NORRIS CONTRACTING LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 0BJ

Company number 03656990
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 19 NORTHERN COURT, NOTTINGHAM, NG6 0BJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Zuzana Norris as a secretary on 1 November 2015. The most likely internet sites of NORRIS CONTRACTING LTD are www.norriscontracting.co.uk, and www.norris-contracting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. Norris Contracting Ltd is a Private Limited Company. The company registration number is 03656990. Norris Contracting Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Norris Contracting Ltd is 19 Northern Court Nottingham Ng6 0bj. The company`s financial liabilities are £89.64k. It is £12.5k against last year. The cash in hand is £0.12k. It is £-0.05k against last year. And the total assets are £362.57k, which is £18.37k against last year. NORRIS, John is a Director of the company. SPICER, Graeme is a Director of the company. Secretary NORRIS, Alan has been resigned. Secretary NORRIS, Zuzana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARK, Mark has been resigned. Director MIRTLE, Douglas Cormack has been resigned. Director NORRIS, Alan has been resigned. Director ROSE, Stephen Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".


norris contracting Key Finiance

LIABILITIES £89.64k
+16%
CASH £0.12k
-31%
TOTAL ASSETS £362.57k
+5%
All Financial Figures

Current Directors

Director
NORRIS, John
Appointed Date: 28 October 1998
63 years old
Director
SPICER, Graeme
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Secretary
NORRIS, Alan
Resigned: 31 October 2011
Appointed Date: 28 October 1998
Secretary
NORRIS, Zuzana
Resigned: 01 November 2015
Appointed Date: 01 November 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 1998
Appointed Date: 27 October 1998
Director
CLARK, Mark
Resigned: 31 October 2001
Appointed Date: 20 May 1999
64 years old
Director
MIRTLE, Douglas Cormack
Resigned: 10 March 2002
Appointed Date: 01 September 2001
72 years old
Director
NORRIS, Alan
Resigned: 30 October 2011
Appointed Date: 28 October 1998
89 years old
Director
ROSE, Stephen Mark
Resigned: 28 September 2012
Appointed Date: 01 May 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr John Norris
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NORRIS CONTRACTING LTD Events

19 Jan 2017
Confirmation statement made on 27 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Termination of appointment of Zuzana Norris as a secretary on 1 November 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 189,000
04 Nov 2015
Registered office address changed from 19 Northern Court Nottingham NG6 0BJ England to 19 Northern Court Nottingham NG6 0BJ on 4 November 2015
...
... and 78 more events
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed;new director appointed
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
27 Oct 1998
Incorporation

NORRIS CONTRACTING LTD Charges

1 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 kingswood close west bridgend. By way of fixed charge the…
31 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 2 November 2006
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
31 October 2006
Floating charge (all assets)
Delivered: 2 November 2006
Status: Satisfied on 14 October 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 dornoch avenue sherwood nottingham. By way of fixed…
20 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 20 August 2003
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the south side of…
22 September 1999
Debenture
Delivered: 24 September 1999
Status: Satisfied on 23 March 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 113 egypt road new basford nottingham. With the benefit of…

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