NORCROS INDUSTRY (EEC) LIMITED

Pricewaterhousecoopers Llp, Street Leeds, LS1 4JP Benson House 33 Wellington
StatusACTIVE
Company No.00059870
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Dec 1898
Years121 years, 11 months, 20 days


SUMMARY

NORCROS INDUSTRY (EEC) LIMITED is an active private limited company with number 00059870. It was incorporated 121 years, 11 months, 20 days ago, on 10 December 1898. The company address is Pricewaterhousecoopers Llp, Street Leeds, LS1 4JP Benson House 33 Wellington, Street Leeds, West Yorkshire and the country of origin is United Kingdom. The accounting category is 'Dormant', last accounts made up to 31 March 2004 next accounts are due by 31 January 2006.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2006
Last made up31 Mar 2004
CategoryDORMANT
Returns Due Date28 Jun 2005
Returns Last Date31 May 2004
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GIBSON, Graeme David
Secretary
ACTIVE
Assigned on 06 Jun 2003
Current time on role 17 years, 5 months, 24 days

GIBSON, Graeme David
Director
ACTIVE
Assigned on 06 Jun 2003
Current time on role 17 years, 5 months, 24 days

HAMILTON, David William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BAREN, Peter Anthony
Secretary
RESIGNED
Assigned on 26 Oct 1998
Resigned on 31 May 2001
Time on role 2 years, 7 months, 5 days

HAMILTON, David William
Secretary
RESIGNED
Assigned on 31 Dec 1995
Resigned on 26 Jan 1998
Time on role 2 years, 0 months, 26 days

NEVIN, Mark
Secretary
RESIGNED
Assigned on 31 May 2001
Resigned on 06 Jun 2003
Time on role 2 years, 0 months, 6 days



WILKINSON, Rachel Anne
Secretary
RESIGNED
Assigned on 26 Jan 1998
Resigned on 29 Sep 1998
Time on role 0 years, 8 months, 3 days

WILSON, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 10 months, 30 days

BAREN, Peter Anthony
Director
RESIGNED
Assigned on 26 Jul 1996
Resigned on 31 May 2001
Time on role 4 years, 10 months, 5 days

CURTIS, David Michael
Director
RESIGNED
Assigned on
Resigned on 06 Oct 1993
Time on role 27 years, 1 months, 24 days

FRASER, Margaret Elaine
Director
RESIGNED
Assigned on 06 Oct 1993
Resigned on 26 Jul 1996
Time on role 2 years, 9 months, 20 days



NEVIN, Mark
Director
RESIGNED
Assigned on 31 May 2001
Resigned on 06 Jun 2003
Time on role 2 years, 0 months, 6 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Trust deed


Created on 01 Oct 1975
Delivered on 06 Oct 1975
Status Fully-satisfied

Persons Entitled
The Prudentiial Assurance Co LTD

Amount Secured
For further securing debenture stock of norcros limited amounting to £5,000,000

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions



A registered charge


Created on 08 Sep 1975
Delivered on 29 Sep 1975
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company.

Amount Secured
Equitable charge without instrument for securing debenture stock of norris limited amounting to £5000,000

Short Particulars
Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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