Company number 06924985
Status Active
Incorporation Date 5 June 2009
Company Type Private Limited Company
Address BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Roy Joseph Jones as a director on 1 March 2017; Director's details changed for Mr Simon Jennings on 8 March 2017. The most likely internet sites of NORCREST LIMITED are www.norcrest.co.uk, and www.norcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Norcrest Limited is a Private Limited Company.
The company registration number is 06924985. Norcrest Limited has been working since 05 June 2009.
The present status of the company is Active. The registered address of Norcrest Limited is Baldwins 0 Ventura Park Road Tamworth Staffordshire England B78 3hl. . JENNINGS, Simon is a Secretary of the company. JENNINGS, Simon is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director JONES, Roy Joseph has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 June 2009
Appointed Date: 05 June 2009
NORCREST LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2017
Termination of appointment of Roy Joseph Jones as a director on 1 March 2017
08 Mar 2017
Director's details changed for Mr Simon Jennings on 8 March 2017
08 Mar 2017
Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
...
... and 26 more events
25 Jun 2009
Director appointed simon jennings
08 Jun 2009
Registered office changed on 08/06/2009 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom
05 Jun 2009
Appointment terminated director elizabeth davies
05 Jun 2009
Appointment terminated secretary theydon secretaries LIMITED
05 Jun 2009
Incorporation
23 June 2014
Charge code 0692 4985 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2013
Mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 247 great lister street birmingham under l/h t/no WK174589…
22 July 2009
All assets debenture
Delivered: 24 July 2009
Status: Satisfied
on 17 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Chattel mortgage
Delivered: 24 July 2009
Status: Satisfied
on 17 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…