Company number 04942274
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 60 GOULD ROAD, TWICKENHAM, ENGLAND, TW2 6RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORMAN CHARLES INVESTMENTS LIMITED are www.normancharlesinvestments.co.uk, and www.norman-charles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Norman Charles Investments Limited is a Private Limited Company.
The company registration number is 04942274. Norman Charles Investments Limited has been working since 23 October 2003.
The present status of the company is Active. The registered address of Norman Charles Investments Limited is 60 Gould Road Twickenham England Tw2 6rs. . HOOD, Joy is a Secretary of the company. HOOD, Gerald is a Director of the company. HOOD, Thomas Adam is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
NORMAN CHARLES INVESTMENTS LIMITED Events
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
03 Mar 2016
Statement of capital following an allotment of shares on 23 November 2011
02 Mar 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 41 more events
17 Mar 2004
Particulars of mortgage/charge
17 Mar 2004
Particulars of mortgage/charge
31 Jan 2004
New director appointed
12 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
23 Oct 2003
Incorporation
16 July 2007
Legal mortgage
Delivered: 30 July 2007
Status: Satisfied
on 22 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land adjoining 11 oaks avenue feltham middlesex t/n…
11 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Assignment and charge of building contract
Delivered: 23 July 2004
Status: Satisfied
on 10 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title and interest in under and to…
2 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied
on 10 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied
on 10 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2 chudleigh road twickenham TW2 7QR and…