AMCOR NORWICH LIMITED
BRISTOL LAWSON MARDON NORWICH LTD WHEATON UK LTD LAWSON MARDON WHEATON UK LTD ACI ROCKWARE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 00402222
Status Active
Incorporation Date 19 December 1945
Company Type Private Limited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, ENGLAND, BS30 8XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016; Appointment of Michael Watts as a director on 12 December 2016. The most likely internet sites of AMCOR NORWICH LIMITED are www.amcornorwich.co.uk, and www.amcor-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcor Norwich Limited is a Private Limited Company. The company registration number is 00402222. Amcor Norwich Limited has been working since 19 December 1945. The present status of the company is Active. The registered address of Amcor Norwich Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol England Bs30 8xp. . DIXON, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary JENKINS, Christopher Robin has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director BROWN, Robert Casson has been resigned. Director BURTON, Ernest Walter has been resigned. Director DAVIES, Frank John, Sir has been resigned. Director HARLING, Peter Frederick has been resigned. Director HIBBERT, John Leslie has been resigned. Director JENNINGS, Simon Michael Gwyn has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director NOLAN, John David has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PETERSON, Alan Edward has been resigned. Director WILDING, Roger has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DIXON, Richard
Appointed Date: 23 June 2011
62 years old
Director
WATTS, Michael
Appointed Date: 12 December 2016
46 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 29 July 1997
Secretary
JENKINS, Christopher Robin
Resigned: 02 March 1992
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 29 July 1997
Appointed Date: 02 March 1992
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 10 February 2011
Appointed Date: 29 July 1997
60 years old
Director
BROWN, Robert Casson
Resigned: 29 July 1997
Appointed Date: 07 June 1993
86 years old
Director
BURTON, Ernest Walter
Resigned: 06 June 1993
88 years old
Director
DAVIES, Frank John, Sir
Resigned: 30 September 1993
94 years old
Director
HARLING, Peter Frederick
Resigned: 09 April 1993
Appointed Date: 22 July 1991
71 years old
Director
HIBBERT, John Leslie
Resigned: 31 January 1992
76 years old
Director
JENNINGS, Simon Michael Gwyn
Resigned: 06 June 1993
69 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 12 December 2016
Appointed Date: 29 July 1997
64 years old
Director
NOLAN, John David
Resigned: 29 July 1997
Appointed Date: 01 May 1995
79 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 29 July 1997
Appointed Date: 25 August 1992
68 years old
Director
PETERSON, Alan Edward
Resigned: 28 April 1995
78 years old
Director
WILDING, Roger
Resigned: 17 June 1991
78 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
Appointed Date: 25 August 1992
80 years old

AMCOR NORWICH LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Dec 2016
Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016
12 Dec 2016
Appointment of Michael Watts as a director on 12 December 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 26,608,585
11 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 122 more events
23 Jul 1987
New director appointed
01 Apr 1987
Declaration of satisfaction of mortgage/charge
28 Nov 1986
Director resigned
03 Jul 1986
Group of companies' accounts made up to 29 December 1985
03 Jul 1986
Return made up to 02/06/86; full list of members

AMCOR NORWICH LIMITED Charges

10 April 1985
Charge
Delivered: 15 April 1985
Status: Satisfied on 25 August 1987
Persons entitled: Rockware Group PLC
Description: By way of first legal mortgage all estates or interests in…
29 June 1983
Fixed and floating charge
Delivered: 6 July 1983
Status: Satisfied on 1 April 1987
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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