Norcros Group (Holdings) Limited

Company Name	Norcros Group (Holdings) Limited
Company Status	Active
Company Number	00566694
Category	Private Limited Company
Incorporation Date	29 May 1956(67 years, 11 months ago)
Previous Name	Norcros Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Richard Hawke Collins
Status	Current
Appointed	24 July 2013(57 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2013(57 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Secretary And 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(65 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(65 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Thomas John Willcocks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(66 years, 10 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 August 1994)
Role	Company Director
Correspondence Address	16 Rectory Road Wokingham Berkshire RG11 1DH

Director Name	Mr John Julian Lionel George Sheffield
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Pond Laverstoke Whitchurch Hampshire RG28 7PD

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	19 years (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Peter John Jordan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Ashiana 299 London Road Wyberton Boston Lincolnshire PE21 7DE

Director Name	Mr Anthony Charles Raynor Elliott
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	White Gates 12 Icklingham Road Cobham Surrey KT11 2NG

Director Name	Mr Michael Eunan Doherty
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Nower Hayes Tyrells Wood Leatherhead Surrey KT22 8QW

Director Name	Martin Brian Bunting
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long House 41 High Street, Odiham Hook Hampshire RG29 1LF

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	31 July 1992(36 years, 2 months after company formation)
Appointment Duration	20 years, 12 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(37 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(37 years, 2 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

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(39 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(40 years, 4 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	John David Sinclair Stark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1999)
Role	Non Exec Director
Correspondence Address	Tara 15 Copsem Drive Esher Surrey KT10 9HD

Director Name	Hamish Bryce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1999)
Role	Non-Exec Chairman
Correspondence Address	Trean 13 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Ms Lorna Fellowes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 High Street Warwick CV34 4AP

Director Name	Mr Peter Malcolm Barlow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Derwent House School Lane Baslow Derbyshire DE45 1RZ

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 January 2013)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Dr Roy William Hodgkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2009)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	71 Kent Road Halesowen West Midlands B62 8PE

Director Name	Mr Stephen Sheldon Dixon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Greenlands Tattenhall Chester Cheshire CH3 9QX Wales

Director Name	Mr Gordon John Baker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2017)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	10 Barton Drive Barton On Sea Hampshire BH25 7JJ

Director Name	Mr Johann Smidt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 2008(51 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2009)
Role	Managing Director
Correspondence Address	23 Willow Waters Pretorious Street, Van Riebeeck Park Kempton Park South Africa

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(54 years, 10 months after company formation)
Appointment Duration	5 years (resigned 04 April 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Holly Grove House Hassall Road Alsager Cheshire ST7 2SL

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(56 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Richard James Wallis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(57 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David Allen Tutton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(59 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Nicholas Edward McGrellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(59 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2017)
Role	Managing 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(59 years, 10 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

Director Name	Mr Darren Holliday
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(60 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(61 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
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

166.5m at £0.2	Norcros PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£149,095,000
Net Worth	£84,770,000
Cash	£12,452,000
Current Liabilities	£94,092,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

