Active
Company Information for NORCHEM LIMITED
MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ,
|
Company Registration Number
00658976
Private Limited Company
Active |
Company Name | |
---|---|
NORCHEM LIMITED | |
Legal Registered Office | |
MERCHANTS WAREHOUSE CASTLE STREET MANCHESTER M3 4LZ Other companies in DL17 | |
Company Number | 00658976 | |
---|---|---|
Company ID Number | 00658976 | |
Date formed | 1960-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:53:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORCHEM (HONGKONG) INTERNATIONAL COMPANY LIMITED | Unknown | Company formed on the 2014-05-22 | ||
NORCHEM ASSOCIATES LP | New Jersey | Unknown | ||
NORCHEM CONSULTING LTD | 8 RINGLEY PARK ROAD REIGATE SURREY RH2 7BJ | Active - Proposal to Strike off | Company formed on the 2010-10-20 | |
NORCHEM CORPORATION | California | Unknown | ||
Norchem Distributors Inc. | 1441 Paso Real Ave Spc 18 Rowland Heights CA 91748 | Active | Company formed on the 2013-02-21 | |
NORCHEM DISTRIBUTORS LIMITED | Active | Company formed on the 2017-02-06 | ||
NORCHEM ENVIRO INCORPORATED | New Jersey | Unknown | ||
NORCHEM HEALTHCARE LIMITED | MERCHANTS WAREHOUSE CASTLE STREET MANCHESTER M3 4LZ | Active | Company formed on the 1997-11-13 | |
NORCHEM INDUSTRIES, INC. | 510 9TH ST PO BOX 659 BENTON CITY WA 99320 | Dissolved | Company formed on the 1984-02-07 | |
NORCHEM INDUSTRIES CO., LIMITED | Unknown | Company formed on the 2013-07-26 | ||
NORCHEM INDUSTRIAL CORPORATION | 16333 MALIBU DRIVE FT LAUDERDALE FL 33326 | Active | Company formed on the 1991-09-23 | |
NORCHEM INVEST II AS | Conrad Mohrs veg 29 BERGEN 5072 | Active | Company formed on the 2014-10-24 | |
NORCHEM INCORPORATED | New Jersey | Unknown | ||
NORCHEM LIMITED | VALLETTA WATERFRONT, NO. 6, 45-46 FORNI COMPLEX, PINTO WHARF FLORIANA | Unknown | ||
NORCHEM LLC | Georgia | Unknown | ||
NORCHEM OVERSEAS LIMITED | VALLETTA WATERFRONT NO. 6, 45-46 FORNI COMPLEX, PINTO WHARF, FLORIANA | Unknown | ||
NORCHEM PHARMECUTICALS PRIVATE LIMITED | 1E/11 JHANDEWALAN EXTN. NEWDELHI Delhi | DORMANT | Company formed on the 1985-02-23 | |
NORCHEM SERVICES LIMITED | 18 OXLEASOW ROAD MOONS MOAT EAST REDDITCH WORCESTERSHIRE B98 0RE | Dissolved | Company formed on the 2011-04-27 | |
NORCHEM TREASURY SERVICES (UK) LIMITED | BDO LLP 55 BAKER STREET LONDON W1U 7EU | Liquidation | Company formed on the 2009-12-15 | |
NORCHEM TRADING AS | Conrad Mohrs veg 29 BERGEN 5072 | Active | Company formed on the 1999-09-21 |
Officer | Role | Date Appointed |
---|---|---|
PRITESH RAMESH SONPAL |
||
ANUP SODHA |
||
NITIN TREMBAKLAL SODHA |
||
PANKAJ SODHA |
||
PRITESH RAMESH SONPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THOMAS |
Company Secretary | ||
TIMOTHY SIMON CHARLES DOBBIN |
Director | ||
ALISON MARY HERDMAN |
Director | ||
JOHN LARVIN |
Director | ||
ALISDAIR RICHARD MCCONNELL |
Director | ||
ROBERT MICHAEL PITT |
Director | ||
NIGEL DALE HERDMAN |
Director | ||
MARK DAVID BURDON |
Director | ||
EDWARD RUFF |
Director | ||
RAYMOND IAN KEMP |
Director | ||
JEFFREY DORANS |
Director | ||
ALISON MARY HERDMAN |
Director | ||
NIGEL ROBERT MCMANN |
Director | ||
JAMES MALCOLM GOLDIE |
Director | ||
GORDON WINSHIP HERDMAN |
Director | ||
EDWARD RUFF |
Director | ||
WALTER WINFIELD SCOTT |
Director | ||
JOHN WELSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
WILLICOTE HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-27 | |
WILLICOTE LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-05-27 | |
CENTRAL HEALTH MEDICAL LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-03 | |
CHEMIST.NET LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 | |
HEALTHNET LIMITED | Director | 1996-01-02 | CURRENT | 1995-06-19 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
ROYSTON HALL LIMITED | Director | 2017-11-01 | CURRENT | 1974-07-12 | Active - Proposal to Strike off | |
J.K.B. HEALTHCARE LIMITED | Director | 2017-07-31 | CURRENT | 2007-07-05 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED | Director | 2014-04-29 | CURRENT | 2002-01-25 | Active | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NORCHEM HEALTHCARE LIMITED | Director | 2014-01-16 | CURRENT | 1997-11-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2007-06-26 | CURRENT | 1976-10-14 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ANKAV PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-06 | Active | |
KNIGHTS CHEMIST LIMITED | Director | 1991-03-31 | CURRENT | 1985-10-08 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ASUREX LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active | |
HEALTHNET LIMITED | Director | 1999-10-27 | CURRENT | 1995-06-19 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-06 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS | Director | 2011-11-02 | CURRENT | 1984-03-21 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
CESSATION OF LEXON (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lexon Uk Holdings Limited as a person with significant control on 2018-04-06 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | |
