Norcros Plc

Company Name	Norcros Plc
Company Status	Active
Company Number	03691883
Category	Public Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Names	Stormgrange Limited and Norcros (Holdings) 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	03 June 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mrs Alison Louise Littley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
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(22 years, 7 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 Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(24 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
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(24 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Steve Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(24 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Hazlewell Road London SW15 6LU

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 February 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 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	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr David William Hamilton
Nationality	British
Status	Resigned
Appointed	23 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Julian Knights
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 10 July 2007)
Role	Venture Capital Investor
Correspondence Address	14 Dumaresq Road Rose Bay Nsw 2029 Australia

Director Name	Mr Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11 Cheltenham Terrace London SW3 4RD

Director Name	Michael Norman Black
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2004)
Role	Venture Capitalist
Correspondence Address	Flat 2 102 Lexham Gardens, Kensington London W8 6JQ

Director Name	Mr Alan Stuart Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE

Director Name	Hamish Thomas Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2007)
Role	Investment Manager
Correspondence Address	28 Lindore Road London SW11 1HJ

Director Name	Mr Jamie Roger Stevenson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Fitzwilliam Road London SW4 0DW

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 24 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Mr Leslie Owen Tench
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels St Michaels Road Stramshall Uttoxeter Staffordshire ST14 5AH

Director Name	Vijay Aggarwal
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 October 2009(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	4 Sterling Diamond Apartment 24 Mount Mary Road Bandra Mumbai

Director Name	Girija Sankar Patnaik
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 March 2010(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Mumbai Maharashtra India
Correspondence Address	C/0 Mr Keith Lassman Howard Kennedy 19 Cavendish S London W1A 2AW

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(12 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Ms Joanna Christine Hallas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr David William McKeith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(14 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 August 2023)
Role	Company 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(17 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(21 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Paul Gareth Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2021(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

57.7m at £0.1	Chase (Ga Group) Nominees LTD A/c Ga 94.53% Ordinary
42.7m at £0.1	Nortrust Nominees LTD 69.95% Ordinary
42.6m at £0.1	Chase Nominees LTD A/c Artemis 69.90% Ordinary
172.7m at £0.1	Hsbc Global Custody Nominee (Uk) LTD A/c 899348 283.15% Ordinary
300k at £0.1	Pershing Nominees LTD A/c Axclt 0.49% Ordinary

