Norwood Compressors Limited

Company Name	Norwood Compressors Limited
Director	Michael John Pearce
Company Status	Active
Company Number	01004038
Category	Private Limited Company
Incorporation Date	5 March 1971(53 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Michael John Pearce
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(35 years, 1 month after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Michael John Pearce
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables Woodlands Way Kingswood Surrey KT20 6NU

Secretary Name	Peter John McNamara
Nationality	British
Status	Resigned
Appointed	21 November 1991(20 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	The Elms David Street Harvel Meopham Kent DA13 0BT

Secretary Name	Mr Russell Pittingale
Nationality	British
Status	Resigned
Appointed	01 February 1992(20 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1993)
Role	Company Director
Correspondence Address	47 Selhurst New Road South Norwood London SE25 5PU

Secretary Name	Mr Bryan Malcolm Farringden Jones
Nationality	British
Status	Resigned
Appointed	23 January 1993(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	64 Greville Avenue Selsdon Surrey CR2 8NL

Secretary Name	Mr Rajan Kapoor
Nationality	British
Status	Resigned
Appointed	01 October 1994(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1996)
Role	Secretary
Correspondence Address	19 Aldridge Avenue Edgware Middlesex HA8 8TA

Director Name	Mrs Cherry Louise Pearce
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(25 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Beddington Lane Croydon Surrey CR0 4TE

Director Name	Mr Michael John Pearce
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(25 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gables Woodlands Way Kingswood Surrey KT20 6NU

Secretary Name	Mr Michael John Pearce
Nationality	British
Status	Resigned
Appointed	12 August 1996(25 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Beddington Lane Croydon Surrey CR0 4TE

Director Name	Mr Rajan Kapoor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(25 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Contact

Website	777group.com
Telephone	020 86847700
Telephone region	London

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Mr Michael John Pearce 99.00% Ordinary
1 at £1	Cherry Louise Pearce 1.00% Ordinary

Financials

Year	2014
Turnover	£9,714,722
Gross Profit	£2,407,514
Net Worth	£5,520,713
Cash	£2,447
Current Liabilities	£2,697,617

