NOMBANS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8QW

Company number 00603464
Status Active
Incorporation Date 25 April 1958
Company Type Private Limited Company
Address DOWN FARM, WESTONBIRT, TETBURY, GLOUCESTERSHIRE, GL8 8QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr James Christopher Lascelles Lucas on 13 January 2017; Director's details changed for Mr. Mark Lascelles Telford Tomlinson on 7 November 2016. The most likely internet sites of NOMBANS LIMITED are www.nombans.co.uk, and www.nombans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Nombans Limited is a Private Limited Company. The company registration number is 00603464. Nombans Limited has been working since 25 April 1958. The present status of the company is Active. The registered address of Nombans Limited is Down Farm Westonbirt Tetbury Gloucestershire Gl8 8qw. . LUCAS, William Arthur Henry Lascelles is a Secretary of the company. LUCAS, James Christopher Lascelles is a Director of the company. LUCAS, William Arthur Henry Lascelles is a Director of the company. TOMLINSON, Claire Janet is a Director of the company. TOMLINSON, Emma Claire is a Director of the company. TOMLINSON, Luke George is a Director of the company. TOMLINSON, Mark Lascelles Telford is a Director of the company. Secretary LANE, Richard William has been resigned. Secretary LUCAS, John Lascelles has been resigned. Secretary WATSON, Gordon has been resigned. Director CRANE-LUCAS, Carroll Anne has been resigned. Director LUCAS, Annabel Barbara has been resigned. Director LUCAS, Ethel Barbara has been resigned. Director LUCAS, John Lascelles has been resigned. Director TOMLINSON, George Simon has been resigned. Director VALLANCE, Caroline Sarah has been resigned. Director VALLANCE, Caroline Sarah has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUCAS, William Arthur Henry Lascelles
Appointed Date: 24 July 2009
Director
LUCAS, James Christopher Lascelles
Appointed Date: 30 October 1997
64 years old
Director
LUCAS, William Arthur Henry Lascelles
Appointed Date: 21 February 2006
60 years old
Director
TOMLINSON, Claire Janet

81 years old
Director
TOMLINSON, Emma Claire
Appointed Date: 07 November 2005
51 years old
Director
TOMLINSON, Luke George
Appointed Date: 23 October 2008
48 years old
Director
TOMLINSON, Mark Lascelles Telford
Appointed Date: 23 October 2008
43 years old

Resigned Directors

Secretary
LANE, Richard William
Resigned: 23 July 2008
Appointed Date: 02 June 1995
Secretary
LUCAS, John Lascelles
Resigned: 24 July 2009
Secretary
WATSON, Gordon
Resigned: 25 May 1995
Director
CRANE-LUCAS, Carroll Anne
Resigned: 24 July 2009
Appointed Date: 30 September 1994
69 years old
Director
LUCAS, Annabel Barbara
Resigned: 16 April 2014
Appointed Date: 13 November 2012
67 years old
Director
LUCAS, Ethel Barbara
Resigned: 30 October 1997
118 years old
Director
LUCAS, John Lascelles
Resigned: 24 July 2009
95 years old
Director
TOMLINSON, George Simon
Resigned: 23 September 2009
Appointed Date: 30 October 1997
81 years old
Director
VALLANCE, Caroline Sarah
Resigned: 30 December 2016
Appointed Date: 24 July 2009
66 years old
Director
VALLANCE, Caroline Sarah
Resigned: 01 January 2010
Appointed Date: 08 January 2009
66 years old

Persons With Significant Control

Mr Luke George Tomlinson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Claire Janet Tomlinson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Emma Claire Tomlinson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mark Lascelles Telford Tomlinson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

NOMBANS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr James Christopher Lascelles Lucas on 13 January 2017
13 Jan 2017
Director's details changed for Mr. Mark Lascelles Telford Tomlinson on 7 November 2016
13 Jan 2017
Director's details changed for Mr Luke George Tomlinson on 7 November 2016
13 Jan 2017
Director's details changed for Emma Claire Tomlinson on 3 November 2016
...
... and 148 more events
30 Jun 1986
Particulars of mortgage/charge
08 Jan 1975
Memorandum and Articles of Association
16 Dec 1964
Particulars of mortgage/charge
31 Mar 1964
Particulars of mortgage/charge
25 Apr 1958
Certificate of incorporation

