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NORKEM HOLDINGS PLC - Norkem House, Bexton Lane, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02200260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norkem House
- Bexton Lane
- Knutsford
- Cheshire
- WA16 9FB Norkem House, Bexton Lane, Knutsford, Cheshire, WA16 9FB UK
Management
- Managing Directors
- NICHOLSON, Alan
- ROBINSON, David John
- Company secretaries
- ROBINSON, David John
Company Details
- Type of Business
- plc
- Incorporated
- 1987-11-30
- Age Of Company 1987-11-30 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alan Nicholson
- Ms Lynne Patricia Smith
- -
- Mr Alan Nicholson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEAGUEMARK PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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NORKEM HOLDINGS PLC Company Description
- NORKEM HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 02200260. Its current trading status is "live". It was registered 1987-11-30. It was previously called LEAGUEMARK PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Norkem House .
Get NORKEM HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norkem Holdings Plc - Norkem House, Bexton Lane, Knutsford, Cheshire, United Kingdom
- 1987-11-30
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-group (2021-07-08) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-07-01) - SH03
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capital-cancellation-shares-by-plc (2020-06-02) - SH07
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accounts-with-accounts-type-group (2020-07-08) - AA
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confirmation-statement-with-updates (2020-08-17) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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capital-allotment-shares (2020-11-12) - SH01
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resolution (2020-11-23) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-cancellation-shares-by-plc (2019-01-14) - SH07
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-09) - AP03
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accounts-with-accounts-type-interim (2019-04-10) - AA
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capital-return-purchase-own-shares (2019-01-30) - SH03
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capital-cancellation-shares-by-plc (2019-05-14) - SH07
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resolution (2019-05-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-group (2019-06-19) - AA
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capital-return-purchase-own-shares (2019-05-14) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-group (2018-06-29) - AA
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capital-cancellation-shares-by-plc (2018-05-11) - SH07
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capital-return-purchase-own-shares (2018-05-08) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-03-09) - AA
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capital-return-purchase-own-shares (2017-05-23) - SH03
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capital-cancellation-shares-by-plc (2017-05-23) - SH07
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-18) - AUD
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miscellaneous (2013-12-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-group (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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legacy (2011-08-10) - MG01
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accounts-with-accounts-type-group (2011-07-08) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-07) - CH03
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-group (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-01-26) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-27) - AA
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legacy (2007-08-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-group (2006-08-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-11) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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resolution (2003-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-29) - AA
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legacy (2003-10-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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accounts-with-accounts-type-group (2002-08-05) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-group (2001-07-18) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-full-group (2000-07-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-13) - AA
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-03) - 363s
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accounts-with-accounts-type-full-group (1997-05-13) - AA
keyboard_arrow_right 1996
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legacy (1996-12-06) - 287
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legacy (1996-09-18) - 363s
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accounts-with-accounts-type-full-group (1996-06-12) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-06) - AA
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legacy (1995-09-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-25) - AA
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legacy (1994-05-23) - 88(2)R
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memorandum-articles (1994-05-23) - MEM/ARTS
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resolution (1994-05-23) - RESOLUTIONS
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legacy (1994-05-23) - 123
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-31) - 363s
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accounts-with-accounts-type-full-group (1993-07-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-23) - AA
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legacy (1992-08-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-04) - 395
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legacy (1991-01-24) - 363a
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legacy (1991-02-14) - 88(2)P
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resolution (1991-02-14) - RESOLUTIONS
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legacy (1991-02-21) - 88(2)O
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legacy (1991-02-21) - 88(3)
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legacy (1991-07-08) - 288
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legacy (1991-09-26) - 363b
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accounts-with-accounts-type-full-group (1991-09-26) - AA
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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legacy (1990-03-07) - 225(1)
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legacy (1990-03-07) - 287
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accounts-with-accounts-type-full-group (1990-10-02) - AA
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accounts-with-made-up-date (1990-03-07) - AA
keyboard_arrow_right 1988
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legacy (1988-04-25) - 288
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legacy (1988-04-25) - 287
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certificate-change-of-name-company (1988-04-22) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-11-30) - NEWINC