Norman And Underwood Limited

Company Name	Norman And Underwood Limited
Directors	Ross Aaron Headley and Leon Michael Ingham
Company Status	In Administration
Company Number	00242964
Category	Private Limited Company
Incorporation Date	14 October 1929(94 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Ross Aaron Headley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(87 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Freeschool Building 170 Scudamore Road Leicester Leicestershire LE3 1HP

Director Name	Mr Leon Michael Ingham
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(87 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Freeschool Building 170 Scudamore Road Leicester Leicestershire LE3 1HP

Director Name	John Derek Castleman
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 1997)
Role	Chartered Accountant
Correspondence Address	717 Welford Road Leicester Leicestershire LE2 6HX

Director Name	Mr Roger James Castleman
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 August 2004)
Role	Chartered Accountant
Correspondence Address	557 Welford Road Leicester Leicestershire LE2 6FN

Director Name	Mr Edward Arthur Harrison
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Technical Plumber
Correspondence Address	69 Orchard Road Birstall Leicester Leicestershire LE4 4GD

Director Name	Mr David Edward Rowley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 May 2000)
Role	Manager
Correspondence Address	42 Fairefield Crescent Glenfield Leicester LE3 8EH

Director Name	Mr David Alan Stanborough
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2001)
Role	Merchandise Manager
Correspondence Address	26 Hazel Way Barwell Leicester Leicestershire LE9 8GP

Director Name	Mr John Trevor Michael Underwood
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 28 October 2016)
Role	Manager
Country of Residence	England
Correspondence Address	53 Hinckley Road Leicester Forest East Leicester Leicestershire LE3 3GL

Secretary Name	Mr Alan Morley
Nationality	British
Status	Resigned
Appointed	10 July 1991(61 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	58 Curzon Avenue Birstall Leicester Leicestershire LE4 4AB

Director Name	Anthony Youngjohns
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(65 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	Halcyon House Main Street, Mowsley Lutterworth Leicestershire LE17 6NT

Secretary Name	Anthony Youngjohns
Nationality	British
Status	Resigned
Appointed	21 May 1999(69 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	Halcyon House Main Street, Mowsley Lutterworth Leicestershire LE17 6NT

Director Name	Mr Jonathan Mark Castleman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(70 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	4 The Firs Wigston Leicester Leicestershire LE18 3PP

Director Name	Mr Paul Watson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(70 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 September 2006)
Role	General Manager
Correspondence Address	18 King's Road North Luffenham Oakham Rutland LE15 8JH

Director Name	Mr Christopher John Castleman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(70 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elmcroft Knighton Rise Oadby Leicester LE2 2RF

Director Name	Mr Darrell Keith Warren
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(78 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2017)
Role	Roofing Manager
Country of Residence	United Kingdom
Correspondence Address	36 Peter's Avenue Newbold Verdon Leicester Leicestershire LE9 9PR

Contact

Website	nandu.co.uk

Location

Registered Address	3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

30.2k at £1	Norman & Underwood Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,682,332
Cash	£1,331,891
Current Liabilities	£478,478

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 July 2022 (1 year, 9 months ago)
Next Return Due	24 July 2023 (overdue)

