0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NORBORD LIMITED

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

Company details

HILL VILLAGE, SOUTH MOLTON, DEVON, EX36 4HP

NORBORD LIMITED on the map

Company type: Private Limited Company
Company number: 00357722
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.17
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company NORBORD LIMITED is a Private Limited Company, registration number 00357722, established in United Kingdom on the 17. November 1939. The company is now active. The company has been in business for 77 years . This company used to be called NEXFOR LIMITED, CSC FOREST PRODUCTS LIMITED, CABERBOARD LIMITED. The company is based on HILL VILLAGE, SOUTH MOLTON, DEVON, EX36 4HP. Business of the company NORBORD LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.09. We do not have any information about the company NORBORD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

buy all documents
Find out more information about NORBORD LIMITED. Our website makes it possible to view other available documents related to NORBORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.09
£2.95
Add to cart
08/08/12 STATEMENT OF CAPITAL GBP 99.999806
Form type: SH19
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: ANNOTATION
Document description: Other
Description: STATEMENT OF CAPITAL IS £99.9998064072
£2.95
Add to cart
12/07/12 STATEMENT OF CAPITAL GBP 44091625.40
Form type: SH01
Date: 2012.07.31
£2.95
Add to cart
ALTER ARTICLES 12/07/2012
Form type: RES01
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES14
Document description: CAPITALISE SUM OF £511,000, 5,110,000 ORD SHARES OF £0.10 EACH BONUS SHARES 12/07/2012
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.24
£2.95
Add to cart
SOLVENCY STATEMENT DATED 12/07/12
Form type: CAP-SS
Date: 2012.07.24
£2.95
Add to cart
REDUCE ISSUED CAPITAL 12/07/2012
Form type: RES06
Date: 2012.07.24
Child documents:
Document type: ANNOTATION
Date: 2012.07.24
Form type: RES13
Document description: SHARE PREM ACCOUNT CANCELLED 12/07/2012
£2.95
Add to cart
09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE SHINETON / 24/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL MORRIS / 24/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 24/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 24/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 24/04/2012
Form type: CH03
Date: 2012.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
£2.95
Add to cart
09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE SHINETON / 09/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARL MORRIS / 09/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
Add to cart
SECRETARY APPOINTED MR ALAN GORDON MCMEEKIN
Form type: 288a
Date: 2008.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD
Form type: 288b
Date: 2008.09.25
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
Add to cart
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
Add to cart
COMPANY NAME CHANGED, NEXFOR LIMITED, CERTIFICATE ISSUED ON 01/07/04
Form type: CERTNM
Date: 2004.07.01
£2.95
Add to cart
RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
Add to cart
AD 03/04/03---------, £ SI 187777700@.1
Form type: 88(2)R
Date: 2003.05.08
£2.95
Add to cart
RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 03/04/03
Form type: 123
Date: 2003.04.23
£2.95
Add to cart
£ NC 12245000/32245000, 20/
Form type: RES04
Date: 2003.01.20
£2.95
Add to cart
AD 31/12/02---------, £ SI 200000000@.1=20000000, £ IC 4802855/24802855
Form type: 88(2)R
Date: 2003.01.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 20/12/02
Form type: 123
Date: 2003.01.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
Add to cart
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN GORDON MCMEEKIN (current)
Secretary, DIRECTOR - FINANCE & LOGISTICS, 2008.09.22
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
FREDERICK BEST MCLEISH (current)
Director, ACCOUNTANT, 1996.03.20
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
ALAN GORDON MCMEEKIN (current)
Director, ACCOUNTANT, 2007.08.07
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
KARL MORRIS (current)
Director, MANAGING DIRECTOR, 2003.12.31
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
JOHN BARRIE SHINETON (current)
Director, PRESIDENT & CEO, 1999.02.11
HILL VILLAGE SOUTH MOLTON , DEVON
EX36 4HP
NICOLA MHAIRI ARNOLD (resigned)
Secretary, ACCOUNTANT, 1999.12.23 - 2008.09.22
40 KELLIE WYND KIPPENDAVIE , DUNBLANE
FK15 0NR
JOHN CHRISTOPHER IRVINE (resigned)
Secretary, 1994.03.31 - 1999.12.23
2 ABBOTS ROAD , GRANGEMOUTH
FK3 8HX, STIRLINGSHIRE
PETER JOHN WRIGHT (resigned)
Secretary, 1991.04.30 - 1994.03.31
12 GLENFIELD CLOSE , AYLESBURY
HP21 7NE, BUCKINGHAMSHIRE
THOMAS EARDLEY ALLISON (resigned)
Director, 1991.04.30 - 1997.08.31
SHRUB COTTAGE MANSE BRAE , GARGUNNOCK
FK8 3BQ, STIRLINGSHIRE
PAUL FEENEY (resigned)
Director, 1991.04.30 - 1992.05.19
GLADWISH 98 WELCOMES ROAD , KENLEY
CR8 5HE, SURREY
MAURICE PATRICK FITZGIBBON (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.01.01 - 2002.01.25
13 VICTORIA PLACE , STIRLING
FK8 2QU, STIRLINGSHIRE
DOMINIC GAMMIERO (resigned)
Director, PRESIDENT & CEO, 2002.01.25 - 2003.12.31
1337 LINDBURGH COURT , MISSISSAUGA
ONTARIO L5H 4J2
CANADA
MARTIN GLUNZ (resigned)
Director, 1991.04.30 - 1994.01.01
NIEN KAMP 22 , AHLEN DOLBERG
D4730
GERMANY
DAVID FREDERICK CHARLES GOULD (resigned)
Director, 1991.04.30 - 1992.04.03
141 WOODSIDE , LEIGH ON SEA
SS9 4RD, ESSEX
KLAUS KOHLER (resigned)
Director, 1991.04.30 - 1997.03.13
59 LABURNUM GROVE , TORBREX
STIRLINGSHIRE
PETER THOMAS LAWWELL (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 1996.02.29
6 THORNHILL GARDENS MEARNSKIRK , GLASGOW
G77 5FU
MANUEL POMBO LIRIA (resigned)
Director, MANAGING DIRECTOR, 1999.02.11 - 1999.11.17
97 WATERLOO WAREHOUSE WATERLOO ROAD , LIVERPOOL
L3 0BG
MATTHIAS SOBANIA (resigned)
Director, 1991.04.30 - 1994.01.01
BOECKEN 65 D4406 , DRENSTEINFURT
GERMANY
JACK ALAN STEVENSON (resigned)
Director, 1996.05.07 - 1998.04.03
34 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
KEITH THORNLEY (resigned)
Director, 1991.04.30 - 1994.01.01
TUCKING MILL POLTIMORE ROAD , SOUTH MOLTON
EX36 4DA, DEVON

Companies near to NORBORD ltd.

Information about the Private Limited Company NORBORD 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: 2016.04.28. Reload the data