About

Registered Number: 03255331
Date of Incorporation: 26/09/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: 7 Church Street, Hutton, Driffield, YO25 9PR,

 

Founded in 1996, Norton-hall Trading Ltd has its registered office in Driffield. Norton Hall, Ruth Alison, Norton-hall, Richard Francis, Norton, Christopher Charles are listed as directors of Norton-hall Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON HALL, Ruth Alison 20 October 1999 - 1
NORTON-HALL, Richard Francis 26 September 1996 - 1
NORTON, Christopher Charles 26 September 1996 20 October 1999 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 15 April 2020
SH01 - Return of Allotment of shares 08 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 25 June 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 05 April 2017
AD01 - Change of registered office address 28 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 03 August 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 25 January 2010
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 16 November 2006
287 - Change in situation or address of Registered Office 16 November 2006
395 - Particulars of a mortgage or charge 05 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
395 - Particulars of a mortgage or charge 23 August 2006
AA - Annual Accounts 08 September 2005
395 - Particulars of a mortgage or charge 22 February 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
363s - Annual Return 04 December 2003
395 - Particulars of a mortgage or charge 02 December 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
363s - Annual Return 02 November 2002
395 - Particulars of a mortgage or charge 24 October 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
AA - Annual Accounts 17 August 2000
395 - Particulars of a mortgage or charge 01 April 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 13 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
395 - Particulars of a mortgage or charge 28 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1999
395 - Particulars of a mortgage or charge 23 December 1998
AA - Annual Accounts 19 November 1998
395 - Particulars of a mortgage or charge 17 October 1998
363s - Annual Return 23 September 1998
CERTNM - Change of name certificate 15 September 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 29 September 1997
287 - Change in situation or address of Registered Office 26 September 1997
225 - Change of Accounting Reference Date 11 June 1997
288c - Notice of change of directors or secretaries or in their particulars 07 May 1997
288b - Notice of resignation of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
NEWINC - New incorporation documents 26 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 September 2006 Outstanding

N/A

Legal mortgage 29 September 2006 Outstanding

N/A

Legal mortgage 29 September 2006 Outstanding

N/A

Debenture 17 August 2006 Outstanding

N/A

Legal charge 21 February 2005 Outstanding

N/A

Legal charge 25 November 2003 Outstanding

N/A

Legal charge 17 October 2002 Outstanding

N/A

Legal charge 31 March 2000 Outstanding

N/A

Legal charge 16 August 1999 Outstanding

N/A

Legal charge 15 December 1998 Outstanding

N/A

Legal charge 02 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.