Established in 1999, Norcros Plc have registered office in Wilmslow in Cheshire, it's status is listed as "Active". There are 5 directors listed as Collins, Richard Hawke, Mckeith, David William, Aggarwal, Vijay, Grant, Hamish Thomas, Patnaik, Girija Sankar for Norcros Plc at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEITH, David William | 24 July 2013 | - | 1 |
| AGGARWAL, Vijay | 08 October 2009 | 20 September 2013 | 1 |
| GRANT, Hamish Thomas | 10 November 2004 | 10 July 2007 | 1 |
| PATNAIK, Girija Sankar | 04 March 2010 | 31 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Richard Hawke | 03 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 August 2020 | |
| AA - Annual Accounts | 14 August 2020 | |
| TM01 - Termination of appointment of director | 30 July 2020 | |
| SH01 - Return of Allotment of shares | 05 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| SH01 - Return of Allotment of shares | 29 April 2020 | |
| SH01 - Return of Allotment of shares | 18 March 2020 | |
| SH01 - Return of Allotment of shares | 10 March 2020 | |
| SH01 - Return of Allotment of shares | 03 March 2020 | |
| SH01 - Return of Allotment of shares | 03 February 2020 | |
| CS01 - N/A | 20 January 2020 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| SH01 - Return of Allotment of shares | 30 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| SH01 - Return of Allotment of shares | 30 April 2019 | |
| SH01 - Return of Allotment of shares | 28 March 2019 | |
| SH01 - Return of Allotment of shares | 14 March 2019 | |
| CS01 - N/A | 17 January 2019 | |
| CS01 - N/A | 15 January 2019 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 08 October 2018 | |
| SH01 - Return of Allotment of shares | 10 September 2018 | |
| SH01 - Return of Allotment of shares | 28 August 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| RESOLUTIONS - N/A | 10 August 2018 | |
| SH01 - Return of Allotment of shares | 02 July 2018 | |
| SH01 - Return of Allotment of shares | 09 May 2018 | |
| SH01 - Return of Allotment of shares | 10 April 2018 | |
| SH01 - Return of Allotment of shares | 29 March 2018 | |
| CS01 - N/A | 15 January 2018 | |
| RESOLUTIONS - N/A | 11 December 2017 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 20 November 2017 | |
| RP04SH01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| RESOLUTIONS - N/A | 16 August 2017 | |
| SH01 - Return of Allotment of shares | 09 August 2017 | |
| SH01 - Return of Allotment of shares | 18 July 2017 | |
| SH01 - Return of Allotment of shares | 26 June 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CS01 - N/A | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 17 January 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 October 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 28 July 2015 | |
| SH01 - Return of Allotment of shares | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 28 April 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH01 - Return of Allotment of shares | 24 March 2015 | |
| SH01 - Return of Allotment of shares | 18 March 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 11 August 2014 | |
| SH01 - Return of Allotment of shares | 11 August 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| MR04 - N/A | 23 July 2014 | |
| MR04 - N/A | 23 July 2014 | |
| MR04 - N/A | 23 July 2014 | |
| MR04 - N/A | 23 July 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| SH01 - Return of Allotment of shares | 05 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 29 January 2014 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| RESOLUTIONS - N/A | 09 August 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| AP03 - Appointment of secretary | 11 June 2013 | |
| TM02 - Termination of appointment of secretary | 11 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| RESOLUTIONS - N/A | 22 August 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2011 | |
| MISC - Miscellaneous document | 01 September 2011 | |
| SH19 - Statement of capital | 01 September 2011 | |
| OC - Order of Court | 01 September 2011 | |
| SH03 - Return of purchase of own shares | 30 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2011 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| CC04 - Statement of companies objects | 04 August 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| MEM/ARTS - N/A | 22 December 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 353 - Register of members | 29 January 2009 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| 123 - Notice of increase in nominal capital | 13 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2007 | |
| 123 - Notice of increase in nominal capital | 31 July 2007 | |
| 123 - Notice of increase in nominal capital | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 15 June 2007 | |
| AUDS - Auditor's statement | 15 June 2007 | |
| AUDR - Auditor's report | 15 June 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 June 2007 | |
| BS - Balance sheet | 15 June 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 15 June 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363a - Annual Return | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 363a - Annual Return | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 363a - Annual Return | 03 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
| AUD - Auditor's letter of resignation | 26 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 225 - Change of Accounting Reference Date | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| MEM/ARTS - N/A | 10 February 2000 | |
| CERTNM - Change of name certificate | 04 February 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 123 - Notice of increase in nominal capital | 17 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| MEM/ARTS - N/A | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| NEWINC - New incorporation documents | 05 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2013 | Fully Satisfied |
N/A |
| Supplemental deed | 27 March 2013 | Fully Satisfied |
N/A |
| Debenture | 22 September 2011 | Fully Satisfied |
N/A |
| Debenture | 10 July 2007 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 08 November 2006 | Fully Satisfied |
N/A |
| Debenture | 23 March 2006 | Fully Satisfied |
N/A |
| Debenture | 17 December 2003 | Fully Satisfied |
N/A |
| Assignment of insurance policies | 17 December 2003 | Fully Satisfied |
N/A |
| Charge over escrow account | 29 August 2003 | Fully Satisfied |
N/A |
| Charge over proceeds account | 03 December 2001 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 17 December 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 October 1999 | Fully Satisfied |
N/A |
| Charge over shares | 06 October 1999 | Fully Satisfied |
N/A |
| Charge over account | 06 October 1999 | Fully Satisfied |
N/A |
