Company Information for NORBAIN HOLDINGS LIMITED
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN,
|
Company Registration Number
06248590
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
NORBAIN HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN Other companies in RG14 | ||||||
| ||||||
Previous Names | ||||||
|
Company Number | 06248590 | |
---|---|---|
Company ID Number | 06248590 | |
Date formed | 2007-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 16:02:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEO YU |
||
NIGEL JOHN PALMER |
||
STEVEN WESTBROOK |
||
LEO YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WESTBROOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPD CONTRACTS HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2014-01-09 | Active | |
BELLEROPHON (SERVICES) LIMITED | Director | 2016-12-21 | CURRENT | 2012-04-12 | Active | |
BELLEROPHON (HOMES) LTD | Director | 2016-12-21 | CURRENT | 2014-04-11 | Active | |
RYNESS 1 LIMITED | Director | 2014-01-29 | CURRENT | 2002-07-08 | Dissolved 2015-04-07 | |
RYNESS ELECTRICAL SUPPLIES LIMITED | Director | 2014-01-29 | CURRENT | 2002-04-24 | Active | |
C C T V RENTAL SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 1989-06-02 | Dissolved 2015-04-07 | |
CLOSED CIRCUIT DISTRIBUTORS LTD. | Director | 2013-05-03 | CURRENT | 1985-08-15 | Dissolved 2015-04-07 | |
ETHERNETCCTV.COM LIMITED | Director | 2013-05-03 | CURRENT | 1981-08-12 | Dissolved 2015-04-07 | |
NORBAIN DISPLAYS LIMITED | Director | 2013-05-03 | CURRENT | 1979-12-17 | Dissolved 2015-04-07 | |
NORBAIN EUROPE LIMITED | Director | 2013-05-03 | CURRENT | 1993-04-14 | Dissolved 2015-04-07 | |
NORBAIN MICRO LIMITED | Director | 2013-05-03 | CURRENT | 1982-07-21 | Dissolved 2015-04-07 | |
VIDEO IMAGING SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 1994-07-14 | Dissolved 2015-04-07 | |
VISIONLINK PLUS LIMITED | Director | 2013-05-03 | CURRENT | 1980-01-29 | Dissolved 2015-04-07 | |
CCTV WAREHOUSE LIMITED | Director | 2013-05-03 | CURRENT | 1973-12-05 | Dissolved 2015-04-07 | |
CCD LIMITED | Director | 2013-05-03 | CURRENT | 1985-09-26 | Dissolved 2015-04-07 | |
S.E.E. LIMITED | Director | 2013-05-03 | CURRENT | 1984-08-14 | Dissolved 2015-04-07 | |
NORBAIN DATA SYSTEMS LIMITED | Director | 2013-05-03 | CURRENT | 1985-03-29 | Dissolved 2015-04-07 | |
WA PLUMBING SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 2005-03-17 | Dissolved 2015-04-07 | |
NORBAIN FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2015-04-07 | |
COOKERCARE LIMITED | Director | 2008-07-25 | CURRENT | 1997-02-26 | Dissolved 2015-04-07 | |
DECCO INDUSTRIAL SUPPLIES LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2015-04-07 | |
STEPHEN GLOVER & CO LIMITED | Director | 2007-12-19 | CURRENT | 1963-04-08 | Dissolved 2015-04-07 | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1958-10-10 | Active | |
UK ELECTRIC LIMITED | Director | 2005-12-30 | CURRENT | 1992-08-21 | Active | |
UK CABLES LIMITED | Director | 2005-12-30 | CURRENT | 1993-06-29 | Active | |
NEWBURY INVESTMENTS (UK) LIMITED | Director | 2005-12-30 | CURRENT | 1990-08-21 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1924-10-18 | Active | |
DECCO LIMITED | Director | 2004-03-01 | CURRENT | 1946-08-12 | Active | |
DECCO PENSION TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-17 | Active | |
QVS ELECTRICAL WHOLESALE LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
QVS ELECTRICAL SUPPLIES LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
SMJ (UK) LTD | Director | 2016-04-06 | CURRENT | 2001-10-15 | Active | |
UK COMPONENTS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
YOUR NETWORK NEEDS LIMITED | Director | 2016-03-03 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NETWORK WORLD LIMITED | Director | 2016-03-03 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
BLUE HELIX LIMITED | Director | 2015-10-01 | CURRENT | 2003-07-17 | Active | |
HEAT AND COMBUSTION SUPPLIES LIMITED | Director | 2015-08-03 | CURRENT | 1991-06-12 | Active | |
TAKBRO LIMITED | Director | 2015-07-31 | CURRENT | 1979-05-25 | Active | |
