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AMCOR NORWICH LIMITED

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

Company details

AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP

AMCOR NORWICH LIMITED on the map

Company type: Private Limited Company
Company number: 00402222
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.19
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AMCOR NORWICH LIMITED is a Private Limited Company, registration number 00402222, established in United Kingdom on the 19. December 1945. The company is now active. The company has been in business for 70 years and 11 months. This company used to be called LAWSON MARDON NORWICH LTD, WHEATON UK LTD, LAWSON MARDON WHEATON UK LTD, ACI ROCKWARE LIMITED. The company is based on AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP. Business of the company AMCOR NORWICH LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.18. We do not have any information about the company AMCOR NORWICH LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 26608585
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.17
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.09
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2012.06.19
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR APPOINTED MR RICHARD DIXON
Form type: AP01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2011.03.07
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.03.07
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE KILBRIDE / 06/10/2010
Form type: CH01
Date: 2010.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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COMPANY NAME CHANGED LAWSON MARDON NORWICH LTD, CERTIFICATE ISSUED ON 15/03/10
Form type: CERTNM
Date: 2010.03.15
Child documents:
Document type: ANNOTATION
Date: 2010.03.15
Form type: RES15
Document description: CHANGE OF NAME 05/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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COMPANY NAME CHANGED, WHEATON UK LTD, CERTIFICATE ISSUED ON 16/05/06
Form type: CERTNM
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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COMPANY NAME CHANGED, LAWSON MARDON WHEATON UK LTD, CERTIFICATE ISSUED ON 06/11/98
Form type: CERTNM
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT
Form type: 287
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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COMPANY NAME CHANGED, ACI ROCKWARE LIMITED, CERTIFICATE ISSUED ON 01/11/97
Form type: CERTNM
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
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REGISTERED OFFICE CHANGED ON 22/08/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.08.22

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Company directors and board members:

RICHARD DIXON (current)
Director, EXECUTIVE DIRECTOR TAX EUROPE, 2011.06.23
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
TIMOTHY LAWRENCE KILBRIDE (current)
Director, UK FINANCE DIRECTOR, 1997.07.29
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY , BRISTOL
BS30 8XP, ENGLAND
ENGLAND
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 1997.07.29 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.03.02 - 1997.07.29
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CHRISTOPHER ROBIN JENKINS (resigned)
Secretary, 1991.06.07 - 1992.03.02
THE MANOR HOUSE BOURNE END , CRANFIELD
MK43 0AX, BEDS
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Director, SOLICITOR, 1997.07.29 - 2011.02.10
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.07.29
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
ERNEST WALTER BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.06.06
15 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
FRANK JOHN DAVIES (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.07 - 1993.09.30
STONEWALLS CASTLE STREET DEDDINGTON , BANBURY
OX15 0TE, OXFORDSHIRE
PETER FREDERICK HARLING (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.07.22 - 1993.04.09
THE MALT HOUSE MAIN ROAD CURBRIDGE , WITNEY
OX29 7NT, OXFORDSHIRE
JOHN LESLIE HIBBERT (resigned)
Director, TECHNICAL DIRECTOR, 1991.06.07 - 1992.01.31
HAVERLAND BRECK PARK LANE COLNEY , NORWICH
NR4 7TY, NORFOLK
SIMON MICHAEL GWYN JENNINGS (resigned)
Director, 1991.06.07 - 1993.06.06
HAVEN COTTAGE THE GREEN OVER NORTON , CHIPPING NORTON
OX7 5PT, OXFORDSHIRE
JOHN DAVID NOLAN (resigned)
Director, CHIEF EXECUTIVE, 1995.05.01 - 1997.07.29
89 POSTERN CLOSE , YORK
YO2 1JF
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.08.25 - 1997.07.29
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
ALAN EDWARD PETERSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.04.28
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
ROGER WILDING (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.06.17
46 WOODLANDS AVENUE , EMSWORTH
PO10 7QE, HAMPSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.08.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to AMCOR NORWICH ltd.

Information about the Private Limited Company AMCOR NORWICH 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: 2016.04.30. Reload the data