Financials

Year	2014
Turnover	£222,100,000
Net Worth	£25,800,000
Cash	£5,600,000
Current Liabilities	£58,600,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 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 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
17 December 2003	Delivered on: 22 December 2003 Satisfied on: 25 May 2006 Persons entitled: Lloyds Tsb Bank PLC : Capital Markets Classification: Assignment of insurance policies 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 assigns all of its right title and interest in and to the policies and all monies including bonuses accrued and the full benefit thereof.. See the mortgage charge document for full details. Fully Satisfied
29 August 2003	Delivered on: 12 September 2003 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC as Agent and Trustee for the Secured Parties (Security Trustee) Classification: Charge over escrow account Secured details: All monies due or to become due from the company and any group company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all its right, title and interest in the deposit by way of first fixed charge. Fully Satisfied
3 December 2001	Delivered on: 10 December 2001 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC as Security Trustee Classification: Charge over proceeds account Secured details: The actual contingent present and/or future obligations and liabilities of any group company to the secured parties (or any of them) under or pursuant to each or any of the secured documents including the charge over account. Particulars: The deposit and all its right title and interest in the deposit. Fully Satisfied
17 December 1999	Delivered on: 23 December 1999 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC(As Security Trustee for the Secured Parties) Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined). Particulars: All right title and interest in the all proceeds of the policies on the lives of joseph matthews no. GHC16461; nicholas kelsall no. GHC16462; david hamilton no. GCH16460 all with lloyd's. Fully Satisfied
6 October 1999	Delivered on: 25 October 1999 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC,as Security Trustee Classification: Guarantee and debenture Secured details: All obligations and liabilities of the company to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) and this guarantee and 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
6 October 1999	Delivered on: 25 October 1999 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC,as Security Trustee Classification: Charge over shares Secured details: All obligations and liabilities due from the company to the secured parties (as defined) under or pursuant to the secured documents (as defined). Particulars: All securities and all crest rights (as defined). See the mortgage charge document for full details. 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
6 October 1999	Delivered on: 25 October 1999 Satisfied on: 28 June 2005 Persons entitled: Cibc World Markets PLC,as Security Trustee for the Secured Parties (As Defined) Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title,benefit and interest in and to the charged account including the balances standing to the credit of the account from time to time. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Notification of a person with significant control statement (2 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
16 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 8,069,251.7 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 8,068,775.7 (3 pages)
17 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 8,068,656.7 (3 pages)
27 October 2020	Second filing of a statement of capital following an allotment of shares on 16 March 2020 GBP 8,055,727 (7 pages)
25 August 2020	Auditor's resignation (1 page)
18 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 30/07/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2020	Group of companies' accounts made up to 31 March 2020 (137 pages)
30 July 2020	Termination of appointment of Martin George Towers as a director on 30 July 2020 (1 page)
5 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 8,057,165 (3 pages)
4 May 2020	Appointment of Mr Mark Allen as a director on 1 May 2020 (2 pages)
29 April 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 8,056,570 (3 pages)
18 March 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 8,055,727 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2020. (4 pages)
10 March 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 8,055,393.8 (3 pages)
3 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 8,053,680.2 (3 pages)
3 February 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 8,046,968.6 (3 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
7 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 July 2019	Statement of capital following an allotment of shares on 30 July 2019 GBP 8,046,538.3 (3 pages)
23 July 2019	Group of companies' accounts made up to 31 March 2019 (109 pages)
23 July 2019	Termination of appointment of Joanna Christine Hallas as a director on 23 July 2019 (1 page)
1 May 2019	Appointment of Mrs Alison Louise Littley as a director on 1 May 2019 (2 pages)
30 April 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 8,037,011.5 (3 pages)
28 March 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 8,036,831.5 (3 pages)
14 March 2019	Statement of capital following an allotment of shares on 5 March 2019 GBP 8,035,031.5 (3 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
15 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
5 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 8,030,061.5 (3 pages)
8 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 8,029,402.5 (3 pages)
10 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 8,029,208.2 (3 pages)
