Active
Company Information for NORCROS INDUSTRY (INTERNATIONAL) LIMITED
LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,
|
Company Registration Number
00308999
Private Limited Company
Active |
Company Name | |
---|---|
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU Other companies in SK9 | |
Company Number | 00308999 | |
---|---|---|
Company ID Number | 00308999 | |
Date formed | 1936-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:36:19 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORCROS INDUSTRY (INTERNATIONAL) LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD HAWKE COLLINS |
||
RICHARD HAWKE COLLINS |
||
NICHOLAS PAUL KELSALL |
||
SHAUN MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KEITH PAYNE |
Director | ||
DAVID WILLIAM HAMILTON |
Company Secretary | ||
DAVID WILLIAM HAMILTON |
Director | ||
JOSEPH MATTHEWS |
Director | ||
ROBERT HARDING ALCOCK |
Director | ||
GAVIN MATHEW MORRIS |
Director | ||
JOHN MICHAEL WILSON |
Company Secretary | ||
MICHAEL EUNAN DOHERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON HOLDINGS LIMITED | Director | 2014-10-23 | CURRENT | 1946-11-12 | Active | |
NORCROS (TRUSTEES) LIMITED | Director | 2014-10-02 | CURRENT | 1953-07-01 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2014-07-31 | CURRENT | 1950-10-03 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2014-07-31 | CURRENT | 1970-07-17 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2014-01-01 | CURRENT | 2000-05-24 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2013-08-31 | CURRENT | 1956-05-29 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2013-07-11 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2013-07-11 | CURRENT | 1988-06-08 | Active | |
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED | Director | 2013-07-11 | CURRENT | 1997-12-23 | Active | |
PLUMBEX UK LIMITED | Director | 2013-07-11 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2013-07-11 | CURRENT | 1998-11-05 | Active | |
VADO UK LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-09 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2013-07-11 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2013-07-11 | CURRENT | 1995-08-04 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-17 | Active | |
TRITON INDUSTRY LIMITED | Director | 2013-07-11 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2013-07-11 | CURRENT | 1975-05-06 | Active | |
NORCROS ESTATES LIMITED | Director | 2013-07-11 | CURRENT | 1946-03-30 | Active | |
NORCROS SECURITIES LIMITED | Director | 2013-07-11 | CURRENT | 1963-10-03 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2013-07-11 | CURRENT | 1977-05-12 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2013-07-11 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2013-07-11 | CURRENT | 1978-03-02 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2017-11-23 | CURRENT | 2000-01-13 | Active | |
WARREN COURT (THURLESTONE) MANAGEMENT LIMITED | Director | 2015-10-12 | CURRENT | 2015-09-07 | Active | |
NORCROS PLC | Director | 1999-11-23 | CURRENT | 1999-01-05 | Active | |
NORCROS ESTATES LIMITED | Director | 1997-05-01 | CURRENT | 1946-03-30 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 1996-10-01 | CURRENT | 1956-05-29 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 1996-07-31 | CURRENT | 1977-05-12 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2017-11-23 | CURRENT | 2000-01-13 | Active | |
AIR PARTNER LIMITED | Director | 2016-05-01 | CURRENT | 1970-05-28 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-05-24 | Active | |
NORCROS PLC | Director | 2016-04-04 | CURRENT | 1999-01-05 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2016-04-04 | CURRENT | 1956-05-29 | Active | |
NORCROS ESTATES LIMITED | Director | 2016-04-04 | CURRENT | 1946-03-30 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 1977-05-12 | Active | |
ARG WARWICK | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2014-02-18 | |
ARG STRATFORD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-06-16 | |
ARG SOLUTIONS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2014-11-04 | |
ARG INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-11-04 | |
J. BAGULEY & SONS LIMITED | Director | 2008-08-01 | CURRENT | 1981-10-01 | Dissolved 2014-09-16 | |
STANDARD ENGINEERING PLASTICS LIMITED | Director | 2008-08-01 | CURRENT | 1969-03-12 | Active | |
HATHERDOWN (1991) LIMITED | Director | 2008-08-01 | CURRENT | 1977-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL KELSALL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL KELSALL | ||
DIRECTOR APPOINTED MR THOMAS JOHN WILLCOCKS | ||
DIRECTOR APPOINTED MR THOMAS JOHN WILLCOCKS | ||
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN WILLCOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL KELSALL | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-02-17 | ||
Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-17 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID EYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 6200800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 6200800 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 6200800 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 6200800 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Keith Payne on 2014-06-02 | |
CH01 | Director's details changed for Mr Nicholas Paul Kelsall on 2014-04-08 | |
CH01 | Director's details changed for Mr Richard Hawke Collins on 2014-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mr Richard Hawke Collins as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HAMILTON | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN KEITH PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT DEB DEED APPV 08/03/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-FAC AGR/DEBEN/DEED.. 11/12/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC ("SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
AGREEMENT OF PLEDGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC : CAPITAL MARKETS | |
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC : CAPITAL MARKETS | |
GUARANTEE AND DEBENTURE GRANTED BY THE COMPANY IN FAVOUR OF CIBC WORLD MARKETS PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | CIBC WORLD MARKETS PLC | |
SUPPLEMENTAL TRUST DEED. | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
|
|
|
|
|
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 NORCROS INDUSTRY (INTERNATIONAL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORCROS INDUSTRY (INTERNATIONAL) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |