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NORCROS (TRUSTEES) LIMITED

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

Company details

BAILEYS HOUSE CENTRAL WALK, BROAD STREET, WOKINGHAM BERKSHIRE, RG40 1AZ

NORCROS (TRUSTEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00521244
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.01
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: DORMANT
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.28
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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 250000
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SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 30/05/2015
Form type: CH03
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GARETH VAUGHAN / 21/04/2015
Form type: CH01
Date: 2015.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL
Form type: TM01
Date: 2014.10.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.03
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DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2014.10.02
£2.95
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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 NICHOLAS PAUL KELSALL / 08/04/2014
Form type: CH01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON
Form type: TM02
Date: 2013.01.22
£2.95
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SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP03
Date: 2013.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£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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ACCOUNTS OF DORMANT COMPANY 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: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11

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Company directors and board members:

MATHEW GARETH VAUGHAN (current)
Secretary, 2013.01.17
BAILEYS HOUSE CENTRAL WALK BROAD STREET , WOKINGHAM BERKSHIRE
RG40 1AZ
RICHARD HAWKE COLLINS (current)
Director, GROUP COUNSEL & COMPANY SECRETARY, 2014.10.02
BAILEYS HOUSE CENTRAL WALK BROAD STREET , WOKINGHAM BERKSHIRE
RG40 1AZ
MATHEW GARETH VAUGHAN (current)
Director, GROUP FINANCIAL ACCOUNTANT, 2014.10.23
BAILEYS HOUSE CENTRAL WALK BROAD STREET , WOKINGHAM BERKSHIRE
RG40 1AZ
GORDON JOHN BAKER (resigned)
Secretary, 1992.05.31 - 2000.02.15
29 TWO GATE MEADOW OVERTON , BASINGSTOKE
RG25 3TG, HAMPSHIRE
PETER ANTHONY BAREN (resigned)
Secretary, 2000.02.15 - 2001.05.31
LITTLE STEADING 2 HADRIAN WAY SANDIWAY , NORTHWICH
CW8 2JR, CHESHIRE
GRAEME DAVID GIBSON (resigned)
Secretary, 2003.06.06 - 2013.01.17
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
MARK NEVIN (resigned)
Secretary, 2001.05.31 - 2003.06.06
110 WESTMORLAND ROAD URMSTON , MANCHESTER
M41 9HP
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.05.16
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
ANTHONY WILLIAM BROWN (resigned)
Director, COMMERCIAL ACCOUNTANT, 1992.05.31 - 1996.04.04
32 HALL LANE , HARWICH
CO12 3TD, ESSEX
DENNIS ARTHUR BUCKLAND (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.05.31 - 1994.02.01
66 WESTFIELD WAY , WANTAGE
OX12 7EP, OXFORDSHIRE
JEAN CHITTY (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1997.08.31
33 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
MICHAEL EUNAN DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1996.08.14 - 2000.02.15
NOWER HAYES TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
BRIAN PATRICK DOWLING (resigned)
Director, GROUP SECRETARY, 1997.02.04 - 2000.02.15
2 THE PARK CYPRESS DOWNS , TEMPLEOGUE
DUBLIN
IRELAND
ANTHONY CHARLES RAYNOR ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.07.12
WHITE GATES 12 ICKLINGHAM ROAD , COBHAM
KT11 2NG, SURREY
STEVEN MURRAY FIFER (resigned)
Director, MANAGEMENT ACCOUNTANT, 1997.02.04 - 2000.02.15
15 MAYFIELD WILNECOTE , TAMWORTH
B77 4PN, STAFFORDSHIRE
EDWARD WILLIAM GOOLD (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.03.08
THE OLD SCHOOL COTTAGE 1 MAIN STREET , CARLTON
CV13 0BZ, WARWICKSHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, 1992.05.31 - 2014.10.02
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
WILLIAM GEWORGE HARRINGTON (resigned)
Director, SETTER, 1994.02.01 - 1995.10.31
10 RUNNACLES STREET SILVER END , WITHAM
CM8 3QL, ESSEX
PETER JOHN JORDAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.05.15
ROSE COTTAGE 127 MIDDLEGATE ROAD FRAMPTON , BOSTON
PE20 1AR, LINCOLNSHIRE
NICHOLAS PAUL KELSALL (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2014.10.23
BAILEYS HOUSE CENTRAL WALK BROAD STREET , WOKINGHAM BERKSHIRE
RG40 1AZ
ANDREW LAWRENCE (resigned)
Director, MAINTENANCE PLANNER, 1992.05.31 - 1995.07.31
32C BUCKWOOD ROAD , BRAINTREE
CM7 7LF, ESSEX
MILAN JEFFREY MILOUT (resigned)
Director, RETIRED, 1997.02.04 - 2000.02.15
SHORTWOOD HOUSE LITTON , BATH
BA3 4PT, NORTH SOMERSET
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY DIRECTOR, 1994.05.16 - 1996.03.22
20 ARGYLL ROAD , LONDON
W8 7BG
WILLIAM HENRY PASFIELD (resigned)
Director, SALARIES SUPERVISOR, 1992.05.31 - 1994.02.01
ORCHARD COTTAGE HEDINGHAM ROAD GOSFIELD , HALSTEAD
CO9 1PJ, ESSEX
JOHN JULIAN LIONEL GEORGE SHEFFIELD (resigned)
Director, COMPANY DIRECTOR, 1993.07.12 - 1997.05.15
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE
JOHN DAVID SINCLAIR STARK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.07.01 - 2000.02.15
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
ALAN WALTER TAYLOR (resigned)
Director, SUPPLY CHAIN MANAGER, 1994.02.01 - 2000.02.15
SPINNEY HOUSE HIGH STREET HINTON WALDRIST , FARINGDON
SN7 8RN, OXFORDSHIRE
JEREMY DESMOND THORNTON (resigned)
Director, SENIOR UNIT MANAGER, 1992.05.31 - 2000.02.15
1 CHAFFINCH DRIVE BIDDULPH , STOKE ON TRENT
ST8 7TU, STAFFORDSHIRE
RACHEL ANNE WILKINSON (resigned)
Director, SOLICITOR, 1997.09.01 - 1998.06.12
11 BELWOOD ROAD CHORLTON , MANCHESTER
M21 8BS

Companies near to NORCROS (TRUSTEES) ltd.

Information about the Private Limited Company NORCROS (TRUSTEES) 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: 2016.05.14. Reload the data