The Lower Norwood Co-Operative Building Company Limited

Company Name	The Lower Norwood Co-Operative Building Company Limited
Company Status	Active
Company Number	00002793
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Michael Balmforth
Date of Birth	March 1952 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(89 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	501 Norwood Road West Norwood London SE27 9DJ

Director Name	Miss Elizabeth Frances Paris
Date of Birth	April 1950 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(89 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	501 Norwood Road West Norwood London SE27 9DJ

Secretary Name	Claire Nicola Hampshire
Nationality	British
Status	Current
Appointed	01 October 2006(104 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	501 Norwood Road West Norwood London SE27 9DJ

Director Name	Mr Mark James Renshaw
Date of Birth	September 1973 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(106 years after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	501 Norwood Road West Norwood London SE27 9DJ

Director Name	Mr Mark Andrew Peter Fryer
Date of Birth	June 1971 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(114 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	501 Norwood Road West Norwood London SE27 9DJ

Director Name	Mr Montague Richard Lawrence Long
Date of Birth	February 1920 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(89 years, 10 months after company formation)
Appointment Duration	16 years (resigned 30 September 2007)
Role	Chartered Architect
Correspondence Address	110 Epsom Lane North Tattenham Corner Epsom Surrey KT18 5PS

Director Name	Mrs Pauline Frances Fryer
Date of Birth	July 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(89 years, 10 months after company formation)
Appointment Duration	25 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Norwood Road West Norwood London SE27 9DJ

Secretary Name	Mrs Pauline Frances Fryer
Nationality	British
Status	Resigned
Appointed	03 October 1991(89 years, 10 months after company formation)
Appointment Duration	15 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Abinger Avenue Cheam Sutton Surrey SM2 7LJ

Location

Registered Address	501 Norwood Road West Norwood London SE27 9DJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

33k at £10	Pauline F. Fryer 8.05% Ordinary
28.5k at £10	Ruth M. Cadman 6.95% Ordinary
25.3k at £10	Jacqueline De Kerckhove 6.16% Ordinary
22.2k at £10	Marilyn J. Bailey 5.41% Ordinary
18.3k at £10	Montague R.l. Long Trust 4.46% Ordinary
17.7k at £10	Charles S.e Long 4.32% Ordinary
16.8k at £10	Beryl A. Knight 4.10% Ordinary
16k at £10	Hilary M. Hale 3.90% Ordinary
16k at £10	Elizabeth St Clair 3.89% Ordinary
15.2k at £10	Eric C.f Lacey 3.70% Ordinary
15.1k at £10	Jacqueline Lacey 3.68% Ordinary
12.5k at £10	Michael S. Foot 3.05% Ordinary
12.2k at £10	A.o. Moody 2.98% Ordinary
11.1k at £10	Gillian Wilkins 2.71% Ordinary
10.2k at £10	Nicholas J. Long 2.48% Ordinary
8.9k at £10	Judith M. Elioart 2.16% Ordinary
7.8k at £10	Michael Denyer 1.90% Ordinary
7.8k at £10	Elizabeth F. Paris 1.89% Ordinary
7.6k at £10	David E.j Denyer 1.85% Ordinary
7.6k at £10	Peter J.a Fryer 1.85% Ordinary
5.9k at £10	David A. Hyde 1.45% Ordinary
6k at £10	Stephen J. Balmforth 1.45% Ordinary
5.8k at £10	Geraldine E. Balmforth 1.42% Ordinary
5.7k at £10	Yvonne A. Fairlamb 1.38% Ordinary
4.8k at £10	Sarah Cadman 1.16% Ordinary
4.7k at £10	Claire N.p Hampshire 1.14% Ordinary
4.7k at £10	Mark A.p Fryer 1.14% Ordinary
3.8k at £10	Geraldine Balforth Re J M Balmforth E 0.93% Ordinary
3.8k at £10	Geraldine E Re Miss S E Balmforth 0.93% Ordinary
3.8k at £10	Jane E. Stevens 0.92% Ordinary
3.7k at £10	Rachel C. Fulstow 0.89% Ordinary
3.4k at £10	Anne K. Bailey 0.83% Ordinary
3.4k at £10	Elizabeth Carey 0.82% Ordinary
3.2k at £10	Rosamund Rodwell 0.77% Ordinary
3.1k at £10	Mrs Violet A. Long 0.76% Ordinary
2.7k at £10	Anthony Cadman 0.65% Ordinary
2.7k at £10	Simon P. Woodhead 0.65% Ordinary
2.1k at £10	Mrs Margaret J. Warwick 0.52% Ordinary
1.9k at £10	James M. Balmforth 0.45% Ordinary
1.9k at £10	Sarah Balmforth 0.45% Ordinary
1.8k at £10	Mrs Jean R. Inglefield 0.44% Ordinary
1.8k at £10	Samantha Groom 0.44% Ordinary
1.8k at £10	Amanda C. Groom 0.43% Ordinary
1.8k at £10	John P. Baker 0.43% Ordinary
1.6k at £10	Farrokh T. Byramjee 0.39% Ordinary
1.4k at £10	Anthony W. Bailey 0.35% Ordinary
1.3k at £10	Terence J. Bussey 0.32% Ordinary
1.1k at £10	Adrian Hyde 0.27% Ordinary
1.1k at £10	Richard Balmforth Re Jm Balmforth 0.27% Ordinary
1.1k at £10	Richard M Balmforth Re Miss S E Balmforth R 0.27% Ordinary
1.1k at £10	Richard M. Balmforth 0.27% Ordinary
973 at £10	Raymond Bussey 0.24% Ordinary
831 at £10	Philippa M. Hyde 0.20% Ordinary
757 at £10	Rupert Carey 0.18% Ordinary
700 at £10	Judith A. Renshaw 0.17% Ordinary
623 at £10	Matthew Stevens 0.15% Ordinary
422 at £10	Nicola A. Rodwell 0.10% Ordinary
422 at £10	Paul A. Rodwell 0.10% Ordinary
327 at £10	James Knight 0.08% Ordinary
303 at £10	Piers Carey 0.07% Ordinary
265 at £10	Emma-louise Lacey Aston 0.06% Ordinary
233 at £10	Hugo Cadman 0.06% Ordinary
255 at £10	Kathryn L. Denyer 0.06% Ordinary
233 at £10	Piers Cadman 0.06% Ordinary
207 at £10	Gail Nunn 0.05% Ordinary
185 at £10	Judith A Renshaw Re Phoebe O Renshaw 0.05% Ordinary
176 at £10	Adrian P.d. Re Miss Charlotte M. Hyde 0.04% Ordinary
136 at £10	Halle Baker 0.03% Ordinary
108 at £10	Mark J. Renshaw 0.03% Ordinary
76 at £10	Anthony G. Cadman 0.02% Ordinary
100 at £10	Claire N Hampshire Re Miss A B Hampshire 0.02% Ordinary
100 at £10	Claire N Hampshire Re Miss F S Hampshire 0.02% Ordinary
76 at £10	Jennifer Hyde 0.02% Ordinary
100 at £10	Mark A P Fryer Re Jack E H Fryer 0.02% Ordinary
100 at £10	Mark A P Re William Fryer 0.02% Ordinary
57 at £10	Elaine C. Whitworth 0.01% Ordinary
31 at £10	Mary Fryer 0.01% Ordinary
56 at £10	Nicholas Offord 0.01% Ordinary
31 at £10	Thomas Hampshire 0.01% Ordinary