28 August 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 8,028,772.6 (3 pages)
13 August 2018	Group of companies' accounts made up to 31 March 2018 (88 pages)
10 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
2 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 8,028,544.8 (3 pages)
9 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 8,019,528 (3 pages)
10 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 8,019,281 (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 8,018,141.8 (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
11 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 7,994,846.9 (3 pages)
4 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 7,994,846.9 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 6,169,430.8 (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 6,169,430.8 (3 pages)
15 September 2017	Second filing of a statement of capital following an allotment of shares on 23 June 2017 GBP 6,163,069.6 (7 pages)
15 September 2017	Second filing of a statement of capital following an allotment of shares on 23 June 2017 GBP 6,163,069.6 (7 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (94 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (94 pages)
16 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
16 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/07/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 6,165,313.4 (3 pages)
9 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 6,165,313.4 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 6,163,987.3 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 6,163,987.3 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 6,163,069.6 (3 pages)
26 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 6,163,069.6 (3 pages)
20 March 2017	Director's details changed for Ms Joanna Christine Hallas on 17 March 2017 (2 pages)
20 March 2017	Director's details changed for Ms Joanna Christine Hallas on 17 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with no updates (3 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with no updates (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 20 September 2016 GBP 6,125,966 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 20 September 2016 GBP 6,125,966 (3 pages)
21 August 2016	Group of companies' accounts made up to 31 March 2016 (92 pages)
21 August 2016	Group of companies' accounts made up to 31 March 2016 (92 pages)
10 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 27/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 May 2016	Termination of appointment of Martin Keith Payne as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Martin Keith Payne as a director on 12 May 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)
19 January 2016	Annual return made up to 15 January 2016 no member list Statement of capital on 2016-01-19 GBP 6,099,593 (6 pages)
19 January 2016	Annual return made up to 15 January 2016 no member list Statement of capital on 2016-01-19 GBP 6,099,593 (6 pages)
23 October 2015	Group of companies' accounts made up to 31 March 2015 (100 pages)
23 October 2015	Group of companies' accounts made up to 31 March 2015 (100 pages)
7 October 2015	Consolidation of shares on 30 September 2015 (5 pages)
7 October 2015	Consolidation of shares on 30 September 2015 (5 pages)
5 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 6,099,593 (3 pages)
28 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 6,099,593 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,972,630.43 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,972,630.43 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 5,971,739.35 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 5,971,739.35 (3 pages)
11 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 5,971,739.35 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 5,949,173.77 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 5,949,173.77 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 5,949,173.77 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 5,949,173.77 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 5,949,173.77 (3 pages)
24 March 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 5,949,173.77 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 5,949,173.77 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 5,949,173.77 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 5,949,173.77 (3 pages)
15 January 2015	Annual return made up to 15 January 2015 no member list Statement of capital on 2015-01-15 GBP 5,949,173.77 (6 pages)
15 January 2015	Director's details changed for Mr Martin George Towers on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Martin Keith Payne on 1 January 2015 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 no member list Statement of capital on 2015-01-15 GBP 5,949,173.77 (6 pages)
15 January 2015	Director's details changed for Mr Martin Keith Payne on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Martin George Towers on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Martin George Towers on 1 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Martin Keith Payne on 1 January 2015 (2 pages)
18 August 2014	Group of companies' accounts made up to 31 March 2014 (92 pages)
18 August 2014	Group of companies' accounts made up to 31 March 2014 (92 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,773,261.12 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,773,261.12 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,773,261.12 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,773,261.12 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,773,261.12 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 5,773,261.12 (3 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 58788549 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 58788549 23/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2014	Satisfaction of charge 13 in full (4 pages)
