Based in Oxfordshire, Norbar Torque Tools Ltd was founded on 08 May 1943, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Arregui Saez, Jesus Maria, Brodey, Neill Ashley, Kostrzewa, Jeffrey, Lobo, Andrew Ryan, Miller, Richard, Booverie, Simon Pleydell, Brodey, John Malcolm, Brodey, Philip Anthony, Brookes, Leslie Michael, Chambers, Timothy Lee, Clark, Leslie John, Gapinski, Mark, Rohll, Catherine Louise for Norbar Torque Tools Ltd at Companies House. This company is VAT Registered in the UK. This organisation currently employs 101-250 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARREGUI SAEZ, Jesus Maria | 01 August 2019 | - | 1 |
BRODEY, Neill Ashley | 30 June 1992 | - | 1 |
KOSTRZEWA, Jeffrey | 04 May 2017 | - | 1 |
LOBO, Andrew Ryan | 01 August 2019 | - | 1 |
MILLER, Richard | 04 May 2017 | - | 1 |
BRODEY, John Malcolm | N/A | 30 April 2003 | 1 |
BRODEY, Philip Anthony | 20 April 1995 | 31 July 2019 | 1 |
BROOKES, Leslie Michael | 01 May 1996 | 30 June 1998 | 1 |
CHAMBERS, Timothy Lee | 04 May 2017 | 31 July 2019 | 1 |
CLARK, Leslie John | N/A | 01 May 1996 | 1 |
GAPINSKI, Mark | 04 May 2017 | 28 August 2019 | 1 |
ROHLL, Catherine Louise | 01 August 2011 | 31 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOVERIE, Simon Pleydell | N/A | 30 June 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 15 May 2018 | |
TM01 - Termination of appointment of director | 15 May 2018 | |
PSC07 - N/A | 13 July 2017 | |
PSC02 - N/A | 11 July 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
CS01 - N/A | 19 May 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
AP01 - Appointment of director | 10 May 2017 | |
TM02 - Termination of appointment of secretary | 08 May 2017 | |
MR04 - N/A | 02 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 15 May 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
AR01 - Annual Return | 10 May 2011 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
CH03 - Change of particulars for secretary | 03 June 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 21 July 2009 | |
363s - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363s - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363s - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 14 June 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 15 May 2002 | |
AA - Annual Accounts | 05 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2001 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 30 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
363s - Annual Return | 17 May 2000 | |
RESOLUTIONS - N/A | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 08 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 23 May 1997 | |
363s - Annual Return | 09 May 1997 | |
363s - Annual Return | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
AA - Annual Accounts | 06 May 1996 | |
RESOLUTIONS - N/A | 27 February 1996 | |
MEM/ARTS - N/A | 27 February 1996 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
288 - N/A | 26 April 1995 | |
RESOLUTIONS - N/A | 17 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
123 - Notice of increase in nominal capital | 17 May 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 04 May 1994 | |
AA - Annual Accounts | 25 May 1993 | |
363s - Annual Return | 20 May 1993 | |
288 - N/A | 16 July 1992 | |
288 - N/A | 16 July 1992 | |
AA - Annual Accounts | 17 June 1992 | |
363s - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363b - Annual Return | 04 June 1991 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 02 June 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 09 June 1988 | |
363 - Annual Return | 09 June 1988 | |
AA - Annual Accounts | 21 July 1987 | |
363 - Annual Return | 21 July 1987 | |
288 - N/A | 15 September 1986 | |
AA - Annual Accounts | 23 May 1986 | |
363 - Annual Return | 23 May 1986 | |
AA - Annual Accounts | 12 May 1982 | |
363 - Annual Return | 02 June 1981 | |
CERTNM - Change of name certificate | 02 October 1969 | |
NEWINC - New incorporation documents | 08 May 1943 | |
MISC - Miscellaneous document | 08 May 1943 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 March 2012 | Fully Satisfied |
N/A |
Legal charge | 08 March 1984 | Fully Satisfied |
N/A |