Financials

Year	2014
Net Worth	£14,492,715
Cash	£132,515
Current Liabilities	£593,533

Accounts

Latest Accounts	31 March 2017 (1 year, 10 months ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 October 2018 (4 months, 3 weeks ago)
Next Return Due	17 October 2019 (7 months, 3 weeks from now)

Charges

3 November 1999	Delivered on: 17 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 105 high street banstead surrey t/n-SY82292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 March 1998	Delivered on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 222 high street beckenham kent t/no;-SGL525087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 March 1998	Delivered on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 and 7 sydenham road sydenham london borough of lewisham t/no;=-SGL175662. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 March 1998	Delivered on: 1 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 240 242 and 242A high street beckenham kent t/no;-SGL387518. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
28 March 1990	Delivered on: 11 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property 240 high street beckenham london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 March 1989	Delivered on: 15 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 the broadway cheam l/b of sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 December 2018	Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 December 2017	Delivered on: 12 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 515 norwood road, london (title number LN38355). Outstanding
12 December 2017	Delivered on: 12 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 519 norwood road, london SE27 9DL (title number 247307). Outstanding
14 April 2015	Delivered on: 29 April 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Devonshire chambers the square bakewell derbyshire title number DY319748. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: 280, 280A, 282, 282A and 282B norwood road and york house york hill west norwood london. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: 477 norwood road west norwood london. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: 1 york house york hill london. Outstanding
23 July 1987	Delivered on: 11 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or the south london co-operative building company limited to the chargee. Particulars: 5/7 sydenham road, SE26 title no sgl 175662 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: 2 york house york hill london. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: 4 york house york hill london. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: £750,000.00 due or to become due. Particulars: York house york hill london. Outstanding
16 January 2007	Delivered on: 20 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131-133 mortimer street and 14 bank street herne bay kent t/n K515950,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 April 2005	Delivered on: 29 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 109/109A high street banstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 April 2005	Delivered on: 19 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 and 31 london road east grinstead t/n SX18032. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 March 2004	Delivered on: 3 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47/47A high street chesham bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 May 2002	Delivered on: 21 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 344 and 346 norwood road, lambeth t/no. TGL147734. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 December 2001	Delivered on: 20 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 199/201 high street, orpington kent BR6 opf. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
21 December 2000	Delivered on: 29 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 497 norwood road london; tgl 20685. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 June 1968	Delivered on: 24 June 1968 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. from company & south london co-op building company, LTD on any account whatsoever. Particulars: 463, norwood road west norwood, SE 27. Outstanding
28 February 1989	Delivered on: 6 March 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Part Satisfied

