NOBLEFIELD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3NG
Company number 04329527
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address B JAMES, 70 SUMMER LANE, BIRMINGHAM, ENGLAND, B19 3NG
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1-2 Legge Lane Jewellery Quarter Birmingham B1 3LD to C/O B James 70 Summer Lane Birmingham B19 3NG on 14 December 2016. The most likely internet sites of NOBLEFIELD LIMITED are www.noblefield.co.uk, and www.noblefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Noblefield Limited is a Private Limited Company. The company registration number is 04329527. Noblefield Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Noblefield Limited is B James 70 Summer Lane Birmingham England B19 3ng. The company`s financial liabilities are £15.57k. It is £9.68k against last year. The cash in hand is £38.76k. It is £12.65k against last year. And the total assets are £40.68k, which is £12.7k against last year. SINGH, Dalbir is a Director of the company. Secretary KAUR, Balbir has been resigned. Secretary STIMLER, Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAUR, Balbir has been resigned. Director LAMBERT, Barry Michael has been resigned. Director STIMLER, Jacob has been resigned. Director STIMLER, Martin has been resigned. The company operates in "Residential nursing care facilities".


noblefield Key Finiance

LIABILITIES £15.57k
+164%
CASH £38.76k
+48%
TOTAL ASSETS £40.68k
+45%
All Financial Figures

Current Directors

Director
SINGH, Dalbir
Appointed Date: 29 June 2011
56 years old

Resigned Directors

Secretary
KAUR, Balbir
Resigned: 15 April 2013
Appointed Date: 29 June 2011
Secretary
STIMLER, Martin
Resigned: 29 June 2011
Appointed Date: 30 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 27 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 November 2001
Appointed Date: 27 November 2001
Director
KAUR, Balbir
Resigned: 15 April 2013
Appointed Date: 29 June 2011
52 years old
Director
LAMBERT, Barry Michael
Resigned: 29 June 2011
Appointed Date: 10 December 2003
75 years old
Director
STIMLER, Jacob
Resigned: 29 June 2011
Appointed Date: 30 November 2001
93 years old
Director
STIMLER, Martin
Resigned: 29 June 2011
Appointed Date: 30 November 2001
67 years old

NOBLEFIELD LIMITED Events

10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from 1-2 Legge Lane Jewellery Quarter Birmingham B1 3LD to C/O B James 70 Summer Lane Birmingham B19 3NG on 14 December 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
...
... and 57 more events
18 Dec 2001
Director resigned
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 120 east road london N1 6AA
27 Nov 2001
Incorporation

NOBLEFIELD LIMITED Charges

15 April 2014
Charge code 0432 9527 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 June 2011
Mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st clements 8 stanley road nechells birmingham t/no…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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