About

Registered Number: 01780731
Date of Incorporation: 23/12/1983 (34 years and 6 months ago)
Company Status: Active
Registered Address: Brook Office, Evesbatch, Worcester, WR6 5BE

 

Based in Worcester, N C B Marking Equipment Ltd was established in 1983, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Norman Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
BOWERS, Jayne Mary N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman Charles Bowers/
1954-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 04 February 2010
AD01 - Change of registered office address 21 October 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
AA - Annual Accounts 04 March 2008
225 - Change of Accounting Reference Date 04 September 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 14 September 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 28 November 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
225 - Change of Accounting Reference Date 25 February 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 25 May 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 17 June 1996
395 - Particulars of a mortgage or charge 26 April 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 02 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 16 August 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 27 May 1993
287 - Change in situation or address of Registered Office 06 January 1993
288 - N/A 30 September 1992
288 - N/A 30 September 1992
363s - Annual Return 08 July 1992
AA - Annual Accounts 07 July 1992
RESOLUTIONS - N/A 10 June 1992
RESOLUTIONS - N/A 10 June 1992
RESOLUTIONS - N/A 10 June 1992
RESOLUTIONS - N/A 10 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 June 1992
288 - N/A 16 June 1991
AA - Annual Accounts 16 June 1991
363a - Annual Return 16 June 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 27 January 1989
AA - Annual Accounts 13 May 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
363 - Annual Return 12 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 1996 Outstanding

N/A

Debenture 03 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.