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NORISH LIMITED

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

Company details

NORTHERN INDUSTRIAL ESTATE, BURY ST EDMUNDS, SUFFOLK, IP32 6NL

NORISH LIMITED on the map

Company type: Private Limited Company
Company number: 01088811
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Company NORISH LIMITED is a Private Limited Company, registration number 01088811, established in United Kingdom on the 28. December 1972. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called NORISH FOOD CARE LIMITED, NORISH (WEST SUFFOLK) LIMITED. The company is based on NORTHERN INDUSTRIAL ESTATE, BURY ST EDMUNDS, SUFFOLK, IP32 6NL. Business of the company NORISH LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "17/06/16 FULL LIST" from the 2016.06.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.17. We do not have any information about the company NORISH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.17
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.04.06
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2002.04.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.29
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.02

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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DIRECTOR APPOINTED MR AIDAN VINCENT HUGHES
Form type: AP01
Date: 2016.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN HATCLIFF
Form type: TM01
Date: 2016.01.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.17
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.10.22
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.06
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, NORTHERN INDUSTRIAL ESTATE, BURY ST EDMUNDS, SUFFOLK, DY5 1LJ
Form type: 287
Date: 2005.05.20
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COMPANY NAME CHANGED, NORISH FOOD CARE LIMITED, CERTIFICATE ISSUED ON 28/04/05
Form type: CERTNM
Date: 2005.04.28
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, UNIT 4, MULBERRY WAY, BELVEDERE, KENT DA17 6AN
Form type: 287
Date: 2005.04.28
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.14
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM:, 38 BELL STREET, REIGATE, SURREY RH2 7BA
Form type: 287
Date: 2003.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10

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Company directors and board members:

AIDAN VINCENT HUGHES (current)
Secretary, ACCOUNTANT, 2003.07.30
BLENCATHRA DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
AIDAN VINCENT HUGHES (current)
Director, CHARTERED ACCOUNTANT, 2016.01.01
NORTHERN INDUSTRIAL ESTATE BURY ST EDMUNDS , SUFFOLK
IP32 6NL
TIMOTHY JOSEPH O'NEILL (current)
Director, COMPANY DIRECTOR, 2003.07.30
COOMAKESTA 70 THE PALMS , ROEBUCK ROAD
IRISH, DUBLIN 14
IRELAND
IAIN JAMES BUNTAIN (resigned)
Secretary, FINANCE DIRECTOR, 2001.07.26 - 2003.07.30
36 OAK HILL , EPSOM
KT18 7BT, SURREY
FRANCIS GREGORY OHARA (resigned)
Secretary, COMPANY SECRETARY, 1994.02.01 - 2001.07.26
42 THE HAWTHORNS , ASHBOURNE
IRISH, CO MEATH
PAUL SHORTT (resigned)
Secretary, 1992.08.31 - 1994.02.01
C/O NORISH PLC TULLYNAMALRA , CASTLEBLAYNEY
IRISH, CO MONAGHAN
IRELAND
IAIN JAMES BUNTAIN (resigned)
Director, FINANCE DIRECTOR, 2001.07.26 - 2005.07.14
36 OAK HILL , EPSOM
KT18 7BT, SURREY
PAUL CHRISTOPHER BYRNE (resigned)
Director, CHIEF EXECUTIVE, 1998.11.27 - 2003.09.30
LECKHAMPSTEAD EAST REIGATE ROAD , REIGATE
RH2 0QT, SURREY
GERARD CASHIN (resigned)
Director, ACCOUNTANT, 1992.08.31 - 1993.05.20
6 WILLOW PARK DRIVE , GLANEVIN
IRISH, DUBLIN II
IRELAND
NORMAN ALAN PHILIP HATCLIFF (resigned)
Director, OPERATIONS DIRECTOR, 2005.07.15 - 2016.01.01
NORTH BARN AISBY , GRANTHAM
NG32 3NE, LINCOLNSHIRE
BRIAN AUGUSTINE JOYCE (resigned)
Director, COMPANY DIRECTOR, 1993.05.20 - 2002.11.21
GLENMORE 26 SYDNEY AVENUE , BLACKROCK
COUNTY DUBLIN
REPUBLIC OF IRELAND
WILLIAM LESLIE MC CAULEY (resigned)
Director, COMPANY EXECUTIVE, 1992.08.31 - 1995.12.31
7 CHESTERFIELD AVENUE CASTLEKNOCK ROAD , DUBLIN 15
IRISH
IRELAND
MICHAEL DAVID BARON MURTON (resigned)
Director, COMPANY EXECUTIVE, 1992.08.31 - 2000.03.31
HALL COTTAGE THE GREEN, DEPDEN , BURY ST. EDMUNDS
IP29 4BY, SUFFOLK
FRANCIS GREGORY O'HARA (resigned)
Director, ACCOUNTANT, 1995.12.01 - 2001.07.26
42 THE HAWTHORNS , ASHBOURNE
CO MEATH
REP OF IRELAND
PAUL SHORTT (resigned)
Director, ACCOUNTANT, 1992.08.31 - 1994.02.01
C/O NORISH PLC TULLYNAMALRA , CASTLEBLAYNEY
IRISH, CO MONAGHAN
IRELAND

Companies near to NORISH ltd.

Information about the Private Limited Company NORISH 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: 2016.07.23. Reload the data