NORCROS GROUP (HOLDINGS) LIMITED
WILMSLOW NORCROS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 00566694
Status Active
Incorporation Date 29 May 1956
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Gordon John Baker as a director on 31 January 2017; Full accounts made up to 31 March 2016; Appointment of Mr Darren Holliday as a director on 1 October 2016. The most likely internet sites of NORCROS GROUP (HOLDINGS) LIMITED are www.norcrosgroupholdings.co.uk, and www.norcros-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Norcros Group Holdings Limited is a Private Limited Company. The company registration number is 00566694. Norcros Group Holdings Limited has been working since 29 May 1956. The present status of the company is Active. The registered address of Norcros Group Holdings Limited is Ladyfield House Station Road Wilmslow Cheshire Sk9 1bu. . COLLINS, Richard Hawke is a Secretary of the company. COLLINS, Richard Hawke is a Director of the company. DIXON, Stephen Sheldon is a Director of the company. HOLLIDAY, Darren is a Director of the company. KELSALL, Nicholas Paul is a Director of the company. MCGRELLIS, Nicholas Edward is a Director of the company. SMITH, Shaun Michael is a Director of the company. TUTTON, David Allen is a Director of the company. VAUGHAN, Mathew Gareth is a Director of the company. WALLIS, Richard James is a Director of the company. WILLIAMS, James Gordon is a Director of the company. Secretary HAMILTON, David William has been resigned. Director ALCOCK, Robert Harding has been resigned. Director ARCULUS, Thomas David Guy has been resigned. Director BAKER, Gordon John has been resigned. Director BARLOW, Peter Malcolm has been resigned. Director BRYCE, Hamish has been resigned. Director BUNTING, Martin Brian has been resigned. Director DOHERTY, Michael Eunan has been resigned. Director ELLIOTT, Anthony Charles Raynor has been resigned. Director FELLOWES, Lorna has been resigned. Director GIBSON, Graeme David has been resigned. Director HAMILTON, David William has been resigned. Director HODGKINSON, Roy William, Dr has been resigned. Director JORDAN, Peter John has been resigned. Director MATTHEWS, Joseph has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director PAYNE, Martin Keith has been resigned. Director SHEFFIELD, John Julian Lionel George has been resigned. Director SMIDT, Johann has been resigned. Director STARK, John David Sinclair has been resigned. Director WARRY, Peter Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Richard Hawke
Appointed Date: 24 July 2013
Director
COLLINS, Richard Hawke
Appointed Date: 31 August 2013
62 years old
Director
DIXON, Stephen Sheldon
Appointed Date: 19 March 2008
54 years old
Director
HOLLIDAY, Darren
Appointed Date: 01 October 2016
59 years old
Director
KELSALL, Nicholas Paul
Appointed Date: 01 October 1996
68 years old
Director
MCGRELLIS, Nicholas Edward
Appointed Date: 01 January 2016
58 years old
Director
SMITH, Shaun Michael
Appointed Date: 04 April 2016
64 years old
Director
TUTTON, David Allen
Appointed Date: 30 June 2015
59 years old
Director
VAUGHAN, Mathew Gareth
Appointed Date: 22 January 2013
48 years old
Director
WALLIS, Richard James
Appointed Date: 31 August 2013
62 years old
Director
WILLIAMS, James Gordon
Appointed Date: 01 October 2013
49 years old