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
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 Classification: Assignment 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 assigned property (means all rights, claims and interest in connection with the principal, interest and other monies payable). Fully Satisfied
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 28 June 2005 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: 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 company does assign and pledge to the security trustee all of the companys right, title and interest in the pledged stock collateral and all proceeds from the sale and disposition including insurance proceeds. 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
18 May 2000	Delivered on: 31 May 2000 Satisfied on: 27 July 2005 Persons entitled: Cibc World Markets PLC Classification: Greek assignment Secured details: All of the actual contingent present and/or future obligations due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) including the assignment. Particulars: All rights claims and interests of every kind. See the mortgage charge document for full details. 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
1 October 1975	Delivered on: 6 October 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures 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
7 August 2009	Delivered on: 25 August 2009 Satisfied on: 30 September 2011 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. 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 September 1975	Delivered on: 29 September 1975 Satisfied on: 20 May 1991 Persons entitled: The Prudential Assurance Co LTD. Classification: Charge without instrument Secured details: Â£5,000,000 debenture stock of the company. Particulars: By way of floating charge. 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 (45 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (42 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (43 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (52 pages)
18 December 2017	Full accounts made up to 31 March 2017 (52 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 April 2017	Termination of appointment of Stephen Sheldon Dixon as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Stephen Sheldon Dixon as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Allen Tutton as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Allen Tutton as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of James Gordon Williams as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard James Wallis as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of James Gordon Williams as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Nicholas Edward Mcgrellis as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Nicholas Edward Mcgrellis as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard James Wallis as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Darren Holliday as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Darren Holliday as a director on 31 March 2017 (1 page)
31 January 2017	Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Gordon John Baker as a director on 31 January 2017 (1 page)
1 November 2016	Full accounts made up to 31 March 2016 (50 pages)
1 November 2016	Full accounts made up to 31 March 2016 (50 pages)
3 October 2016	Appointment of Mr Darren Holliday as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Darren Holliday as a director on 1 October 2016 (2 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 May 2016	Director's details changed for Mr David Allen Tutton on 1 April 2016 (2 pages)
5 May 2016	Director's details changed for Mr David Allen Tutton on 1 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)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
13 January 2016	Appointment of Mr Nicholas Edward Mcgrellis as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Nicholas Edward Mcgrellis as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Nicholas Edward Mcgrellis as a director on 1 January 2016 (2 pages)
30 November 2015	Termination of appointment of David William Hamilton as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of David William Hamilton as a director on 30 November 2015 (1 page)
3 October 2015	Full accounts made up to 31 March 2015 (38 pages)
3 October 2015	Full accounts made up to 31 March 2015 (38 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 41,621,151 (10 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 41,621,151 (10 pages)
30 June 2015	Appointment of Mr David Allen Tutton as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr David Allen Tutton as a director on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Lorna Fellowes as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Lorna Fellowes as a director on 30 June 2015 (1 page)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Mathew Gareth Vaughan on 21 April 2015 (2 pages)
23 September 2014	Full accounts made up to 31 March 2014 (37 pages)
23 September 2014	Full accounts made up to 31 March 2014 (37 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 41,621,151 (11 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 41,621,151 (11 pages)
