Norton Cast Products Ltd

About

Registered Number: 01376835
Date of Incorporation: 04/07/1978 (43 years and 11 months ago)
Company Status: Active
Registered Address: Capital Steel Works, Tinsley Park Road, Sheffield, S9 5DL

 

Norton Cast Products Ltd was founded on 04 July 1978 and has its registered office in Sheffield, it has a status of "Active". There are 15 directors listed as Ingall, Paul, Hague, Paul Steven, Ingall, Paul, Newell, Matthew David, Dr, Robinson, Bradley Paul, Senior, David, Weston, John Peter, Barnes, Vincent Terry, Ingall, Paul, Kewin, James Nurse, Kirton-vaughan, Andrew, Leach, Olga, Lewis, Peter Alfred, Lewis, Peter Alfred, Witton, Paul Desmond for the business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGUE, Paul Steven 23 October 2019 - 1
INGALL, Paul 05 January 2009 - 1
NEWELL, Matthew David, Dr 18 November 2013 - 1
ROBINSON, Bradley Paul 18 May 2017 - 1
SENIOR, David 31 July 2015 - 1
WESTON, John Peter 06 May 2020 - 1
BARNES, Vincent Terry N/A 31 January 1996 1
INGALL, Paul 11 March 1992 18 November 1996 1
KEWIN, James Nurse 06 April 1993 10 February 1995 1
KIRTON-VAUGHAN, Andrew 29 October 2012 22 November 2013 1
LEACH, Olga 14 February 2019 10 May 2019 1
LEWIS, Peter Alfred 20 July 2009 02 April 2020 1
LEWIS, Peter Alfred 26 September 1994 30 November 2001 1
WITTON, Paul Desmond 15 June 2015 18 May 2017 1
Secretary Name Appointed Resigned Total Appointments
INGALL, Paul 29 March 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
AP01 - Appointment of director 14 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 02 November 2017
TM01 - Termination of appointment of director 12 October 2017
AP01 - Appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 November 2015
AP01 - Appointment of director 04 November 2015
CH01 - Change of particulars for director 07 September 2015
AP01 - Appointment of director 07 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AP03 - Appointment of secretary 06 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 28 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 26 April 2010
AP01 - Appointment of director 07 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
TM01 - Termination of appointment of director 04 January 2010
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 20 March 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 16 July 2008
395 - Particulars of a mortgage or charge 29 March 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 30 April 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 27 January 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 07 December 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 02 December 1999
AUD - Auditor's letter of resignation 28 January 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 19 November 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 03 February 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 02 December 1996
288 - N/A 07 March 1996
363s - Annual Return 30 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 30 November 1995
288 - N/A 10 May 1995
288 - N/A 13 March 1995
288 - N/A 17 February 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 21 November 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
288 - N/A 27 September 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 18 November 1993
288 - N/A 28 April 1993
363s - Annual Return 09 February 1993
288 - N/A 21 January 1993
AA - Annual Accounts 01 December 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 12 March 1991
AA - Annual Accounts 20 February 1991
AA - Annual Accounts 16 July 1990
363 - Annual Return 30 January 1990
363 - Annual Return 09 February 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
AA - Annual Accounts 30 January 1986
AA - Annual Accounts 01 May 1985
AA - Annual Accounts 12 January 1984
AA - Annual Accounts 19 November 1981
NEWINC - New incorporation documents 04 July 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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