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Norcros Plc

03691883

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU
Incorporated 05/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Richard Hawke Collins

secretary · Since 03/06/2013

Mrs Alison Louise Littley

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr James David Eyre

director · Since 01/08/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Stefan Peter Allanson

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Thomas John Willcocks

director · Since 01/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Steve Good

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Rebecca Elizabeth Deniro

director · Since 01/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

Created 01/07/2013Registered 02/07/2013Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 05/04/2013Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC ("SECURITY TRUSTEE")

Created 22/09/2011Registered 03/10/2011Satisfied 23/07/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2007Registered 23/07/2007Satisfied 30/09/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/11/2006Registered 11/11/2006Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS)

Created 23/03/2006Registered 05/04/2006Satisfied 08/08/2007
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006
charge
satisfied

LLOYDS TSB BANK PLC : CAPITAL MARKETS

Created 17/12/2003Registered 22/12/2003Satisfied 25/05/2006
charge
satisfied

CIBC WORLD MARKETS PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 29/08/2003Registered 12/09/2003Satisfied 28/06/2005
charge
satisfied

CIBC WORLD MARKETS PLC AS SECURITY TRUSTEE

Created 03/12/2001Registered 10/12/2001Satisfied 28/06/2005
charge
satisfied

CIBC WORLD MARKETS PLC(AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/12/1999Registered 23/12/1999Satisfied 28/06/2005
charge
satisfied

CIBC WORLD MARKETS PLC,AS SECURITY TRUSTEE

Created 06/10/1999Registered 25/10/1999Satisfied 28/06/2005
charge
satisfied

CIBC WORLD MARKETS PLC,AS SECURITY TRUSTEE

Created 06/10/1999Registered 25/10/1999Satisfied 28/06/2005
charge
satisfied

CIBC WORLD MARKETS PLC,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 06/10/1999Registered 25/10/1999Satisfied 28/06/2005