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NOR-SCREEN LIMITED

Learn more about NOR-SCREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE LLP, ONE TRINITY GARDENS BROAD CHARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2HF

NOR-SCREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01116431
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2008.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company NOR-SCREEN LIMITED is a Private Limited Company, registration number 01116431, established in United Kingdom on the 4. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on C/O DELOITTE LLP, ONE TRINITY GARDENS BROAD CHARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2HF. Business of the company NOR-SCREEN LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.08. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.07.12. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2010.01.31
overdue: OVERDUE
last made update: 2008.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2009.08.09
overdue: OVERDUE
last made update: 2008.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1988.08.04
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.08.24
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 2008.10.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.28
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.06.28
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.06.16
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.06.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
Form type: 2.24B
Date: 2011.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
Form type: 2.24B
Date: 2010.07.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, DELOITTE LLP, ONE TRINITY GARDENS BROAD CHARE, NEWCASTLE, NEWCASTLE UPON TYNE, NE1 2HF
Form type: AD01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, GAINSBOROUGH HOUSE 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE
Form type: AD01
Date: 2010.06.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.09
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /SCHEDULE OF 2 CHARGES
Form type: 403b
Date: 2009.03.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, NORSCREEN HOUSE, 2 NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE27 0QF
Form type: 287
Date: 2009.01.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR JANE RUFFMAN
Form type: 288b
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR LYNSEY NICHOLSON
Form type: 288b
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.10.07
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20

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Company directors and board members:

HAZEL HESSE (current)
Secretary, 1991.07.12
ASHLEA MIDDLE DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BS
DUNCAN WILLIAM HESSE (current)
Director, COMPANY DIRECTOR, 1991.07.12
THE OLD MANOR HOUSE HEPSCOTT , MORPETH
NE61 6PF, NORTHUMBERLAND
HAZEL HESSE (current)
Director, SCREEN PROCESS TECHNICIAN, 1991.07.12
ASHLEA MIDDLE DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BS
WILLIAM HESSE (current)
Director, SCREEN PROCESS TECHNICIAN, 1991.07.12
ASHLEA MIDDLE DRIVE , WOOLSINGTON
NE13 8BS, NEWCASTLE UPON TYNE
DAVID MOORHEAD (current)
Director, OPERATIONS DIRECTOR, 2001.12.01
34 BROWNLOW CLOSE , NEWCASTLE UPON TYNE
NE7 7FF
CHRISTOPHER JOHN HILL (resigned)
Director, SALES EXECUTIVE, 2001.10.01 - 2003.01.03
24 WESTSYDE , DARRAS HALL
NE20 9LS, NORTHUMBERLAND
LYNSEY JO NICHOLSON (resigned)
Director, 1995.02.17 - 2008.12.13
237 DARRAS ROAD, DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9AJ, TYNE & WEAR
JANE AMANDA RUFFMAN (resigned)
Director, NURSE, 1991.07.12 - 2008.12.12
CRANMER COTTAGE NO 5 DEYNCOURT CLOSE PONTELAND , NEWCASTLE UPON TYNE
NE20 9JY, TYNE & WEAR

Companies near to NOR-SCREEN ltd.

Information about the Private Limited Company NOR-SCREEN 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: 2016.07.24. Reload the data