Company number 00122679
Status Active
Incorporation Date 19 June 1912
Company Type Private Limited Company
Address SPRING COTTAGE HAYE LANE, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHARLES NORMAN,LIMITED are www.charles.co.uk, and www.charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and five months. Charles Norman Limited is a Private Limited Company.
The company registration number is 00122679. Charles Norman Limited has been working since 19 June 1912.
The present status of the company is Active. The registered address of Charles Norman Limited is Spring Cottage Haye Lane Ombersley Droitwich Worcestershire Wr9 0ej. . NORMAN, Pamela Dorothy is a Secretary of the company. NORMAN, Elizabeth Anne is a Director of the company. NORMAN, Nicholas Andrew Charles is a Director of the company. NORMAN, Pamela Dorothy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Pamela Norman
Notified on: 2 December 2016
105 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHARLES NORMAN,LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
09 Nov 1987
Return made up to 13/10/87; full list of members
12 Mar 1987
Full accounts made up to 30 June 1986
03 Feb 1987
Return made up to 05/11/86; full list of members
31 May 1986
Full accounts made up to 30 June 1985
31 May 1986
Return made up to 31/12/85; full list of members
10 April 1974
Legal mortgage
Delivered: 25 April 1974
Status: Satisfied
on 11 October 1996
Persons entitled: Lloyds Bank PLC
Description: Land at 1239 pershore road stirchley burmingham.
12 July 1960
Legal charge
Delivered: 20 July 1960
Status: Satisfied
on 11 October 1996
Persons entitled: Lloyds Bank PLC
Description: 1239 pershore rd, birmingham & land adjoining.
23 October 1934
Charge
Delivered: 26 October 1934
Status: Satisfied
on 11 October 1996
Persons entitled: Lloyds Bank PLC
Description: Leasehold: 1239 pershore rd stirchley kings morton…