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NORKING ALUMINIUM LIMITED

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

Company details

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

NORKING ALUMINIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01089451
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 2013.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24420 - Aluminium production
Company NORKING ALUMINIUM LIMITED is a Private Limited Company, registration number 01089451, established in United Kingdom on the 2. January 1973. The company being in liquidation. The company has been in business for 43 years and 11 months. The company is based on WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS. Business of the company NORKING ALUMINIUM LIMITED by SIC and NACE code is "24420 - Aluminium production". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016" from the 2016.06.20. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.12.09. The total number of directors was so far 10. The total number of secretaries was 3. 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: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.06
overdue: OVERDUE
last made update: 2013.12.09
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.09.25
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.12.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
Form type: 4.68
Date: 2016.06.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015
Form type: 2.24B
Date: 2015.04.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2014
Form type: 2.24B
Date: 2014.11.07
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.01
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.22
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, LKH ESTATE, TICKHILL ROAD, DONCASTER, DN4 8QG
Form type: AD01
Date: 2014.04.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HOBSON / 03/04/2014
Form type: CH01
Date: 2014.04.04
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SECRETARY'S CHANGE OF PARTICULARS / JULIE DRIVER / 17/02/2014
Form type: CH03
Date: 2014.02.17
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DIRECTOR APPOINTED MR PAUL CASTERTON
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR PETER HURST
Form type: TM01
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.17
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.27
Form type: LATEST SOC
Document description: 27/12/13 STATEMENT OF CAPITAL;GBP 1020
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APPOINTMENT TERMINATED, DIRECTOR MARK BURTON
Form type: TM01
Date: 2013.07.29
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURTON / 19/01/2012
Form type: CH01
Date: 2012.01.26
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.25
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY WHITING / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HURST / 17/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HOBSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT GIBSON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURTON / 17/12/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.06
£2.95
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£ IC 30772/30432, 19/08/05, £ SR [email protected]=340
Form type: 169
Date: 2005.09.06
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28

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Company directors and board members:

JULIE DRIVER (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1996.04.01
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
PAUL CASTERTON (dissolve)
Director, CONTRACTS DIRECTOR, 2014.01.13
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
GRAEME ROBERT GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1993.04.01
9 IVY HOUSE COURT AUCKLEY , DONCASTER
DN9 3PX, SOUTH YORKSHIRE
WILFRED HOBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
SHAUN ANTHONY WHITING (dissolve)
Director, SALES DIRECTOR, 2007.02.02
78 ELM GREEN LANE CONISBROUGH , DONCASTER
DN12 3HS, SOUTH YORKSHIRE
GRAEME ROBERT GIBSON (dissolve)
Secretary, 1991.12.26 - 1992.08.25
3 BOULTON DRIVE CANTLEY , DONCASTER
DN3 3QX, SOUTH YORKSHIRE
DAVID HARLINGTON (dissolve)
Secretary, 1992.08.25 - 1995.04.28
20 AVONDALE ROAD TOWN MOOR , DONCASTER
DN2 6DE, SOUTH YORKSHIRE
MARK BURTON (dissolve)
Director, PRODUCTION DIRECTOR, 2007.02.02 - 2013.06.29
CHURH LODGE CHURCH SIDE WEST HALTON , SCUNTHORPE
DN15 9BD, SOUTH HUMBERSIDE
DAVID ROBERT HOLDEN (dissolve)
Director, CONTRACTS DIRECTOR, 1996.01.06 - 2006.12.31
1 RED OAK LANE STANNINGTON , SHEFFIELD
S6 6BF, SOUTH YORKSHIRE
PAULINE HORROCKS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1992.08.25
10 GRANGE ROAD BESSACAR , DONCASTER
DN4 6SH, SOUTH YORKSHIRE
PETER HURST (dissolve)
Director, CONTRACTS DIRECTOR, 2007.02.02 - 2014.01.17
3 HIGH ALDER ROAD BESSACARR , DONCASTER
DN4 7BB, SOUTH YORKSHIRE
JOHN JAMES ANTHONY LONGFIELD (dissolve)
Director, SALES DIRECTOR, 1991.12.26 - 2001.01.31
4 GARTH FIELD LANE HAWSALL , GOOLE
DN14 0RW, NORTH HUMBERSIDE
ROY STANLEY (dissolve)
Director, WORKS DIRECTOR, 1991.12.26 - 1993.03.31
204 HAGUE AVENUE RAWMARSH , ROTHERHAM
S62 7PR, SOUTH YORKSHIRE

Companies near to NORKING ALUMINIUM ltd.

Information about the Private Limited Company NORKING ALUMINIUM 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