PSC02 | Notification of Lexon Uk Holdings Limited as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF LEXON (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 23/05/23 | |
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE | ||
Current accounting period extended from 30/04/23 TO 30/06/23 | ||
AA01 | Current accounting period extended from 30/04/23 TO 30/06/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/23 FROM 18 Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE | |
DIRECTOR APPOINTED MR SEBASTIAN HOBBS | ||
DIRECTOR APPOINTED KATHERINE REBECCA JACOB | ||
Appointment of Mr Thomas Richard John Ferguson as company secretary on 2023-04-14 | ||
APPOINTMENT TERMINATED, DIRECTOR PANKAJ SODHA | ||
APPOINTMENT TERMINATED, DIRECTOR ANUP SODHA | ||
APPOINTMENT TERMINATED, DIRECTOR NITIN TREMBAKLAL SODHA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ SODHA | |
AP03 | Appointment of Mr Thomas Richard John Ferguson as company secretary on 2023-04-14 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN HOBBS | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL | |
TM02 | Termination of appointment of Pritesh Ramesh Sonpal on 2021-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006589760014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006589760013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 531600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006589760012 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 531600 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 531600 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/05/15 TO 30/04/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
RES01 | ADOPT ARTICLES 10/02/15 | |
TM02 | Termination of appointment of Robert Thomas on 2015-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Norchem Hse. Chilton Indl. Estate Ferryhill Co. Durham DL17 0PD | |
AP01 | DIRECTOR APPOINTED MR PANKAJ SODHA | |
AP03 | Appointment of Pritesh Ramesh Sonpal as company secretary on 2015-01-16 | |
AP01 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL | |
AP01 | DIRECTOR APPOINTED MR ANUP SODHA | |
AP01 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HERDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBBIN | |
SH19 | 27/01/15 STATEMENT OF CAPITAL GBP 531600 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | APPROVAL OF DIVIDEND 27/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006589760012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006589760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006589760014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
RES13 | RATIFY DIVIDEND PYMNTS PAID TO FORMER MEMBERS 27/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2014 | |
SH19 | 19/12/14 STATEMENT OF CAPITAL GBP 551600 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 24/09/14 STATEMENT OF CAPITAL GBP 531600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 532600 | |
SH06 | 02/09/14 STATEMENT OF CAPITAL GBP 532600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 23/06/14 STATEMENT OF CAPITAL GBP 552600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/05/14 STATEMENT OF CAPITAL GBP 553800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MISC | RESIGNATION OF AUDITORS | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 555500.00 | |
AR01 | 27/02/14 FULL LIST | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 552500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
SH06 | 28/11/13 STATEMENT OF CAPITAL GBP 532500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 06/09/13 STATEMENT OF CAPITAL GBP 553500 | |
SH06 | 06/09/13 STATEMENT OF CAPITAL GBP 543500 | |
SH06 | 06/09/13 STATEMENT OF CAPITAL GBP 534500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 590500 | |
SH06 | 23/04/13 STATEMENT OF CAPITAL GBP 582500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/02/13 FULL LIST | |
SH06 | 21/02/13 STATEMENT OF CAPITAL GBP 589166 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/02/13 STATEMENT OF CAPITAL GBP 591166 | |
SH06 | 15/02/13 STATEMENT OF CAPITAL GBP 587500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 29/10/12 STATEMENT OF CAPITAL GBP 597500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/10/12 STATEMENT OF CAPITAL GBP 607500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/06/12 STATEMENT OF CAPITAL GBP 611300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
AR01 | 27/02/12 CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
SH06 | 31/01/12 STATEMENT OF CAPITAL GBP 603300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED ALISON MARY HERDMAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/10/11 STATEMENT OF CAPITAL GBP 603300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/02/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HERDMAN | |
AR01 | 27/02/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SECTION 162 03/11/2009 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES |
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 | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
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 NORCHEM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORCHEM 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. |