23 July 2014	Satisfaction of charge 036918830014 in full (4 pages)
23 July 2014	Satisfaction of charge 12 in full (4 pages)
23 July 2014	Satisfaction of charge 13 in full (4 pages)
23 July 2014	Satisfaction of charge 036918830014 in full (4 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 10 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)
26 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,773,261.12 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 5,773,261.12 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 5,773,261.12 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 5,773,261.12 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 5,773,261.12 (3 pages)
13 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 5,773,261.12 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 5,773,261.12 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 5,773,261.12 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 5,773,261.12 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 5,773,261.12 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 5,773,261.12 (3 pages)
11 February 2014	Annual return made up to 15 January 2014 no member list (17 pages)
11 February 2014	Annual return made up to 15 January 2014 no member list (17 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 5,773,261.12 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 5,773,261.12 (3 pages)
6 November 2013	Director's details changed for Martin George Towers on 20 August 2013 (2 pages)
6 November 2013	Director's details changed for Martin George Towers on 20 August 2013 (2 pages)
24 September 2013	Termination of appointment of Vijay Aggarwal as a director on 20 September 2013 (1 page)
24 September 2013	Termination of appointment of Vijay Aggarwal as a director on 20 September 2013 (1 page)
3 September 2013	Termination of appointment of Girija Sankar Patnaik as a director on 31 August 2013 (1 page)
3 September 2013	Termination of appointment of Girija Sankar Patnaik as a director on 31 August 2013 (1 page)
28 August 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
28 August 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
9 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2013	Appointment of Mr David William Mckeith as a director on 24 July 2013 (2 pages)
26 July 2013	Appointment of Mr David William Mckeith as a director on 24 July 2013 (2 pages)
25 July 2013	Termination of appointment of John Ernest Brown as a director on 24 July 2013 (1 page)
25 July 2013	Termination of appointment of David William Hamilton as a director on 24 July 2013 (1 page)
25 July 2013	Termination of appointment of John Ernest Brown as a director on 24 July 2013 (1 page)
25 July 2013	Termination of appointment of David William Hamilton as a director on 24 July 2013 (1 page)
2 July 2013	Registration of charge 036918830014 (9 pages)
2 July 2013	Registration of charge 036918830014 (9 pages)
11 June 2013	Termination of appointment of David William Hamilton as a secretary on 3 June 2013 (1 page)
11 June 2013	Appointment of Mr Richard Hawke Collins as a secretary on 3 June 2013 (1 page)
11 June 2013	Termination of appointment of David William Hamilton as a secretary on 3 June 2013 (1 page)
11 June 2013	Appointment of Mr Richard Hawke Collins as a secretary on 3 June 2013 (1 page)
11 June 2013	Termination of appointment of David William Hamilton as a secretary on 3 June 2013 (1 page)
11 June 2013	Appointment of Mr Richard Hawke Collins as a secretary on 3 June 2013 (1 page)
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)
17 January 2013	Annual return made up to 15 January 2013 no member list (11 pages)
17 January 2013	Annual return made up to 15 January 2013 no member list (11 pages)
14 November 2012	Appointment of Mrs Joanna Christine Hallas as a director on 27 September 2012 (3 pages)
14 November 2012	Appointment of Mrs Joanna Christine Hallas as a director on 27 September 2012 (3 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (73 pages)
25 September 2012	Group of companies' accounts made up to 31 March 2012 (73 pages)
30 August 2012	Termination of appointment of Leslie Owen Tench as a director on 26 July 2012 (2 pages)
30 August 2012	Termination of appointment of Leslie Owen Tench as a director on 26 July 2012 (2 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 26/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 26/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 January 2012	Annual return made up to 15 January 2012 no member list (11 pages)
19 January 2012	Director's details changed for Mr Martin Keith Payne on 19 December 2011 (2 pages)
19 January 2012	Director's details changed for Mr Martin Keith Payne on 19 December 2011 (2 pages)
19 January 2012	Annual return made up to 15 January 2012 no member list (11 pages)
28 December 2011	Director's details changed for Mr Martin Keith Payne on 14 December 2011 (3 pages)
28 December 2011	Director's details changed for Mr Martin Keith Payne on 14 December 2011 (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 11 (3 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 12 (16 pages)
3 October 2011	Particulars of a mortgage or charge / charge no: 12 (16 pages)
1 September 2011	Certificate on cancellation of share prem a/c and capital redemption reserve (1 page)
1 September 2011	Statement of capital on 1 September 2011 GBP 5,773,261.12 (4 pages)
1 September 2011	Statement of capital on 1 September 2011 GBP 5,773,261.12 (4 pages)
1 September 2011	Statement of capital on 1 September 2011 GBP 5,773,261.12 (4 pages)
1 September 2011	Cancel-sh/prem&capredemption (1 page)
1 September 2011	Cancel-sh/prem&capredemption (1 page)