SEACHESTER THREE LIMITED | Director | 2015-07-31 | CURRENT | 2013-12-17 | Active | |
CHANNEL SAFETY SYSTEMS GROUP LIMITED | Director | 2015-04-08 | CURRENT | 2010-09-21 | Active | |
THE ELECTRICAL CREW LIMITED | Director | 2015-04-08 | CURRENT | 2013-06-27 | Active | |
CHANNEL SAFETY LIMITED | Director | 2015-04-08 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
CHANNEL INSTALLATIONS LIMITED | Director | 2015-04-08 | CURRENT | 2000-11-08 | Active | |
THE SAFETY CREW LIMITED | Director | 2015-04-08 | CURRENT | 1980-12-23 | Active | |
CHANNEL SAFETY SYSTEMS LIMITED | Director | 2015-04-08 | CURRENT | 1999-10-06 | Active | |
BEAM GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1984-02-29 | Active | |
ASSYNIA LIMITED | Director | 2014-12-01 | CURRENT | 2001-10-01 | Active | |
BEAM DISTRIBUTION LIMITED | Director | 2014-12-01 | CURRENT | 1990-04-02 | Active | |
CMS (CABLE MANAGEMENT SUPPLIES) PLC | Director | 2014-12-01 | CURRENT | 1996-06-11 | Active | |
NORBAIN SD LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
ZONE DEVELOPMENTS LIMITED | Director | 2014-04-23 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
GAS APPLIANCE SPARES (PRESTON) LIMITED | Director | 2014-04-01 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
BOILER SPARES 2 GO LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
ELG PUBLISHING LIMITED | Director | 2014-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
LAMPWAYS LIMITED | Director | 2014-02-21 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
ELG RELAMP LIMITED | Director | 2014-02-21 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
EUROPEAN LAMP GROUP LIMITED | Director | 2014-02-21 | CURRENT | 1998-11-03 | Active | |
RYNESS 1 LIMITED | Director | 2014-01-29 | CURRENT | 2002-07-08 | Dissolved 2015-04-07 | |
RYNESS BUYERCO LIMITED | Director | 2014-01-29 | CURRENT | 2006-01-11 | Dissolved 2015-04-07 | |
RYNESS LIMITED | Director | 2014-01-29 | CURRENT | 1961-05-26 | Dissolved 2015-04-07 | |
RYNESS ELECTRICAL SUPPLIES LIMITED | Director | 2014-01-29 | CURRENT | 2002-04-24 | Active | |
RYNESS HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2006-01-11 | Active | |
TIMEGUARD LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
C C T V RENTAL SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 1989-06-02 | Dissolved 2015-04-07 | |
CLOSED CIRCUIT DISTRIBUTORS LTD. | Director | 2013-05-03 | CURRENT | 1985-08-15 | Dissolved 2015-04-07 | |
DEBT RECOVERY MANAGEMENT LIMITED | Director | 2013-05-03 | CURRENT | 1990-06-13 | Dissolved 2015-04-07 | |
ETHERNETCCTV.COM LIMITED | Director | 2013-05-03 | CURRENT | 1981-08-12 | Dissolved 2015-04-07 | |
NORBAIN DATA LIMITED | Director | 2013-05-03 | CURRENT | 1983-12-07 | Dissolved 2015-04-07 | |
NORBAIN DISPLAYS LIMITED | Director | 2013-05-03 | CURRENT | 1979-12-17 | Dissolved 2015-04-07 | |
NORBAIN EUROPE LIMITED | Director | 2013-05-03 | CURRENT | 1993-04-14 | Dissolved 2015-04-07 | |
NORBAIN MICRO LIMITED | Director | 2013-05-03 | CURRENT | 1982-07-21 | Dissolved 2015-04-07 | |
VIDEO IMAGING SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 1994-07-14 | Dissolved 2015-04-07 | |
VISIONLINK PLUS LIMITED | Director | 2013-05-03 | CURRENT | 1980-01-29 | Dissolved 2015-04-07 | |
CCTV WAREHOUSE LIMITED | Director | 2013-05-03 | CURRENT | 1973-12-05 | Dissolved 2015-04-07 | |
CCD LIMITED | Director | 2013-05-03 | CURRENT | 1985-09-26 | Dissolved 2015-04-07 | |
S.E.E. LIMITED | Director | 2013-05-03 | CURRENT | 1984-08-14 | Dissolved 2015-04-07 | |
NORBAIN DATA SYSTEMS LIMITED | Director | 2013-05-03 | CURRENT | 1985-03-29 | Dissolved 2015-04-07 | |
NORBAIN COMPUTER SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 1985-03-29 | Dissolved 2015-04-07 | |
WA PLUMBING SUPPLIES LIMITED | Director | 2013-05-03 | CURRENT | 2005-03-17 | Dissolved 2015-04-07 | |
C.C.T.V. CENTRE LIMITED | Director | 2013-05-03 | CURRENT | 1989-12-04 | Active | |
ULTIMATE CCTV PRODUCTS LIMITED | Director | 2013-05-03 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
NORBAIN GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
