NORBROOK LABORATORIES (G.B.) LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EY

Company number 01778942
Status Active
Incorporation Date 16 December 1983
Company Type Private Limited Company
Address 1 SAXON WAY EAST, CORBY, ENGLAND, NN18 9EY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from The Green Great Corby Carlisle Cumbria CA4 8LR to 1 Saxon Way East Corby NN18 9EY on 1 December 2016. The most likely internet sites of NORBROOK LABORATORIES (G.B.) LIMITED are www.norbrooklaboratoriesgb.co.uk, and www.norbrook-laboratories-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Kettering Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norbrook Laboratories G B Limited is a Private Limited Company. The company registration number is 01778942. Norbrook Laboratories G B Limited has been working since 16 December 1983. The present status of the company is Active. The registered address of Norbrook Laboratories G B Limited is 1 Saxon Way East Corby England Nn18 9ey. . MURDOCK, Martin Patrick is a Secretary of the company. HAUGHEY, Edward Gordon Shannon, The Honourable is a Director of the company. HAUGHEY, James Quinton Stewart, Professor The Honourable is a Director of the company. MURDOCK, Martin Patrick is a Director of the company. NAGLE, Liam is a Director of the company. Secretary REID, Nicholas Emlyn Peter has been resigned. Director BALLYEDMOND, Lord has been resigned. Director PATTERSON, Alan Howard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MURDOCK, Martin Patrick
Director
HAUGHEY, Edward Gordon Shannon, The Honourable
Appointed Date: 11 June 2014
46 years old
Director
HAUGHEY, James Quinton Stewart, Professor The Honourable
Appointed Date: 11 June 2014
45 years old
Director
MURDOCK, Martin Patrick
Appointed Date: 31 July 2002
63 years old
Director
NAGLE, Liam
Appointed Date: 20 April 2016
63 years old

Resigned Directors

Secretary
REID, Nicholas Emlyn Peter
Resigned: 30 June 2005
Appointed Date: 30 March 2001
Director
BALLYEDMOND, Lord
Resigned: 13 March 2014
82 years old
Director
PATTERSON, Alan Howard
Resigned: 02 June 1997
66 years old

Persons With Significant Control

Lady Ballyedmond
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir Robert William Roy Mcnulty
Notified on: 1 August 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir Philip Charles Cornwallis Trousdell Kbe Cb
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NORBROOK LABORATORIES (G.B.) LIMITED Events

06 Mar 2017
Full accounts made up to 29 July 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Dec 2016
Registered office address changed from The Green Great Corby Carlisle Cumbria CA4 8LR to 1 Saxon Way East Corby NN18 9EY on 1 December 2016
29 Apr 2016
Appointment of Liam Nagle as a director on 20 April 2016
21 Apr 2016
Full accounts made up to 31 July 2015
...
... and 86 more events
12 Apr 1988
Return made up to 16/01/88; full list of members
17 Jul 1987
Accounts for a small company made up to 31 July 1986
30 Mar 1987
Return made up to 14/01/87; full list of members
07 Jun 1986
Full accounts made up to 31 July 1985
16 Dec 1983
Incorporation

NORBROOK LABORATORIES (G.B.) LIMITED Charges

31 July 2013
Charge code 0177 8942 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank)
Description: All the property of the company whatsoever and wheresoever…
28 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited (The Security Trustee) as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
7 April 2003
Composite debenture
Delivered: 22 April 2003
Status: Satisfied on 21 November 2008
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee") as Security Trusteefor the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
14 July 1989
Debenture
Delivered: 3 August 1989
Status: Satisfied on 22 April 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the companies undertaking, property & assets present &…

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