Company number 01298196
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address 91 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3BJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of J. NOBLE & SONS LIMITED are www.jnoblesons.co.uk, and www.j-noble-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. J Noble Sons Limited is a Private Limited Company.
The company registration number is 01298196. J Noble Sons Limited has been working since 11 February 1977.
The present status of the company is Active. The registered address of J Noble Sons Limited is 91 Front Street Chester Le Street County Durham Dh3 3bj. . NOBLE, Ruby is a Secretary of the company. NOBLE, Jason is a Director of the company. NOBLE, John is a Director of the company. NOBLE, Ruby is a Director of the company. NOBLE JNR, John is a Director of the company. Director CARIS, Elsie Gail has been resigned. Director REMBLANCE, Dawn Lesley has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Director
CARIS, Elsie Gail
Resigned: 31 March 2007
Appointed Date: 19 December 1994
63 years old
Persons With Significant Control
Mr John Noble
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
J. NOBLE & SONS LIMITED Events
06 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
18 Feb 2015
Full accounts made up to 30 April 2014
...
... and 96 more events
10 May 1985
Accounts made up to 30 April 1984
29 Nov 1983
Accounts made up to 30 April 1983
11 Apr 1980
Company name changed\certificate issued on 11/04/80
11 Feb 1977
Incorporation
11 Feb 1977
Certificate of incorporation
7 May 2014
Charge code 0129 8196 0007
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Jason Noble (As a Trustee of the J Noble & Sons Limited Pension Scheme)
John Noble Jr (As a Trustee of the J Noble & Sons Limited Pension Scheme)
Ruby Noble (As a Trustee of the J Noble & Sons Limited Pension Scheme)
John Noble (As a Trustee of the J Noble & Sons Limited Pension Scheme)
Description: 8-10 clifford street bridlington…
3 November 1994
Legal mortgage
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a slots-a-fun 23 esplanade bridlington…
18 August 1994
Legal mortgage
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a starburst arcade 32 the promenade…
11 November 1982
Mortgage debenture
Delivered: 22 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/hold joyland, the esplanade…
26 April 1982
Mortgage debenture
Delivered: 10 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Joyland amusement arcade, promenade and esplanade…
2 April 1982
Legal mortgage
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 91, front street, chester-le-street, co. Durham.…
22 March 1978
Legal mortgage
Delivered: 29 March 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pleasure land amusements browns arcade, prince street, &…