NORBRECK GENETICS LIMITED
CARLISLE NORBECK GENETICS LIMITED

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 04905671
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORBRECK GENETICS LIMITED are www.norbreckgenetics.co.uk, and www.norbreck-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Norbreck Genetics Limited is a Private Limited Company. The company registration number is 04905671. Norbreck Genetics Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Norbreck Genetics Limited is Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Ca1 2rw. . HALHEAD, Richard Thornton is a Secretary of the company. HALHEAD, Philip Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary TAG SECRETARIAL LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
HALHEAD, Richard Thornton
Appointed Date: 03 May 2006
Director
HALHEAD, Philip Richard
Appointed Date: 29 September 2003
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003
Secretary
TAG SECRETARIAL LTD
Resigned: 03 May 2006
Appointed Date: 29 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Philip Richard Halhead Nda
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NORBRECK GENETICS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 501
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
07 Oct 2003
Ad 29/09/03--------- £ si 500@1=500 £ ic 1/501
25 Sep 2003
Company name changed norbeck genetics LIMITED\certificate issued on 25/09/03
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
19 Sep 2003
Incorporation

NORBRECK GENETICS LIMITED Charges

18 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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