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

15 July 1997	Delivered on: 23 July 1997 Satisfied on: 20 August 2013 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. Fully Satisfied
20 August 1996	Delivered on: 30 August 1996 Satisfied on: 20 August 2013 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 45 and 47 selhurst new road london SE25 t/n sgl 225747 and sgl 288254; the proceeds of sale thereof; the goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 April 1991	Delivered on: 7 May 1991 Satisfied on: 23 November 2013 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Legal mortgage Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: 1) 45-47 selhurst new road croydon and land adjoining. 2) a fixed charge of 3.1 the contracts 3.2 the proceeds 3.3 the insurance plicies 3.4 the intellectual property as referred to in clause 5.2 of the lega l mortgage. Fully Satisfied
3 August 1988	Delivered on: 19 August 1988 Satisfied on: 22 November 1995 Persons entitled: Barclays 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: Land on the south side of 26 selhurst road, south norwood, L.B. of croydon title no sgl 793. Fully Satisfied
14 March 1988	Delivered on: 16 March 1988 Satisfied on: 22 November 1995 Persons entitled: Barclays 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: 26, selhurst road, south norwood, london S.E. 25 title no. SY126115. Fully Satisfied
17 November 1983	Delivered on: 23 November 1983 Satisfied on: 13 November 1991 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1982	Delivered on: 13 January 1982 Satisfied on: 13 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or vindol limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts & all buildings uncalled capital, fixtures, fixed plant & machinery. Fully Satisfied
6 October 1980	Delivered on: 21 October 1980 Satisfied on: 22 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts & all buildings uncalled capital, fixtures, fixed plant & machinery. Fully Satisfied
18 November 1991	Delivered on: 19 November 1991 Persons entitled: Michael John Pearce. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all the undertaking and property whatsoever both present and future including uncalled capital for the time being. Outstanding
19 July 2013	Delivered on: 23 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
15 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
29 October 2020	Registered office address changed from 158 Beddington Lane Croydon Surrey CR0 4TE to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 29 October 2020 (1 page)
23 October 2020	Termination of appointment of Cherry Louise Pearce as a director on 13 October 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
25 January 2019	Group of companies' accounts made up to 30 April 2018 (32 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of Michael John Pearce as a secretary on 15 October 2018 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 November 2017	Group of companies' accounts made up to 30 April 2017 (31 pages)
8 November 2017	Group of companies' accounts made up to 30 April 2017 (31 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
9 November 2016	Group of companies' accounts made up to 30 April 2016 (29 pages)
9 November 2016	Group of companies' accounts made up to 30 April 2016 (29 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Director's details changed for Mr Michael John Pearce on 20 November 2015 (2 pages)
11 December 2015	Director's details changed for Mr Michael John Pearce on 20 November 2015 (2 pages)
24 November 2015	Full accounts made up to 30 April 2015 (26 pages)
24 November 2015	Full accounts made up to 30 April 2015 (26 pages)
27 January 2015	Full accounts made up to 30 April 2014 (26 pages)
27 January 2015	Full accounts made up to 30 April 2014 (26 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
28 January 2014	Director's details changed for Mr Rajan Kapoor on 14 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Rajan Kapoor on 14 January 2014 (2 pages)
21 January 2014	Director's details changed for Cherry Louise Pearce on 14 January 2014 (2 pages)
21 January 2014	Director's details changed for Cherry Louise Pearce on 14 January 2014 (2 pages)
16 January 2014	Secretary's details changed for Mr Michael John Pearce on 14 January 2014 (1 page)
16 January 2014	Secretary's details changed for Mr Michael John Pearce on 14 January 2014 (1 page)
15 January 2014	Secretary's details changed for Mr Michael John Pearce on 14 January 2014 (1 page)
15 January 2014	Secretary's details changed for Mr Michael John Pearce on 14 January 2014 (1 page)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (7 pages)
11 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (7 pages)
5 December 2013	Group of companies' accounts made up to 30 April 2013 (22 pages)
5 December 2013	Group of companies' accounts made up to 30 April 2013 (22 pages)
23 November 2013	Satisfaction of charge 6 in full (4 pages)
23 November 2013	Satisfaction of charge 6 in full (4 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
20 August 2013	Satisfaction of charge 9 in full (4 pages)
20 August 2013	Satisfaction of charge 9 in full (4 pages)
20 August 2013	Satisfaction of charge 8 in full (4 pages)
23 July 2013	Registration of charge 010040380010 (17 pages)
23 July 2013	Registration of charge 010040380010 (17 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
12 December 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Register(s) moved to registered inspection location (1 page)
6 December 2012	Register inspection address has been changed (1 page)
6 December 2012	Register(s) moved to registered inspection location (1 page)
6 December 2012	Register inspection address has been changed (1 page)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (26 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Registered office address changed from 158-160 Beddington Lane Croydon Surrey CR9 4PT on 24 November 2011 (1 page)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Registered office address changed from 158-160 Beddington Lane Croydon Surrey CR9 4PT on 24 November 2011 (1 page)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (26 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (17 pages)
3 February 2010	Group of companies' accounts made up to 30 April 2009 (17 pages)