NORBAIN LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
NEWBURY INVESTMENTS (UK) LIMITED | Director | 2012-07-27 | CURRENT | 1990-08-21 | Active | |
NORBAIN DISTRIBUTION LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORBAIN FINANCE LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2015-04-07 | |
K SUPPLIES LIMITED | Director | 2009-01-30 | CURRENT | 1988-08-05 | Active | |
K SUPPLIES HOLDINGS LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-17 | Active | |
KIRKBY COMPONENTS LIMITED | Director | 2008-10-31 | CURRENT | 1975-02-13 | Active | |
COOKERCARE LIMITED | Director | 2008-07-25 | CURRENT | 1997-02-26 | Dissolved 2015-04-07 | |
CAPITAL CABLES LIMITED | Director | 2008-07-25 | CURRENT | 2000-09-04 | Active | |
DECCO INDUSTRIAL SUPPLIES LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2015-04-07 | |
STEPHEN GLOVER & CO LIMITED | Director | 2007-12-19 | CURRENT | 1963-04-08 | Dissolved 2015-04-07 | |
ELECTRICAL TRADES SUPPLY LIMITED | Director | 2007-11-30 | CURRENT | 1977-09-30 | Active | |
FYFE & MCGROUTHER LIMITED | Director | 2007-11-30 | CURRENT | 1982-02-02 | Active | |
H & V CONTROLS LIMITED | Director | 2007-11-30 | CURRENT | 1972-01-06 | Active | |
EDUCATION MAINTENANCE SERVICES LIMITED | Director | 2007-10-31 | CURRENT | 1995-11-13 | Active | |
UK METERING LTD | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
DECCO CONSTRUCTION SUPPLIES LTD | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
DECCO LIMITED | Director | 2006-05-26 | CURRENT | 1946-08-12 | Active | |
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED | Director | 2005-08-26 | CURRENT | 2004-02-24 | Active | |
KINGSMEADOW MANAGEMENT COMPANY LIMITED | Director | 2005-03-01 | CURRENT | 2000-05-30 | Active | |
UK CABLES LIMITED | Director | 2002-05-13 | CURRENT | 1993-06-29 | Active | |
ABGO EQUIPMENT SALES LIMITED | Director | 2001-06-29 | CURRENT | 1975-08-08 | Active | |
J S COPSEY LIMITED | Director | 2000-11-18 | CURRENT | 1985-01-09 | Active | |
VIMARK LIMITED | Director | 2000-09-29 | CURRENT | 1993-06-30 | Active | |
DUNASFERN LIMITED | Director | 2000-06-06 | CURRENT | 1983-09-21 | Active | |
WESTERN AUTOMATION LIMITED | Director | 2000-06-06 | CURRENT | 1963-10-01 | Active | |
STUART AND MCINTOSH LIMITED | Director | 2000-06-06 | CURRENT | 1993-06-29 | Active | |
U.K. SPARES LIMITED | Director | 2000-06-06 | CURRENT | 1996-01-08 | Active | |
IVAC LIMITED | Director | 2000-06-06 | CURRENT | 1972-09-07 | Active | |
YOUR "OTHER" WAREHOUSE LIMITED | Director | 2000-06-06 | CURRENT | 1986-06-18 | Active | |
UK DRIVES LIMITED | Director | 2000-06-06 | CURRENT | 1979-11-22 | Active | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 1958-10-10 | Active | |
UK ELECTRIC LIMITED | Director | 2000-04-27 | CURRENT | 1992-08-21 | Active | |
HOMELEC LIMITED | Director | 2000-04-27 | CURRENT | 1991-11-05 | Active | |
H-TE CONTROLS LIMITED | Director | 2000-04-27 | CURRENT | 1997-06-12 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2000-04-27 | CURRENT | 1924-10-18 | Active | |
E.U. FIRE & SECURITY LTD | Director | 2018-05-01 | CURRENT | 2003-07-11 | Active | |
BEAM GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1984-02-29 | Active | |
DUNASFERN LIMITED | Director | 2018-01-01 | CURRENT | 1983-09-21 | Active | |
BLUE HELIX LIMITED | Director | 2018-01-01 | CURRENT | 2003-07-17 | Active | |
DECCO LIMITED | Director | 2018-01-01 | CURRENT | 1946-08-12 | Active | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1958-10-10 | Active | |
ELECTRICAL TRADES SUPPLY LIMITED | Director | 2018-01-01 | CURRENT | 1977-09-30 | Active | |
FYFE & MCGROUTHER LIMITED | Director | 2018-01-01 | CURRENT | 1982-02-02 | Active | |
ASSYNIA LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-01 | Active | |
LAMPWAYS LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-20 | Active | |
CERTIFIC8 LIMITED | Director | 2018-01-01 | CURRENT | 2005-09-14 | Active | |
DECCO CONSTRUCTION SUPPLIES LTD | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
CHANNEL SAFETY SYSTEMS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-09-21 | Active | |
