NORWICH SHEET METAL CO. LIMITED
NORWICH

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Company number 03636262
Status Liquidation
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NORWICH SHEET METAL CO. LIMITED are www.norwichsheetmetalco.co.uk, and www.norwich-sheet-metal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Norwich Sheet Metal Co Limited is a Private Limited Company. The company registration number is 03636262. Norwich Sheet Metal Co Limited has been working since 22 September 1998. The present status of the company is Liquidation. The registered address of Norwich Sheet Metal Co Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . DRANE, June Elsie is a Secretary of the company. DRANE, June Elsie is a Director of the company. DRANE, Mark is a Director of the company. DRANE, Roy Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DRANE, June Elsie
Appointed Date: 22 September 1998
Director
DRANE, June Elsie
Appointed Date: 01 September 1999
92 years old
Director
DRANE, Mark
Appointed Date: 01 June 2003
67 years old
Director
DRANE, Roy Walter
Appointed Date: 22 September 1998
97 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

NORWICH SHEET METAL CO. LIMITED Events

28 Oct 2016
Registered office address changed from Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 October 2016
26 Oct 2016
Statement of affairs with form 4.19
26 Oct 2016
Appointment of a voluntary liquidator
26 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
...
... and 40 more events
15 Jul 1999
Accounting reference date extended from 30/09/99 to 31/12/99
10 Apr 1999
Particulars of mortgage/charge
09 Jan 1999
Particulars of mortgage/charge
24 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

NORWICH SHEET METAL CO. LIMITED Charges

26 March 1999
Legal mortgage
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 9 airport industrial estate fifers lane norwich…
4 January 1999
Debenture
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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