22 December 2009	Director's details changed for Cherry Louise Pearce on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Michael John Pearce on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael John Pearce on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Rajan Kapoor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Rajan Kapoor on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Cherry Louise Pearce on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (13 pages)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (13 pages)
5 January 2009	Return made up to 20/11/08; full list of members (4 pages)
5 January 2009	Return made up to 20/11/08; full list of members (4 pages)
29 March 2008	Group of companies' accounts made up to 30 April 2007 (13 pages)
29 March 2008	Group of companies' accounts made up to 30 April 2007 (13 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
4 December 2007	Return made up to 20/11/07; full list of members (3 pages)
23 February 2007	Group of companies' accounts made up to 30 April 2006 (15 pages)
23 February 2007	Group of companies' accounts made up to 30 April 2006 (15 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
2 March 2006	Return made up to 20/11/05; full list of members (2 pages)
2 March 2006	Return made up to 20/11/05; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (15 pages)
1 March 2006	Full accounts made up to 30 April 2005 (15 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
11 January 2005	Group of companies' accounts made up to 30 April 2004 (15 pages)
11 January 2005	Group of companies' accounts made up to 30 April 2004 (15 pages)
21 December 2004	Registered office changed on 21/12/04 from: 26 selhurst road london SE25 5QF (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 26 selhurst road london SE25 5QF (1 page)
21 December 2004	Return made up to 20/11/04; full list of members (7 pages)
21 December 2004	Return made up to 20/11/04; full list of members (7 pages)
27 January 2004	Group of companies' accounts made up to 30 April 2003 (15 pages)
27 January 2004	Group of companies' accounts made up to 30 April 2003 (15 pages)
5 December 2003	Return made up to 20/11/03; full list of members (7 pages)
5 December 2003	Return made up to 20/11/03; full list of members (7 pages)
24 February 2003	Group of companies' accounts made up to 30 April 2002 (15 pages)
24 February 2003	Group of companies' accounts made up to 30 April 2002 (15 pages)
5 February 2003	Return made up to 20/11/02; full list of members (7 pages)
5 February 2003	Return made up to 20/11/02; full list of members (7 pages)
11 February 2002	Group of companies' accounts made up to 30 April 2001 (15 pages)
11 February 2002	Group of companies' accounts made up to 30 April 2001 (15 pages)
31 December 2001	Return made up to 20/11/01; full list of members (7 pages)
31 December 2001	Return made up to 20/11/01; full list of members (7 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (15 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (15 pages)
3 January 2001	Return made up to 20/11/00; full list of members (7 pages)
3 January 2001	Return made up to 20/11/00; full list of members (7 pages)
11 February 2000	Full group accounts made up to 30 April 1999 (15 pages)
11 February 2000	Full group accounts made up to 30 April 1999 (15 pages)
20 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 1999	Full group accounts made up to 30 April 1998 (15 pages)
25 February 1999	Return made up to 20/11/98; no change of members (4 pages)
25 February 1999	Return made up to 20/11/98; no change of members (4 pages)
25 February 1999	Full group accounts made up to 30 April 1998 (15 pages)
17 February 1998	Full group accounts made up to 30 April 1997 (15 pages)
17 February 1998	Full group accounts made up to 30 April 1997 (15 pages)
22 January 1998	Return made up to 20/11/97; no change of members (4 pages)
22 January 1998	Return made up to 20/11/97; no change of members (4 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Full group accounts made up to 30 April 1996 (16 pages)
20 January 1997	Full group accounts made up to 30 April 1996 (16 pages)
26 November 1996	Return made up to 20/11/96; full list of members (6 pages)
26 November 1996	Return made up to 20/11/96; full list of members (6 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
29 February 1996	Full group accounts made up to 30 April 1995 (15 pages)
29 February 1996	Full group accounts made up to 30 April 1995 (15 pages)
29 January 1996	Return made up to 21/11/95; no change of members (4 pages)
29 January 1996	Return made up to 21/11/95; no change of members (4 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 1986	Group of companies' accounts made up to 30 April 1986 (18 pages)
12 December 1986	Return made up to 25/11/86; full list of members (5 pages)
12 December 1986	Group of companies' accounts made up to 30 April 1986 (18 pages)
12 December 1986	Return made up to 25/11/86; full list of members (5 pages)
12 February 1986	Incorporation (4 pages)
12 February 1986	Incorporation (4 pages)
18 June 1985	Annual return made up to 31/12/84 (4 pages)
18 June 1985	Annual return made up to 31/12/84 (4 pages)
5 July 1984	Annual return made up to 31/12/84 (3 pages)
5 July 1984	Annual return made up to 31/12/84 (3 pages)
22 July 1983	Annual return made up to 22/07/83 (4 pages)
22 July 1983	Annual return made up to 22/07/83 (4 pages)
14 June 1983	Annual return made up to 31/12/81 (4 pages)
14 June 1983	Annual return made up to 31/12/81 (4 pages)
13 November 1979	Annual return made up to 09/11/79 (1 page)
13 November 1979	Annual return made up to 09/11/79 (1 page)
15 September 1978	Annual return made up to 31/12/78 (4 pages)
15 September 1978	Annual return made up to 31/12/78 (4 pages)
6 February 1978	Annual return made up to 14/10/77 (4 pages)
6 February 1978	Annual return made up to 14/10/77 (4 pages)
26 November 1976	Annual return made up to 15/11/76 (4 pages)
26 November 1976	Annual return made up to 15/11/76 (4 pages)
29 August 1975	Annual return made up to 04/08/75 (4 pages)
29 August 1975	Accounts made up to 30 April 2073 (4 pages)
29 August 1975	Annual return made up to 04/08/75 (4 pages)
29 August 1975	Accounts made up to 30 April 2073 (4 pages)
2 April 1975	Annual return made up to 31/12/74 (4 pages)
2 April 1975	Annual return made up to 31/12/74 (4 pages)
5 March 1971	Incorporation (13 pages)
5 March 1971	Incorporation (13 pages)

Norwood Compressors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London