NORTON & ROXBURGH LIMITED
LONDON ORSO & ROXBURGH LIMITED SPECIALTOURS LIMITED

Hellopages » Greater London » Wandsworth » SW15 6UP

Company number 00898869
Status Active
Incorporation Date 23 February 1967
Company Type Private Limited Company
Address GAIRDNERS, 17 LARPENT AVENUE, PUTNEY, LONDON, SW15 6UP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTON & ROXBURGH LIMITED are www.nortonroxburgh.co.uk, and www.norton-roxburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Roxburgh Limited is a Private Limited Company. The company registration number is 00898869. Norton Roxburgh Limited has been working since 23 February 1967. The present status of the company is Active. The registered address of Norton Roxburgh Limited is Gairdners 17 Larpent Avenue Putney London Sw15 6up. . GAIRDNER, James Andrew is a Secretary of the company. ROXBURGH, Frances Catherine is a Director of the company. Secretary ROBERTSON, David has been resigned. Secretary ROXBURGH, Frances Catherine has been resigned. Secretary VORLEY, Jonathan Stuart has been resigned. Secretary WINSER, John De Salis has been resigned. Director BRADY, Janet Mary has been resigned. Director NEILSON, Jean Elizabeth has been resigned. Director ORSO, Susan Diana has been resigned. Director WINSER, John De Salis has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
GAIRDNER, James Andrew
Appointed Date: 21 October 2015

Director
ROXBURGH, Frances Catherine
Appointed Date: 04 January 1993
70 years old

Resigned Directors

Secretary
ROBERTSON, David
Resigned: 27 February 2009
Appointed Date: 24 October 2001

Secretary
ROXBURGH, Frances Catherine
Resigned: 24 October 2001
Appointed Date: 30 April 2001

Secretary
VORLEY, Jonathan Stuart
Resigned: 30 April 2001
Appointed Date: 13 December 1995

Secretary
WINSER, John De Salis
Resigned: 13 December 1995

Director
BRADY, Janet Mary
Resigned: 13 December 1995
69 years old

Director
NEILSON, Jean Elizabeth
Resigned: 13 December 1995
91 years old

Director
ORSO, Susan Diana
Resigned: 31 December 2011
73 years old

Director
WINSER, John De Salis
Resigned: 13 December 1995
91 years old

Persons With Significant Control

Mrs Frances Catherine Roxburgh
Notified on: 22 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORTON & ROXBURGH LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40,000

29 Oct 2015
Appointment of Mr James Andrew Gairdner as a secretary on 21 October 2015
...
... and 93 more events
09 Jan 1987
Director resigned

11 Sep 1986
Accounts for a small company made up to 31 December 1985

11 Sep 1986
Return made up to 07/08/86; full list of members

02 Jan 1973
Company name changed\certificate issued on 02/01/73
23 Feb 1967
Incorporation

NORTON & ROXBURGH LIMITED Charges

24 November 1981
Mortgage
Delivered: 11 December 1981
Status: Satisfied on 12 January 1991
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of an…