NORALLE TRADITIONAL COUNTRY HOMES LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8NZ

Company number 05806357
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address BROOKLANDS COTTAGE, FOLLY LANE, NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Bernard William Alsop as a director on 24 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 816 . The most likely internet sites of NORALLE TRADITIONAL COUNTRY HOMES LIMITED are www.noralletraditionalcountryhomes.co.uk, and www.noralle-traditional-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Noralle Traditional Country Homes Limited is a Private Limited Company. The company registration number is 05806357. Noralle Traditional Country Homes Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Noralle Traditional Country Homes Limited is Brooklands Cottage Folly Lane Napton Southam Warwickshire Cv47 8nz. . GORING, Lorraine is a Secretary of the company. GORING, Lorraine is a Director of the company. SHARPLES, Colin Matthew is a Director of the company. WILKES, Robert Guy is a Director of the company. Director ALSOP, Bernard William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORING, Lorraine
Appointed Date: 04 May 2006

Director
GORING, Lorraine
Appointed Date: 04 May 2006
58 years old

Director
SHARPLES, Colin Matthew
Appointed Date: 04 May 2006
62 years old

Director
WILKES, Robert Guy
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Director
ALSOP, Bernard William
Resigned: 24 June 2016
Appointed Date: 04 May 2006
80 years old

NORALLE TRADITIONAL COUNTRY HOMES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
27 Jun 2016
Termination of appointment of Bernard William Alsop as a director on 24 June 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 816

25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Registration of charge 058063570007, created on 1 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 37 more events
24 Nov 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
23 May 2007
Return made up to 04/05/07; full list of members
23 May 2007
Director's particulars changed
04 May 2006
Incorporation

NORALLE TRADITIONAL COUNTRY HOMES LIMITED Charges

1 September 2015
Charge code 0580 6357 0007
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Audrey Budd
Description: Plots 9, 10, 11 and 12 forming part of land known as the…
13 May 2011
Mortgage
Delivered: 25 May 2011
Status: Satisfied on 5 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at 2 yelvertoft road lilbourne rugby.
17 August 2010
Mortgage
Delivered: 19 August 2010
Status: Satisfied on 10 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of wattons lane…
17 August 2010
Mortgage deed
Delivered: 19 August 2010
Status: Satisfied on 5 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at abbey lodge main road farthinghoe nr brackley…
9 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Legal mortgage
Delivered: 23 November 2007
Status: Satisfied on 5 November 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land adjoining waltons close wattons…
19 November 2007
Debenture
Delivered: 24 November 2007
Status: Satisfied on 10 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…