Norcros Estates Limited

Company Name	Norcros Estates Limited
Company Status	Active
Company Number	00407403
Category	Private Limited Company
Incorporation Date	30 March 1946(77 years, 6 months ago)
Previous Name	Norcros Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(51 years, 1 month after company formation)
Appointment Duration	26 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(67 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Seretary & Group Counsel
Country of Residence	England
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(75 years, 4 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

Secretary Name	Mr Andrew Hamer
Status	Current
Appointed	12 November 2021(75 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
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(46 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 1994)
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(46 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Secretary Name	Martin John Quilter
Nationality	British
Status	Resigned
Appointed	31 May 1992(46 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	4 King Alfred Close Pewsey Wiltshire SN9 5AY

Director Name	Timothy Rix
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1996)
Role	Chartered Surveyor
Correspondence Address	93 Chertsey Road Windlesham Surrey GU20 6HU

Director Name	Albert Joseph Reginald Ward
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 June 1994)
Role	Development Consultant
Correspondence Address	Abbots Court Deerhurst Gloucester Gloucestershire GL19 4BX Wales

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(48 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1997)
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 July 1996(50 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(50 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Martin Jackson
Nationality	British
Status	Resigned
Appointed	01 September 1996(50 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 1998)
Role	Chartered Accountant
Correspondence Address	6 Fern Lea Drive Macclesfield Cheshire SK11 8PQ

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(51 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mrs Rachel Anne Wilkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(51 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Belwood Road Chorlton Manchester M21 8BS

Secretary Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(52 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Secretary Name	Peter Anthony Baren
Nationality	British
Status	Resigned
Appointed	26 October 1998(52 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 January 1999)
Role	Company Director
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Secretary Name	Mr Mark Nevin
Nationality	British
Status	Resigned
Appointed	15 September 2000(54 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Westmorland Road Urmston Manchester M41 9HP

Secretary Name	Mr Graeme David Gibson
Nationality	British
Status	Resigned
Appointed	06 June 2003(57 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(65 years 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

Secretary Name	Mr Mathew Gareth Vaughan
Status	Resigned
Appointed	17 January 2013(66 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Company Director
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(70 years 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

Secretary Name	Mr Robert James Sidell
Status	Resigned
Appointed	01 May 2018(72 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Contact

Website	norcros.com
Email address	[email protected]
Telephone	01625 549010
Telephone region	Macclesfield

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

228m at £0.2	Norcros Group (Holdings) LTD 100.00% Ordinary
1 at £0.2	Norcros Securities LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,023,000
Net Worth	-£29,702,000
Current Liabilities	£27,867,000

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

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
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets (Security Trustee) Classification: Legal charge 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: F/H land at 70-74 norfolk street, boston; f/h land at horcastle road, boston t/no LL144957 or proceeds of sale. 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: 7 December 2006 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
2 March 1989	Delivered on: 22 March 1989 Satisfied on: 7 April 2000 Persons entitled: Norcros (Trustees) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 12 of an agreement for sale dated 30.9.88. Particulars: F/H property k/a highlands spencers wood t/n bk 190417 and f/h land forming part of highlands aforesaid t/n bk 243887. Fully Satisfied
1 October 1975	Delivered on: 6 October 1975 Persons entitled: The Prudential Assurance Company Limited. Classification: Trust deed Secured details: For further securing debenture stock of norcross limited amounting to Â£5,000,000. Particulars: Floating charge on the (see doc 67 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 September 1975	Delivered on: 29 September 1975 Persons entitled: The Prudential Assurance Company Limited Classification: Equitable charge without instrument Secured details: For securing debenture stock of norcross limited amounting to Â£5,000,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 September 1966	Delivered on: 10 December 1973 Satisfied on: 7 April 2000 Persons entitled: Industrial and Commercial Finance Classification: Consolidating debenture Secured details: Â£373,740. Particulars: Factory and premises in stapleford road, trowell nottingham. Fully Satisfied
1 July 2013	Delivered on: 2 July 2013 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
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
8 November 2006	Delivered on: 11 November 2006 Satisfied on: 23 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 September 1966	Delivered on: 11 March 1971 Satisfied on: 7 April 2000 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Consolidating debenture Secured details: Â£373,740 (owing). Particulars: Land at junction of hucknall road and haydn road, nottingham. Fully Satisfied

