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NORGREN LIMITED

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

Company details

NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY

NORGREN LIMITED on the map

Company type: Private Limited Company
Company number: 00564656
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment

Previous names:

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: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 30033000
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DIRECTOR APPOINTED MS LYNDSEY NORRIS
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, SECRETARY SIMON HALLAM
Form type: TM02
Date: 2015.11.10
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SECRETARY APPOINTED MR ANDREW BALL
Form type: AP03
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES
Form type: TM01
Date: 2015.11.10
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DIRECTOR APPOINTED MR ANDREW BALL
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MR NEIL WILLIAMS
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MR FRASER NEIL WINTON
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ADOPT ARTICLES 03/12/2014
Form type: RES01
Date: 2015.01.02
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, PO BOX 22, EASTERN AVENUE, LICHFIELD, STAFFS, WS13 6SB
Form type: AD01
Date: 2014.12.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FENTON
Form type: TM01
Date: 2014.09.03
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLEAVER
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR WINSTON NORTH
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEYDEN
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED MR RICHARD FENTON
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR ADAM JODY SAMPLES
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR DAVID COX
Form type: AP01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DIRECTOR APPOINTED MR COLIN LEYDEN
Form type: AP01
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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DIRECTOR APPOINTED WINSTON OWEN CHARLES NORTH
Form type: AP01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN
Form type: TM01
Date: 2011.06.02
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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SECRETARY APPOINTED SIMON ANDREW HALLAM
Form type: AP03
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY DAVID PREECE
Form type: TM02
Date: 2010.06.18
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 48 CHADWELL ROAD, GRAYS, RM17 5SY
Form type: 287
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, PO BOX 22, EASTERN AVENUE, LICHFIELD, STAFFS WS13 6SB
Form type: 287
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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COMPANY NAME CHANGED, IMI NORGREN LIMITED, CERTIFICATE ISSUED ON 12/04/06
Form type: CERTNM
Date: 2006.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30

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Company directors and board members:

ANDREW BALL (current)
Secretary, 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
ANDREW BALL (current)
Director, FINANCE DIRECTOR, 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
LYNDSEY DAWN NORRIS (current)
Director, FINANCE DIRECTOR - WESTERN EUROPE, 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
NEIL WILLIAMS (current)
Director, PLANT DIRECTOR, 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
FRASER NEIL WINTON (current)
Director, MANAGING DIRECTOR, 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
MICHAEL JOHN BARNES (resigned)
Secretary, 1993.03.11 - 2002.04.30
5 COVER CROFT , SUTTON COLDFIELD
B76 2BF, WEST MIDLANDS
SIMON ANDREW HALLAM (resigned)
Secretary, 2010.05.28 - 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
ENGLAND
DAVID THOMAS PREECE (resigned)
Secretary, ACCOUNTANT, 2002.05.01 - 2010.05.28
2 BLACKTHORNE ROAD , LICHFIELD
WS14 9YJ, STAFFORDSHIRE
HUGH CHRISTOPHER BRAMLEY (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 2002.05.31
3 OLD BARN MEWS LONGDON GREEN , RUGELEY
WS15 4QA, STAFFORDSHIRE
PAUL DOUGLAS CLEAVER (resigned)
Director, MANAGING DIRECTOR, 2004.03.19 - 2013.10.18
59 HERITAGE COURT , LICHFIELD
WS14 9ST, STAFFORDSHIRE
DAVID JOHN COX (resigned)
Director, MANAGING DIRECTOR, 2013.10.18 - 2015.10.29
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
ENGLAND
RICHARD JAMES FENTON (resigned)
Director, EUROPE CFO, 2013.10.18 - 2014.09.03
PO BOX 22 EASTERN AVENUE , LICHFIELD
WS13 6SB, STAFFS
NIGEL PETER GILPIN (resigned)
Director, COMPANY DIRECTOR, 2006.03.14 - 2007.01.31
172 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
RICHARD STUART JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 1993.12.31
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
COLIN LEYDEN (resigned)
Director, UK MANAGING DIRECTOR, 2012.07.27 - 2013.10.18
PO BOX 22 EASTERN AVENUE , LICHFIELD
WS13 6SB, STAFFS
WILFRED ALAN LINK (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 1994.11.30
104 UPPER WAY UPPER LONGDON , RUGELEY
WS15 1QD, STAFFORDSHIRE
BARRY MARTIN (resigned)
Director, UK OPERATIONS DIRECTOR, 2007.04.20 - 2011.04.28
MUD LANE COTTAGE HANBURY ROAD , HANBURY
B60 4BY, WORCESTERSHIRE
ANTHONY NIGEL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 1996.06.04
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
WINSTON OWEN CHARLES NORTH (resigned)
Director, FINANCE DIRECTOR, 2011.04.28 - 2013.10.18
PO BOX 22 EASTERN AVENUE , LICHFIELD
WS13 6SB, STAFFS
DAVID HOWARD OLDHAM (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 2000.05.31
10 LYNEHAM FARM COTTAGES , LYNEHAM
OX7 6QP, OXFORDSHIRE
NICHOLAS CAMPBELL PAUL (resigned)
Director, COMPANY DIRECTOR, 1993.03.11 - 2001.01.31
UPPER HOUSE EVENDINE LANE COLWALL , MALVERN
WR13 6DR, WORCESTERSHIRE
MARTIN KEITH PAYNE (resigned)
Director, FINANCIAL DIRECTOR, 2002.05.08 - 2006.01.26
HOLLY GROVE HOUSE HASSALL ROAD , ALSAGER
ST7 2SL, CHESHIRE
CARL NIGEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 1998.03.30
GREEN ACRE WITHYBED LANE , INKBERROW
WR7 4JJ, WORCESTERSHIRE
ADAM JODY SAMPLES (resigned)
Director, FINANCE DIRECTOR, 2013.10.18 - 2015.11.09
NORGREN LTD BLENHEIM WAY FRADLEY PARK , LICHFIELD
WS13 8SY, STAFFORDSHIRE
ENGLAND
ROY MICHAEL TWITE (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2004.03.19
3 TURNPIKE CLOSE , BALSALL COMMON
CV7 7SD, WARWICKSHIRE
MICHAEL IAN WELBURN (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 2003.02.14
55 LANES CLOSE , KINGS BROMLEY
DE13 7JS, STAFFORDSHIRE

Companies near to NORGREN ltd.

Information about the Private Limited Company NORGREN 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: 2016.05.16. Reload the data