23 July 2014	Satisfaction of charge 005666940014 in full (4 pages)
23 July 2014	Satisfaction of charge 005666940014 in full (4 pages)
23 July 2014	Satisfaction of charge 9 in full (4 pages)
23 July 2014	Satisfaction of charge 13 in full (4 pages)
23 July 2014	Satisfaction of charge 9 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 12 in full (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 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Richard Hawke Collins on 18 February 2014 (2 pages)
22 October 2013	Appointment of Mr James Gordon Williams as a director (2 pages)
22 October 2013	Appointment of Mr James Gordon Williams as a director (2 pages)
9 October 2013	Full accounts made up to 31 March 2013 (30 pages)
9 October 2013	Full accounts made up to 31 March 2013 (30 pages)
5 September 2013	Appointment of Mr Richard James Wallis as a director (2 pages)
5 September 2013	Termination of appointment of Peter Barlow as a director (1 page)
5 September 2013	Termination of appointment of Peter Barlow as a director (1 page)
5 September 2013	Appointment of Mr Richard James Wallis as a director (2 pages)
5 September 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
5 September 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (10 pages)
31 July 2013	Appointment of Mr Richard Hawke Collins as a secretary (1 page)
31 July 2013	Termination of appointment of David Hamilton as a secretary (1 page)
31 July 2013	Appointment of Mr Richard Hawke Collins as a secretary (1 page)
31 July 2013	Termination of appointment of David Hamilton as a secretary (1 page)
11 July 2013	Director's details changed for Ms Lorna Fellowes on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Ms Lorna Fellowes on 11 July 2013 (2 pages)
2 July 2013	Registration of charge 005666940014 (9 pages)
2 July 2013	Registration of charge 005666940014 (9 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 13 (10 pages)
22 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
22 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
22 January 2013	Termination of appointment of Graeme Gibson as a director (1 page)
23 November 2012	Full accounts made up to 31 March 2012 (28 pages)
23 November 2012	Full accounts made up to 31 March 2012 (28 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 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 (26 pages)
16 November 2011	Full accounts made up to 31 March 2011 (26 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 10 (3 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 10 (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)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (11 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)
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 (26 pages)
3 December 2010	Full accounts made up to 31 March 2010 (26 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
10 August 2010	Director's details changed for Ms Lorna Fellowes on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Ms Lorna Fellowes on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Sheldon Dixon on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Sheldon Dixon on 1 May 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
10 August 2010	Director's details changed for Mr Peter Malcolm Barlow on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Peter Malcolm Barlow on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Peter Malcolm Barlow on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Sheldon Dixon on 1 May 2010 (2 pages)
10 August 2010	Director's details changed for Ms Lorna Fellowes on 1 May 2010 (2 pages)
10 September 2009	Full accounts made up to 31 March 2009 (29 pages)
10 September 2009	Full accounts made up to 31 March 2009 (29 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 August 2009	Return made up to 31/07/09; full list of members (6 pages)
6 August 2009	Return made up to 31/07/09; full list of members (6 pages)
10 June 2009	Appointment terminated director roy hodgkinson (1 page)
10 June 2009	Appointment terminated director roy hodgkinson (1 page)
24 March 2009	Appointment terminated director johann smidt (1 page)
24 March 2009	Appointment terminated director johann smidt (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (23 pages)
19 January 2009	Full accounts made up to 31 March 2008 (23 pages)
6 August 2008	Return made up to 31/07/08; full list of members (6 pages)
6 August 2008	Return made up to 31/07/08; full list of members (6 pages)
27 March 2008	Director appointed mr johann smidt (1 page)
27 March 2008	Director appointed mr johann smidt (1 page)
20 March 2008	Director appointed mr gordon john baker (1 page)
20 March 2008	Director appointed dr roy william hodgkinson (1 page)
20 March 2008	Director appointed mr peter malcolm barlow (1 page)
20 March 2008	Director appointed dr roy william hodgkinson (1 page)
20 March 2008	Director appointed mr peter malcolm barlow (1 page)
20 March 2008	Director appointed mr gordon john baker (1 page)
19 March 2008	Director appointed mr graeme david gibson (2 pages)
19 March 2008	Director appointed mr stephen sheldon dixon (1 page)