Filing History

20 December 2020	Full accounts made up to 31 March 2020 (20 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (17 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (19 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a secretary on 1 May 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 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 (19 pages)
1 November 2016	Full accounts made up to 31 March 2016 (19 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 56,999,656 (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 56,999,656 (4 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	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 (19 pages)
3 October 2015	Full accounts made up to 31 March 2015 (19 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 56,999,656 (4 pages)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
2 June 2015	Secretary's details changed for Mr Mathew Gareth Vaughan on 30 May 2015 (1 page)
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 56,999,656 (4 pages)
23 September 2014	Full accounts made up to 31 March 2014 (19 pages)
23 September 2014	Full accounts made up to 31 March 2014 (19 pages)
23 July 2014	Satisfaction of charge 12 in full (4 pages)
23 July 2014	Satisfaction of charge 10 in full (4 pages)
23 July 2014	Satisfaction of charge 13 in full (4 pages)
23 July 2014	Satisfaction of charge 12 in full (4 pages)
23 July 2014	Satisfaction of charge 004074030014 in full (4 pages)
23 July 2014	Satisfaction of charge 004074030014 in full (4 pages)
23 July 2014	Satisfaction of charge 10 in full (4 pages)
23 July 2014	Satisfaction of charge 13 in full (4 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 56,999,656 (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 56,999,656 (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)
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 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 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 director (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
2 July 2013	Registration of charge 004074030014 (9 pages)
2 July 2013	Registration of charge 004074030014 (9 pages)
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: 13 (11 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 13 (11 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a secretary (1 page)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a secretary (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (16 pages)
23 November 2012	Full accounts made up to 31 March 2012 (16 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 (15 pages)
16 November 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 12 (17 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 12 (17 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 (15 pages)
3 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 June 2010	Director's details changed for Joseph Matthews on 25 May 2010 (2 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)
10 December 2009	Full accounts made up to 31 March 2009 (16 pages)
10 December 2009	Full accounts made up to 31 March 2009 (16 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 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 (16 pages)
19 January 2009	Full accounts made up to 31 March 2008 (16 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 (16 pages)
10 January 2008	Full accounts made up to 31 March 2007 (16 pages)
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 (16 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 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)
25 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)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Particulars of mortgage/charge (16 pages)
5 April 2006	Particulars of mortgage/charge (16 pages)
3 April 2006	Declaration of assistance for shares acquisition (9 pages)
3 April 2006	Declaration of assistance for shares acquisition (9 pages)
3 April 2006	Declaration of assistance for shares acquisition (9 pages)
3 April 2006	Declaration of assistance for shares acquisition (9 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)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (16 pages)
25 January 2006	Full accounts made up to 31 March 2005 (16 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 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 (16 pages)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 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 (19 pages)
3 February 2004	Full accounts made up to 31 March 2003 (19 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	Declaration of assistance for shares acquisition (17 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)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2003	Nc inc already adjusted 08/12/03 (2 pages)
24 December 2003	Nc inc already adjusted 08/12/03 (2 pages)
24 December 2003	Ad 08/12/03--------- Â£ si [email protected]=12000000 Â£ ic 44999656/56999656 (2 pages)
24 December 2003	Ad 08/12/03--------- Â£ si [email protected]=12000000 Â£ ic 44999656/56999656 (2 pages)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
22 December 2003	Particulars of mortgage/charge (6 pages)
22 December 2003	Particulars of mortgage/charge (6 pages)
22 December 2003	Particulars of mortgage/charge (10 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)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
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 (19 pages)
24 January 2003	Full accounts made up to 31 March 2002 (19 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)
4 April 2002	Registered office changed on 04/04/02 from: baileys house central walk broad street wokingham berkshire RG40 1AZ (1 page)
4 April 2002	Registered office changed on 04/04/02 from: baileys house central walk broad street wokingham berkshire RG40 1AZ (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (19 pages)
26 January 2002	Full accounts made up to 31 March 2001 (19 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)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
1 August 2000	Full accounts made up to 31 March 2000 (20 pages)
1 August 2000	Full accounts made up to 31 March 2000 (20 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)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Particulars of mortgage/charge (6 pages)
8 May 2000	Particulars of mortgage/charge (6 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 (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)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
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)
17 March 2000	Ad 08/02/00--------- Â£ si [email protected]=15813639 Â£ ic 29186017/44999656 (2 pages)
17 March 2000	Ad 08/02/00--------- Â£ si [email protected]=15813639 Â£ ic 29186017/44999656 (2 pages)
22 February 2000	Ad 08/02/00--------- Â£ si [email protected]=9186361 Â£ ic 19999656/29186017 (2 pages)
22 February 2000	Â£ nc 25000000/50000000 08/02/00 (2 pages)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Particulars of contract relating to shares (4 pages)
22 February 2000	Â£ nc 25000000/50000000 08/02/00 (2 pages)
22 February 2000	Ad 08/02/00--------- Â£ si [email protected]=9186361 Â£ ic 19999656/29186017 (2 pages)
22 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Particulars of contract relating to shares (4 pages)
7 December 1999	Full accounts made up to 31 March 1999 (21 pages)
7 December 1999	Full accounts made up to 31 March 1999 (21 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)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (23 pages)
22 December 1998	Full accounts made up to 31 March 1998 (23 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New secretary appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page)
3 July 1998	Return made up to 31/05/98; full list of members (6 pages)
3 July 1998	Registered office changed on 03/07/98 from: ladyfield house station road wilmslow cheshire SK9 1BU (1 page)
3 July 1998	Return made up to 31/05/98; full list of members (6 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (23 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: baileys house central walk broad street wokingham berkshire RG40 1AZ (1 page)
2 July 1997	Registered office changed on 02/07/97 from: baileys house central walk broad street wokingham berkshire RG40 1AZ (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)
9 June 1997	Location of register of members (1 page)
9 June 1997	Location of register of members (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (22 pages)
11 December 1996	Full accounts made up to 31 March 1996 (22 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	New director appointed (3 pages)
19 September 1996	Secretary resigned (2 pages)
19 September 1996	New secretary appointed (1 page)
19 September 1996	New secretary appointed (1 page)
19 September 1996	Secretary resigned (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
30 July 1996	Registered office changed on 30/07/96 from: norcros house bagshot road bracknell berkshire RG12 9SW (1 page)
30 July 1996	Registered office changed on 30/07/96 from: norcros house bagshot road bracknell berkshire RG12 9SW (1 page)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
1 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
30 June 1995	Return made up to 31/05/95; full list of members (12 pages)
30 June 1995	Return made up to 31/05/95; full list of members (12 pages)
30 April 1987	Company name changed norcros investments LIMITED\certificate issued on 30/04/87 (2 pages)
30 April 1987	Company name changed norcros investments LIMITED\certificate issued on 30/04/87 (2 pages)
13 January 1987	Return made up to 06/10/86; full list of members (5 pages)
13 January 1987	Return made up to 06/10/86; full list of members (5 pages)
30 March 1946	Incorporation (13 pages)
30 March 1946	Incorporation (13 pages)

Norcros Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire