About

Registered Number: 01047683
Date of Incorporation: 28/03/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

 

Peter Norris (Haulage) Ltd was registered on 28 March 1972 and has its registered office in London. The current directors of the company are listed as Norris, Kieron William, Norris, Leonia Josephine, Norris, Peter David, Norris, Peter Cyril at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS, Kieron William 09 November 2005 - 1
NORRIS, Leonia Josephine N/A - 1
NORRIS, Peter David 09 November 2005 - 1
NORRIS, Peter Cyril N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 23 October 2018
MR01 - N/A 24 August 2018
CH01 - Change of particulars for director 20 August 2018
PSC04 - N/A 20 August 2018
PSC04 - N/A 20 August 2018
CH01 - Change of particulars for director 20 August 2018
CS01 - N/A 18 June 2018
PSC04 - N/A 13 June 2018
CH01 - Change of particulars for director 12 June 2018
CH01 - Change of particulars for director 12 June 2018
PSC04 - N/A 12 June 2018
PSC04 - N/A 12 June 2018
CH01 - Change of particulars for director 12 June 2018
PSC04 - N/A 12 June 2018
CH01 - Change of particulars for director 12 June 2018
PSC04 - N/A 12 June 2018
PSC04 - N/A 12 June 2018
PSC04 - N/A 12 June 2018
CH01 - Change of particulars for director 12 June 2018
MR01 - N/A 22 December 2017
CH01 - Change of particulars for director 29 November 2017
CH01 - Change of particulars for director 29 November 2017
CH01 - Change of particulars for director 29 November 2017
CH03 - Change of particulars for secretary 28 November 2017
CH01 - Change of particulars for director 28 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 24 June 2016
MR01 - N/A 21 August 2015
AA - Annual Accounts 10 August 2015
MR01 - N/A 27 July 2015
MR04 - N/A 24 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 25 June 2015
MR01 - N/A 18 June 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 24 June 2014
AD01 - Change of registered office address 24 June 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 12 September 2005
363a - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
353 - Register of members 24 August 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 17 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
395 - Particulars of a mortgage or charge 03 June 1991
363 - Annual Return 17 August 1990
AA - Annual Accounts 02 August 1990
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
RESOLUTIONS - N/A 31 March 1989
AA - Annual Accounts 14 September 1988
363 - Annual Return 14 September 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
NEWINC - New incorporation documents 28 March 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

A registered charge 21 July 2015 Outstanding

N/A

A registered charge 07 July 2015 Outstanding

N/A

A registered charge 18 June 2015 Outstanding

N/A

Debenture 17 May 1991 Fully Satisfied

N/A

Charge 04 June 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.