1 September 2011	Certificate on cancellation of share prem a/c and capital redemption reserve (1 page)
30 August 2011	Purchase of own shares. (2 pages)
30 August 2011	Purchase of own shares. (2 pages)
10 August 2011	Termination of appointment of Jamie Stevenson as a director (1 page)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
10 August 2011	Termination of appointment of Jamie Stevenson as a director (1 page)
10 August 2011	Termination of appointment of Joseph Matthews as a director (1 page)
5 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
5 August 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (62 pages)
4 August 2011	Appointment of Martin George Towers as a director (3 pages)
4 August 2011	Appointment of Martin George Towers as a director (3 pages)
22 July 2011	Group of companies' accounts made up to 31 March 2011 (78 pages)
22 July 2011	Group of companies' accounts made up to 31 March 2011 (78 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)
17 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (29 pages)
17 February 2011	Director's details changed for Vijay Aggarwal on 11 February 2011 (3 pages)
17 February 2011	Director's details changed for Vijay Aggarwal on 11 February 2011 (3 pages)
17 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (29 pages)
10 February 2011	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0RA (2 pages)
10 February 2011	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0RA (2 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (63 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Statement of company's objects (2 pages)
4 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (63 pages)
27 July 2010	Group of companies' accounts made up to 31 March 2010 (78 pages)
27 July 2010	Group of companies' accounts made up to 31 March 2010 (78 pages)
15 March 2010	Appointment of Girija Sankar Patnaik as a director (3 pages)
15 March 2010	Appointment of Girija Sankar Patnaik as a director (3 pages)
15 February 2010	Register(s) moved to registered inspection location (2 pages)
15 February 2010	Register inspection address has been changed (2 pages)
15 February 2010	Register inspection address has been changed (2 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (53 pages)
15 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (53 pages)
15 February 2010	Register(s) moved to registered inspection location (2 pages)
22 December 2009	Memorandum and Articles of Association (8 pages)
22 December 2009	Memorandum and Articles of Association (8 pages)
22 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
22 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (69 pages)
3 November 2009	Appointment of Vijay Aggarwal as a director (3 pages)
3 November 2009	Appointment of Vijay Aggarwal as a director (3 pages)
14 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (82 pages)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (82 pages)
10 February 2009	Return made up to 15/01/09; bulk list available separately (8 pages)
10 February 2009	Return made up to 15/01/09; bulk list available separately (8 pages)
6 February 2009	Return made up to 05/01/09; full list of members (6 pages)
6 February 2009	Return made up to 05/01/09; full list of members (6 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
4 July 2008	Group of companies' accounts made up to 31 March 2008 (83 pages)
4 July 2008	Group of companies' accounts made up to 31 March 2008 (83 pages)
8 January 2008	Return made up to 05/01/08; full list of members (4 pages)
8 January 2008	Return made up to 05/01/08; full list of members (4 pages)
16 October 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
16 October 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
13 September 2007	Nc inc already adjusted 10/07/07 (2 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
13 September 2007	Nc inc already adjusted 10/07/07 (2 pages)
13 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Conso 14/06/07 (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Ad 16/07/07--------- Â£ si [email protected]=2499 Â£ ic 59700/62199 (4 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Nc inc already adjusted 14/06/07 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
31 July 2007	Ad 16/07/07--------- Â£ si [email protected]=2499 Â£ ic 59700/62199 (4 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Nc inc already adjusted 14/06/07 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Nc inc already adjusted 14/06/07 (2 pages)
31 July 2007	Ad 16/07/07--------- Â£ si [email protected]=4937493 Â£ ic 62199/4999692 (6 pages)
31 July 2007	Nc inc already adjusted 14/06/07 (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
31 July 2007	Ad 16/07/07--------- Â£ si [email protected]=4937493 Â£ ic 62199/4999692 (6 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
31 July 2007	Ad 16/07/07--------- Â£ si [email protected]=9871794 Â£ ic 4999692/14871486 (6 pages)
31 July 2007	Conso 14/06/07 (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Ad 16/07/07--------- Â£ si [email protected]=9871794 Â£ ic 4999692/14871486 (6 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
23 July 2007	Particulars of mortgage/charge (14 pages)
15 June 2007	Auditor's report (1 page)
15 June 2007	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 June 2007	Re-registration of Memorandum and Articles (23 pages)
15 June 2007	Declaration on reregistration from private to PLC (1 page)
15 June 2007	Application for reregistration from private to PLC (1 page)
15 June 2007	Auditor's report (1 page)
15 June 2007	Re-registration of Memorandum and Articles (23 pages)
15 June 2007	Application for reregistration from private to PLC (1 page)
15 June 2007	Declaration on reregistration from private to PLC (1 page)
15 June 2007	Auditor's statement (1 page)
