Active
Company Information for NORBAR TORQUE TOOLS HOLDINGS LIMITED
NORBAR TORQUE TOOLS HOLDINGS LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JU,
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Company Registration Number
03886198
Private Limited Company
Active |
Company Name | |
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NORBAR TORQUE TOOLS HOLDINGS LIMITED | |
Legal Registered Office | |
NORBAR TORQUE TOOLS HOLDINGS LIMITED WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU Other companies in OX16 | |
Company Number | 03886198 | |
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Company ID Number | 03886198 | |
Date formed | 1999-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB747615607 |
Last Datalog update: | 2024-01-07 11:39:34 |
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Registered address | Last known status | Formation date | ||
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NORBAR TORQUE TOOLS HOLDINGS LTD | Singapore | Active | Company formed on the 2014-08-13 |
Officer | Role | Date Appointed |
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CATHERINE LOUISE ROHLL |
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NEILL ASHLEY BRODEY |
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PHILIP ANTHONY BRODEY |
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TIMOTHY LEE CHAMBERS |
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MARK GAPINSKI |
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JEFFREY KOSTRZEWA |
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RICHARD MILLER |
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CATHERINE LOUISE ROHLL |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG ASHLEY BRODEY |
Director | ||
CRAIG ASHLEY BRODEY |
Company Secretary | ||
JOHN MALCOLM BRODEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORBAR TORQUE TOOLS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1943-05-08 | Active | |
NORBAR TORQUE TOOLS (CHINA) LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 1992-06-30 | CURRENT | 1943-05-08 | Active | |
BANBURY AND DISTRICT CHAMBER OF COMMERCE | Director | 2012-02-09 | CURRENT | 2002-01-14 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 1995-04-20 | CURRENT | 1943-05-08 | Active | |
NORBAR LIMITED | Director | 2017-05-04 | CURRENT | 2015-10-29 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 2017-05-04 | CURRENT | 1943-05-08 | Active | |
NORBAR TORQUE TOOLS (CHINA) LIMITED | Director | 2017-05-04 | CURRENT | 2005-08-26 | Active | |
NORBAR LIMITED | Director | 2017-05-04 | CURRENT | 2015-10-29 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 2017-05-04 | CURRENT | 1943-05-08 | Active | |
NORBAR TORQUE TOOLS (CHINA) LIMITED | Director | 2017-05-04 | CURRENT | 2005-08-26 | Active | |
NORBAR LIMITED | Director | 2017-05-04 | CURRENT | 2015-10-29 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 2017-05-04 | CURRENT | 1943-05-08 | Active | |
NORBAR TORQUE TOOLS (CHINA) LIMITED | Director | 2017-05-04 | CURRENT | 2005-08-26 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 2017-05-04 | CURRENT | 1943-05-08 | Active | |
NORBAR TORQUE TOOLS LIMITED | Director | 2011-08-01 | CURRENT | 1943-05-08 | Active |
Date | Document Type | Document Description |
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Appointment of Ms Jemma Patstone as company secretary on 2024-03-28 | ||
Termination of appointment of Catherine Louise Rohll on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STUART ROY CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN LOBO | ||
DIRECTOR APPOINTED MR JOHN LEROY REYNERTSON | ||
AP01 | DIRECTOR APPOINTED MR JOHN LEROY REYNERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN LOBO | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KOSTRZEWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GAPINSKI | |
AP01 | DIRECTOR APPOINTED MR JESUS MARIA ARREGUI SAEZ | |
AP01 | DIRECTOR APPOINTED MR ANDREW RYAN LOBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY BRODEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHLEY BRODEY | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 60390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Snap-on Investment Limited as a person with significant control on 2017-06-29 | |
PSC07 | CESSATION OF SNA SOLUTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNA SOLUTIONS UK LIMITED | |
PSC07 | CESSATION OF SNAP-ON BUSINESS SOLUTIONS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAP-ON BUSINESS SOLUTIONS LIMITED | |
PSC07 | CESSATION OF CATHERINE LOUISE ROHLL AS A PSC | |
PSC07 | CESSATION OF PHILIP ANTHONY BRODEY AS A PSC | |
PSC07 | CESSATION OF NEILL ASHLEY BRODEY AS A PSC | |
PSC07 | CESSATION OF CRAIG ASHLEY BRODEY AS A PSC | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/06/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK GAPINSKI | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLER | |
AP01 | DIRECTOR APPOINTED MR JEFFREY KOSTRZEWA | |
AP01 | DIRECTOR APPOINTED MR JEFFREY KOSTRZEWA | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LEE CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LEE CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRODEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BRODEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRODEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRODEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM WILDMERE ROAD WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM WILDMERE ROAD WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU ENGLAND | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 60390 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 60390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM NORBAR TORQUE TOOLS HOLDINGS LIMITED WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1XJ | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 60390 | |
AR01 | 30/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 21/01/2015 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 60390 | |
AR01 | 30/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 60390 | |
AR01 | 30/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/03/2013 | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH02 | CONSOLIDATION SUB-DIVISION 12/12/11 | |
RES13 | CONSOLIDTION OF SHARES 12/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 30/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 30/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 06/12/2010 | |
AR01 | 30/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ASHLEY BRODEY / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BRODEY / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BRODEY / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 21/04/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION SUB-DIVISION 17/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
RES13 | SUBDIVIDING / CONSOLIDATED 17/03/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BRODEY / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL ASHLEY BRODEY / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM BRODEY / 13/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR CATHERINE LOUISE ROHLL / 13/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY BRODEY / 13/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR CATHERINE LOUISE ROHLL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
RES13 | TRANSFER OF SHARES 12/01/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 NORBAR TORQUE TOOLS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NORBAR TORQUE TOOLS HOLDINGS 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. |