NOMBANS LIMITED Charges

11 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a 62 grosvenor street london…
22 September 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: All that freehold property at 5 chester row london SW1 t/n…
9 January 2002
Third party legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 49,49B and 51 high street and 1-5 goodman…
20 November 2001
Third party legal charge
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold land known as 26 eccleston square london…
19 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.Limited
Description: The l/h property 11 binney street,london W1.t/no.NGL777438.
19 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Arbuthnot & Latham & Co.Limited
Description: The f/h property 35A hyde park gate,london SW7.t/no.338784.
30 November 1993
Legal charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Crown house,upper north st,brighton,east sussex with all…
14 July 1993
Legal charge
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 105 commercial road swindon together with all fixtures…
14 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107 commercial road swindon. Together with all fixtures and…
22 December 1992
Legal charge
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 8/10 cranbrook road ilford essex together with all…
22 December 1992
Legal charge
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The crown foundry lilliput road northampton also k/a land…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold PROPER3TY known as 1 brooke road clapton london…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 140 142 and 164 shepherds bush…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 30/34 new kings road fulham…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 28 old church road chingford…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a revenue house, 25/27 boundaries road…
4 December 1992
Legal charge
Delivered: 14 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as milton court hotel 68 to 86…
3 October 1990
Legal charge
Delivered: 4 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 99/107 cranbrook road and rigby mews ilford essex t/n egl…
28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Oxford and trinity houses college court regents circus…
22 June 1988
Mortgage
Delivered: 30 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 107 commercial rd swindon wiltshire goodwill. Floating…
1 May 1987
Legal charge
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 140, 142 & 164 shepherds bush road shepherds bush…
30 April 1987
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 18 penge lane title no. Sgl 78283 and all fixtures.
22 June 1986
Legal charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H old property k/as 105 commercial road, swindon…
22 June 1986
Legal charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 107 commercial road, swindon, wiltshire.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: 18 old park lane london W1.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 5 January 2001
Persons entitled: Midland Bank PLC
Description: 68/78 (even numbers) north street romford essex.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: 43 havelock steet swindon wiltshire.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: 39A/40 havelock st swindon wiltshire.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: Verulam house, 56/62 grays inn road, london.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Petrol filling station longmynd drive. Fareham, hampshire.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 527/537 cranbrook road and 14/23 panfield mews, ilford…
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59 high street harlesden, brent.
17 April 1986
Legal charge
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All property known as crown house, upper north street…
31 October 1985
Legal charge
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 107, commercial road, swindon, wilts.
7 August 1985
Memorandum of deposit
Delivered: 8 August 1985
Status: Satisfied
Persons entitled: Henry Ansbacher & Co Limited
Description: All bonds debenture stocks and shares and all marketable or…
7 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 27 January 1987
Persons entitled: Midland Bank PLC
Description: F/H property known as 148 and 150 college road hanow.
7 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 27 January 1987
Persons entitled: Midland Bank PLC
Description: F/H property known as 146 college road harrow.
7 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 27 January 1987
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 318 green lanes london N14.
6 July 1984
Legal charge
Delivered: 11 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Northampton engineering services laboratory pondwood…
6 July 1984
Legal charge
Delivered: 11 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Crown foundry, lilliput road, brackmills, northampton. T/n…
19 June 1984
Legal charge
Delivered: 20 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Good l/h t/n 367713 223/227 st. John street, london EC1.
25 November 1983
Legal charge
Delivered: 7 December 1983
Status: Satisfied
Persons entitled: Henry Ansbacher & Co Limited
Description: Properties as on doc M108.
15 August 1983
Legal charge
Delivered: 17 August 1983
Status: Satisfied on 14 January 1920
Persons entitled: C. Hoare & Co
Description: L/H 41, 42 & 44, havelock st., Swindon, wiltshire. Title…
15 August 1983
Legal charge
Delivered: 17 August 1983
Status: Satisfied on 9 August 1986
Persons entitled: C. Hoare & Co
Description: F/H albion house, 25, high street, knaphill, surrey now…
14 April 1983
Legal charge
Delivered: 19 April 1983
Status: Satisfied on 11 September 1986
Persons entitled: C. Hoare & Co (Bankers)
Description: F/H property known as verulam hose, 56/62 grays inn rd.…
11 April 1983
Legal charge
Delivered: 26 April 1983
Status: Satisfied on 11 September 1986
Persons entitled: C. Hoare & Co
Description: F/H 39A, 40 & 43, havelock street, swindon, wilts & 18, old…
26 October 1982
Legal charge
Delivered: 1 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property situate and known as cranbrook buildings…
26 October 1982
Legal charge
Delivered: 1 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands property known as cranbrook buildings cranbrook…
26 February 1981
Legal charge
Delivered: 2 March 1981
Status: Outstanding
Persons entitled: Trade Development Bank
Description: 1-6 inclusive and 2A 3A 4A & 5A fairview parade mawney rd…
29 August 1980
Legal charge
Delivered: 11 September 1980
Status: Satisfied
Persons entitled: Trade Development Bank
Description: Freehold property known as gants hill house 527 to 537 (odd…
6 July 1979
Legal charge
Delivered: 26 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of kingsway ware herts title no: hd…
6 July 1979
Legal charge
Delivered: 26 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north and south sides of kingsway ware herts. Title…
14 July 1978
Mortgage
Delivered: 21 July 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property being 105 commercial rd swindon wilts.
31 December 1973
Legal charge
Delivered: 14 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of alcester road…
2 December 1964
Further charge
Delivered: 16 December 1964
Status: Outstanding
Persons entitled: Goddard Nominees LTD
Description: Property in hammersmith, clapham, east dulwich hornsey…
26 March 1964
Legal charge
Delivered: 31 March 1964
Status: Outstanding
Persons entitled: Goddard Nominees LTD
Description: Various properties in london (see doc 46 for details).
5 March 1962
Legal charge
Delivered: 8 March 1962
Status: Outstanding
Persons entitled: J.E. Brooks
Description: 125, 127A, 127 & 129 south street, romford, essex.

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