Company number 02025777
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address ROCHESTER HOUSE HOLLINS BROOK PARK, LITTLE 66, BURY, LANCASHIRE, BL9 8RN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Joachim Salomon as a director on 13 September 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 500,000
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NOLTE MOBEL LIMITED are www.noltemobel.co.uk, and www.nolte-mobel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Nolte Mobel Limited is a Private Limited Company.
The company registration number is 02025777. Nolte Mobel Limited has been working since 06 June 1986.
The present status of the company is Active. The registered address of Nolte Mobel Limited is Rochester House Hollins Brook Park Little 66 Bury Lancashire Bl9 8rn. . URBSCHAT, Steffen is a Director of the company. Secretary REGAN, Kevin Gregory has been resigned. Director BALCEROWICZ, Marc Oliver has been resigned. Director FOUNTAIN, Christopher John has been resigned. Director HAWKES, Geoffrey Gordon has been resigned. Director JOURDAN, Ralf has been resigned. Director KRIEGER, Lothar has been resigned. Director LAUGER, Hans Rudi, Herr has been resigned. Director NEUBERT, Christian Lutz, Herr has been resigned. Director NOLTE, Georg has been resigned. Director REGAN, Kevin Gregory has been resigned. Director SALOMON, Joachim has been resigned. Director SPADINGER, Gerd, Herr has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Director
JOURDAN, Ralf
Resigned: 31 March 2014
Appointed Date: 05 May 2010
58 years old
Director
KRIEGER, Lothar
Resigned: 16 May 1995
Appointed Date: 28 September 1994
63 years old
Director
NOLTE, Georg
Resigned: 30 June 2015
Appointed Date: 25 November 2003
55 years old
Director
SALOMON, Joachim
Resigned: 13 September 2016
Appointed Date: 30 June 2015
56 years old
NOLTE MOBEL LIMITED Events
21 Nov 2016
Termination of appointment of Joachim Salomon as a director on 13 September 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
29 Apr 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Full accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mr Joachim Salomon as a director on 30 June 2015
...
... and 115 more events
22 Jul 1986
Company name changed axleburn LIMITED\certificate issued on 22/07/86
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 110 whitchurch road cardiff CF4 3LY
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Certificate of Incorporation
26 April 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1996
Legal charge
Delivered: 11 July 1996
Status: Satisfied
on 2 August 2002
Persons entitled: Nolte Mobel Gmbh & Co
Description: Land and buildings at snaygill on the west side of keighley…
16 March 1992
Legal charge
Delivered: 24 March 1992
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: Land at airedale business park,keighly…
21 August 1991
Deed of charge
Delivered: 30 August 1991
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: All book and other debts (see form 395 for full details).
6 March 1991
Letter of charge
Delivered: 22 March 1991
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
10 March 1988
Letter of charge
Delivered: 17 March 1988
Status: Satisfied
on 18 October 1995
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…