NOEL HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LB
Company number 02515228
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Malcolm Stuart Swift as a director on 31 December 2016; Appointment of Mr Laird Everett Creighton as a director on 1 January 2017; Appointment of Mr Christopher Jinks as a director on 1 January 2017. The most likely internet sites of NOEL HOLDINGS LIMITED are www.noelholdings.co.uk, and www.noel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.8 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noel Holdings Limited is a Private Limited Company. The company registration number is 02515228. Noel Holdings Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Noel Holdings Limited is C O Mccormick Uk Limited Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lb. . CREIGHTON, Laird Everett is a Director of the company. JINKS, Christopher is a Director of the company. Secretary BURLEY, Nicholas James has been resigned. Secretary HANNA, Roisin has been resigned. Secretary MANN, Christopher John has been resigned. Secretary MOORE, Stephen Jeffrey has been resigned. Secretary MORRISROE, James Martin, Dr has been resigned. Secretary NOBLE, Charles has been resigned. Secretary SAVAGE, Cameron David Freere has been resigned. Secretary SMITH, Michael has been resigned. Secretary STEELE, Darren Anthony has been resigned. Secretary STETZ, Gordon Mckenzie has been resigned. Director ALLEN, Eamon Joseph has been resigned. Director BEAL, Neville Herbert has been resigned. Director BURLEY, Nicholas James has been resigned. Director HANDLEY, Harold John has been resigned. Director KEEFE, Robert John Frederick has been resigned. Director KURZIUS, Lawrence Erik has been resigned. Director MANIFOLD, Albert has been resigned. Director MCGUIRE, Vivian Francis has been resigned. Director MOLAN, John Charles has been resigned. Director NOBLE, Charles has been resigned. Director SMITH, Michael Raymond has been resigned. Director STEELE, Darren Anthony has been resigned. Director STETZ, Gordon Mckenzie has been resigned. Director SWIFT, Malcolm Stuart has been resigned. Director SYKES, Alastair John has been resigned. Director TUCKER, Nicholas Harold has been resigned. Director WILLIAMS, Iwan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CREIGHTON, Laird Everett
Appointed Date: 01 January 2017
51 years old
Director
JINKS, Christopher
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
BURLEY, Nicholas James
Resigned: 29 April 2005
Appointed Date: 25 April 2003
Secretary
HANNA, Roisin
Resigned: 01 July 1994
Secretary
MANN, Christopher John
Resigned: 26 August 1997
Appointed Date: 01 July 1994
Secretary
MOORE, Stephen Jeffrey
Resigned: 25 April 2003
Appointed Date: 08 August 2000
Secretary
MORRISROE, James Martin, Dr
Resigned: 08 August 2000
Appointed Date: 20 November 1998
Secretary
NOBLE, Charles
Resigned: 31 December 2016
Appointed Date: 01 October 2014
Secretary
SAVAGE, Cameron David Freere
Resigned: 20 November 1998
Appointed Date: 26 August 1997
Secretary
SMITH, Michael
Resigned: 30 September 2014
Appointed Date: 04 April 2012
Secretary
STEELE, Darren Anthony
Resigned: 04 April 2012
Appointed Date: 01 November 2007
Secretary
STETZ, Gordon Mckenzie
Resigned: 31 October 2007
Appointed Date: 29 April 2005
Director
ALLEN, Eamon Joseph
Resigned: 01 July 1994
71 years old
Director
BEAL, Neville Herbert
Resigned: 20 November 1998
Appointed Date: 11 August 1998
71 years old
Director
BURLEY, Nicholas James
Resigned: 29 April 2005
Appointed Date: 25 April 2003
58 years old
Director
HANDLEY, Harold John
Resigned: 01 April 1996
Appointed Date: 01 July 1994
90 years old
Director
KEEFE, Robert John Frederick
Resigned: 11 August 1998
Appointed Date: 18 October 1995
82 years old
Director
KURZIUS, Lawrence Erik
Resigned: 30 November 2008
Appointed Date: 09 January 2007
68 years old
Director
MANIFOLD, Albert
Resigned: 01 July 1994
Appointed Date: 03 January 1993
63 years old
Director
MCGUIRE, Vivian Francis
Resigned: 01 July 1994
68 years old
Director
MOLAN, John Charles
Resigned: 27 January 2005
Appointed Date: 15 January 1996
79 years old
Director
NOBLE, Charles
Resigned: 31 December 2016
Appointed Date: 01 October 2014
48 years old
Director
SMITH, Michael Raymond
Resigned: 30 September 2014
Appointed Date: 04 April 2012
61 years old
Director
STEELE, Darren Anthony
Resigned: 04 April 2012
Appointed Date: 01 November 2007
59 years old
Director
STETZ, Gordon Mckenzie
Resigned: 31 October 2007
Appointed Date: 29 April 2005
65 years old
Director
SWIFT, Malcolm Stuart
Resigned: 31 December 2016
Appointed Date: 30 November 2008
65 years old
Director
SYKES, Alastair John
Resigned: 07 July 1995
Appointed Date: 01 July 1994
73 years old
Director
TUCKER, Nicholas Harold
Resigned: 06 January 1993
84 years old
Director
WILLIAMS, Iwan
Resigned: 09 January 2007
Appointed Date: 19 December 2003
68 years old

NOEL HOLDINGS LIMITED Events

11 Jan 2017
Termination of appointment of Malcolm Stuart Swift as a director on 31 December 2016
11 Jan 2017
Appointment of Mr Laird Everett Creighton as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Christopher Jinks as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Charles Noble as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Charles Noble as a secretary on 31 December 2016
...
... and 142 more events
27 Apr 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1991
£ nc 100/10000000 17/04/91
23 Apr 1991
Company name changed alnery no. 1057 LIMITED\certificate issued on 24/04/91
25 Jun 1990
Incorporation

NOEL HOLDINGS LIMITED Charges

30 April 1991
Charge on credit balance
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and specific charge all moneys at 30-4-91 or at any…
30 April 1991
Composite guarantee & debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Scotlandnd the Mezzanine Lender)(As Trustee for the Banks, the Overdraft Bank, A
Description: (See doc M700C for full details). Fixed and floating…

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