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NORCROS GROUP (HOLDINGS) LIMITED

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

Company details

LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU

NORCROS GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00566694
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.29
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN TUTTON / 01/04/2016
Form type: CH01
Date: 2016.05.05
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DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE
Form type: TM01
Date: 2016.04.05
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DIRECTOR APPOINTED MR NICHOLAS EDWARD MCGRELLIS
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON
Form type: TM01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 41621151
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DIRECTOR APPOINTED MR DAVID ALLEN TUTTON
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR LORNA FELLOWES
Form type: TM01
Date: 2015.06.30
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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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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005666940014
Form type: MR04
Date: 2014.07.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.23
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKE COLLINS / 18/02/2014
Form type: CH01
Date: 2014.03.06
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DIRECTOR APPOINTED MR JAMES GORDON WILLIAMS
Form type: AP01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED MR RICHARD JAMES WALLIS
Form type: AP01
Date: 2013.09.05
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DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
Form type: TM01
Date: 2013.09.05
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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SECRETARY APPOINTED MR RICHARD HAWKE COLLINS
Form type: AP03
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON
Form type: TM02
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA FELLOWES / 11/07/2013
Form type: CH01
Date: 2013.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005666940014
Form type: MR01
Date: 2013.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN
Form type: AP01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011
Form type: CH01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.03
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MARTIN KEITH PAYNE
Form type: AP01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA FELLOWES / 01/05/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHELDON DIXON / 01/05/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BARLOW / 01/05/2010
Form type: CH01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.25
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY HODGKINSON
Form type: 288b
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR JOHANN SMIDT
Form type: 288b
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR APPOINTED MR JOHANN SMIDT
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED MR PETER MALCOLM BARLOW
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED MR GORDON JOHN BAKER
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED DR ROY WILLIAM HODGKINSON
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED MR STEPHEN SHELDON DIXON
Form type: 288a
Date: 2008.03.19
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DIRECTOR APPOINTED MR GRAEME DAVID GIBSON
Form type: 288a
Date: 2008.03.19
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DIRECTOR APPOINTED MS LORNA FELLOWES
Form type: 288a
Date: 2008.03.19

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Company directors and board members:

RICHARD HAWKE COLLINS (current)
Secretary, 2013.07.24
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
GORDON JOHN BAKER (current)
Director, PENSIONS MANAGER, 2008.03.19
10 BARTON DRIVE , BARTON ON SEA
BH25 7JJ, HAMPSHIRE
RICHARD HAWKE COLLINS (current)
Director, COMPANY SECRETARY AND GROUP COUNSEL, 2013.08.31
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
STEPHEN SHELDON DIXON (current)
Director, FINANCE DIRECTOR, 2008.03.19
13 GREENLANDS TATTENHALL , CHESTER
CH3 9QX, CHESHIRE
NICHOLAS PAUL KELSALL (current)
Director, COMPANY DIRECTOR, 1996.10.01
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
NICHOLAS EDWARD MCGRELLIS (current)
Director, MANAGING DIRECTOR, 2016.01.01
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
SHAUN MICHAEL SMITH (current)
Director, GROUP FINANCE DIRECTOR, 2016.04.04
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
DAVID ALLEN TUTTON (current)
Director, MANAGING DIRECTOR, 2015.06.30
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
MATHEW GARETH VAUGHAN (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.01.22
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
RICHARD JAMES WALLIS (current)
Director, MANAGING DIRECTOR, 2013.08.31
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
JAMES GORDON WILLIAMS (current)
Director, MANAGING DIRECTOR, 2013.10.01
LADYFIELD HOUSE STATION ROAD , WILMSLOW
SK9 1BU, CHESHIRE
DAVID WILLIAM HAMILTON (resigned)
Secretary, 1992.07.31 - 2013.07.24
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
ROBERT HARDING ALCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.04.30
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
THOMAS DAVID GUY ARCULUS (resigned)
Director, COMPANY DIRECTOR, 1993.07.14 - 1996.10.01
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
PETER MALCOLM BARLOW (resigned)
Director, SALES DIRECTOR, 2008.03.19 - 2013.08.31
DERWENT HOUSE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
UK
HAMISH BRYCE (resigned)
Director, NON-EXEC CHAIRMAN, 1998.07.01 - 1999.12.13
TREAN 13 THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
MARTIN BRIAN BUNTING (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.07.12
THE LONG HOUSE 41 HIGH STREET, ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
MICHAEL EUNAN DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1998.06.30
NOWER HAYES TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
ANTHONY CHARLES RAYNOR ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1998.12.31
WHITE GATES 12 ICKLINGHAM ROAD , COBHAM
KT11 2NG, SURREY
LORNA FELLOWES (resigned)
Director, MANAGING DIRECTOR, 2008.03.19 - 2015.06.30
16 HIGH STREET , WARWICK
CV34 4AP
ENGLAND
GRAEME DAVID GIBSON (resigned)
Director, GROUP FINANCE MANAGER, 2008.03.19 - 2013.01.22
12 FOXHILLS CLOSE APPLETON , WARRINGTON
WA4 5DH, CHESHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY SECRETARY, 1996.04.04 - 2015.11.30
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
ROY WILLIAM HODGKINSON (resigned)
Director, MANUFACTURING DIRECTOR, 2008.03.19 - 2009.04.30
71 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
PETER JOHN JORDAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.04.01
ASHIANA 299 LONDON ROAD WYBERTON , BOSTON
PE21 7DE, LINCOLNSHIRE
JOSEPH MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2011.07.28
BAR HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.08.02 - 1996.03.22
20 ARGYLL ROAD , LONDON
W8 7BG
MARTIN KEITH PAYNE (resigned)
Director, GROUP FINANCE DIRECTOR, 2011.03.18 - 2016.04.04
HOLLY GROVE HOUSE HASSALL ROAD , ALSAGER
ST7 2SL, CHESHIRE
ENGLAND
JOHN JULIAN LIONEL GEORGE SHEFFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1996.03.31
SPRING POND LAVERSTOKE , WHITCHURCH
RG28 7PD, HAMPSHIRE
JOHANN SMIDT (resigned)
Director, MANAGING DIRECTOR, 2008.03.19 - 2009.01.30
23 WILLOW WATERS PRETORIOUS STREET, VAN RIEBEECK PARK , KEMPTON PARK
SOUTH AFRICA
JOHN DAVID SINCLAIR STARK (resigned)
Director, NON EXEC DIRECTOR, 1997.01.01 - 1999.12.03
TARA 15 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
PETER THOMAS WARRY (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.08.22
16 RECTORY ROAD , WOKINGHAM
RG11 1DH, BERKSHIRE

Companies near to NORCROS GROUP (HOLDINGS) ltd.

Information about the Private Limited Company NORCROS GROUP (HOLDINGS) 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: 2016.05.17. Reload the data