15 June 2007	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
15 June 2007	Balance Sheet (9 pages)
15 June 2007	Auditor's statement (1 page)
15 June 2007	Balance Sheet (9 pages)
15 June 2007	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 June 2007	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
12 June 2007	Ad 17/05/07--------- Â£ si [email protected]=1200 Â£ ic 58500/59700 (2 pages)
12 June 2007	Ad 17/05/07--------- Â£ si [email protected]=1200 Â£ ic 58500/59700 (2 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
17 January 2007	Return made up to 05/01/07; full list of members (4 pages)
17 January 2007	Return made up to 05/01/07; full list of members (4 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (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)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
25 January 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
19 January 2006	Return made up to 05/01/06; full list of members (5 pages)
19 January 2006	Return made up to 05/01/06; full list of members (5 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 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 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 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 satisfaction of mortgage/charge (2 pages)
7 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
7 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
25 January 2005	Return made up to 05/01/05; full list of members (9 pages)
25 January 2005	Return made up to 05/01/05; full list of members (9 pages)
17 January 2005	Ad 23/12/04--------- Â£ si [email protected]=2250 Â£ ic 56250/58500 (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Ad 23/12/04--------- Â£ si [email protected]=2250 Â£ ic 56250/58500 (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
8 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
18 February 2004	Return made up to 05/01/04; full list of members (9 pages)
18 February 2004	Return made up to 05/01/04; full list of members (9 pages)
22 December 2003	Particulars of mortgage/charge (10 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 (5 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
12 September 2003	Particulars of mortgage/charge (5 pages)
12 September 2003	Particulars of mortgage/charge (5 pages)
3 March 2003	Return made up to 05/01/03; full list of members (8 pages)
3 March 2003	Return made up to 05/01/03; full list of members (8 pages)
3 March 2003	Director's particulars changed (1 page)
3 March 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
11 June 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 June 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
7 February 2002	Return made up to 05/01/02; no change of members 363(287) ‐ Registered office changed on 07/02/02 (8 pages)
7 February 2002	Return made up to 05/01/02; no change of members 363(287) ‐ Registered office changed on 07/02/02 (8 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Return made up to 05/01/01; full list of members (9 pages)
17 January 2001	Return made up to 05/01/01; full list of members (9 pages)
20 October 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
20 October 2000	Full group accounts made up to 31 March 2000 (25 pages)
20 October 2000	Full group accounts made up to 31 March 2000 (25 pages)
20 October 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (1 page)
10 February 2000	Memorandum and Articles of Association (33 pages)
10 February 2000	Memorandum and Articles of Association (33 pages)
4 February 2000	Company name changed stormgrange LIMITED\certificate issued on 07/02/00 (8 pages)
4 February 2000	Company name changed stormgrange LIMITED\certificate issued on 07/02/00 (8 pages)
21 January 2000	Return made up to 05/01/00; full list of members (8 pages)
21 January 2000	Return made up to 05/01/00; full list of members (8 pages)
23 December 1999	Particulars of mortgage/charge (13 pages)
23 December 1999	Particulars of mortgage/charge (13 pages)
7 December 1999	Registered office changed on 07/12/99 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
7 December 1999	Ad 23/11/99--------- Â£ si [email protected]=52498 Â£ ic 3752/56250 (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	Ad 23/11/99--------- Â£ si [email protected]=3750 Â£ ic 2/3752 (2 pages)
7 December 1999	Ad 23/11/99--------- Â£ si [email protected]=52498 Â£ ic 3752/56250 (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 200 aldersgate street, london, EC1A 4JJ (1 page)
7 December 1999	New director appointed (3 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed;new director appointed (6 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed;new director appointed (6 pages)
7 December 1999	Ad 23/11/99--------- Â£ si [email protected]=3750 Â£ ic 2/3752 (2 pages)
17 November 1999	Nc inc already adjusted 06/10/99 (1 page)
17 November 1999	S-div 06/10/99 (1 page)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 November 1999	S-div 06/10/99 (1 page)
17 November 1999	Nc inc already adjusted 06/10/99 (1 page)
25 October 1999	Particulars of mortgage/charge (12 pages)
25 October 1999	Particulars of mortgage/charge (13 pages)
25 October 1999	Particulars of mortgage/charge (15 pages)
25 October 1999	Particulars of mortgage/charge (13 pages)
25 October 1999	Particulars of mortgage/charge (15 pages)
25 October 1999	Particulars of mortgage/charge (12 pages)
21 October 1999	Memorandum and Articles of Association (25 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 October 1999	Memorandum and Articles of Association (25 pages)
21 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 October 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
5 January 1999	Incorporation (24 pages)
5 January 1999	Incorporation (24 pages)

Norcros Plc

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