About

Registered Number: 01215144
Date of Incorporation: 06/06/1975 (46 years and 4 months ago)
Company Status: Active
Registered Address: 123 Oak Street, Norwich, Norfolk, NR3 3BP

 

Having been setup in 1975, Eastern Cash Registers (Norwich) Ltd has its registered office in Norfolk, it has a status of "Active". Eastern Cash Registers (Norwich) Ltd currently employs 1-10 staff. There are 8 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Mandy Dawn 16 August 2017 - 1
AUSTIN, Philip Brian 07 October 2008 - 1
KEELEY, Jane Lesley 16 August 2017 - 1
KEELEY, Vernon Mark 07 October 2008 - 1
MCKENNA, Bruce Michael N/A 07 October 2008 1
MCKENNA, Janice Barbara 06 November 1992 07 October 2008 1
TYRIE, Bruce David N/A 07 October 2008 1
TYRIE, Caroline Jane Elizabeth 26 October 1992 07 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 14 May 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 27 April 2017
MR01 - N/A 14 March 2017
MR05 - N/A 03 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 03 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 16 December 2008
225 - Change of Accounting Reference Date 17 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 01 August 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 17 May 2006
363s - Annual Return 04 October 2005
353 - Register of members 25 July 2005
AA - Annual Accounts 21 July 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 17 May 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 03 May 2003
287 - Change in situation or address of Registered Office 26 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 20 May 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 31 May 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 02 August 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 19 February 1986
363 - Annual Return 19 February 1986
NEWINC - New incorporation documents 06 June 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2017 Outstanding

N/A

Legal charge 27 June 1980 Fully Satisfied

N/A

Guarantee & debeneure 25 March 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.