Norcros Services Limited

Company Name	Norcros Services Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	03087779
Category	Private Limited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Secretary & Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Richard Hawke Collins
Status	Current
Appointed	11 July 2013(17 years, 11 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 Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(26 years, 3 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	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Michael Anthony Leigh Ward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	12 Frogs Hall Bluntisham Huntingdon Cambridgeshire PE17 3XD

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr Eden Robert Michael Douglas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat House Bramcote Road Loughborough Leicestershire LE11 2SA

Director Name	Kenneth Short
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Homeland Main Road Stickney Boston Lincolnshire PE22 8EF

Secretary Name	John Robert Atterby
Nationality	British
Status	Resigned
Appointed	21 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Ickleford House 86 Carlton Road Boston Lincolnshire PE21 8PQ

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Secretary Name	Mr Malcolm Metcalfe
Nationality	British
Status	Resigned
Appointed	30 March 1998(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Tameside Stokesley North Yorkshire TS9 5PE

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 years, 10 months after company formation)
Appointment Duration	15 years (resigned 11 July 2013)
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	18 June 1998(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	10 July 1998(2 years, 11 months after company formation)
Appointment Duration	15 years (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Graeme David Gibson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2013)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	12 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(17 years, 5 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 Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(22 years, 9 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

4.8m at £1	Norcros LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

7 August 2009	Delivered on: 25 August 2009 Satisfied on: 7 September 2015 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

7 August 2009

Delivered on: 25 August 2009
Satisfied on: 7 September 2015
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

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 September 2018	Confirmation statement made on 1 September 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	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 September 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,763,002 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,763,002 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,763,002 (4 pages)
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)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,763,002 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,763,002 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,763,002 (4 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)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,763,002 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,763,002 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,763,002 (4 pages)
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 secretary (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
11 July 2013	Termination of appointment of David Hamilton as a secretary (1 page)
11 July 2013	Termination of appointment of David Hamilton as a secretary (1 page)
11 July 2013	Appointment of Mr Richard Hawke Collins as a director (2 pages)
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 secretary (1 page)
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)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
17 January 2013	Appointment of Mr Mathew Gareth Vaughan as a director (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (10 pages)
23 November 2012	Full accounts made up to 31 March 2012 (10 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
16 November 2011	Full accounts made up to 31 March 2011 (10 pages)
16 November 2011	Full accounts made up to 31 March 2011 (10 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
3 December 2010	Full accounts made up to 31 March 2010 (10 pages)
3 December 2010	Full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Full accounts made up to 31 March 2009 (10 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 September 2009	Return made up to 01/09/09; full list of members (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (10 pages)
19 January 2009	Full accounts made up to 31 March 2008 (10 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
9 September 2008	Return made up to 01/09/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Full accounts made up to 31 March 2007 (9 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
23 January 2007	Full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Full accounts made up to 31 March 2006 (9 pages)
7 September 2006	Return made up to 01/09/06; full list of members (2 pages)
7 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
13 September 2005	Return made up to 01/09/05; full list of members (7 pages)
13 September 2005	Return made up to 01/09/05; full list of members (7 pages)
16 February 2005	Nc inc already adjusted 09/02/05 (1 page)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2005	Nc inc already adjusted 09/02/05 (1 page)
16 February 2005	Ad 09/02/05--------- Â£ si 4763000@1=4763000 Â£ ic 2/4763002 (2 pages)
16 February 2005	Ad 09/02/05--------- Â£ si 4763000@1=4763000 Â£ ic 2/4763002 (2 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 October 2004	Return made up to 01/09/04; full list of members (6 pages)
13 October 2004	Return made up to 01/09/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 October 2003	Return made up to 01/09/03; full list of members (6 pages)
6 October 2003	Return made up to 01/09/03; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 March 2002 (8 pages)
24 January 2003	Full accounts made up to 31 March 2002 (8 pages)
8 October 2002	Return made up to 01/09/02; full list of members (6 pages)
8 October 2002	Return made up to 01/09/02; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
24 September 2001	Return made up to 01/09/01; full list of members (6 pages)
24 September 2001	Return made up to 01/09/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 31 March 2000 (14 pages)
10 December 2000	Full accounts made up to 31 March 2000 (14 pages)
22 September 2000	Return made up to 01/09/00; full list of members (6 pages)
22 September 2000	Return made up to 01/09/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 March 1999 (19 pages)
13 October 1999	Full accounts made up to 31 March 1999 (19 pages)
16 September 1999	Return made up to 01/09/99; full list of members (11 pages)
16 September 1999	Return made up to 01/09/99; full list of members (11 pages)
18 December 1998	Full accounts made up to 31 March 1998 (21 pages)
18 December 1998	Full accounts made up to 31 March 1998 (21 pages)
2 September 1998	Return made up to 01/09/98; full list of members (5 pages)
2 September 1998	Return made up to 01/09/98; full list of members (5 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
17 July 1998	Company name changed norprint international LIMITED\certificate issued on 20/07/98 (2 pages)
17 July 1998	Company name changed norprint international LIMITED\certificate issued on 20/07/98 (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: horncastle road boston lincolnshire PE21 9HZ (1 page)
16 July 1998	Registered office changed on 16/07/98 from: horncastle road boston lincolnshire PE21 9HZ (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (21 pages)
9 December 1997	Full accounts made up to 31 March 1997 (21 pages)
11 August 1997	Return made up to 04/08/97; full list of members (6 pages)
11 August 1997	Return made up to 04/08/97; full list of members (6 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (61 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (61 pages)
13 August 1996	Return made up to 04/08/96; full list of members (6 pages)
13 August 1996	Return made up to 04/08/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (21 pages)
1 August 1996	Full accounts made up to 31 March 1996 (21 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
11 March 1996	Company name changed norprint international holdings LIMITED\certificate issued on 11/03/96 (2 pages)
11 March 1996	Company name changed norprint international holdings LIMITED\certificate issued on 11/03/96 (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 35 basinghall street london EC2V 5DB (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Accounting reference date notified as 31/03 (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 35 basinghall street london EC2V 5DB (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	Accounting reference date notified as 31/03 (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	Director resigned (2 pages)
29 February 1996	Memorandum and Articles of Association (13 pages)
29 February 1996	Memorandum and Articles of Association (13 pages)
22 February 1996	Company name changed trushelfco (no. 2117) LIMITED\certificate issued on 22/02/96 (2 pages)
22 February 1996	Company name changed trushelfco (no. 2117) LIMITED\certificate issued on 22/02/96 (2 pages)
4 August 1995	Incorporation (36 pages)
4 August 1995	Incorporation (36 pages)