About

Registered Number: 00380480
Date of Incorporation: 08/05/1943 (76 years and 6 months ago)
Company Status: Active
Registered Address: Norbar Torque Tools Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3JU,

 

Norbar Torque Tools Ltd was founded on 08 May 1943. 101-250 people work at Norbar Torque Tools Ltd. Norbar Torque Tools Ltd is VAT Registered in the UK. The company has 15 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOBO, Andrew Ryan 01 August 2019 - 1
MILLER, Richard 04 May 2017 - 1
BRODEY, Ian Henry N/A 01 May 1996 1
BRODEY, John Malcolm N/A 30 April 2003 1
Secretary Name Appointed Resigned Total Appointments
BOOVERIE, Simon Pleydell N/A 30 June 1992 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2012 Fully Satisfied

N/A

Legal charge 08 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.