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NOVELIS UK LTD

Learn more about NOVELIS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATCHFORD LOCK WORKS, THELWALL LANE, WARRINGTON, CHESHIRE, WA4 1NN

NOVELIS UK LTD on the map

Company type: Private Limited Company
Company number: 00279596
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.13
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 24320 - Cold rolling of narrow strip
  • 25920 - Manufacture of light metal packaging

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

WELLS FARGO BANK,NATIONAL ASSOCIATION
- Outstanding on 2013.05.24
WELLS FARGO BANK,NATIONAL ASSOCIATION
- Outstanding on 2013.05.24
BANK OF AMERICA, N.A. AS COLLATERAL AGENT
- Outstanding on 2015.06.12
BANK OF AMERICA, N.A. AS COLLATERAL AGENT
- Outstanding on 2015.06.22
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
- Outstanding on 2015.06.24
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
- Outstanding on 2015.06.24

List of company documents:

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DIRECTOR APPOINTED JEREMY MICHAEL QUICK
Form type: AP01
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT NGUYEN HUYNH
Form type: TM01
Date: 2015.10.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002795960017
Form type: MR01
Date: 2015.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002795960018
Form type: MR01
Date: 2015.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002795960016
Form type: MR01
Date: 2015.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002795960015
Form type: MR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.04
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 146089373.5
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.28
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28/11/14 STATEMENT OF CAPITAL GBP 146089373.50
Form type: SH19
Date: 2014.11.28
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SOLVENCY STATEMENT DATED 20/11/14
Form type: CAP-SS
Date: 2014.11.28
£2.95
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REDUCE ISSUED CAPITAL 20/11/2014
Form type: RES06
Date: 2014.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.03
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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01/10/13 STATEMENT OF CAPITAL GBP 292178747
Form type: SH01
Date: 2013.10.15
£2.95
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DIRECTOR APPOINTED VINCENT NGUYEN HUYNH
Form type: AP01
Date: 2013.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO NARDOCCI
Form type: TM01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN JURKOVIC
Form type: TM01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED PIERRE JEAN-CLAUDE LABAT
Form type: AP01
Date: 2013.06.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002795960014
Form type: MR01
Date: 2013.05.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002795960013
Form type: MR01
Date: 2013.05.24
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED FORTUNATO LUCIDO
Form type: AP01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SNEDDON
Form type: TM01
Date: 2013.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN JURKOVIC / 19/04/2013
Form type: CH01
Date: 2013.04.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FORTUNATO LUCIDO / 22/11/2012
Form type: CH03
Date: 2012.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO TADEU NARDOCCI / 22/11/2012
Form type: CH01
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.29
£2.95
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.14
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED RYAN JURKOVIC
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GARDENER
Form type: TM01
Date: 2011.04.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2011.03.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, LATCHFORD LOCKS WORKS THELWALL LANE, WARRINGTON, WA4 1NN
Form type: AD01
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 167997356
Form type: SH01
Date: 2010.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, ROGERSTONE HOUSE TREGWILYM ROAD, ROGERSTONE, NEWPORT SOUTH WALES, NP10 9EL
Form type: AD01
Date: 2010.09.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES13
Document description: S 175 CA 2006 08/09/2010
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.15
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO TADEN NARDOCCI / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED JOHN PAUL ANTHONY GARDENER
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BOND
Form type: TM01
Date: 2009.11.17

