About

Registered Number: 02564725
Date of Incorporation: 03/12/1990 (29 years and 1 month ago)
Company Status: Active
Registered Address: BA128FT, 1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire, BA12 8FT,

 

Having been setup in 1990, Norbeck Ltd are based in Warminster, it has a status of "Active". We do not know the number of employees at this business. The companies directors are Bates, Theron Roland, Beck, Robert John, Holborow, Paul Jurin, Beck, Andrew James, Beck, Jill, Di Iorio, Ashley James, Norman, Alan Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Robert John 01 January 2006 - 1
HOLBOROW, Paul Jurin 01 January 2015 - 1
BECK, Andrew James N/A 30 April 2009 1
BECK, Jill N/A 01 January 2015 1
DI IORIO, Ashley James 01 January 2006 31 July 2010 1
NORMAN, Alan Eric N/A 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BATES, Theron Roland 01 January 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Beck/
1977-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 27 March 2018
AD01 - Change of registered office address 13 December 2017
CS01 - N/A 04 December 2017
AD01 - Change of registered office address 30 November 2017
AA - Annual Accounts 03 May 2017
SH01 - Return of Allotment of shares 09 March 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 11 May 2015
SH01 - Return of Allotment of shares 23 April 2015
AP01 - Appointment of director 05 January 2015
AP03 - Appointment of secretary 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 08 July 2013
SH01 - Return of Allotment of shares 08 July 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AD01 - Change of registered office address 12 November 2010
AA - Annual Accounts 05 August 2010
SH01 - Return of Allotment of shares 10 March 2010
SH01 - Return of Allotment of shares 29 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 03 July 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
AA - Annual Accounts 03 November 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
CERTNM - Change of name certificate 31 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 22 September 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
363s - Annual Return 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2003
123 - Notice of increase in nominal capital 25 February 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 27 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 19 September 1996
RESOLUTIONS - N/A 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
287 - Change in situation or address of Registered Office 26 February 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 10 July 1995
395 - Particulars of a mortgage or charge 02 May 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 08 July 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 23 June 1992
363b - Annual Return 03 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1991
288 - N/A 14 December 1990
NEWINC - New incorporation documents 03 December 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.