19 March 2008	Director appointed ms lorna fellowes (1 page)
19 March 2008	Director appointed mr graeme david gibson (2 pages)
19 March 2008	Director appointed mr stephen sheldon dixon (1 page)
19 March 2008	Director appointed ms lorna fellowes (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Location of register of members (1 page)
1 August 2007	Location of register of members (1 page)
23 July 2007	Particulars of mortgage/charge (15 pages)
23 July 2007	Particulars of mortgage/charge (15 pages)
15 June 2007	Company name changed norcros LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed norcros LIMITED\certificate issued on 15/06/07 (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (20 pages)
23 January 2007	Full accounts made up to 31 March 2006 (20 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Return made up to 31/07/06; full list of members (3 pages)
2 August 2006	Return made up to 31/07/06; 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 (15 pages)
5 April 2006	Particulars of mortgage/charge (15 pages)
3 April 2006	Declaration of assistance for shares acquisition (8 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)
3 April 2006	Declaration of assistance for shares acquisition (8 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)
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 (3 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 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 (20 pages)
25 January 2006	Full accounts made up to 31 March 2005 (20 pages)
26 August 2005	Return made up to 31/07/05; full list of members (7 pages)
26 August 2005	Return made up to 31/07/05; full list of members (7 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of mortgage charge released/ceased (3 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of mortgage charge released/ceased (3 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005	Full accounts made up to 31 March 2004 (20 pages)
26 January 2005	Full accounts made up to 31 March 2004 (20 pages)
25 August 2004	Return made up to 31/07/04; full list of members (6 pages)
25 August 2004	Return made up to 31/07/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (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	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)
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	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	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)
22 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	Particulars of mortgage/charge (4 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
22 December 2003	Particulars of mortgage/charge (5 pages)
22 December 2003	Particulars of mortgage/charge (4 pages)
22 December 2003	Particulars of mortgage/charge (10 pages)
17 September 2003	Return made up to 31/07/03; full list of members (6 pages)
17 September 2003	Location of register of members (1 page)
17 September 2003	Location of register of members (1 page)
17 September 2003	Return made up to 31/07/03; full list of members (6 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 (17 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
21 August 2002	Return made up to 31/07/02; full list of members (6 pages)
21 August 2002	Return made up to 31/07/02; full list of members (6 pages)
26 January 2002	Full accounts made up to 31 March 2001 (17 pages)
26 January 2002	Full accounts made up to 31 March 2001 (17 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (16 pages)
11 January 2001	Full accounts made up to 31 March 2000 (16 pages)
28 September 2000	Amend 882 rpl 882 filed 16/12/99 (3 pages)
28 September 2000	Amend 882 rpl 882 filed 16/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 16/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 11/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 08/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 11/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 11/12/99 (2 pages)
28 September 2000	Amend 88 rpl 882 filed 16/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 16/12/99 (3 pages)
28 September 2000	Amend 882 rpl 882 filed 16/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 11/12/99 (2 pages)
28 September 2000	Amend 88 rpl 882 filed 16/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 08/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 16/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 11/12/99 (2 pages)
28 September 2000	Amend 882 rpl 882 filed 11/12/99 (2 pages)
27 September 2000	Return made up to 31/07/00; full list of members (6 pages)
27 September 2000	Return made up to 31/07/00; full list of members (6 pages)
31 May 2000	Particulars of mortgage/charge (4 pages)
31 May 2000	Particulars of mortgage/charge (4 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 (10 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)
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)
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)
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)
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)
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)
12 April 2000	Declaration of assistance for shares acquisition (9 pages)
