NORTON COUNTRY PROPERTIES LIMITED
NORTON LINDSEY

Hellopages » Warwickshire » Warwick » CV35 8JA

Company number 05098280
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address LITTLE ORCHARD, MAIN STREET, NORTON LINDSEY, WARKS, CV35 8JA
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 Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 4 ; Termination of appointment of David Harry Smith as a director on 25 May 2015. The most likely internet sites of NORTON COUNTRY PROPERTIES LIMITED are www.nortoncountryproperties.co.uk, and www.norton-country-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Warwick Rail Station is 3.9 miles; to Berkswell Rail Station is 9 miles; to Tile Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Country Properties Limited is a Private Limited Company. The company registration number is 05098280. Norton Country Properties Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Norton Country Properties Limited is Little Orchard Main Street Norton Lindsey Warks Cv35 8ja. The cash in hand is £0.5k. It is £-0.01k against last year. . SMITH, Roger David is a Secretary of the company. SMITH, Helen Brenda is a Director of the company. Secretary HAYHURST, Fred has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HAYHURST, Dawn Evelyn has been resigned. Director HAYHURST, Fred has been resigned. Director SMITH, David Harry has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


norton country properties Key Finiance

LIABILITIES n/a
CASH £0.5k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Roger David
Appointed Date: 05 August 2011
Director
SMITH, Helen Brenda
Appointed Date: 16 April 2004
88 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 05 August 2011
Appointed Date: 16 April 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
HAYHURST, Dawn Evelyn
Resigned: 05 August 2011
Appointed Date: 16 April 2004
75 years old
Director
HAYHURST, Fred
Resigned: 25 January 2011
Appointed Date: 16 April 2004
77 years old
Director
SMITH, David Harry
Resigned: 25 May 2015
Appointed Date: 16 April 2004
89 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

NORTON COUNTRY PROPERTIES LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 4
21 May 2016
Termination of appointment of David Harry Smith as a director on 25 May 2015
21 May 2016
Termination of appointment of David Harry Smith as a director on 25 May 2015
30 Jun 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 4
...
... and 41 more events
23 Apr 2004
New secretary appointed;new director appointed
23 Apr 2004
Ad 16/04/04--------- £ si 3@1=3 £ ic 1/4
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
07 Apr 2004
Incorporation

NORTON COUNTRY PROPERTIES LIMITED Charges

29 July 2005
Deed of charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Fred Hayhurst and Dawn Evelyn Hayhurst
Description: Unit 2 main street norton lindsey warwickshire.
29 July 2005
Deed of charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Helen Brenda Smith and David Harry Smith
Description: Unit 1 main street norton lindsey warwickshire.
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 2 high paddox and little orchard main…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a unit 1 high paddox and little orchard main…

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