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NORKEM LIMITED

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

Company details

NORKEM HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9FB

NORKEM LIMITED on the map

Company type: Private Limited Company
Company number: 01091369
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

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: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.10
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.09.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2015.08.11
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MR MARK GREGORY
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR DAVID JOHN MILLER
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR PAUL IAN CONNOLLY
Form type: AP01
Date: 2014.02.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
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SECTION 519
Form type: MISC
Date: 2013.12.13
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.09
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 07/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLSON / 07/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA COLLING / 07/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 23/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLSON / 23/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEWIS / 23/04/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE PATRICIA COLLING / 23/04/2010
Form type: CH03
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBINSON / 19/02/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03

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Company directors and board members:

LYNNE PATRICIA COLLING (current)
Secretary, 1992.07.28
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
LYNNE PATRICIA COLLING (current)
Director, 1992.07.28
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
PAUL IAN CONNOLLY (current)
Director, DEVELOPMENT DIRECTOR, 2014.01.01
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
MARK GREGORY (current)
Director, COMMERCIAL DIRECTOR, 2014.01.01
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
GRAHAM LEWIS (current)
Director, MANAGER, 2002.07.01
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
DAVID JOHN MILLER (current)
Director, COMMERCIAL DIRECTOR, 2014.01.01
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
ALAN NICHOLSON (current)
Director, 1992.07.28
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
DAVID JOHN ROBINSON (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE
MICHAEL JOHN SMITH (resigned)
Director, 1992.07.28 - 2015.06.05
NORKEM HOUSE BEXTON LANE , KNUTSFORD
WA16 9FB, CHESHIRE

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Information about the Private Limited Company NORKEM 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