NOBILITY TRADING LTD
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03387206
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 July 2016 GBP 100 ; Statement of capital following an allotment of shares on 26 July 2016 GBP 100 . The most likely internet sites of NOBILITY TRADING LTD are www.nobilitytrading.co.uk, and www.nobility-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Nobility Trading Ltd is a Private Limited Company. The company registration number is 03387206. Nobility Trading Ltd has been working since 16 June 1997. The present status of the company is Active. The registered address of Nobility Trading Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . BOULTON, Edwin Leslie James is a Director of the company. BOULTON, Jeremy Edward is a Director of the company. BOULTON, Rosemary Esmie is a Director of the company. Secretary BOULTON, Georgina Sarah has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director COOPER, Janet has been resigned. Director HEARNE, Damian Patrick has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Director
BOULTON, Edwin Leslie James
Appointed Date: 30 December 1998
76 years old
Director
BOULTON, Jeremy Edward
Appointed Date: 19 March 2014
55 years old
Director
BOULTON, Rosemary Esmie
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BOULTON, Georgina Sarah
Resigned: 13 June 2011
Appointed Date: 20 January 1998
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 31 August 1997
Appointed Date: 16 June 1997
Director
COOPER, Janet
Resigned: 23 November 1998
Appointed Date: 20 January 1998
74 years old
Director
HEARNE, Damian Patrick
Resigned: 01 January 2001
Appointed Date: 23 February 1998
75 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 31 August 1997
Appointed Date: 16 June 1997

NOBILITY TRADING LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 100
26 Jul 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 100
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
22 Apr 2016
Appointment of Rosemary Esmie Boulton as a director on 1 April 2016
...
... and 53 more events
11 Sep 1997
Registered office changed on 11/09/97 from: 81A corbets tey road upminster essex RM14 2AJ
11 Sep 1997
Director resigned
11 Sep 1997
Secretary resigned
10 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1997
Incorporation

NOBILITY TRADING LTD Charges

10 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1998
Charge on debts
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: By way of specific charge all book and other debts owing to…

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