NORCROS INDUSTRY (INTERNATIONAL) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 00308999
Status Active
Incorporation Date 6 January 1936
Company Type Private Limited Company
Address LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 6,200,800 ; Appointment of Mr Shaun Michael Smith as a director on 4 April 2016. The most likely internet sites of NORCROS INDUSTRY (INTERNATIONAL) LIMITED are www.norcrosindustryinternational.co.uk, and www.norcros-industry-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eleven months. Norcros Industry International Limited is a Private Limited Company. The company registration number is 00308999. Norcros Industry International Limited has been working since 06 January 1936. The present status of the company is Active. The registered address of Norcros Industry International 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. KELSALL, Nicholas Paul is a Director of the company. SMITH, Shaun Michael is a Director of the company. Secretary HAMILTON, David William has been resigned. Secretary WILSON, John Michael has been resigned. Director ALCOCK, Robert Harding has been resigned. Director DOHERTY, Michael Eunan has been resigned. Director HAMILTON, David William has been resigned. Director MATTHEWS, Joseph has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director PAYNE, Martin Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLINS, Richard Hawke
Appointed Date: 11 July 2013
Director
COLLINS, Richard Hawke
Appointed Date: 11 July 2013
62 years old
Director
KELSALL, Nicholas Paul
Appointed Date: 20 April 1998
68 years old
Director
SMITH, Shaun Michael
Appointed Date: 04 April 2016
64 years old

Resigned Directors

Secretary
HAMILTON, David William
Resigned: 11 July 2013
Appointed Date: 31 December 1995
Secretary
WILSON, John Michael
Resigned: 31 December 1995
Director
ALCOCK, Robert Harding
Resigned: 30 April 1996
84 years old
Director
DOHERTY, Michael Eunan
Resigned: 13 August 1993
86 years old
Director
HAMILTON, David William
Resigned: 11 July 2013
82 years old
Director
MATTHEWS, Joseph
Resigned: 28 July 2011
80 years old
Director
MORRIS, Gavin Mathew
Resigned: 22 March 1996
Appointed Date: 13 August 1993
72 years old
Director
PAYNE, Martin Keith
Resigned: 04 April 2016
Appointed Date: 18 March 2011
60 years old

NORCROS INDUSTRY (INTERNATIONAL) LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 6,200,800
05 Apr 2016
Appointment of Mr Shaun Michael Smith as a director on 4 April 2016
05 Apr 2016
Termination of appointment of Martin Keith Payne as a director on 4 April 2016
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 131 more events
19 Mar 1987
Full accounts made up to 31 March 1986
10 Mar 1987
Return made up to 19/12/86; full list of members
13 Feb 1987
Director's particulars changed
01 Apr 1981
Company name changed\certificate issued on 01/04/81
07 Mar 1980
Memorandum of association

NORCROS INDUSTRY (INTERNATIONAL) LIMITED Charges

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…
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…
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…
23 March 2006
Agreement of pledge
Delivered: 10 April 2006
Status: Satisfied on 8 August 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the pledged shares…
17 December 2003
Share pledge agreement
Delivered: 22 December 2003
Status: Satisfied on 30 May 2006
Persons entitled: Lloyds Tsb Bank PLC : Capital Markets
Description: The pledgor pledges all of the pledgors shares in the…
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…
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…
18 July 1980
Supplemental trust deed.
Delivered: 5 August 1980
Status: Satisfied on 30 July 1991
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over (see doc M165). Undertaking and all…

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