TIMEGUARD LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-08 | Active | |
BOILER SPARES 2 GO LIMITED | Director | 2018-01-01 | CURRENT | 2014-03-24 | Active | |
AGA SPARES LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-29 | Active | |
DUNASFERN AURIGA LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
DAVICO TIES & TERMINALS LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
WESTERN AUTOMATION LIMITED | Director | 2018-01-01 | CURRENT | 1963-10-01 | Active | |
UK ELECTRIC LIMITED | Director | 2018-01-01 | CURRENT | 1992-08-21 | Active | |
VIMARK LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-30 | Active | |
STUART AND MCINTOSH LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
UK CABLES LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
U.K. SPARES LIMITED | Director | 2018-01-01 | CURRENT | 1996-01-08 | Active | |
TEST4LESS LTD. | Director | 2018-01-01 | CURRENT | 2001-06-05 | Active | |
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-24 | Active | |
UK METERING LTD | Director | 2018-01-01 | CURRENT | 2007-10-22 | Active | |
YOUR NETWORK NEEDS LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NORBAIN DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 2012-07-20 | Active | |
NORBAIN LIMITED | Director | 2018-01-01 | CURRENT | 2012-09-12 | Active | |
THE ELECTRICAL CREW LIMITED | Director | 2018-01-01 | CURRENT | 2013-06-27 | Active | |
NORBAIN SD LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-20 | Active | |
QVS ELECTRICAL SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 2016-04-14 | Active | |
AURIGA (EUROPE) LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-14 | Active | |
ACUTE SALES LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-22 | Active | |
PARRY LIGHTING LIMITED | Director | 2018-01-01 | CURRENT | 2017-01-26 | Active | |
K SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1988-08-05 | Active | |
CHANNEL SAFETY LIMITED | Director | 2018-01-01 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
ABGO EQUIPMENT SALES LIMITED | Director | 2018-01-01 | CURRENT | 1975-08-08 | Active | |
C.C.T.V. CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-04 | Active | |
BEAM DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 1990-04-02 | Active | |
HEAT AND COMBUSTION SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1991-06-12 | Active | |
HOMELEC LIMITED | Director | 2018-01-01 | CURRENT | 1991-11-05 | Active | |
EDUCATION MAINTENANCE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-13 | Active | |
CMS (CABLE MANAGEMENT SUPPLIES) PLC | Director | 2018-01-01 | CURRENT | 1996-06-11 | Active | |
H-TE CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1997-06-12 | Active | |
ELG RELAMP LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
EUROPEAN LAMP GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-03 | Active | |
CHANNEL INSTALLATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2000-11-08 | Active | |
GAS APPLIANCE SPARES (PRESTON) LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
NETWORK WORLD LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
JPD CONTRACTS (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-07-07 | Active | |
K SUPPLIES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-17 | Active | |
NORBAIN GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-12 | Active | |
UK TEST INSTRUMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1990-08-10 | Active | |
ULTIMATE CCTV PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
IVAC LIMITED | Director | 2018-01-01 | CURRENT | 1972-09-07 | Active | |
ZONE DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
YOUR "OTHER" WAREHOUSE LIMITED | Director | 2018-01-01 | CURRENT | 1986-06-18 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1924-10-18 | Active | |
TAKBRO LIMITED | Director | 2018-01-01 | CURRENT | 1979-05-25 | Active | |
UK DRIVES LIMITED | Director | 2018-01-01 | CURRENT | 1979-11-22 | Active | |
THE SAFETY CREW LIMITED | Director | 2018-01-01 | CURRENT | 1980-12-23 | Active | |