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2006.04.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS
FORTUNATO LUCIDO (current)
Secretary, LAWYER, 2008.10.01
19 STERNENEFELDSTRASSE , 8700 KUESNACHT
ZURICH
SWITZERLAND
PIERRE JEAN-CLAUDE LABAT (current)
Director, NONE SUPPLIED, 2013.05.16
STERNENFELDSTRASSE 19 , CH-8700 KUSNACHT
ZURICH
SWITZERLAND
FORTUNATO LUCIDO (current)
Director, LAWYER, 2013.04.11
19 STERNENEFELDSTRASSE , 8700 KUESNACHT
ZURICH
SWITZERLAND
JEREMY MICHAEL QUICK (current)
Director, NONE SUPPLIED, 2015.08.27
STERNENFELDSTRASSE 19 , 8700 KUSNACHT
SWITZERLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, 1999.03.19 - 2004.12.31
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
ELSA IDALIE GRAHAM (resigned)
Secretary, 1991.05.07 - 1992.07.01
COTSWOLDS HOUSE , NEWBOLD ON STOUR
CV37 8TS, WARKS
PETER ITH (resigned)
Secretary, 2004.12.31 - 2008.07.29
FORCHSTRASSE 4B , CH-8127 FORCH
SWITZERLAND
SERGIO MARCHIONNE (resigned)
Secretary, CORPORATE DEVELOPMENT DIRECTOR, 1994.10.25 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
RICHARD GARETH ROGERS (resigned)
Secretary, 1992.07.01 - 1994.10.25
6 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
CHRISTOPHER BARK JONES (resigned)
Director, 2004.12.17 - 2006.06.01
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
FREDERICK BIRMINGHAM MCDONOGH (resigned)
Director, EXECUTIVE, 2002.04.02 - 2003.07.07
27 PORTHILL GARDENS , SHREWSBURY
SY3 8SB, SHROPSHIRE
COLIN MICHAEL BOND (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.11.25 - 2009.11.11
HASENBUELSTRASSE 11 , EBMATINGEN
8123
SWITZERLAND
MERVIN JOHN CUTLER (resigned)
Director, OPERATIONS DIRECTOR, 1991.05.07 - 2001.07.02
14 MELROSE AVENUE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
DOMINIQUE DAMON (resigned)
Director, INDUSTRIALIST, 1991.05.07 - 1995.09.07
25 AVENUE MARCEAU BOULOGNE , PARIS F-75116
FOREIGN
FRANCE
ARNAUD DE WEERT (resigned)
Director, PRESIDENT EUROPE, 2006.06.01 - 2009.06.23
CHAMER FUSSWEG 15 , ZUG
KANTON ZUG CH- 6300
SWITZERLAND
ERWIN FAUST (resigned)
Director, FINANCE DIRECTOR, 2004.12.17 - 2008.09.23
SEESTRASSE 630 , MEILEN
CH-8706
SWITZERLAND
JOHN PAUL ANTHONY GARDENER (resigned)
Director, VICE PRESIDENT NOVELIS EUROPE, 2009.11.11 - 2011.04.01
NOVELIS AG BELLERIVESTRASSE 36 , ZURICH
CH8034
SWITZERLAND
RYAN PHILLIP JURKOVIC (resigned)
Director, VP COMMUNICATIONS & HR, 2011.04.01 - 2013.05.16
NOVELIS AG STERNEHFELDSTRASSE 19 , KU"SHACHT
8700 CANTON ZURICH
SWITZERLAND
TIMOTHY LAWRENCE KILBRIDE (resigned)
Director, UK FINANCE DIRECTOR, 2002.04.02 - 2004.12.31
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
SERGIO MARCHIONNE (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1995.03.31 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
WILLIAM MORRIS (resigned)
Director, COMPANY DIRECTOR, 2001.07.02 - 2006.06.15
SEESTRASSE 824 , 8706 MEILEN
SWITZERLAND
ALISTAIR GEORGE ST CLAIR NAPIER (resigned)
Director, INDUSTRIALIST, 1991.05.07 - 1996.12.31
5 WINKFIELD CLOSE , WOKINGHAM
RG11 3EZ, BERKSHIRE
ANTONIO TADEU NARDOCCI (resigned)
Director, PRESIDENT NOVELIS EUROPE, 2009.06.23 - 2013.05.16
19 STERNENFELDSTRASSE , 8700 KUSNACHT
ZURICH
SWITZERLAND
VINCENT NGUYEN HUYNH (resigned)
Director, DIRECTOR RECYCILNG, 2013.05.16 - 2015.08.27
STERNENFELDSTRASSE 19 , 8700 KUSNACHT (ZH)
SWITZERLAND
DEREK PEDEN (resigned)
Director, MANAGING DIRECTOR, 1991.05.07 - 2002.03.31
OLDBURY LODGE OLDBURY , BRIDGNORTH
WV16 5EZ, SHROPSHIRE
GEORGES SCHORDERET (resigned)
Director, INDUSTRIALIST, 1992.10.01 - 1995.03.16
HOLGASSTRASSE 49 , CH-8634 HOMBRECHTIKON
SWITZERLAND
DAVID SCOTT SNEDDON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2013.04.11
CADOGAN HOUSE 12 MONK STREET , MONMOUTH
NP25 3NZ
DAVID SCOTT SNEDDON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.02 - 2004.12.31
MAPLE EDGE 1 STEPASIDE MATHERN , CHEPSTOW
NP16 6JD, GWENT
DIETER MAX SYZ (resigned)
Director, INDUSTRIALIST, 1991.05.07 - 1992.06.30
16 BADISCHE BAHNHOFSTRASSE NEUHAUSEN AM RHEINFALL CH-8212 ,
FOREIGN
SWITZERLAND
THEODOR MARTIN TSCHOPP (resigned)
Director, CHAIRMAN, 1991.05.07 - 1992.10.01
FELDEGGSTRASSE 4 ZURICH CH-8034 ,
FOREIGN
SWITZERLAND

Companies near to NOVELIS UK LTD

Information about the Private Limited Company NOVELIS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data