Norcros Industry (International) Limited

Company Name	Norcros Industry (International) Limited
Company Status	Active
Company Number	00308999
Category	Private Limited Company
Incorporation Date	6 January 1936(87 years, 9 months ago)
Previous Names	H.& R.Johnson-Richards Tiles'Limited and Norcros Industry Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(62 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(77 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Richard Hawke Collins
Status	Current
Appointed	11 July 2013(77 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr James David Eyre
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 11 July 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	31 May 1992(56 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(57 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 December 1995(60 years after company formation)
Appointment Duration	17 years, 6 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(75 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 April 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Shaun Michael Smith
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(80 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	material-lab.co.uk
Email address	[email protected]
Telephone	020 74368629
Telephone region	London

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

24.8m at £0.2	Norcros Group (Holdings) LTD 100.00% Ordinary
10 at £0.2	Norcros Securities LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£43,672,000

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (4 months ago)
Next Return Due	14 June 2024 (8 months, 2 weeks from now)

Charges

27 March 2013	Delivered on: 5 April 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee charged to the security trustee as agent and trustee for itself and each of the secured parties as continuing and further security for the payment discharge and performance of the secured obligations by way of legal mortgage or fixed or floating charge all its assets see image for full details. Fully Satisfied
22 September 2011	Delivered on: 3 October 2011 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 July 2007	Delivered on: 23 July 2007 Satisfied on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 March 2006	Delivered on: 5 April 2006 Satisfied on: 8 August 2007 Persons entitled: Barclays Bank PLC (As Security Trustee for the Benefit of the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
23 March 2006	Delivered on: 10 April 2006 Satisfied on: 8 August 2007 Persons entitled: Barclays Bank PLC Classification: Agreement of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the pledged shares and to the pledged loans. See the mortgage charge document for full details. Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 30 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledges all of the pledgors shares in the company and to receive from the company all dividends which may become payable in respect of the shares or any of them. Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: Debenture Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 April 2000	Delivered on: 8 May 2000 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC Classification: 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) Secured details: All of the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the debenture. 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. See the mortgage charge document for full details. Fully Satisfied
18 July 1980	Delivered on: 5 August 1980 Satisfied on: 30 July 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed. Secured details: All monies due or to become due from norcross limited under the terms of a trust deed dated 1.10.75. Particulars: Floating charge over (see doc M165). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 December 2020	Full accounts made up to 31 March 2020 (14 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 February 2020	Full accounts made up to 31 March 2019 (15 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (13 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 March 2016 (16 pages)
1 November 2016	Full accounts made up to 31 March 2016 (16 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,200,800 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,200,800 (4 pages)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Keith Payne as a director on 4 April 2016 (1 page)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Keith Payne as a director on 4 April 2016 (1 page)
3 October 2015	Full accounts made up to 31 March 2015 (15 pages)
3 October 2015	Full accounts made up to 31 March 2015 (15 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,200,800 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6,200,800 (4 pages)
23 September 2014	Full accounts made up to 31 March 2014 (16 pages)
23 September 2014	Full accounts made up to 31 March 2014 (16 pages)
23 July 2014	Satisfaction of charge 8 in full (4 pages)
23 July 2014	Satisfaction of charge 9 in full (4 pages)
23 July 2014	Satisfaction of charge 8 in full (4 pages)
23 July 2014	Satisfaction of charge 9 in full (4 pages)
3 June 2014	Director's details changed for Mr Martin Keith Payne on 2 June 2014 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,200,800 (4 pages)
3 June 2014	Director's details changed for Mr Martin Keith Payne on 2 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Martin Keith Payne on 2 June 2014 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 6,200,800 (4 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 January 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 January 2014 (2 pages)
9 October 2013	Full accounts made up to 31 March 2013 (16 pages)
