Norham Plastics Ltd was setup in 2007, it's status at Companies House is "Active". The companies directors are listed as Clarke, Angela Michelle, Bilby, Craig, Clarke, Angela Michelle, Michel, Francois Andre Joseph, Barden, Jane Elizabeth, Flanagan, Clare Frances, Westoby, Paul Robin Moncrieff, Flanagan, Michael Eric, Malin, James, Pritchatt, Isobel, Pritchatt, Robert James, Turner, David in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILBY, Craig | 18 October 2012 | - | 1 |
| CLARKE, Angela Michelle | 18 October 2012 | - | 1 |
| MICHEL, Francois Andre Joseph | 15 January 2010 | - | 1 |
| FLANAGAN, Michael Eric | 11 July 2007 | 14 October 2009 | 1 |
| MALIN, James | 11 July 2007 | 14 September 2008 | 1 |
| PRITCHATT, Isobel | 19 December 2008 | 15 January 2010 | 1 |
| PRITCHATT, Robert James | 19 December 2008 | 15 January 2010 | 1 |
| TURNER, David | 19 December 2008 | 16 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Angela Michelle | 18 October 2012 | - | 1 |
| BARDEN, Jane Elizabeth | 03 February 2009 | 17 February 2010 | 1 |
| FLANAGAN, Clare Frances | 11 July 2007 | 19 December 2008 | 1 |
| WESTOBY, Paul Robin Moncrieff | 08 April 2011 | 18 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 13 July 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| AD01 - Change of registered office address | 28 January 2019 | |
| PSC04 - N/A | 17 November 2018 | |
| CS01 - N/A | 17 July 2018 | |
| PSC07 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| RESOLUTIONS - N/A | 12 April 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC09 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AD04 - Change of location of company records to the registered office | 17 July 2015 | |
| MR01 - N/A | 02 January 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 July 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP03 - Appointment of secretary | 18 October 2012 | |
| TM02 - Termination of appointment of secretary | 18 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AD04 - Change of location of company records to the registered office | 05 August 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| AA01 - Change of accounting reference date | 22 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 April 2009 | |
| MEM/ARTS - N/A | 05 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| CERTNM - Change of name certificate | 25 February 2009 | |
| RESOLUTIONS - N/A | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| RESOLUTIONS - N/A | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| SA - Shares agreement | 31 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
| 395 - Particulars of a mortgage or charge | 20 September 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 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| NEWINC - New incorporation documents | 11 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| Legal charge | 21 December 2011 | Outstanding |
N/A |
| Debenture | 19 June 2009 | Outstanding |
N/A |
| Debenture | 14 April 2009 | Outstanding |
N/A |
| Debenture | 14 September 2007 | Outstanding |
N/A |