Charges

28 October 2016	Delivered on: 2 November 2016 Persons entitled: Christopher Castleman (As Security Trustee) Classification: A registered charge Outstanding
28 October 2016	Delivered on: 7 November 2016 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
28 October 2016	Delivered on: 3 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 October 2023	Notice of deemed approval of proposals (4 pages)
18 August 2023	Statement of administrator's proposal (64 pages)
22 July 2023	Registered office address changed from The Freeschool Building 170 Scudamore Road Leicester Leicestershire LE3 1HP to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 22 July 2023 (2 pages)
22 July 2023	Appointment of an administrator (4 pages)
26 June 2023	Memorandum and Articles of Association (13 pages)
26 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2023	Termination of appointment of Ross Aaron Headley as a director on 7 June 2023 (1 page)
21 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 September 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
21 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
1 March 2021	Satisfaction of charge 002429640002 in full (1 page)
24 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
22 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 February 2017	Termination of appointment of Darrell Keith Warren as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Darrell Keith Warren as a director on 28 February 2017 (1 page)
7 November 2016	Registration of charge 002429640002, created on 28 October 2016 (9 pages)
7 November 2016	Registration of charge 002429640002, created on 28 October 2016 (9 pages)
3 November 2016	Registration of charge 002429640001, created on 28 October 2016 (23 pages)
3 November 2016	Registration of charge 002429640001, created on 28 October 2016 (23 pages)
3 November 2016	Appointment of Mr Leon Michael Ingham as a director on 28 October 2016 (2 pages)
3 November 2016	Termination of appointment of Jonathan Mark Castleman as a director on 28 October 2016 (1 page)
3 November 2016	Appointment of Mr Ross Aaron Headley as a director on 28 October 2016 (2 pages)
3 November 2016	Appointment of Mr Leon Michael Ingham as a director on 28 October 2016 (2 pages)
3 November 2016	Termination of appointment of Jonathan Mark Castleman as a director on 28 October 2016 (1 page)
3 November 2016	Termination of appointment of Christopher John Castleman as a director on 28 October 2016 (1 page)
3 November 2016	Termination of appointment of Christopher John Castleman as a director on 28 October 2016 (1 page)
3 November 2016	Appointment of Mr Ross Aaron Headley as a director on 28 October 2016 (2 pages)
3 November 2016	Termination of appointment of John Trevor Michael Underwood as a director on 28 October 2016 (1 page)
3 November 2016	Termination of appointment of John Trevor Michael Underwood as a director on 28 October 2016 (1 page)
2 November 2016	Registration of charge 002429640003, created on 28 October 2016 (32 pages)
2 November 2016	Registration of charge 002429640003, created on 28 October 2016 (32 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
12 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,200 (6 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,200 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 30,200 (6 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 30,200 (6 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
25 September 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
25 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
25 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
16 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
6 July 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Mr Darrell Keith Warren on 10 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Darrell Keith Warren on 10 July 2010 (2 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
3 March 2009	Appointment terminated director anthony youngjohns (1 page)
3 March 2009	Appointment terminated director anthony youngjohns (1 page)
31 October 2008	Appointment terminated (1 page)
31 October 2008	Appointment terminated (1 page)
31 October 2008	Appointment terminated (1 page)
31 October 2008	Appointment terminated secretary anthony youngjohns (1 page)
31 October 2008	Appointment terminated (1 page)
31 October 2008	Appointment terminated secretary anthony youngjohns (1 page)
28 October 2008	Director appointed mr darrell keith warren (1 page)
28 October 2008	Director appointed mr darrell keith warren (1 page)
4 August 2008	Return made up to 10/07/08; full list of members (4 pages)
4 August 2008	Return made up to 10/07/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (15 pages)
25 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2007	Return made up to 10/07/07; full list of members (3 pages)
24 July 2007	Return made up to 10/07/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 10/07/06; full list of members (3 pages)
3 August 2006	Return made up to 10/07/06; full list of members (3 pages)
3 August 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 August 2005	Return made up to 10/07/05; full list of members (3 pages)
4 August 2005	Return made up to 10/07/05; full list of members (3 pages)
23 June 2005	Registered office changed on 23/06/05 from: 11/27 freeschool lane leicester LE1 4FX (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 11/27 freeschool lane leicester LE1 4FX (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
23 July 2004	Return made up to 10/07/04; full list of members (9 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Return made up to 10/07/04; full list of members (9 pages)
23 July 2004	Full accounts made up to 31 December 2003 (16 pages)
1 August 2003	Full accounts made up to 31 December 2002 (21 pages)
1 August 2003	Return made up to 10/07/03; full list of members (9 pages)
1 August 2003	Full accounts made up to 31 December 2002 (21 pages)
1 August 2003	Return made up to 10/07/03; full list of members (9 pages)
9 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Full accounts made up to 31 December 2001 (14 pages)
9 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Full accounts made up to 31 December 2001 (14 pages)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
8 August 2000	New director appointed (1 page)
8 August 2000	New director appointed (1 page)
8 August 2000	New director appointed (1 page)
8 August 2000	New director appointed (1 page)
7 August 2000	Return made up to 10/07/00; full list of members (7 pages)
7 August 2000	Return made up to 10/07/00; full list of members (7 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Return made up to 10/07/99; full list of members (8 pages)
22 July 1999	Return made up to 10/07/99; full list of members (8 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
21 July 1998	Return made up to 10/07/98; no change of members (6 pages)
21 July 1998	Return made up to 10/07/98; no change of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 July 1997	Return made up to 10/07/97; no change of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (13 pages)
20 July 1997	Return made up to 10/07/97; no change of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1996	Return made up to 10/07/96; full list of members (8 pages)
21 July 1996	Return made up to 10/07/96; full list of members (8 pages)
21 July 1996	Full accounts made up to 31 December 1995 (17 pages)
21 July 1996	Full accounts made up to 31 December 1995 (17 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
6 August 1991	Full accounts made up to 31 December 1990 (13 pages)
6 August 1991	Full accounts made up to 31 December 1990 (13 pages)
5 September 1990	Full accounts made up to 31 December 1989 (12 pages)
5 September 1990	Full accounts made up to 31 December 1989 (12 pages)
14 October 1929	Certificate of incorporation (1 page)
14 October 1929	Incorporation (18 pages)
14 October 1929	Certificate of incorporation (1 page)
14 October 1929	Incorporation (18 pages)

Norman And Underwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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