About

Registered Number: 00383484
Date of Incorporation: 25/10/1943 (80 years and 5 months ago)
Company Status: Active
Registered Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH

 

Founded in 1943, Norfolk Gravel Ltd are based in Norfolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Alflatt, Robert John, Alflatt, Robert John, Bastian, Stephen, Bussey, Peter Charles, Gibbins, Jonathan Martin, Munday, Trevor, Barker, Frederick John, Clark, Shane, Garwood, John, Hague, Marc Philip are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Frederick John N/A 01 April 1992 1
CLARK, Shane 15 January 2013 14 September 2018 1
GARWOOD, John N/A 15 January 2013 1
HAGUE, Marc Philip 15 January 2013 22 April 2016 1
Secretary Name Appointed Resigned Total Appointments
ALFLATT, Robert John 07 June 2018 - 1
ALFLATT, Robert John 30 November 2017 06 June 2018 1
BASTIAN, Stephen 08 February 2007 16 February 2011 1
BUSSEY, Peter Charles 16 February 2011 30 November 2017 1
GIBBINS, Jonathan Martin 06 June 2018 07 June 2018 1
MUNDAY, Trevor N/A 08 February 2007 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
RESOLUTIONS - N/A 08 January 2020
CONNOT - N/A 08 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 23 April 2019
AP03 - Appointment of secretary 04 October 2018
TM02 - Termination of appointment of secretary 04 October 2018
AA - Annual Accounts 30 September 2018
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
AP03 - Appointment of secretary 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
RESOLUTIONS - N/A 14 May 2018
CS01 - N/A 20 April 2018
TM02 - Termination of appointment of secretary 01 December 2017
AP03 - Appointment of secretary 01 December 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 14 September 2016
TM01 - Termination of appointment of director 25 April 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 07 May 2013
CH01 - Change of particulars for director 06 February 2013
AP01 - Appointment of director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP03 - Appointment of secretary 21 March 2011
TM02 - Termination of appointment of secretary 21 March 2011
RESOLUTIONS - N/A 24 August 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 30 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2007
353 - Register of members 30 April 2007
287 - Change in situation or address of Registered Office 30 April 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 14 May 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 15 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 26 May 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 12 May 1995
363s - Annual Return 12 May 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 16 May 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 11 May 1993
363s - Annual Return 12 May 1992
AA - Annual Accounts 12 May 1992
288 - N/A 07 May 1992
288 - N/A 02 May 1991
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 21 May 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.