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Home > England & Wales Companies > NORTON CHERRIES LIMITED
Company Information for

NORTON CHERRIES LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
03682820
Private Limited Company
Active

Company Overview

About Norton Cherries Ltd
NORTON CHERRIES LIMITED was founded on 1998-12-14 and has its registered office in Canterbury. The organisation's status is listed as "Active". Norton Cherries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTON CHERRIES LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Filing Information
Company Number 03682820
Company ID Number 03682820
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683881976  
Last Datalog update: 2025-01-05 09:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTON CHERRIES LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Company Officers of NORTON CHERRIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MANSFIELD
Company Secretary 2006-05-16
PHILIP DAVID HERMON
Director 2014-07-01
PAUL MANSFIELD
Director 1998-12-17
CRAIG ROOK
Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETRUS LEONARDUS VAN BEERS
Company Secretary 1998-12-17 2006-05-16
JACOB HENDRICK VAN DOORN
Director 1998-12-17 2006-05-16
PETER DUDLEY POUND
Company Secretary 1998-12-14 1998-12-17
RICHARD HARRY BROOKE STURT
Director 1998-12-14 1998-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MANSFIELD MANSFIELD FARMS GROUP LIMITED Company Secretary 2004-03-19 CURRENT 2004-03-19 Active
PAUL MANSFIELD MANSFIELD FARMS LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active
PAUL MANSFIELD PAUL & JANE MANSFIELD SOFT FRUITS LTD Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
PHILIP DAVID HERMON FRUITION PO LIMITED Director 2018-01-01 CURRENT 1998-05-01 Active
PHILIP DAVID HERMON MANSFIELDS INVESTMENT PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
PHILIP DAVID HERMON HOME GROWN FRUITS LIMITED Director 2017-03-29 CURRENT 1994-06-15 Active
PHILIP DAVID HERMON MANSFIELD FARMS LIMITED Director 2014-11-05 CURRENT 2004-01-12 Active
PHILIP DAVID HERMON PAUL & JANE MANSFIELD SOFT FRUITS LTD Director 2014-08-27 CURRENT 2003-06-09 Active
PHILIP DAVID HERMON BUDDY'S TRANSPORT SERVICES LIMITED Director 2011-04-27 CURRENT 2003-01-10 Active
PAUL MANSFIELD MANSFIELDS INVESTMENT PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
PAUL MANSFIELD BUDDY APPLE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
PAUL MANSFIELD CANTERBURY ALES LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
PAUL MANSFIELD WORLDWIDE FRUIT LIMITED Director 2004-03-25 CURRENT 1999-08-25 Active
PAUL MANSFIELD MANSFIELD FARMS GROUP LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
PAUL MANSFIELD MANSFIELD FARMS LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
PAUL MANSFIELD PAUL & JANE MANSFIELD SOFT FRUITS LTD Director 2003-06-09 CURRENT 2003-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25APPOINTMENT TERMINATED, DIRECTOR LEE RAYMOND PORT
2024-03-25APPOINTMENT TERMINATED, DIRECTOR CRAIG ROOK
2024-03-25DIRECTOR APPOINTED MR MATTHEW JAMES JARRETT
2024-03-25Notification of Greosn Ltd as a person with significant control on 2024-03-21
2024-03-25Change of details for Mr Paul Mansfield as a person with significant control on 2024-03-21
2024-02-1306/02/24 STATEMENT OF CAPITAL GBP 5052
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036828200005
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-30APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HERMON
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03Change of details for Mr Paul Mansfield as a person with significant control on 2021-12-17
2022-02-03Director's details changed for Mr Paul Mansfield on 2021-12-17
2022-02-03CH01Director's details changed for Mr Paul Mansfield on 2021-12-17
2022-02-03PSC04Change of details for Mr Paul Mansfield as a person with significant control on 2021-12-17
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mr Philip David Hermon on 2019-03-28
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-16PSC04Change of details for Mr Paul Mansfield as a person with significant control on 2018-10-18
2018-11-16PSC07CESSATION OF JANE MARY MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036828200005
2018-05-14CH01Director's details changed for Mr Paul Mansfield on 2018-01-29
2018-05-14PSC04Change of details for Mr Paul Mansfield as a person with significant control on 2018-01-29
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CH01Director's details changed for Mr Paul Mansfield on 2017-05-23
2017-05-24CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MANSFIELD on 2017-05-23
2017-05-23CH01Director's details changed for Mr Philip David Hermon on 2017-05-23
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-30AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-28AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09CH01Director's details changed for Paul Mansfield on 2014-08-21
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 21/08/2014
2014-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MANSFIELD / 21/08/2014
2014-07-18AP01DIRECTOR APPOINTED PHILIP DAVID HERMON
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-30AR0114/12/13 FULL LIST
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-18AR0114/12/12 FULL LIST
2013-01-16MISCAMENDING FORM 288A. DATE OF BIRTH TO 09/05/1961
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0114/12/11 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0114/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0114/12/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-05-01RES01ALTER ARTICLES 17/04/2009
2009-02-01MISCSECTION 521(1) AUDITORS RESIGNATION
2009-01-28363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 31 SAINT GEORGES PLACE CANTERBURY KENT CT1 1XD
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-02-13363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/00
2000-02-09363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-05-06SASHARES AGREEMENT OTC
1999-05-0688(2)PAD 01/01/99--------- £ SI 4998@1=4998 £ IC 2/5000
1999-02-04288aNEW DIRECTOR APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288bDIRECTOR RESIGNED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288bSECRETARY RESIGNED
1999-01-26288aNEW SECRETARY APPOINTED
1998-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits




Licences & Regulatory approval
We could not find any licences issued to NORTON CHERRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTON CHERRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2005-05-04 Outstanding CAPITAL BANK PLC
DEBENTURE 2004-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-08-03 Satisfied CAPITAL BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTON CHERRIES LIMITED

Intangible Assets
Patents
We have not found any records of NORTON CHERRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTON CHERRIES LIMITED
Trademarks
We have not found any records of NORTON CHERRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTON CHERRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as NORTON CHERRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTON CHERRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTON CHERRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTON CHERRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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