Company number 01089451
Status Liquidation
Incorporation Date 2 January 1973
Company Type Private Limited Company
Address WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 9 April 2016; Appointment of a voluntary liquidator; Administrator's progress report to 10 April 2015. The most likely internet sites of NORKING ALUMINIUM LIMITED are www.norkingaluminium.co.uk, and www.norking-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Norking Aluminium Limited is a Private Limited Company.
The company registration number is 01089451. Norking Aluminium Limited has been working since 02 January 1973.
The present status of the company is Liquidation. The registered address of Norking Aluminium Limited is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . DRIVER, Julie is a Secretary of the company. CASTERTON, Paul is a Director of the company. GIBSON, Graeme Robert is a Director of the company. HOBSON, Wilfred is a Director of the company. WHITING, Shaun Anthony is a Director of the company. Secretary GIBSON, Graeme Robert has been resigned. Secretary HARLINGTON, David has been resigned. Director BURTON, Mark has been resigned. Director HOLDEN, David Robert has been resigned. Director HORROCKS, Pauline has been resigned. Director HURST, Peter has been resigned. Director LONGFIELD, John James Anthony has been resigned. Director STANLEY, Roy has been resigned. The company operates in "Aluminium production".
Current Directors
Resigned Directors
Director
BURTON, Mark
Resigned: 29 June 2013
Appointed Date: 02 February 2007
57 years old
Director
HURST, Peter
Resigned: 17 January 2014
Appointed Date: 02 February 2007
57 years old
NORKING ALUMINIUM LIMITED Events
20 Jun 2016
Liquidators statement of receipts and payments to 9 April 2016
29 Apr 2015
Appointment of a voluntary liquidator
29 Apr 2015
Administrator's progress report to 10 April 2015
10 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
07 Nov 2014
Administrator's progress report to 3 October 2014
...
... and 114 more events
09 Oct 1986
Return made up to 22/08/86; full list of members
09 Oct 1986
Registered office changed on 09/10/86 from: 4 sandford road balby doncaster
02 Aug 1986
Secretary resigned;new secretary appointed
02 Jan 1973
Incorporation
02 Jan 1973
Certificate of incorporation
19 November 2010
Legal mortgage
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the company's land at lkh estate tickhill road…
24 September 2010
Mortgage debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied
on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of tickhill road…
30 July 1993
Credit agreement
Delivered: 18 August 1993
Status: Satisfied
on 17 February 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 May 1990
Legal mortgage
Delivered: 30 May 1990
Status: Satisfied
on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of tickhill road balby south…
25 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied
Persons entitled: Derek Hadyn Smith.
Description: Land and buildings in tickhill road, doncaster south…
21 October 1985
Mortgage debenture
Delivered: 25 October 1985
Status: Satisfied
on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties and…