About

Registered Number: 01299197
Date of Incorporation: 18/02/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: Cedarlea, 16 Barracks Lane, Ravensmoor, Nantwich Cheshire, CW5 8PR

 

Based in Nantwich Cheshire, Norman Hassall Ltd was founded on 18 February 1977, it has a status of "Active". We don't know the number of employees at this business. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 22 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 11 December 2018
MR04 - N/A 20 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 13 December 2017
RESOLUTIONS - N/A 10 May 2017
CONNOT - N/A 10 May 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 27 March 2008
225 - Change of Accounting Reference Date 17 January 2008
363a - Annual Return 28 December 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 04 January 2007
RESOLUTIONS - N/A 22 September 2006
RESOLUTIONS - N/A 22 September 2006
123 - Notice of increase in nominal capital 22 September 2006
RESOLUTIONS - N/A 07 September 2006
RESOLUTIONS - N/A 16 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 17 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 12 December 2005
SA - Shares agreement 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2004
287 - Change in situation or address of Registered Office 15 September 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 14 December 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 14 December 1999
225 - Change of Accounting Reference Date 12 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 21 October 1998
395 - Particulars of a mortgage or charge 06 October 1998
395 - Particulars of a mortgage or charge 06 October 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 10 October 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 16 October 1996
395 - Particulars of a mortgage or charge 07 February 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 26 April 1992
363b - Annual Return 05 December 1991
AUD - Auditor's letter of resignation 05 November 1991
AA - Annual Accounts 15 June 1991
363 - Annual Return 07 February 1991
288 - N/A 08 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
395 - Particulars of a mortgage or charge 08 November 1988
RESOLUTIONS - N/A 21 October 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
288 - N/A 13 November 1986
AA - Annual Accounts 16 August 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 07 August 2006 Outstanding

N/A

Legal mortgage 25 September 1998 Fully Satisfied

N/A

Mortgage debenture 25 September 1998 Fully Satisfied

N/A

Legal charge created by the mortgagor (as defined) and by charles richard clayton and norman hassall as trustee for the mortgagor 02 February 1996 Fully Satisfied

N/A

Mortgage debenture 03 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.