NOBO GROUP LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ

Company number 01965241
Status Active
Incorporation Date 26 November 1985
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Appointment of Dr Walter Joe Thomas as a director on 7 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,149,032.8 . The most likely internet sites of NOBO GROUP LIMITED are www.nobogroup.co.uk, and www.nobo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nobo Group Limited is a Private Limited Company. The company registration number is 01965241. Nobo Group Limited has been working since 26 November 1985. The present status of the company is Active. The registered address of Nobo Group Limited is Oxford House Oxford Road Aylesbury Buckinghamshire Hp21 8sz. . GEDDIE, Richard Mark is a Secretary of the company. GEDDIE, Richard Mark is a Director of the company. HOPKINSON, Christopher Neil is a Director of the company. THOMAS, Walter Joe, Dr is a Director of the company. Secretary BUCKINGHAM, Norman James has been resigned. Secretary COLVIN, Roger Graham has been resigned. Secretary MOLINEUX, Keith Leslie has been resigned. Secretary O REILLY, Patrick John has been resigned. Secretary WILSON, Kenneth Young has been resigned. Director BARR, Reginald Kenneth Sidney has been resigned. Director CHAPMAN, Paul Guy has been resigned. Director COLVIN, Roger Graham has been resigned. Director DAVIES, Emma Susan has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Director FENWICK, Neal Vernon has been resigned. Director GOSLING, Paul Richard has been resigned. Director GUEST, Richard Hamilton has been resigned. Director KENT, Peter Frederick has been resigned. Director MOODIE, Gordon Murray has been resigned. Director MUNK, Peter has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PETTICAN, Charles William has been resigned. Director PROWER, Aubyn James Sugden has been resigned. Director SMITH, Colin Eric has been resigned. Director TRUSSLER, Gary John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEDDIE, Richard Mark
Appointed Date: 01 April 2003
Director
GEDDIE, Richard Mark
Appointed Date: 13 February 2007
55 years old
Director
HOPKINSON, Christopher Neil
Appointed Date: 07 July 2015
56 years old
Director
THOMAS, Walter Joe, Dr
Appointed Date: 07 March 2017
59 years old

Resigned Directors

Secretary
BUCKINGHAM, Norman James
Resigned: 31 August 1998
Appointed Date: 22 October 1997
Secretary
COLVIN, Roger Graham
Resigned: 04 November 1991
Secretary
MOLINEUX, Keith Leslie
Resigned: 22 October 1997
Appointed Date: 04 November 1991
Secretary
O REILLY, Patrick John
Resigned: 01 April 2003
Appointed Date: 06 September 1999
Secretary
WILSON, Kenneth Young
Resigned: 06 September 1999
Appointed Date: 31 August 1998
Director
BARR, Reginald Kenneth Sidney
Resigned: 06 August 1997
95 years old
Director
CHAPMAN, Paul Guy
Resigned: 02 May 2006
Appointed Date: 01 October 2004
60 years old
Director
COLVIN, Roger Graham
Resigned: 01 May 1998
73 years old
Director
DAVIES, Emma Susan
Resigned: 20 April 2011
Appointed Date: 27 October 2008
53 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 06 August 1997
Appointed Date: 30 November 1995
77 years old
Director
FENWICK, Neal Vernon
Resigned: 31 January 2000
Appointed Date: 06 August 1997
64 years old
Director
GOSLING, Paul Richard
Resigned: 01 May 1998
Appointed Date: 01 July 1994
78 years old
Director
GUEST, Richard Hamilton
Resigned: 13 February 2007
Appointed Date: 02 May 2006
67 years old
Director
KENT, Peter Frederick
Resigned: 06 August 1997
90 years old
Director
MOODIE, Gordon Murray
Resigned: 03 January 2003
Appointed Date: 06 September 1999
71 years old
Director
MUNK, Peter
Resigned: 23 July 2010
Appointed Date: 30 November 2006
62 years old
Director
PAGE, Andrew Stephen
Resigned: 07 July 2015
Appointed Date: 20 April 2011
68 years old
Director
PAGE, Andrew Stephen
Resigned: 30 November 2006
Appointed Date: 31 March 2005
68 years old
Director
PAGE, Andrew Stephen
Resigned: 01 October 2004
Appointed Date: 17 December 2002
68 years old
Director
PETTICAN, Charles William
Resigned: 31 March 2005
Appointed Date: 29 May 2001
75 years old
Director
PROWER, Aubyn James Sugden
Resigned: 22 December 1997
Appointed Date: 09 October 1995
70 years old
Director
SMITH, Colin Eric
Resigned: 04 November 1991
82 years old
Director
TRUSSLER, Gary John
Resigned: 31 October 2001
Appointed Date: 06 August 1997
82 years old

NOBO GROUP LIMITED Events

07 Mar 2017
Appointment of Dr Walter Joe Thomas as a director on 7 March 2017
06 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,149,032.8
26 Aug 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015
...
... and 213 more events
12 Nov 1986
Accounting reference date shortened from 31/03 to 30/04
10 Nov 1986
Company name changed nobo holdings LIMITED\certificate issued on 10/11/86
16 Aug 1986
Registered office changed on 16/08/86 from: 18 hyde gardens eastbourne east sussex BN21 4PT
27 Jan 1986
Return made up to 01/12/86; full list of members
26 Nov 1985
Incorporation

NOBO GROUP LIMITED Charges

30 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 4 May 2012
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
30 May 1997
Legal charge
Delivered: 5 June 1997
Status: Satisfied on 24 April 1998
Persons entitled: Barclays Bank PLC
Description: 7 parkview estate,alder close,eastbourne,east sussex; esx…
15 October 1991
Debenture
Delivered: 4 November 1991
Status: Satisfied on 24 April 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
17 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 24 April 1998
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of lottbridge…

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