NORCROS SERVICES LIMITED
WILMSLOW NORPRINT INTERNATIONAL LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03087779
Status Active
Incorporation Date 4 August 1995
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 ninety-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NORCROS SERVICES LIMITED are www.norcrosservices.co.uk, and www.norcros-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Norcros Services Limited is a Private Limited Company. The company registration number is 03087779. Norcros Services Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Norcros Services 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. VAUGHAN, Mathew Gareth is a Director of the company. Secretary ATTERBY, John Robert has been resigned. Secretary HAMILTON, David William has been resigned. Secretary METCALFE, Malcolm has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALCOCK, Robert Harding has been resigned. Director DOUGLAS, Eden Robert Michael has been resigned. Director GIBSON, Graeme David has been resigned. Director HAMILTON, David William has been resigned. Director KELSALL, Nicholas Paul has been resigned. Director MATTHEWS, Joseph has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHORT, Kenneth has been resigned. Director WARD, Michael Anthony Leigh 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
VAUGHAN, Mathew Gareth
Appointed Date: 17 January 2013
48 years old

Resigned Directors

Secretary
ATTERBY, John Robert
Resigned: 30 March 1998
Appointed Date: 21 February 1996

Secretary
HAMILTON, David William
Resigned: 11 July 2013
Appointed Date: 10 July 1998

Secretary
METCALFE, Malcolm
Resigned: 10 July 1998
Appointed Date: 30 March 1998

Nominee Secretary
TRUSEC LIMITED
Resigned: 21 February 1996
Appointed Date: 04 August 1995

Director
ALCOCK, Robert Harding
Resigned: 30 April 1996
Appointed Date: 21 February 1996
84 years old

Director
DOUGLAS, Eden Robert Michael
Resigned: 10 July 1998
Appointed Date: 21 February 1996
69 years old

Director
GIBSON, Graeme David
Resigned: 17 January 2013
Appointed Date: 03 February 2005
56 years old

Director
HAMILTON, David William
Resigned: 11 July 2013
Appointed Date: 18 June 1998
82 years old

Director
KELSALL, Nicholas Paul
Resigned: 03 February 2005
Appointed Date: 18 June 1998
68 years old

Director
MATTHEWS, Joseph
Resigned: 03 February 2005
Appointed Date: 30 April 1996
80 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 21 February 1996
Appointed Date: 04 August 1995
94 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 21 February 1996
Appointed Date: 04 August 1995
64 years old

Director
SHORT, Kenneth
Resigned: 10 July 1998
Appointed Date: 21 February 1996
83 years old

Director
WARD, Michael Anthony Leigh
Resigned: 14 July 1998
Appointed Date: 21 February 1996
80 years old

NORCROS SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Satisfaction of charge 1 in full
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4,763,002

...
... and 82 more events
08 Mar 1996
Registered office changed on 08/03/96 from: 35 basinghall street london EC2V 5DB
08 Mar 1996
Accounting reference date notified as 31/03
29 Feb 1996
Memorandum and Articles of Association
22 Feb 1996
Company name changed trushelfco (no. 2117) LIMITED\certificate issued on 22/02/96
04 Aug 1995
Incorporation

NORCROS SERVICES LIMITED Charges

7 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 7 September 2015
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…