Having been setup in 1993, Norsewood Kitchen Centre Ltd have registered office in Hertfordshire, it has a status of "Active". The companies directors are listed as Tolderlund, Gunner Erik, Tolderlund, Lizzie Norman at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOLDERLUND, Gunner Erik | 22 February 1993 | 02 January 2008 | 1 |
TOLDERLUND, Lizzie Norman | 22 February 1993 | 02 January 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 10 March 2020 | |
MR04 - N/A | 26 July 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 26 March 2019 | |
CH01 - Change of particulars for director | 05 September 2018 | |
CH03 - Change of particulars for secretary | 05 September 2018 | |
PSC04 - N/A | 05 September 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 20 March 2018 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 27 February 2012 | |
TM01 - Termination of appointment of director | 24 May 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 23 March 2010 | |
MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 13 March 2009 | |
363s - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 16 May 2008 | |
395 - Particulars of a mortgage or charge | 12 March 2008 | |
363a - Annual Return | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
RESOLUTIONS - N/A | 22 March 2007 | |
363s - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 22 March 2007 | |
RESOLUTIONS - N/A | 17 February 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 17 February 2006 | |
RESOLUTIONS - N/A | 03 March 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
RESOLUTIONS - N/A | 23 March 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 23 March 2004 | |
RESOLUTIONS - N/A | 12 March 2003 | |
AA - Annual Accounts | 12 March 2003 | |
363s - Annual Return | 12 March 2003 | |
RESOLUTIONS - N/A | 06 March 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 06 March 2002 | |
RESOLUTIONS - N/A | 21 March 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 04 May 2000 | |
RESOLUTIONS - N/A | 21 April 2000 | |
363s - Annual Return | 21 April 2000 | |
RESOLUTIONS - N/A | 04 March 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 04 March 1999 | |
363s - Annual Return | 04 March 1998 | |
RESOLUTIONS - N/A | 04 March 1998 | |
AA - Annual Accounts | 04 March 1998 | |
AA - Annual Accounts | 30 June 1997 | |
RESOLUTIONS - N/A | 24 February 1997 | |
363s - Annual Return | 24 February 1997 | |
AA - Annual Accounts | 28 March 1996 | |
RESOLUTIONS - N/A | 20 February 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 17 May 1995 | |
RESOLUTIONS - N/A | 09 May 1995 | |
363s - Annual Return | 30 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1993 | |
288 - N/A | 28 February 1993 | |
288 - N/A | 28 February 1993 | |
287 - Change in situation or address of Registered Office | 28 February 1993 | |
NEWINC - New incorporation documents | 19 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 February 2010 | Fully Satisfied |
N/A |
Debenture | 29 February 2008 | Outstanding |
N/A |