| Company Name | Norbeck Basketware Limited |
|---|---|
| Director | Blanche Miriam Schwinger |
| Company Status | Active |
| Company Number | 00690804 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1961(62 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Blanche Miriam Schwinger |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(30 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Old Hall Road Salford Lancashire M7 4JJ |
| Secretary Name | Blanche Miriam Schwinger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(30 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Old Hall Road Salford Lancashire M7 4JJ |
| Director Name | Manfred Schwinger |
|---|---|
| Date of Birth | April 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1961(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Old Hall Road Salford Lancashire M7 4JJ |
| Director Name | Harry Schwinger |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(38 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 10 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Broom Lane Salford Lancashire M7 4FJ |
Contact
| Website | radcliffe94.fsnet.co.uk |
|---|
Location
| Registered Address | 36 Broom Lane Salford Lancs M7 4FJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Trustees Of Blanche Miriam Schwinger 1999 Discretionary Trust Naomi & Trustees Of Blanche Miriam Schwinger 1999 Discretionary Trust Blanch 45.45% Ordinary |
|---|---|
| 400 at £1 | Mrs Susan Schwinger 36.36% Ordinary |
| 200 at £1 | Trustees Of Manfred Schwinger 1999 Discretionary Trust Naomi & Trustees Of Manfred Schwinger 1999 Discretionary Trust Blanche Miriam 18.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,148 |
| Cash | £83 |
| Current Liabilities | £38,884 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 4 August 2023 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 4 November |
Returns
| Latest Return | 10 October 2022 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2023 (4 months, 3 weeks from now) |
Charges
| 15 November 1996 | Delivered on: 20 November 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" being all sums of money in any currency deposited with the bank for the deposit being re: basketware limited business premium account number 80585971. see the mortgage charge document for full details. Outstanding |
|---|---|
| 13 October 1988 | Delivered on: 20 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or manfred schwingerand blanche miriam schwinger to the chargee on any account whatsoever. Particulars: Land & building on the north west side of hallam street, radcliffe also k/a unit 1 bealey industrial estate, dumers lane radcliffe greater manchester T. no. Gm 292128. Outstanding |
| 19 December 1986 | Delivered on: 6 January 1987 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing to the company under or by virtue of £20,795.56 town & country building society pass-book-base deposit no. 41-0285233-00. Outstanding |
| 11 April 1984 | Delivered on: 24 April 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
|---|---|
| 21 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 26 October 2020 | Current accounting period shortened from 26 October 2019 to 25 October 2019 (1 page) |
| 19 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 26 July 2019 | Previous accounting period shortened from 27 October 2018 to 26 October 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 23 July 2018 | Previous accounting period shortened from 28 October 2017 to 27 October 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Termination of appointment of Harry Schwinger as a director on 10 February 2014 (1 page) |
| 22 July 2015 | Termination of appointment of Harry Schwinger as a director on 10 February 2014 (1 page) |
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 18 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Previous accounting period shortened from 29 October 2012 to 28 October 2012 (1 page) |
| 24 July 2013 | Previous accounting period shortened from 29 October 2012 to 28 October 2012 (1 page) |
| 26 November 2012 | Registered office address changed from Bealey Industrial Estate Dumers Lane Radcliffe Lancs M26 9QT on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from Bealey Industrial Estate Dumers Lane Radcliffe Lancs M26 9QT on 26 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 July 2012 | Previous accounting period shortened from 30 October 2011 to 29 October 2011 (1 page) |
| 24 July 2012 | Previous accounting period shortened from 30 October 2011 to 29 October 2011 (1 page) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Previous accounting period shortened from 31 October 2009 to 30 October 2009 (1 page) |
| 22 July 2010 | Previous accounting period shortened from 31 October 2009 to 30 October 2009 (1 page) |
| 30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Harry Schwinger on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Blanche Miriam Schwinger on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Harry Schwinger on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Blanche Miriam Schwinger on 9 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Harry Schwinger on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Blanche Miriam Schwinger on 9 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 April 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 1 April 2009 | Return made up to 10/10/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 July 2007 | Return made up to 10/10/06; full list of members; amend (8 pages) |
| 13 July 2007 | Return made up to 10/10/06; full list of members; amend (8 pages) |
| 30 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 30 October 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 24 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 24 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 3 August 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 14 July 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 14 July 2004 | Delivery ext'd 3 mth 31/10/03 (2 pages) |
| 2 July 2004 | Return made up to 10/10/03; full list of members
|
| 2 July 2004 | Return made up to 10/10/03; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 21 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 August 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
| 17 August 2002 | Delivery ext'd 3 mth 31/10/01 (2 pages) |
| 8 January 2002 | Return made up to 10/10/01; full list of members
|
| 8 January 2002 | Return made up to 10/10/01; full list of members
|
| 14 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 August 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
| 20 August 2001 | Delivery ext'd 3 mth 31/10/00 (2 pages) |
| 11 January 2001 | Return made up to 10/10/00; full list of members
|
| 11 January 2001 | Return made up to 10/10/00; full list of members
|
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 December 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 23 August 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
| 23 August 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
| 3 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 3 March 1998 | Return made up to 10/10/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 10/10/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 23 December 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 20 November 1996 | Particulars of mortgage/charge (4 pages) |
| 20 November 1996 | Particulars of mortgage/charge (4 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 27 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 26 April 1961 | Incorporation (11 pages) |
| 26 April 1961 | Incorporation (11 pages) |