NORLIN COMPOUNDING SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 01563632
Status Active
Incorporation Date 22 May 1981
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016. The most likely internet sites of NORLIN COMPOUNDING SERVICES LIMITED are www.norlincompoundingservices.co.uk, and www.norlin-compounding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Norlin Compounding Services Limited is a Private Limited Company. The company registration number is 01563632. Norlin Compounding Services Limited has been working since 22 May 1981. The present status of the company is Active. The registered address of Norlin Compounding Services Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £31.31k. It is £-14.05k against last year. And the total assets are £114.22k, which is £47.39k against last year. HOLLAND, Lynne is a Secretary of the company. HOLLAND, Lynne is a Director of the company. HOLLAND, Norman Brian is a Director of the company. Director ANDERSON, Garry William has been resigned. Director GIBLIN, Mark Joseph has been resigned. Director HAMER, Peter has been resigned. Director PRESTON, Robert William has been resigned. Director TROWBRIDGE, Ronald has been resigned. The company operates in "Manufacture of plastics in primary forms".


norlin compounding services Key Finiance

LIABILITIES £31.31k
-31%
CASH n/a
TOTAL ASSETS £114.22k
+70%
All Financial Figures

Current Directors

Secretary
HOLLAND, Lynne
Director
HOLLAND, Lynne

68 years old
Director
HOLLAND, Norman Brian

72 years old

Resigned Directors

Director
ANDERSON, Garry William
Resigned: 14 August 2007
Appointed Date: 01 August 2004
64 years old
Director
GIBLIN, Mark Joseph
Resigned: 12 December 2003
Appointed Date: 30 March 2003
61 years old
Director
HAMER, Peter
Resigned: 06 April 1994
77 years old
Director
PRESTON, Robert William
Resigned: 27 June 1997
63 years old
Director
TROWBRIDGE, Ronald
Resigned: 15 December 2003
Appointed Date: 30 March 2003
65 years old

Persons With Significant Control

Mrs Lynne Holland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Brian Holland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORLIN COMPOUNDING SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
03 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 18,825
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 113 more events
15 Jan 1988
Return made up to 30/11/87; full list of members
05 Mar 1987
Accounts for a small company made up to 31 March 1986
05 Mar 1987
Return made up to 31/12/86; full list of members
06 May 1986
Full accounts made up to 31 March 1985
06 May 1986
Return made up to 31/12/85; full list of members

NORLIN COMPOUNDING SERVICES LIMITED Charges

23 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 31 May 2008
Persons entitled: Geoffrey Michael Weisgard and Jeremy Paul Oddie
Description: The property being f/h and l/h property plant and…
5 February 2002
Chattels mortgage
Delivered: 14 February 2002
Status: Satisfied on 7 June 2008
Persons entitled: Haycock Finance Limited
Description: The charged assets as listed in the schedule and all spare…
22 January 2002
Fixed and floating charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Bibby Factors Northwest Limited
Description: (I) by way of fixed charge any present or future debt the…
10 July 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied on 11 October 2002
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Fixed charge supplemental to a debenture dated 17TH february 1999 issued by the company
Delivered: 10 May 2001
Status: Satisfied on 7 June 2008
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
17 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 31 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Fixed charge on book debts
Delivered: 15 January 1999
Status: Satisfied on 11 October 2002
Persons entitled: Bny International Limited
Description: First fixed charge all book and other debts and monetary…
6 August 1982
Debenture
Delivered: 11 August 1982
Status: Satisfied on 11 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies estate or…

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