9 October 2013	Full accounts made up to 31 March 2013 (16 pages)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Termination of appointment of David Hamilton as a secretary (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a secretary (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Termination of appointment of David Hamilton as a director (1 page)
11 July 2013	Termination of appointment of David Hamilton as a secretary (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a secretary (1 page)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Director's details changed for Mr Martin Keith Payne on 14 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Martin Keith Payne on 14 December 2011 (2 pages)
16 November 2011	Full accounts made up to 31 March 2011 (14 pages)
16 November 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
31 March 2011	Appointment of Martin Keith Payne as a director (3 pages)
31 March 2011	Appointment of Martin Keith Payne as a director (3 pages)
3 December 2010	Full accounts made up to 31 March 2010 (13 pages)
3 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Joseph Matthews on 25 May 2010 (2 pages)
16 June 2010	Director's details changed for Joseph Matthews on 25 May 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
30 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2006	Particulars of mortgage/charge (15 pages)
10 April 2006	Particulars of mortgage/charge (15 pages)
5 April 2006	Particulars of mortgage/charge (15 pages)
5 April 2006	Particulars of mortgage/charge (15 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 March 2006	Declaration of assistance for shares acquisition (9 pages)
28 March 2006	Declaration of assistance for shares acquisition (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Declaration of mortgage charge released/ceased (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of mortgage charge released/ceased (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 July 2004	Return made up to 31/05/04; full list of members (6 pages)
13 July 2004	Return made up to 31/05/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
31 December 2003	Declaration of assistance for shares acquisition (17 pages)
31 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 December 2003	Declaration of assistance for shares acquisition (17 pages)
31 December 2003	Declaration of assistance for shares acquisition (17 pages)
31 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 December 2003	Declaration of assistance for shares acquisition (17 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	Particulars of mortgage/charge (8 pages)
22 December 2003	Particulars of mortgage/charge (8 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
27 June 2002	Return made up to 31/05/02; full list of members (6 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 June 2000	Return made up to 31/05/00; full list of members (12 pages)
27 June 2000	Return made up to 31/05/00; full list of members (12 pages)
8 May 2000	Particulars of mortgage/charge (8 pages)
8 May 2000	Particulars of mortgage/charge (8 pages)
12 April 2000	Declaration of assistance for shares acquisition (10 pages)
12 April 2000	Declaration of assistance for shares acquisition (9 pages)
12 April 2000	Declaration of assistance for shares acquisition (10 pages)
12 April 2000	Declaration of assistance for shares acquisition (10 pages)
12 April 2000	Declaration of assistance for shares acquisition (9 pages)
12 April 2000	Declaration of assistance for shares acquisition (10 pages)
12 April 2000	Declaration of assistance for shares acquisition (10 pages)
12 April 2000	Declaration of assistance for shares acquisition (10 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
27 March 2000	Alter mem and arts (23 pages)
27 March 2000	Alter mem and arts (23 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (13 pages)
11 January 1999	Full accounts made up to 31 March 1998 (13 pages)
25 June 1998	Return made up to 31/05/98; full list of members (5 pages)
25 June 1998	Return made up to 31/05/98; full list of members (5 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 July 1997	Location of register of members (1 page)
2 July 1997	Location of register of members (1 page)
1 July 1997	Return made up to 31/05/97; full list of members (5 pages)
1 July 1997	Return made up to 31/05/97; full list of members (5 pages)
21 November 1996	Full accounts made up to 31 March 1996 (78 pages)
21 November 1996	Full accounts made up to 31 March 1996 (78 pages)
29 October 1996	Location of register of members (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of members (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell, berkshire, RG12 3SW (1 page)
13 September 1996	Registered office changed on 13/09/96 from: norcross house bagshot road bracknell, berkshire, RG12 3SW (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
30 November 1995	Full accounts made up to 31 March 1995 (74 pages)
30 November 1995	Full accounts made up to 31 March 1995 (74 pages)
4 November 1991	Return made up to 08/10/91; full list of members (9 pages)
4 November 1991	Return made up to 08/10/91; full list of members (9 pages)
5 July 1991	Return made up to 31/05/91; full list of members (9 pages)
5 July 1991	Return made up to 31/05/91; full list of members (9 pages)
19 April 1991	Ad 27/03/91--------- Â£ si [email protected]=563700 Â£ ic 5637100/6200800 (2 pages)
19 April 1991	Ad 27/03/91--------- Â£ si [email protected]=563700 Â£ ic 5637100/6200800 (2 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
7 March 1980	Memorandum of association (5 pages)
7 March 1980	Memorandum of association (5 pages)

Norcros Industry (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire