About

Date of Incorporation: n/a
Registered Address: Station Works, 11 Camlough Road, Co.Down, Newry, County Down, BT35 6JP,

 

Norbrook Laboratories Ltd was founded on 01 January 0001, it's status at Companies House is "Active". This organisation is registered for VAT in the UK. We don't currently know the number of employees at this organisation. This company has 6 directors listed as Lady Mary Ballyedmond, The Honourable Edward Gordon Shannon Haughey, Professor The Honourable James Quinton Stewart Haughey, Sir Robert Wm Roy Mc Nulty, Mr Martin Patrick Murdock, Liam Nagle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Lady Mary Ballyedmond 11 June 2014 2
The Honourable Edward Gordon Shannon Haughey 11 June 2014 8
Professor The Honourable James Quinton Stewart Haughey 05 August 2013 9
Sir Robert Wm Roy Mc Nulty 01 August 1990 1
Mr Martin Patrick Murdock 02 August 1997 16
Liam Nagle 13 March 2015 9
Secretary Name Appointed Total Appointments
Mr Martin Patrick Murdock 01 August 1991 5

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lady Ballyedmond/
1947-12
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - above 75% as a trustee of a trust
Sir Robert William Roy Mcnulty/
1937-11
Individual person with significant control British/
Italy
  • Ownership of shares - above 75% as a trustee of a trust
Sir Philip Charles Cornwallis Trousdell/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 19 May 2015
AP01 - Appointment of director 20 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 17 July 2014
AP01 - Appointment of director 27 June 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 24 April 2014
MR04 - N/A 25 February 2014
MR04 - N/A 25 February 2014
MR04 - N/A 25 February 2014
MR04 - N/A 25 February 2014
MR04 - N/A 25 February 2014
AR01 - Annual Return 24 December 2013
AP01 - Appointment of director 09 September 2013
MR01 - N/A 16 August 2013
MR01 - N/A 12 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 08 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 19 December 2012
MG01 - Particulars of a mortgage or charge 18 October 2012
MG01 - Particulars of a mortgage or charge 22 August 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 14 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 29 December 2010
RES01 - N/A 12 August 2010
CC04 - Statement of companies objects 12 August 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AC(NI) - N/A 01 August 2009
371S(NI) - N/A 05 December 2008
411A(NI) - N/A 24 November 2008
411A(NI) - N/A 24 November 2008
411A(NI) - N/A 24 November 2008
411A(NI) - N/A 24 November 2008
UDM+A(NI) - N/A 13 November 2008
RES(NI) - N/A 13 November 2008
402(NI) - N/A 03 November 2008
402(NI) - N/A 03 November 2008
402(NI) - N/A 03 November 2008
402(NI) - N/A 03 November 2008
AC(NI) - N/A 25 June 2008
371S(NI) - N/A 08 January 2008
296(NI) - N/A 19 September 2007
AC(NI) - N/A 21 August 2007
402(NI) - N/A 26 March 2007
371S(NI) - N/A 18 December 2006
AC(NI) - N/A 19 September 2006
UDM+A(NI) - N/A 24 May 2006
371S(NI) - N/A 15 January 2006
AC(NI) - N/A 16 June 2005
371S(NI) - N/A 05 January 2005

Mortgages & Charges

Description Date Status Charge by
Chattel Mortgage 20 August 2012 Outstanding Lombard North Central Plc
Legal Mortgage 16 October 2012 Outstanding Lord Ballyedmond And Lady Ballyedmond
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank)
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank)
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank)
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank)
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank)
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank)
31 July 2013 Outstanding Northern Bank Limited (Trading As Danske Bank).

Standard Industrial Classification (SIC)