12 April 2000	Declaration of assistance for shares acquisition (9 pages)
9 February 2000	Application for reregistration from PLC to private (1 page)
9 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2000	Re-registration of Memorandum and Articles (28 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 February 2000	Re-registration of Memorandum and Articles (28 pages)
9 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
9 February 2000	Application for reregistration from PLC to private (1 page)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 January 2000	Amending 882R (2 pages)
19 January 2000	Amending 882R (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=3798 Â£ ic 51622890/51626688 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=248 Â£ ic 51609382/51609630 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=2433 Â£ ic 51620457/51622890 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=4556 Â£ ic 51609630/51614186 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=3798 Â£ ic 51622890/51626688 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=208 Â£ ic 51609174/51609382 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=3605 Â£ ic 51616852/51620457 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=3605 Â£ ic 51616852/51620457 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=2433 Â£ ic 51620457/51622890 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=2666 Â£ ic 51614186/51616852 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=248 Â£ ic 51609382/51609630 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=4556 Â£ ic 51609630/51614186 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=208 Â£ ic 51609174/51609382 (2 pages)
6 January 2000	Ad 22/12/99--------- Â£ si [email protected]=2666 Â£ ic 51614186/51616852 (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Ad 14/12/99--------- Â£ si 26000@25=650000 Â£ ic 50121199/50771199 (2 pages)
17 December 1999	Ad 13/12/99--------- Â£ si 33519@25=837975 Â£ ic 50771199/51609174 (2 pages)
17 December 1999	Ad 13/12/99--------- Â£ si 33519@25=837975 Â£ ic 50771199/51609174 (2 pages)
17 December 1999	Ad 15/12/99--------- Â£ si 10202@25=255050 Â£ ic 49866149/50121199 (2 pages)
17 December 1999	Ad 15/12/99--------- Â£ si 10202@25=255050 Â£ ic 49866149/50121199 (2 pages)
17 December 1999	Ad 14/12/99--------- Â£ si 26000@25=650000 Â£ ic 50121199/50771199 (2 pages)
17 December 1999	Ad 15/12/99--------- Â£ si 6789@25=169725 Â£ ic 49696424/49866149 (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Ad 15/12/99--------- Â£ si 6789@25=169725 Â£ ic 49696424/49866149 (2 pages)
17 December 1999	Director resigned (1 page)
14 December 1999	Ad 10/12/99--------- Â£ si 96519@25=2412975 Â£ ic 43709574/46122549 (2 pages)
14 December 1999	Ad 09/12/99--------- Â£ si 31000@25=775000 Â£ ic 46122549/46897549 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si 4481@25=112025 Â£ ic 46897549/47009574 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si 107474@25=2686850 Â£ ic 47009574/49696424 (2 pages)
14 December 1999	Ad 09/12/99--------- Â£ si 31000@25=775000 Â£ ic 46122549/46897549 (2 pages)
14 December 1999	Ad 10/12/99--------- Â£ si 96519@25=2412975 Â£ ic 43709574/46122549 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si 4481@25=112025 Â£ ic 46897549/47009574 (2 pages)
14 December 1999	Ad 08/12/99--------- Â£ si 107474@25=2686850 Â£ ic 47009574/49696424 (2 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (59 pages)
4 October 1999	Full group accounts made up to 31 March 1999 (59 pages)
30 September 1999	Ad 20/09/99--------- Â£ si [email protected]=74 Â£ ic 43709500/43709574 (2 pages)
30 September 1999	Ad 20/09/99--------- Â£ si [email protected]=74 Â£ ic 43709500/43709574 (2 pages)
17 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 August 1999	Return made up to 31/07/99; bulk list available separately (14 pages)
20 August 1999	Return made up to 31/07/99; bulk list available separately (14 pages)
22 February 1999	Ad 02/02/99--------- Â£ si [email protected]=729 Â£ ic 43708771/43709500 (2 pages)
22 February 1999	Ad 02/02/99--------- Â£ si [email protected]=729 Â£ ic 43708771/43709500 (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
23 October 1998	Full group accounts made up to 31 March 1998 (57 pages)
23 October 1998	Full group accounts made up to 31 March 1998 (57 pages)
16 October 1998	Ad 01/10/98--------- Â£ si [email protected]=214 Â£ ic 43708557/43708771 (2 pages)
16 October 1998	Ad 01/10/98--------- Â£ si [email protected]=214 Â£ ic 43708557/43708771 (2 pages)
17 August 1998	Return made up to 31/07/98; bulk list available separately (12 pages)
17 August 1998	Return made up to 31/07/98; bulk list available separately (12 pages)
4 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
30 October 1997	Full group accounts made up to 31 March 1997 (60 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (60 pages)
4 September 1997	Return made up to 31/07/97; bulk list available separately (14 pages)
4 September 1997	Return made up to 31/07/97; bulk list available separately (14 pages)
15 August 1997	Â£ ic 43710898/41525470 07/08/97 Â£ sr [email protected]=2185428 (1 page)