H & V CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1972-01-06 | Active | |
KIRKBY COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 1975-02-13 | Active | |
H. SQUARED ELECTRONICS LIMITED | Director | 2018-01-01 | CURRENT | 1979-09-14 | Active | |
J S COPSEY LIMITED | Director | 2018-01-01 | CURRENT | 1985-01-09 | Active | |
GLADPOWER LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-19 | Active | |
CHANNEL SAFETY SYSTEMS LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-06 | Active | |
CAPITAL CABLES LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-04 | Active | |
SMJ (UK) LTD | Director | 2018-01-01 | CURRENT | 2001-10-15 | Active | |
RYNESS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-01-11 | Active | |
SEACHESTER THREE LIMITED | Director | 2018-01-01 | CURRENT | 2013-12-17 | Active | |
JPD CONTRACTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-09 | Active | |
UK COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-31 | Active | |
QVS ELECTRICAL WHOLESALE LIMITED | Director | 2018-01-01 | CURRENT | 2016-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN WESTBROOK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | |
TM02 | Termination of appointment of Steven Westbrook on 2018-01-01 | |
AP03 | Appointment of Mr Leo Yu as company secretary on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR LEO YU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PALMER / 01/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
PSC02 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 12/12/2014 | |
CERTNM | Company name changed norbain sd LIMITED\certificate issued on 28/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 17/12/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/11/12 FULL LIST | |
RES15 | CHANGE OF NAME 04/07/2012 | |
CERTNM | COMPANY NAME CHANGED SPECIALIST HEATING COMPONENTS LIMITED CERTIFICATE ISSUED ON 04/07/12 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 10000000 | |
AR01 | 26/06/12 FULL LIST | |
AR01 | 16/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/05/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THOMAS BERKLEY LTD CERTIFICATE ISSUED ON 28/01/10 | |
RES15 | CHANGE OF NAME 15/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5LS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Fine | B07YM142 | NORBAIN HOLDINGS LTD -v- EXPRESS DATE LTD 30 MINUTES APPLICATION HEARING | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
NORBAIN HOLDINGS LIMITED owns 3 domain names.
networkvideocentre.co.uk network-video-centre.co.uk nvc-cctv.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough of Poole | |
|
Repairs & Maint of Premises |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | NORBAIN SD LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | BELFRY SECURITY ALLIANCE LTD | Event Date | 2013-06-26 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 4531 A Petition to wind up the above named Company of 12 Cameron Court, Winwick Quay, Warrington, WA2 8RE , presented on 26 June 2013 , by NORBAIN SD LIMITED , Votec Housel, Hambridge Lane, Newbury, Berks, RG14 5TN , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 19 August 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 August 2013. | |||
Initiating party | NORBAIN SD LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | INTEGRATED CCTV SECURITY LTD | Event Date | 2012-10-08 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6674 A Petition to wind up the above named company of Fortis House 514-515 Fortis House 160 London Road Barking Essex IG11 8BB presented on 8 October 2012 by NORBAIN SD LIMITED of 210 Wharfedale Road, IQ Winnesh, Workingham, Berkshire, RG41 5TP claiming to be a creditor of the company will be heard at the Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham, B4 6DS , Date 29 November 2012 , Time 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2012 . The petitioners solicitor is Spratt Endicott , South Bar Street, 52/54 The Green, Banbury, Oxon OX16 9AB , Tel: 01295 204000 , Fax: 01295 204070. (Ref: TP/115740.96.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |