Norkem Holdings Plc was registered on 30 November 1987 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Robinson, David John, Nicholson, Alan, Robinson, David John, Colling, Lynne Patricia, Smith, Michael John are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLSON, Alan | N/A | - | 1 |
| ROBINSON, David John | 01 June 2011 | - | 1 |
| COLLING, Lynne Patricia | N/A | 09 April 2019 | 1 |
| SMITH, Michael John | N/A | 05 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, David John | 09 April 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| SH03 - Return of purchase of own shares | 01 July 2020 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 June 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| RESOLUTIONS - N/A | 15 May 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 14 May 2019 | |
| SH03 - Return of purchase of own shares | 14 May 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| AP03 - Appointment of secretary | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| TM02 - Termination of appointment of secretary | 09 April 2019 | |
| SH03 - Return of purchase of own shares | 30 January 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 14 January 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 May 2018 | |
| SH03 - Return of purchase of own shares | 08 May 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 11 August 2017 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 23 May 2017 | |
| SH03 - Return of purchase of own shares | 23 May 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR04 - N/A | 17 April 2014 | |
| MR04 - N/A | 17 April 2014 | |
| AUD - Auditor's letter of resignation | 18 December 2013 | |
| MISC - Miscellaneous document | 13 December 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 January 2008 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| RESOLUTIONS - N/A | 08 June 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 287 - Change in situation or address of Registered Office | 06 December 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1994 | |
| MEM/ARTS - N/A | 23 May 1994 | |
| 123 - Notice of increase in nominal capital | 23 May 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 395 - Particulars of a mortgage or charge | 04 December 1991 | |
| 363b - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 288 - N/A | 08 July 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 1991 | |
| RESOLUTIONS - N/A | 14 February 1991 | |
| RESOLUTIONS - N/A | 14 February 1991 | |
| RESOLUTIONS - N/A | 14 February 1991 | |
| 88(2)P - N/A | 14 February 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 287 - Change in situation or address of Registered Office | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 363 - Annual Return | 07 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1990 | |
| 288 - N/A | 25 April 1988 | |
| 287 - Change in situation or address of Registered Office | 25 April 1988 | |
| 288 - N/A | 25 April 1988 | |
| CERTNM - Change of name certificate | 22 April 1988 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 August 2011 | Outstanding |
N/A |
| Guarantee & debenture | 18 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 22 November 1991 | Fully Satisfied |
N/A |
