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NORBROOK HOLDINGS LIMITED - Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02258447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6, The Lincoln Building
- Eckland Lodge Business Park
- Market Harborough
- Leicestershire
- LE16 8HB
- England Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB, England UK
Management
- Managing Directors
- BALLYEDMOND, Mary Gordon, Lady
- GIBSON, Ian, Sir
- HAUGHEY, Edward Gordon Shannon, The Honourable
- HAUGHEY, James Quinton Stewart, Professor The Honourable
- NAGLE, Liam
- BRAID, Caroline Philippa, The Honourable
- HOLLAND, Kevin
- KINGSTON, Kevin Paul
- RELIHAN, Shane
- Company secretaries
- MURDOCK, Martin Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-16
- Age Of Company 1988-05-16 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir Robert William Roy Mcnulty
- -
- Lady Ballyedmond
- Lady Ballyedmond
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAINMANY LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-29
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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NORBROOK HOLDINGS LIMITED Company Description
- NORBROOK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02258447. Its current trading status is "live". It was registered 1988-05-16. It was previously called MAINMANY LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 29/07/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Unit 6, The Lincoln Building .
Get NORBROOK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norbrook Holdings Limited - Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, United Kingdom
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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accounts-with-accounts-type-group (2023-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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capital-alter-shares-redemption-statement-of-capital (2022-12-08) - SH02
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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accounts-with-accounts-type-group (2022-04-27) - AA
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confirmation-statement-with-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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resolution (2022-01-06) - RESOLUTIONS
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memorandum-articles (2022-01-06) - MA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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legacy (2021-12-23) - SH20
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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legacy (2021-12-23) - CAP-SS
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capital-allotment-shares (2021-12-23) - SH01
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resolution (2021-12-23) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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resolution (2020-04-21) - RESOLUTIONS
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memorandum-articles (2020-04-21) - MA
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capital-allotment-shares (2020-06-04) - SH01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2020-12-24) - AA
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second-filing-of-annual-return-with-made-up-date (2019-05-30) - RP04AR01
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accounts-with-accounts-type-group (2019-03-11) - AA
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-updates (2019-09-19) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-group (2019-12-20) - AA
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resolution (2019-08-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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accounts-with-accounts-type-group (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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change-person-director-company-with-change-date (2018-12-14) - CH01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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change-person-director-company-with-change-date (2018-12-18) - CH01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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accounts-with-accounts-type-group (2017-03-06) - AA
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capital-name-of-class-of-shares (2017-02-22) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-22) - SH10
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resolution (2017-02-22) - RESOLUTIONS
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capital-allotment-shares (2017-03-21) - SH01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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confirmation-statement-with-updates (2017-09-19) - CS01
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mortgage-satisfy-charge-full (2017-10-04) - MR04
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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capital-cancellation-shares (2016-01-18) - SH06
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accounts-with-accounts-type-group (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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capital-return-purchase-own-shares (2016-02-03) - SH03
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
keyboard_arrow_right 2015
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resolution (2015-12-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-12-18) - SH10
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capital-name-of-class-of-shares (2015-12-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-group (2015-05-15) - AA
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-group (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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accounts-with-accounts-type-group (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-group (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-group (2011-03-17) - AA
keyboard_arrow_right 2010
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legacy (2010-08-12) - MG01
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capital-allotment-shares (2010-08-31) - SH01
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statement-of-companys-objects (2010-08-17) - CC04
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resolution (2010-08-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-05) - AA
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resolution (2010-08-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-small (2009-07-21) - AA
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legacy (2009-09-10) - 363a
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resolution (2008-11-10) - RESOLUTIONS
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memorandum-articles (2008-11-10) - MEM/ARTS
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legacy (2008-11-24) - 403a
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-small (2008-06-10) - AA
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legacy (2008-11-04) - 395
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accounts-with-made-up-date (2007-09-15) - AA
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accounts-with-accounts-type-small (2006-07-13) - AA
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accounts-with-accounts-type-small (2005-07-18) - AA
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legacy (2005-05-25) - 363s
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accounts-with-made-up-date (2004-06-02) - AA
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legacy (2004-06-01) - 363s
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accounts-with-made-up-date (2003-06-04) - AA
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legacy (2003-05-21) - 363s
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resolution (2003-04-26) - RESOLUTIONS
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legacy (2003-04-22) - 395
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legacy (2002-06-10) - 363s
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accounts-with-made-up-date (2002-06-06) - AA
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legacy (2001-05-15) - 363s
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accounts-with-made-up-date (2001-06-05) - AA
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accounts-with-made-up-date (2000-06-05) - AA
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legacy (2000-05-17) - 363s
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legacy (1999-07-02) - 363s
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accounts-with-made-up-date (1999-05-28) - AA
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legacy (1998-05-30) - 363s
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accounts-with-made-up-date (1998-05-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288b
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legacy (1997-06-11) - 363s
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accounts-with-made-up-date (1997-06-05) - AA
keyboard_arrow_right 1996
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resolution (1996-01-10) - RESOLUTIONS
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accounts-with-made-up-date (1996-06-04) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-01-10) - 122
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legacy (1996-12-22) - 122
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resolution (1996-12-22) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-06-05) - AA
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legacy (1995-05-09) - 363s
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legacy (1994-06-29) - 363s
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accounts-with-made-up-date (1994-05-31) - AA
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accounts-with-made-up-date (1993-05-21) - AA
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legacy (1993-05-21) - 363s
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accounts-with-made-up-date (1992-06-02) - AA
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legacy (1992-08-12) - 363b
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legacy (1992-08-17) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-16) - AA
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legacy (1991-05-14) - 288
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keyboard_arrow_right 1990
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memorandum-articles (1990-01-24) - MEM/ARTS
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resolution (1990-01-24) - RESOLUTIONS
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legacy (1990-01-24) - 123
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legacy (1990-01-24) - 88(2)R
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accounts-with-accounts-type-small (1990-06-25) - AA
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legacy (1990-08-16) - 288
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-07-26) - MEM/ARTS
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keyboard_arrow_right 1988
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legacy (1988-07-06) - 288
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legacy (1988-10-21) - 224
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memorandum-articles (1988-07-22) - MEM/ARTS
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certificate-change-of-name-company (1988-07-12) - CERTNM
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incorporation-company (1988-05-16) - NEWINC
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legacy (1988-07-06) - 287