Company Information for NORCROS GROUP (TRUSTEE) LIMITED
LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,
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Company Registration Number
04001134
Private Limited Company
Active |
Company Name | |
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NORCROS GROUP (TRUSTEE) LIMITED | |
Legal Registered Office | |
LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU Other companies in RG40 | |
Company Number | 04001134 | |
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Company ID Number | 04001134 | |
Date formed | 2000-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 13:13:54 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA CHRISTINE MORTON |
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RICHARD HAWKE COLLINS |
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BRIAN PATRICK DOWLING |
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JOSEPH MATTHEWS |
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CHARLES WILLIAM ORANGE |
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JOHN LESLIE SMITH |
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SHAUN MICHAEL SMITH |
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CHRISTOPHER JOHN WHITELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON JOHN BAKER |
Company Secretary | ||
JOHN ANTHONY TURNER |
Director | ||
PETER MALCOLM BARLOW |
Director | ||
PAUL BRIAN SIMPSON |
Director | ||
MARTIN KEITH PAYNE |
Director | ||
DAVID WILLIAM HAMILTON |
Director | ||
NICHOLAS PAUL KELSALL |
Director | ||
JOHN DAVID SINCLAIR STARK |
Director | ||
BRIAN PATRICK DOWLING |
Director | ||
MICHAEL EUNAN DOHERTY |
Director | ||
ANDREW HUDSON |
Director | ||
TONY BLAISE |
Director | ||
ALAN WALTER TAYLOR |
Director | ||
MILAN JEFFREY MILOUT |
Director | ||
JEREMY DESMOND THORNTON |
Director | ||
SHARON O'BRIEN |
Company Secretary | ||
JONATHAN ANDREW REARDON |
Director | ||
MARTIN WEBSTER |
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 (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 ESTATES LIMITED | Director | 2013-07-11 | CURRENT | 1946-03-30 | 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 | |
THE MEATH TRUSTEE COMPANY LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | 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 PLC | Director | 2016-04-04 | CURRENT | 1999-01-05 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2016-04-04 | CURRENT | 1956-05-29 | Active | |
NORCROS ESTATES LIMITED | Director | 2016-04-04 | CURRENT | 1946-03-30 | 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 |
---|---|---|
Director's details changed for Mr Richard Hawke Collins on 2024-11-26 | ||
Director's details changed for Mr Richard Hawke Collins on 2014-10-27 | ||
Director's details changed for Mr James David Eyre on 2024-07-07 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR PETER MALCOLM BARLOW | ||
AP01 | DIRECTOR APPOINTED MR PETER MALCOLM BARLOW | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 31/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM ORANGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
PSC02 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2022-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID EYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK DOWLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Gordon John Baker on 2017-01-31 | |
AP03 | Appointment of Mrs Paula Christine Morton as company secretary on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Baileys House Central Walk Wokingham Berkshire RG40 1AZ | |
RES01 | ADOPT ARTICLES 25/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
AP01 | DIRECTOR APPOINTED MR PETER BARLOW | |
CH01 | Director's details changed for Mr Richard Hawke Collins on 2014-02-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS | |
RES01 | ADOPT ARTICLES 05/01/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH PAYNE / 04/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN BAKER / 04/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TURNER / 04/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SMITH / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK DOWLING / 26/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TURNER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITELL / 19/12/2009 | |
288a | DIRECTOR APPOINTED BRIAN PATRICK DOWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/03/2009 | |
RES01 | ADOPT ARTICLES 30/03/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN WHITELL | |
RES13 | SECTION 175 30/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN DOWLING | |
288a | DIRECTOR APPOINTED JOHN LESLIE SMITH | |
RES13 | SECTION 175 04/12/2008 | |
RES01 | ALTER ARTICLES 01/10/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 GROUP (TRUSTEE) LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NORCROS GROUP (TRUSTEE) 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. |