Resigned Directors

Secretary
HAMILTON, David William
Resigned: 24 July 2013
Director
ALCOCK, Robert Harding
Resigned: 30 April 1996
84 years old
Director
ARCULUS, Thomas David Guy
Resigned: 01 October 1996
Appointed Date: 14 July 1993
79 years old
Director
BAKER, Gordon John
Resigned: 31 January 2017
Appointed Date: 19 March 2008
71 years old
Director
BARLOW, Peter Malcolm
Resigned: 31 August 2013
Appointed Date: 19 March 2008
76 years old
Director
BRYCE, Hamish
Resigned: 13 December 1999
Appointed Date: 01 July 1998
84 years old
Director
BUNTING, Martin Brian
Resigned: 12 July 1993
91 years old
Director
DOHERTY, Michael Eunan
Resigned: 30 June 1998
86 years old
Director
ELLIOTT, Anthony Charles Raynor
Resigned: 31 December 1998
88 years old
Director
FELLOWES, Lorna
Resigned: 30 June 2015
Appointed Date: 19 March 2008
75 years old
Director
GIBSON, Graeme David
Resigned: 22 January 2013
Appointed Date: 19 March 2008
56 years old
Director
HAMILTON, David William
Resigned: 30 November 2015
Appointed Date: 04 April 1996
82 years old
Director
HODGKINSON, Roy William, Dr
Resigned: 30 April 2009
Appointed Date: 19 March 2008
76 years old
Director
JORDAN, Peter John
Resigned: 01 April 1993
91 years old
Director
MATTHEWS, Joseph
Resigned: 28 July 2011
80 years old
Director
MORRIS, Gavin Mathew
Resigned: 22 March 1996
Appointed Date: 02 August 1993
72 years old
Director
PAYNE, Martin Keith
Resigned: 04 April 2016
Appointed Date: 18 March 2011
60 years old
Director
SHEFFIELD, John Julian Lionel George
Resigned: 31 March 1996
87 years old
Director
SMIDT, Johann
Resigned: 30 January 2009
Appointed Date: 19 March 2008
57 years old
Director
STARK, John David Sinclair
Resigned: 03 December 1999
Appointed Date: 01 January 1997
86 years old
Director
WARRY, Peter Thomas
Resigned: 22 August 1994
76 years old

NORCROS GROUP (HOLDINGS) LIMITED Events

31 Jan 2017
Termination of appointment of Gordon John Baker as a director on 31 January 2017
01 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mr Darren Holliday as a director on 1 October 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 May 2016
Director's details changed for Mr David Allen Tutton on 1 April 2016
...
... and 240 more events
31 Aug 1993
New director appointed
23 Aug 1993
Ad 05/08/93--------- £ si [email protected]=580 £ ic 33966056/33966636
03 Aug 1993
Resolutions
  • SRES13 ‐ Special resolution
03 Aug 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1993
Director resigned;new director appointed

NORCROS GROUP (HOLDINGS) LIMITED Charges

1 July 2013
Charge code 0056 6694 0014
Delivered: 2 July 2013
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2013
Supplemental deed
Delivered: 5 April 2013
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee charged to the security trustee as…
22 September 2011
Debenture
Delivered: 3 October 2011
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Omnibus letter of set-off
Delivered: 11 November 2006
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 March 2006
Debenture
Delivered: 5 April 2006
Status: Satisfied on 8 August 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Benefit of the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Assignment
Delivered: 22 December 2003
Status: Satisfied on 25 May 2006
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets
Description: The assigned property (means all rights, claims and…
17 December 2003
Pledge agreement
Delivered: 22 December 2003
Status: Satisfied on 28 June 2005
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets
Description: The company does assign and pledge to the security trustee…
17 December 2003
Debenture
Delivered: 22 December 2003
Status: Satisfied on 25 May 2006
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Greek assignment
Delivered: 31 May 2000
Status: Satisfied on 27 July 2005
Persons entitled: Cibc World Markets PLC
Description: All rights claims and interests of every kind. See the…
26 April 2000
Guarantee and debenture granted by the company in favour of cibc world markets PLC (the security trustee) as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 May 2000
Status: Satisfied on 28 June 2005
Persons entitled: Cibc World Markets PLC
Description: .. fixed and floating charges over the undertaking and all…
1 October 1975
Series of debentures
Delivered: 6 October 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Company LTD
8 September 1975
Charge without instrument
Delivered: 29 September 1975
Status: Satisfied on 20 May 1991
Persons entitled: The Prudential Assurance Co LTD.
Description: By way of floating charge. Undertaking and all property and…

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