NORWOOD COMPRESSORS LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4TE

Company number 01004038
Status Active
Incorporation Date 5 March 1971
Company Type Private Limited Company
Address 158 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of NORWOOD COMPRESSORS LIMITED are www.norwoodcompressors.co.uk, and www.norwood-compressors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Norwood Compressors Limited is a Private Limited Company. The company registration number is 01004038. Norwood Compressors Limited has been working since 05 March 1971. The present status of the company is Active. The registered address of Norwood Compressors Limited is 158 Beddington Lane Croydon Surrey Cr0 4te. . PEARCE, Michael John is a Secretary of the company. KAPOOR, Rajan is a Director of the company. PEARCE, Cherry Louise is a Director of the company. PEARCE, Michael John is a Director of the company. Secretary JONES, Bryan Malcolm Farringden has been resigned. Secretary KAPOOR, Rajan has been resigned. Secretary MCNAMARA, Peter John has been resigned. Secretary PITTINGALE, Russell has been resigned. Director PEARCE, Michael John has been resigned. Director PEARCE, Michael John has been resigned. The company operates in "Demolition".


Current Directors

Secretary
PEARCE, Michael John
Appointed Date: 12 August 1996
Director
KAPOOR, Rajan
Appointed Date: 16 August 1996
62 years old
Director
PEARCE, Cherry Louise
Appointed Date: 11 June 1996
74 years old
Director
PEARCE, Michael John
Appointed Date: 06 April 2006
73 years old

Resigned Directors

Secretary
JONES, Bryan Malcolm Farringden
Resigned: 30 September 1994
Appointed Date: 23 January 1993
Secretary
KAPOOR, Rajan
Resigned: 12 August 1996
Appointed Date: 01 October 1994
Secretary
MCNAMARA, Peter John
Resigned: 31 January 1992
Secretary
PITTINGALE, Russell
Resigned: 22 January 1993
Appointed Date: 01 February 1992
Director
PEARCE, Michael John
Resigned: 04 April 2005
Appointed Date: 12 August 1996
73 years old
Director
PEARCE, Michael John
Resigned: 11 June 1996
73 years old

Persons With Significant Control

Mr Michael John Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherry Louise Pearce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWOOD COMPRESSORS LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 30 April 2016
11 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Director's details changed for Mr Michael John Pearce on 20 November 2015
24 Nov 2015
Full accounts made up to 30 April 2015
...
... and 109 more events
26 Nov 1976
Annual return made up to 15/11/76
29 Aug 1975
Annual return made up to 04/08/75
29 Aug 1975
Accounts made up to 30 April 2073
02 Apr 1975
Annual return made up to 31/12/74
05 Mar 1971
Incorporation

NORWOOD COMPRESSORS LIMITED Charges

19 July 2013
Charge code 0100 4038 0010
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1996
Legal mortgage
Delivered: 30 August 1996
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 and 47 selhurst new road london SE25…
18 November 1991
Debenture
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Michael John Pearce.
Description: First floating charge over all the undertaking and property…
23 April 1991
Legal mortgage
Delivered: 7 May 1991
Status: Satisfied on 23 November 2013
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 1) 45-47 selhurst new road croydon and land adjoining. 2) a…
3 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 22 November 1995
Persons entitled: Barclays Bank PLC
Description: Land on the south side of 26 selhurst road, south norwood…
14 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 22 November 1995
Persons entitled: Barclays Bank PLC
Description: 26, selhurst road, south norwood, london S.E. 25 title no…
17 November 1983
Gurantee & debenture
Delivered: 23 November 1983
Status: Satisfied on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1982
Guarantee & debenture
Delivered: 13 January 1982
Status: Satisfied on 13 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
6 October 1980
Debenture
Delivered: 21 October 1980
Status: Satisfied on 22 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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