About

Registered Number: 00760560
Date of Incorporation: 10/05/1963 (60 years and 11 months ago)
Company Status: Active
Registered Address: Prestige House, Salhouse Road, Norwich, NR7 9AR

 

Based in Norwich, Norfolk Heating Ltd was founded on 10 May 1963, it's status is listed as "Active". The companies directors are Sewell, Jane, O Hara, Evie, Ohara, Michael Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O HARA, Evie 05 August 1993 31 January 1994 1
OHARA, Michael Joseph N/A 15 July 1993 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Jane 30 January 2015 - 1

Filing History

Document Type Date
MR01 - N/A 30 June 2020
MR01 - N/A 02 June 2020
MR04 - N/A 20 May 2020
MR04 - N/A 20 May 2020
CS01 - N/A 13 May 2020
PSC01 - N/A 13 May 2020
PSC01 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 29 October 2015
AP03 - Appointment of secretary 13 April 2015
AP01 - Appointment of director 05 March 2015
AP01 - Appointment of director 05 March 2015
TM02 - Termination of appointment of secretary 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AA - Annual Accounts 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 06 November 2003
395 - Particulars of a mortgage or charge 31 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 15 November 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 09 November 2000
363s - Annual Return 09 November 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 09 November 1999
AUD - Auditor's letter of resignation 25 February 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 17 November 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 28 August 1996
AUD - Auditor's letter of resignation 08 May 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 11 December 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 30 August 1994
288 - N/A 02 March 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 November 1993
288 - N/A 27 August 1993
288 - N/A 27 August 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 04 November 1992
AA - Annual Accounts 12 November 1991
363b - Annual Return 12 November 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
288 - N/A 30 November 1987
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2020 Outstanding

N/A

A registered charge 26 May 2020 Outstanding

N/A

Guarantee & debenture 14 October 2003 Fully Satisfied

N/A

Debenture 06 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.