NORTON ALUMINIUM LIMITED
CANNOCK NORTON CASTINGS LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9PS

Company number 04057749
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address NORTON GREEN LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9PS
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of NORTON ALUMINIUM LIMITED are www.nortonaluminium.co.uk, and www.norton-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bloxwich Rail Station is 3.7 miles; to Blake Street Rail Station is 7 miles; to Butlers Lane Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Aluminium Limited is a Private Limited Company. The company registration number is 04057749. Norton Aluminium Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Norton Aluminium Limited is Norton Green Lane Norton Canes Cannock Staffordshire Ws11 9ps. . GREEN, Sharon is a Secretary of the company. DICKINSON, Henry George is a Director of the company. Secretary BRAY, Roy Reginald has been resigned. Secretary TRANTER, Lynn Thomas has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
GREEN, Sharon
Appointed Date: 22 February 2013
Director
DICKINSON, Henry George
Appointed Date: 22 August 2000
63 years old

Resigned Directors

Secretary
BRAY, Roy Reginald
Resigned: 22 February 2013
Appointed Date: 30 April 2012
Secretary
TRANTER, Lynn Thomas
Resigned: 30 April 2012
Appointed Date: 22 August 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Henry George Dickinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NORTON ALUMINIUM LIMITED Events

03 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Apr 2016
Full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
22 Feb 2015
Full accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 39 more events
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
11 Sep 2000
Registered office changed on 11/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
11 Sep 2000
Accounting reference date extended from 31/08/01 to 30/09/01
22 Aug 2000
Incorporation

NORTON ALUMINIUM LIMITED Charges

6 March 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2012
All assets debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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