• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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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  • legacy (2007-10-18) - 363s

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  • accounts-with-made-up-date (2007-09-15) - AA

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  • legacy (2006-05-17) - 363s

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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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  • legacy (2004-06-03) - 288a

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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 (1998-08-26) - 287

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  • legacy (1998-05-30) - 363s

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  • accounts-with-made-up-date (1998-05-29) - AA

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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

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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

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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

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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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  • legacy (1991-04-28) - 288

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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

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  • memorandum-articles (1989-07-26) - MEM/ARTS

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  • resolution (1989-07-26) - RESOLUTIONS

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  • legacy (1988-07-06) - 288

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  • legacy (1988-10-21) - 224

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  • legacy (1988-08-17) - 288

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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

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