NOBLE PULLET FINANCE LIMITED
TRING

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 4LA

Company number 08802300
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, UNITED KINGDOM, HP23 4LA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Register inspection address has been changed from Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX England to Beeches Farm Icknield Way Tring Hertsfordshire HP23 4LA; Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016. The most likely internet sites of NOBLE PULLET FINANCE LIMITED are www.noblepulletfinance.co.uk, and www.noble-pullet-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Wendover Rail Station is 3.6 miles; to Berkhamsted Rail Station is 5.6 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Pullet Finance Limited is a Private Limited Company. The company registration number is 08802300. Noble Pullet Finance Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Noble Pullet Finance Limited is Beeches Farm Icknield Way Tring Hertfordshire United Kingdom Hp23 4la. The company`s financial liabilities are £1159.1k. It is £60.36k against last year. . DEAN, Peter Donald is a Director of the company. MARSHALL, Stephen Douglas John is a Director of the company. The company operates in "Other credit granting n.e.c.".


noble pullet finance Key Finiance

LIABILITIES £1159.1k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEAN, Peter Donald
Appointed Date: 04 December 2013
81 years old

Director
MARSHALL, Stephen Douglas John
Appointed Date: 04 December 2013
70 years old

Persons With Significant Control

Mr Peter Donald Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NOBLE PULLET FINANCE LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Dec 2016
Register inspection address has been changed from Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX England to Beeches Farm Icknield Way Tring Hertsfordshire HP23 4LA
24 Nov 2016
Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,100

...
... and 5 more events
26 Mar 2014
Statement of capital following an allotment of shares on 20 March 2014
  • GBP 2,600.00

26 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 20/03/2014
  • RES10 ‐ Resolution of allotment of securities

25 Mar 2014
Registration of charge 088023000001
05 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 September 2014
04 Dec 2013
Incorporation

NOBLE PULLET FINANCE LIMITED Charges

21 March 2014
Charge code 0880 2300 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None. Notification of addition to or amendment of charge…