Filing History

12 December 2017	Registration of charge 000027930024, created on 12 December 2017 (7 pages)
12 December 2017	Registration of charge 000027930025, created on 12 December 2017 (7 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with updates (10 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
17 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
16 October 2016	Confirmation statement made on 3 October 2016 with updates (12 pages)
16 October 2016	Appointment of Mr Mark Andrew Peter Fryer as a director on 1 October 2016 (2 pages)
16 October 2016	Termination of appointment of Pauline Frances Fryer as a director on 30 September 2016 (1 page)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4,104,000 (10 pages)
29 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 4,104,000 (10 pages)
21 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
29 April 2015	Registration of charge 000027930023, created on 14 April 2015 (6 pages)
17 April 2015	Satisfaction of charge 3 in part (4 pages)
19 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,104,000 (10 pages)
19 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4,104,000 (10 pages)
9 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
14 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4,104,000 (10 pages)
14 November 2013	Director's details changed for Mr Mark James Renshaw on 1 November 2012 (2 pages)
14 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4,104,000 (10 pages)
14 November 2013	Director's details changed for Mr Mark James Renshaw on 1 November 2012 (2 pages)
14 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 21 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
26 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
9 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
17 November 2009	Appointment of Mr Mark James Renshaw as a director (1 page)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (26 pages)
17 November 2009	Director's details changed for Elizabeth Frances Paris on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Pauline Frances Fryer on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Michael Balmforth on 2 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Claire Nicola Hampshire on 2 October 2009 (1 page)
17 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (26 pages)
17 November 2009	Director's details changed for Elizabeth Frances Paris on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Pauline Frances Fryer on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Michael Balmforth on 2 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Claire Nicola Hampshire on 2 October 2009 (1 page)
29 September 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
9 April 2009	Registered office changed on 09/04/2009 from 19 croxted road west dulwich london SE21 8SZ (1 page)
11 December 2008	Return made up to 03/10/08; full list of members (24 pages)
26 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/10/07 (8 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
20 January 2007	Particulars of mortgage/charge (3 pages)
17 November 2006	Return made up to 03/10/06; change of members; amend (10 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Return made up to 03/10/06; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
15 November 2005	Return made up to 03/10/05; full list of members (13 pages)
19 October 2005	Particulars of contract relating to shares (3 pages)
19 October 2005	Ad 22/09/05--------- £ si [email protected]=2052000 £ ic 2052000/4104000 (16 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	£ nc 2052000/4104000 21/09/05 (2 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (7 pages)
19 October 2004	Return made up to 03/10/04; change of members (9 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 April 2004	Particulars of mortgage/charge (2 pages)
23 October 2003	Return made up to 03/10/03; full list of members (22 pages)
30 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Return made up to 03/10/02; change of members (9 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Return made up to 03/10/01; change of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Ad 26/09/00--------- £ si [email protected]=1026000 £ ic 1026000/2052000 (12 pages)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 2000	£ nc 1026000/2052000 26/09/00 (1 page)
17 November 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Return made up to 03/10/99; full list of members (20 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 October 1998	Return made up to 03/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 November 1997	Particulars of contract relating to shares (4 pages)
20 November 1997	Ad 16/09/97--------- £ si [email protected] (4 pages)
27 October 1997	Return made up to 03/10/97; full list of members (8 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 October 1997	£ nc 450000/1026000 16/09/97 (1 page)
3 December 1996	Return made up to 03/10/96; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 December 1995	Registered office changed on 07/12/95 from: 46 knights hill, west norwood, london SE27 0JB (1 page)
7 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 November 1995	Return made up to 03/10/95; full list of members (6 pages)
21 April 1995	Memorandum and Articles of Association (33 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 April 1990	Particulars of mortgage/charge (3 pages)
15 March 1989	Particulars of mortgage/charge (3 pages)
6 March 1989	Particulars of mortgage/charge (3 pages)
11 August 1987	Particulars of property mortgage/charge (3 pages)
24 June 1968	Particulars of property mortgage/charge (4 pages)
13 December 1901	Incorporation (35 pages)

The Lower Norwood Co-Operative Building Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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