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NORTON PLASTICS LIMITED

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

Company details

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE

NORTON PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00372302
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.11
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms
Company NORTON PLASTICS LIMITED is a Private Limited Company, registration number 00372302, established in United Kingdom on the 11. February 1942. The company is now active. The company has been in business for 74 years and 9 months. The company is based on ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE. Business of the company NORTON PLASTICS LIMITED by SIC and NACE code is "20160 - Manufacture of plastics in primary forms". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10" from the 2016.03.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company NORTON PLASTICS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.04
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.10.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 4000
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, THE OLD POLICE STATION, WHARN CLIFFE ROAD, ILKESTON, DERBYSHIRE, DE7 5GF
Form type: AD01
Date: 2013.06.17
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2012.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.07
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.05.19
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOORE / 30/08/2010
Form type: CH01
Date: 2010.09.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.25
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW ROBINSON
Form type: 288b
Date: 2009.10.01
£2.95
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GBP IC 8000/4000, 24/09/09, GBP SR [email protected]=4000
Form type: 169
Date: 2009.10.01
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SECRETARY APPOINTED JANET STEPHANIE MOORE
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR KENNETH ROBINSON
Form type: 288b
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 25/03/2009
Form type: 288c
Date: 2009.05.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, 6 ST MARY STREET, ILKESTON, DERBYSHIRE, DE7 8PJ
Form type: 287
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13

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Company directors and board members:

JANET STEPHANIE MOORE (current)
Secretary, 2009.09.24
63 RUSSELL DRIVE WOLLATON , NOTTINGHAM
NG8 2BA, NOTTINGHAMSHIRE
STEPHEN MOORE (current)
Director, MANAGER, 2002.07.15
63 RUSSELL DRIVE , WOLLATON
NG8 2BA, NOTTINGHAM
GILLIAN MARY NEWBOULT (resigned)
Secretary, 1991.08.30 - 1996.05.17
21 MAPLEDENE CRESCENT WOLLATON , NOTTINGHAM
NG8 2SS, NOTTINGHAMSHIRE
ANDREW GRANT ROBINSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.17 - 2009.09.24
THE LITTLE HOUSE DUCK END , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
EDMUND BEATSON NEWBOULT (resigned)
Director, WORKS MANAGER, 1991.08.30 - 1996.05.17
21 MAPLEDENE CRESCENT WOLLATON , NOTTINGHAM
NG8 2SS, NOTTINGHAMSHIRE
GILLIAN MARY NEWBOULT (resigned)
Director, CLERK, 1991.08.30 - 1996.05.17
21 MAPLEDENE CRESCENT WOLLATON , NOTTINGHAM
NG8 2SS, NOTTINGHAMSHIRE
ANDREW GRANT ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.17 - 2009.09.24
THE LITTLE HOUSE DUCK END , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
KENNETH JOHN ROBINSON (resigned)
Director, 2002.12.19 - 2009.09.24
THE LITTLE HOUSE DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
ROBERT FREELAND SQUIRES (resigned)
Director, COMPANY DIRECTOR, 1996.05.17 - 2002.12.19
HEYWOOD MOUNT PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 419,598
Current Assets £ 203,888
Tangible Fixed Assets Depreciation £ 592,031
Debtors £ 123,469
Shareholder Funds £ 117,998
Profit Loss Account Reserve £ 258,678
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 117,998
Total Assets Less Current Liabilities £ 410,464
Net Current Assets Liabilities £ 9,134
Creditors Due Within One Year £ 213,022
Cash Bank In Hand £ 26,653
Stocks Inventory £ 53,766
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 4,563
Tangible Fixed Assets Cost Or Valuation £ 1,006,282
Tangible Fixed Assets Depreciation Charged In Period £ 9,910
Capital Redemption Reserve £ 144,680
Creditors Due After One Year £ 292,466

Companies near to NORTON PLASTICS ltd.

Information about the Private Limited Company NORTON PLASTICS 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: 2016.04.29. Reload the data