Norham Holdings Ltd was founded on 29 June 1988 and has its registered office in Silverlink Business Park, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed as Bilclough, David George, Bilclough, Minne Maxwell for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILCLOUGH, Minne Maxwell | N/A | 30 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILCLOUGH, David George | 12 January 2011 | 31 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 05 February 2019 | |
| MR01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| MR04 - N/A | 30 August 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 07 November 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| MR01 - N/A | 04 July 2015 | |
| MR01 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| MR04 - N/A | 04 July 2015 | |
| OC - Order of Court | 09 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 26 February 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 26 May 2012 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 26 May 2012 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 26 May 2012 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 26 May 2012 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 26 May 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2011 | |
| AP03 - Appointment of secretary | 04 February 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 363s - Annual Return | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| SA - Shares agreement | 06 March 2007 | |
| SA - Shares agreement | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 363s - Annual Return | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| 287 - Change in situation or address of Registered Office | 24 May 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 25 February 2002 | |
| CERTNM - Change of name certificate | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 169 - Return by a company purchasing its own shares | 11 October 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 169 - Return by a company purchasing its own shares | 04 June 1999 | |
| RESOLUTIONS - N/A | 24 May 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 27 February 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 06 February 1997 | |
| RESOLUTIONS - N/A | 03 January 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 10 January 1995 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| 363s - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| AA - Annual Accounts | 11 February 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| 288 - N/A | 06 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| 123 - Notice of increase in nominal capital | 25 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1988 | |
| MEM/ARTS - N/A | 05 September 1988 | |
| RESOLUTIONS - N/A | 25 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| 287 - Change in situation or address of Registered Office | 25 August 1988 | |
| CERTNM - Change of name certificate | 12 August 1988 | |
| NEWINC - New incorporation documents | 29 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| Legal mortgage | 08 August 2012 | Fully Satisfied |
N/A |
| Mortgage | 03 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Mortgage | 13 September 2011 | Fully Satisfied |
N/A |
| Assignment of rental income and charge over account balances | 26 July 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 19 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2008 | Fully Satisfied |
N/A |
| Mortgage | 29 January 2008 | Fully Satisfied |
N/A |
| Debenture | 22 January 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 04 October 2007 | Fully Satisfied |
N/A |
