of the company. Director WILLIAMS, David Andrew has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NORRIS, Alan Michael
Appointed Date: 22 March 2012
75 years old
Director
NORRIS, Julie May
Appointed Date: 27 April 2012
73 years old

Resigned Directors

Director
WILLIAMS, David Andrew
Resigned: 22 March 2012
Appointed Date: 20 February 2012
67 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 22 March 2012
Appointed Date: 20 February 2012

Persons With Significant Control

Mr Alan Michael Norris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie May Norris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. NORRIS (HOLDINGS) LIMITED Events

19 Apr 2017
Director's details changed for Julie May Norris on 19 April 2017
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Jul 2016
Group of companies' accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
24 Jul 2015
Group of companies' accounts made up to 31 January 2015
...
... and 12 more events
30 Mar 2012
Appointment of Alan Michael Norris as a director
30 Mar 2012
Statement of capital following an allotment of shares on 22 March 2012
  • GBP 2
30 Mar 2012
Termination of appointment of Keelex Corporate Services Limited as a director
30 Mar 2012
Termination of appointment of David Williams as a director
20 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A.M. NORRIS (HOLDINGS) LIMITED Charges

13 August 2012
Debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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