NORBRECK GENETICS LIMITED

NORBRECK GENETICS LIMITED is an active private limited company, incorporated on 19 September 2003. The nature of the business includes Raising of other cattle and buffaloes and one other classification. The company's registered office is on King Street, Clitheroe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORBRECK GENETICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	35A KING STREET
Address Line 2	WHALLEY
Post Town	CLITHEROE
Country	ENGLAND
Postcode	BB7 9SP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01420 - Raising of other cattle and buffaloes

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

NORBRECK GENETICS LIMITED

Directors

(The company's officers)

MR PHILIP RICHARD HALHEAD (NDA)

(~51 year old British national)

NORBRECK FARM, COCKERHAM, LANCASTER, LANCASHIRE, LA2 0DY

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 29/09/2003

MR RICHARD THORNTON HALHEAD

(~87 year old British national)

NORBRECK FARM, COCKERHAM, LANCASTER, LANCS, LA2 0DY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/05/2006

Shareholders

(Persons of Significant Control)

Mr Philip Richard Halhead

(~51 year old British national)

Norbreck Farm, Cockerham, Lancaster, LA2 0DY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Rachel Helen Halhead

(~41 year old British national)

Norbreck Farm, Cockerham, Lancaster, LA2 0DY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2017

Connections

(Shared officers)

NORBRECK SELF STORAGE LTD

MR PHILIP RICHARD HALHEAD (NDA)

THE GARSTANG AND DISTRICT AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED

MR PHILIP RICHARD HALHEAD (NDA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)