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Dato Capital United Kingdom

Norcros Estates LTD

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Reports

Extended Company Report with Annual Accounts NORCROS ESTATES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00407403
Record last updated Tuesday, April 11, 2023 1:30:34 AM UTC
Official Address Ladyfield House Station Road Wilmslow East
There are 37 companies registered at this street
Postal Code SK91BU
Sector Development of building projects

Charts

Visits

NORCROS ESTATES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Appointment of a man as Cheif Executive Officer and Director Appointment of a man as Cheif Executive Officer and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 4, 2016 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jul 11, 2013 Appointment of a man as Director and Company Seretary & Group Counsel Appointment of a man as Director and Company Seretary & Group Counsel
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2013 Appointment of a man as Secretary 4074... Appointment of a man as Secretary 4074...
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry Dec 15, 2011 Change of particulars for director Change of particulars for director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2006 Annual return Annual return
Registry May 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4074... Declaration of satisfaction in full or in part of a mortgage or charge 4074...
Registry Apr 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 3, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4074... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4074...
Registry Mar 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 31, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 31, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 31, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 31, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2003 Particulars of a mortgage or charge 4074... Particulars of a mortgage or charge 4074...
Registry Jun 24, 2003 Annual return Annual return
Registry Jun 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Registry Apr 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Sep 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2000 Appointment of a secretary Appointment of a secretary
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry Jun 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 12, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4074... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4074...
Registry Apr 12, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 4074... Declaration of satisfaction in full or in part of a mortgage or charge 4074...
Registry Apr 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 29, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 22, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 22, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Dec 7, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Registry Jan 26, 1999 Resignation of a secretary Resignation of a secretary
Financials Dec 22, 1998 Annual accounts Annual accounts
Registry Nov 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 1998 Resignation of a director Resignation of a director

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