Active
Company Information for NORCROS ESTATES LIMITED
LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,
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Company Registration Number
00407403
Private Limited Company
Active |
Company Name | |
---|---|
NORCROS ESTATES LIMITED | |
Legal Registered Office | |
LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU Other companies in SK9 | |
Company Number | 00407403 | |
---|---|---|
Company ID Number | 00407403 | |
Date formed | 1946-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:50:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SIDELL |
||
RICHARD HAWKE COLLINS |
||
NICHOLAS PAUL KELSALL |
||
SHAUN MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW GARETH VAUGHAN |
Company Secretary | ||
MARTIN KEITH PAYNE |
Director | ||
DAVID WILLIAM HAMILTON |
Director | ||
GRAEME DAVID GIBSON |
Company Secretary | ||
JOSEPH MATTHEWS |
Director | ||
MARK NEVIN |
Company Secretary | ||
GRAEME DAVID GIBSON |
Company Secretary | ||
PETER ANTHONY BAREN |
Company Secretary | ||
MARTIN JACKSON |
Company Secretary | ||
RACHEL ANNE WILKINSON |
Director | ||
MICHAEL EUNAN DOHERTY |
Director | ||
MARTIN JOHN QUILTER |
Company Secretary | ||
TIMOTHY RIX |
Director | ||
ROBERT HARDING ALCOCK |
Director | ||
ALBERT JOSEPH REGINALD WARD |
Director | ||
MICHAEL EUNAN DOHERTY |
Director | ||
DAVID WILLIAM HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON HOLDINGS LIMITED | Director | 2014-10-23 | CURRENT | 1946-11-12 | Active | |
NORCROS (TRUSTEES) LIMITED | Director | 2014-10-02 | CURRENT | 1953-07-01 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2014-07-31 | CURRENT | 1950-10-03 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2014-07-31 | CURRENT | 1970-07-17 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2014-01-01 | CURRENT | 2000-05-24 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2013-08-31 | CURRENT | 1956-05-29 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2013-07-11 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2013-07-11 | CURRENT | 1988-06-08 | Active | |
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED | Director | 2013-07-11 | CURRENT | 1997-12-23 | Active | |
PLUMBEX UK LIMITED | Director | 2013-07-11 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2013-07-11 | CURRENT | 1998-11-05 | Active | |
VADO UK LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-09 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2013-07-11 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2013-07-11 | CURRENT | 1995-08-04 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-17 | Active | |
TRITON INDUSTRY LIMITED | Director | 2013-07-11 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2013-07-11 | CURRENT | 1975-05-06 | Active | |
NORCROS SECURITIES LIMITED | Director | 2013-07-11 | CURRENT | 1963-10-03 | Active | |
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | Director | 2013-07-11 | CURRENT | 1936-01-06 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2013-07-11 | CURRENT | 1977-05-12 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2013-07-11 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2013-07-11 | CURRENT | 1978-03-02 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2017-11-23 | CURRENT | 2000-01-13 | Active | |
WARREN COURT (THURLESTONE) MANAGEMENT LIMITED | Director | 2015-10-12 | CURRENT | 2015-09-07 | Active | |
NORCROS PLC | Director | 1999-11-23 | CURRENT | 1999-01-05 | Active | |
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | Director | 1998-04-20 | CURRENT | 1936-01-06 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 1996-10-01 | CURRENT | 1956-05-29 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 1996-07-31 | CURRENT | 1977-05-12 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2017-11-23 | CURRENT | 2000-01-13 | Active | |
AIR PARTNER LIMITED | Director | 2016-05-01 | CURRENT | 1970-05-28 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2016-04-18 | CURRENT | 2000-05-24 | Active | |
NORCROS PLC | Director | 2016-04-04 | CURRENT | 1999-01-05 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2016-04-04 | CURRENT | 1956-05-29 | Active | |
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | Director | 2016-04-04 | CURRENT | 1936-01-06 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 1977-05-12 | Active | |
ARG WARWICK | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2014-02-18 | |
ARG STRATFORD | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2015-06-16 | |
ARG SOLUTIONS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2014-11-04 | |
ARG INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-11-04 | |
J. BAGULEY & SONS LIMITED | Director | 2008-08-01 | CURRENT | 1981-10-01 | Dissolved 2014-09-16 | |
STANDARD ENGINEERING PLASTICS LIMITED | Director | 2008-08-01 | CURRENT | 1969-03-12 | Active | |
HATHERDOWN (1991) LIMITED | Director | 2008-08-01 | CURRENT | 1977-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL KELSALL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL KELSALL | ||
DIRECTOR APPOINTED MR THOMAS JOHN WILLCOCKS | ||
DIRECTOR APPOINTED MR THOMAS JOHN WILLCOCKS | ||
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN WILLCOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL KELSALL | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-02-17 | ||
Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-17 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Andrew Hamer as company secretary on 2021-11-12 | |
TM02 | Termination of appointment of Robert James Sidell on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert James Sidell as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Mathew Gareth Vaughan on 2018-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 56999656 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 56999656 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 56999656 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATHEW GARETH VAUGHAN on 2015-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004074030014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 56999656 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Keith Payne on 2014-06-02 | |
CH01 | Director's details changed for Mr Nicholas Paul Kelsall on 2014-04-08 | |
CH01 | Director's details changed for Mr Richard Hawke Collins on 2014-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004074030014 | |
AR01 | 31/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME GIBSON | |
AP03 | SECRETARY APPOINTED MR MATHEW GARETH VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 14/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS | |
AR01 | 31/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN KEITH PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 25/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT DEB DEED APPV 08/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-FAC AGR/DEBEN/DEED.. 11/12/03 | |
123 | NC INC ALREADY ADJUSTED 08/12/03 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
SUPPLEMENTAL DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC ("SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC : CAPITAL MARKETS | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC : CAPITAL MARKETS (SECURITY TRUSTEE) | |
GUARANTEE AND DEBENTURE GRANTED BY THE COMPANY IN FAVOUR OF CIBC WORLD MARKETS PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | CIBC WORLD MARKETS PLC | |
DEED OF CHARGE | Satisfied | NORCROS (TRUSTEES) LIMITED | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED. | |
EQUITABLE CHARGE WITHOUT INSTRUMENT | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
CONSOLIDATING DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD. | |
CONSOLIDATING DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORCROS ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENT DEPOSIT | HIGH SPORTS CLIMBING CENTRES (REDHILL) LIMITED | 1994-10-31 | Outstanding |
RENT DEPOSIT DEED | NORPRINT LIMITED | 2008-02-06 | Outstanding |
LEGAL CHARGE | KINGS WALK LIMITED | 1994-04-06 | Outstanding |
We have found 3 mortgage charges which are owed to NORCROS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORCROS ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |