NORTON ENGINEERING ALLOYS CO. LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9HQ

Company number 01065772
Status Active
Incorporation Date 14 August 1972
Company Type Private Limited Company
Address NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTON ENGINEERING ALLOYS CO. LIMITED are www.nortonengineeringalloysco.co.uk, and www.norton-engineering-alloys-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Norton Engineering Alloys Co Limited is a Private Limited Company. The company registration number is 01065772. Norton Engineering Alloys Co Limited has been working since 14 August 1972. The present status of the company is Active. The registered address of Norton Engineering Alloys Co Limited is Norton Grove Industrial Estate Norton Malton North Yorkshire Yo17 9hq. . SPARKS, Phillip is a Secretary of the company. GREEN, Alan James is a Director of the company. SPARKS, Phillip is a Director of the company. Director ANNETTS, Christopher Paul has been resigned. Director CUTHBERTSON, Alec has been resigned. Director DICKINSON, George Richard has been resigned. Director HEPBURN, Barry has been resigned. Director MAHER, Eugene Pius has been resigned. Director NORTH, Duncan John has been resigned. Director PARSONS, Jack has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SPARKS, Phillip
Director
GREEN, Alan James
Appointed Date: 01 December 2001
62 years old
Director
SPARKS, Phillip

74 years old

Resigned Directors

Director
ANNETTS, Christopher Paul
Resigned: 31 December 2003
78 years old
Director
CUTHBERTSON, Alec
Resigned: 01 September 1993
81 years old
Director
DICKINSON, George Richard
Resigned: 31 December 1994
Appointed Date: 04 January 1994
76 years old
Director
HEPBURN, Barry
Resigned: 25 May 1995
89 years old
Director
MAHER, Eugene Pius
Resigned: 22 May 2009
Appointed Date: 04 January 1994
73 years old
Director
NORTH, Duncan John
Resigned: 16 November 2011
Appointed Date: 04 January 1994
68 years old
Director
PARSONS, Jack
Resigned: 30 September 1998
96 years old

Persons With Significant Control

Mr Alan James Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Sparks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTON ENGINEERING ALLOYS CO. LIMITED Events

17 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,000
07 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
01 Dec 1987
Declaration of satisfaction of mortgage/charge
12 Nov 1987
Particulars of mortgage/charge
12 Nov 1987
Particulars of mortgage/charge
08 Apr 1987
Return made up to 31/12/86; full list of members
26 Mar 1987
Full accounts made up to 31 March 1986

NORTON ENGINEERING ALLOYS CO. LIMITED Charges

26 May 1995
Assignment of insurance policy
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All rights of indemnification of policy no. 540VC3 (th…
6 November 1987
Debenture
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
6 November 1987
Legal charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H premises at norton grove industrial estate, norton…
14 April 1983
Legal charge
Delivered: 30 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and property being plot numbers 1 &…
12 October 1981
Charge
Delivered: 15 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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