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NORCROS INDUSTRY (INTERNATIONAL) LIMITED

Learn more about NORCROS INDUSTRY (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU

NORCROS INDUSTRY (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00308999
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE
Form type: TM01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 6200800
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 02/06/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL KELSALL / 08/04/2014
Form type: CH01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/01/2014
Form type: CH01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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SECRETARY APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP03
Date: 2013.07.11
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DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON
Form type: TM02
Date: 2013.07.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011
Form type: CH01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
£2.95
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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: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS
Form type: TM01
Date: 2011.08.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR APPOINTED MARTIN KEITH PAYNE
Form type: AP01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES13
Document description: AGREEMENT DEB DEED APPV 08/03/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.12.31
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: RES13
Document description: RE-FAC AGR/DEBEN/DEED.. 11/12/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22

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Company directors and board members:

RICHARD HAWKE COLLINS (current)
Secretary, 2013.07.11
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
RICHARD HAWKE COLLINS (current)
Director, COMPANY SECRETARY & GROUP COUNSEL, 2013.07.11
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
NICHOLAS PAUL KELSALL (current)
Director, COMPANY DIRECTOR, 1998.04.20
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
SHAUN MICHAEL SMITH (current)
Director, GROUP FINANCE DIRECTOR, 2016.04.04
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
DAVID WILLIAM HAMILTON (resigned)
Secretary, 1995.12.31 - 2013.07.11
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
JOHN MICHAEL WILSON (resigned)
Secretary, 1992.05.31 - 1995.12.31
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.04.30
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
MICHAEL EUNAN DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.08.13
NOWER HAYES TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY SECRETARY, 1992.05.31 - 2013.07.11
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
JOSEPH MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2011.07.28
BAR HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.08.13 - 1996.03.22
20 ARGYLL ROAD , LONDON
W8 7BG
MARTIN KEITH PAYNE (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.03.18 - 2016.04.04
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE

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Information about the Private Limited Company NORCROS INDUSTRY (INTERNATIONAL) LIMITED 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: 2016.04.21. Reload the data