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NORBAR TORQUE TOOLS LIMITED

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

Company details

BEAUMONT ROAD, BANBURY, OXON, OX16 1XJ

NORBAR TORQUE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00380480
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.08
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

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

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.23

List of company documents:

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Find out more information about NORBAR TORQUE TOOLS LIMITED. Our website makes it possible to view other available documents related to NORBAR TORQUE TOOLS 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.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 62750
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED DR CATHERINE LOUISE ROHLL
Form type: AP01
Date: 2011.08.08
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 06/12/2010
Form type: CH01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 07/05/2010
Form type: CH03
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 07/05/2010
Form type: CH03
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 21/04/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BRODEY / 21/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 21/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ASHLEY BRODEY / 21/04/2010
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 07/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 07/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 07/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 07/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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AD 01/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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AD 31/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.07
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
£2.95
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ADOPT ARTICLES 04/05/00
Form type: SRES01
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 07/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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ALTER MEM AND ARTS 03/02/96
Form type: SRES01
Date: 1996.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01

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Company directors and board members:

CRAIG ASHLEY BRODEY (current)
Secretary, 1992.06.30
BEAUMONT ROAD BANBURY , OXON
OX16 1XJ
CATHERINE LOUISE ROHLL (current)
Secretary, 1999.12.17
BEAUMONT ROAD BANBURY , OXON
OX16 1XJ
CRAIG ASHLEY BRODEY (current)
Director, FINANCIAL ANALYST, 1995.04.20
BEAUMONT ROAD BANBURY , OXON
OX16 1XJ
NEILL ASHLEY BRODEY (current)
Director, CHARTERED ENGINEER, 1992.06.30
BEAUMONT ROAD BANBURY , OXON
OX16 1XJ
PHILIP ANTHONY BRODEY (current)
Director, SALES ENGINEER, 1995.04.20
BEAUMONT ROAD BANBURY , OXON
OX16 1XJ
CATHERINE LOUISE ROHLL (current)
Director, COMPANY DIRECTOR, 2011.08.01
BEAUMONT ROAD BANBURY , OXON
OX16 1XJ
SIMON PLEYDELL BOOVERIE (resigned)
Secretary, 1991.05.10 - 1992.06.30
CASTLE HOUSE DEDDINGTON , BANBURY
OX15 0TT, OXON
IAN HENRY BRODEY (resigned)
Director, CHARTERED ENGINEER, 1991.05.10 - 1996.05.01
ASHLEY HORNHILL ROAD ADDERBURY , BANBURY
OX17 3EU, OXON
JOHN MALCOLM BRODEY (resigned)
Director, ENGINEER, 1991.05.10 - 2003.04.30
THE SHIPPON OLD MANOR COURT, HORLEY , BANBURY
OX15 6BF, OXFORDSHIRE
LESLIE MICHAEL BROOKES (resigned)
Director, OPERATOR, 1996.05.01 - 1998.06.30
78 OXFORD ROAD , BANBURY
OX16 9AN, OXFORDSHIRE
LESLIE JOHN CLARK (resigned)
Director, CHARTERED ENGINEER, 1991.05.10 - 1996.05.01
MANOR VIEW WESTON ROAD SULGRAVE , BANBURY
OX17 2SF, OXFORDSHIRE

Companies near to NORBAR TORQUE TOOLS ltd.

Information about the Private Limited Company NORBAR TORQUE TOOLS 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