Norbrook Holdings Ltd was registered on 16 May 1988 and are based in Corby, it's status at Companies House is "Active". Ballyedmond, Mary Gordon, Lady, Gibson, Ian, Sir, Haughey, Edward Gordon Shannon, The Honourable, Haughey, James Quinton Stewart, Professor The Honourable, Magner, William Patrick, Nagle, Liam, Ballyedmond, Lord, Mcgrath, John Paul, Mcnulty, Robert William Roy, Sir, Murdock, Martin Patrick are listed as the directors of the business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLYEDMOND, Mary Gordon, Lady | 11 June 2014 | - | 1 |
| GIBSON, Ian, Sir | 12 July 2016 | - | 1 |
| HAUGHEY, Edward Gordon Shannon, The Honourable | 11 June 2014 | - | 1 |
| HAUGHEY, James Quinton Stewart, Professor The Honourable | 05 August 2013 | - | 1 |
| MAGNER, William Patrick | 25 July 2019 | - | 1 |
| NAGLE, Liam | 13 March 2015 | - | 1 |
| BALLYEDMOND, Lord | N/A | 13 March 2014 | 1 |
| MCGRATH, John Paul | 05 September 2016 | 28 November 2019 | 1 |
| MCNULTY, Robert William Roy, Sir | N/A | 01 August 2016 | 1 |
| MURDOCK, Martin Patrick | 01 August 2002 | 27 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| SH01 - Return of Allotment of shares | 04 June 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| RESOLUTIONS - N/A | 21 April 2020 | |
| MA - Memorandum and Articles | 21 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| RESOLUTIONS - N/A | 13 August 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| RP04AR01 - N/A | 30 May 2019 | |
| RP04AR01 - N/A | 30 May 2019 | |
| RP04AR01 - N/A | 30 May 2019 | |
| RP04AR01 - N/A | 30 May 2019 | |
| RP04AR01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| CH01 - Change of particulars for director | 18 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| PSC04 - N/A | 12 December 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| MR04 - N/A | 04 October 2017 | |
| MR04 - N/A | 04 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| RESOLUTIONS - N/A | 22 February 2017 | |
| RESOLUTIONS - N/A | 22 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2017 | |
| CH01 - Change of particulars for director | 17 February 2017 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| AP01 - Appointment of director | 14 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| SH03 - Return of purchase of own shares | 03 February 2016 | |
| SH06 - Notice of cancellation of shares | 18 January 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| RESOLUTIONS - N/A | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 31 August 2010 | |
| RESOLUTIONS - N/A | 17 August 2010 | |
| CC04 - Statement of companies objects | 17 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| MEM/ARTS - N/A | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 04 November 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363s - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| RESOLUTIONS - N/A | 26 April 2003 | |
| 395 - Particulars of a mortgage or charge | 22 April 2003 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 287 - Change in situation or address of Registered Office | 26 August 1998 | |
| 363s - Annual Return | 30 May 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| RESOLUTIONS - N/A | 22 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1996 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 09 May 1995 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363a - Annual Return | 17 August 1992 | |
| 363b - Annual Return | 12 August 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 288 - N/A | 14 May 1991 | |
| 288 - N/A | 28 April 1991 | |
| 288 - N/A | 16 August 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| RESOLUTIONS - N/A | 24 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1990 | |
| 123 - Notice of increase in nominal capital | 24 January 1990 | |
| MEM/ARTS - N/A | 24 January 1990 | |
| RESOLUTIONS - N/A | 26 July 1989 | |
| RESOLUTIONS - N/A | 26 July 1989 | |
| MEM/ARTS - N/A | 26 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1988 | |
| 288 - N/A | 17 August 1988 | |
| MEM/ARTS - N/A | 22 July 1988 | |
| CERTNM - Change of name certificate | 12 July 1988 | |
| CERTNM - Change of name certificate | 12 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| 288 - N/A | 06 July 1988 | |
| 287 - Change in situation or address of Registered Office | 06 July 1988 | |
| NEWINC - New incorporation documents | 16 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2013 | Outstanding |
N/A |
| Charge over shares | 06 August 2010 | Fully Satisfied |
N/A |
| Debenture | 28 October 2008 | Fully Satisfied |
N/A |
| Debenture | 07 April 2003 | Fully Satisfied |
N/A |