15 August 1997	Â£ ic 43710898/41525470 07/08/97 Â£ sr [email protected]=2185428 (1 page)
7 August 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
7 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
7 August 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
7 August 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
7 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 March 1997	Ad 20/03/97--------- Â£ si [email protected]=2141 Â£ ic 43708757/43710898 (2 pages)
27 March 1997	Ad 20/03/97--------- Â£ si [email protected]=2141 Â£ ic 43708757/43710898 (2 pages)
25 March 1997	Ad 20/03/97--------- Â£ si [email protected]=2163 Â£ ic 43706594/43708757 (2 pages)
25 March 1997	Ad 20/03/97--------- Â£ si [email protected]=2163 Â£ ic 43706594/43708757 (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
21 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
21 November 1996	Initial accounts made up to 30 September 1996 (11 pages)
21 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
21 November 1996	Initial accounts made up to 30 September 1996 (11 pages)
29 October 1996	Location of register of directors' interests (1 page)
29 October 1996	Location of register of directors' interests (1 page)
19 October 1996	Full group accounts made up to 31 March 1996 (53 pages)
19 October 1996	Full group accounts made up to 31 March 1996 (53 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
14 August 1996	Return made up to 31/07/96; bulk list available separately (12 pages)
14 August 1996	Return made up to 31/07/96; bulk list available separately (12 pages)
31 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1996	Memorandum and Articles of Association (75 pages)
31 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
31 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
31 July 1996	Memorandum and Articles of Association (75 pages)
17 July 1996	Registered office changed on 17/07/96 from: norcross house bagshot rd bracknell berkshire RG12 3SW (2 pages)
17 July 1996	Registered office changed on 17/07/96 from: norcross house bagshot rd bracknell berkshire RG12 3SW (2 pages)
18 June 1996	Ad 06/06/96--------- Â£ si [email protected]=194 Â£ ic 43706400/43706594 (2 pages)
18 June 1996	Ad 06/06/96--------- Â£ si [email protected]=194 Â£ ic 43706400/43706594 (2 pages)
15 June 1996	Ad 06/06/96--------- Â£ si [email protected]=194 Â£ ic 43706206/43706400 (2 pages)
15 June 1996	Ad 06/06/96--------- Â£ si [email protected]=194 Â£ ic 43706206/43706400 (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
15 August 1995	Return made up to 31/07/95; bulk list available separately (20 pages)
15 August 1995	Return made up to 31/07/95; bulk list available separately (20 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (6 pages)
27 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (6 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 July 1995	Full group accounts made up to 31 March 1995 (58 pages)
20 July 1995	Full group accounts made up to 31 March 1995 (58 pages)
22 May 1995	Location of register of members (non legible) (1 page)
22 May 1995	Location of register of members (non legible) (1 page)
21 October 1993	Full group accounts made up to 31 March 1993 (52 pages)
21 October 1993	Full group accounts made up to 31 March 1993 (52 pages)
4 June 1993	Listing of particulars (41 pages)
4 June 1993	Listing of particulars (41 pages)
8 April 1993	Director resigned (2 pages)
8 April 1993	Director resigned (2 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (46 pages)
15 July 1992	Full group accounts made up to 31 March 1992 (46 pages)
28 June 1991	Full group accounts made up to 31 March 1991 (47 pages)
28 June 1991	Full group accounts made up to 31 March 1991 (47 pages)
20 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1990	Full group accounts made up to 31 March 1990 (46 pages)
28 June 1990	Full group accounts made up to 31 March 1990 (46 pages)
27 September 1989	Full group accounts made up to 31 March 1989 (54 pages)
27 September 1989	Full group accounts made up to 31 March 1989 (54 pages)
13 September 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 September 1988	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1988	Full accounts made up to 31 March 1988 (54 pages)
5 July 1988	Full accounts made up to 31 March 1988 (54 pages)
29 September 1987	Full accounts made up to 31 March 1987 (40 pages)
29 September 1987	Full accounts made up to 31 March 1987 (40 pages)
7 October 1986	Accounts made up to 31 March 1985 (41 pages)
7 October 1986	Accounts made up to 31 March 1985 (41 pages)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
4 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 September 1980	Accounts made up to 31 March 1980 (38 pages)
15 September 1980	Accounts made up to 31 March 1980 (38 pages)
16 October 1979	Accounts made up to 31 March 1979 (37 pages)
16 October 1979	Accounts made up to 31 March 1979 (37 pages)
29 May 1956	Incorporation (36 pages)
29 May 1956	Incorporation (36 pages)
29 May 1956	Certificate of incorporation (1 page)
29 May 1956	Certificate of incorporation (1 page)

Norcros Group (Holdings) Limited

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