Company number 01326364
Status Active
Incorporation Date 19 August 1977
Company Type Private Limited Company
Address 34 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RQ
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Muthukrishnan Ravi as a director on 21 October 2016; Appointment of Mr Duncan Lear as a director on 21 October 2016; Appointment of Mr Bryan Lear as a director on 21 October 2016. The most likely internet sites of NOTEDOME LIMITED are www.notedome.co.uk, and www.notedome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Notedome Limited is a Private Limited Company.
The company registration number is 01326364. Notedome Limited has been working since 19 August 1977.
The present status of the company is Active. The registered address of Notedome Limited is 34 Herald Way Binley Industrial Estate Coventry Cv3 2rq. . BOWRY, Chandra Mohan is a Director of the company. LEAR, Bryan is a Director of the company. LEAR, Duncan is a Director of the company. MUTHIAH, Ashwin Chidambaram is a Director of the company. RAVI, Muthukrishnan is a Director of the company. Secretary LEAR, Bryan has been resigned. Secretary LEAR, William John has been resigned. Director LARSEN, Roy has been resigned. Director LEAR, Bryan has been resigned. Director LEAR, Carol has been resigned. Director LEAR, Duncan has been resigned. Director LEAR, William John has been resigned. Director LEAR, William John has been resigned. Director TUNNICLIFFE, Haydn has been resigned. The company operates in "Manufacture of plastics in primary forms".
Current Directors
Director
LEAR, Bryan
Appointed Date: 21 October 2016
56 years old
Resigned Directors
Secretary
LEAR, Bryan
Resigned: 30 September 2016
Appointed Date: 01 January 1994
Director
LEAR, Bryan
Resigned: 30 September 2016
Appointed Date: 30 June 1997
56 years old
Director
LEAR, Carol
Resigned: 30 September 2016
Appointed Date: 30 June 1997
77 years old
Director
LEAR, Duncan
Resigned: 30 September 2016
Appointed Date: 21 February 2001
51 years old
Director
LEAR, William John
Resigned: 30 September 2016
Appointed Date: 31 December 2012
82 years old
NOTEDOME LIMITED Events
11 Nov 2016
Appointment of Mr Muthukrishnan Ravi as a director on 21 October 2016
11 Nov 2016
Appointment of Mr Duncan Lear as a director on 21 October 2016
11 Nov 2016
Appointment of Mr Bryan Lear as a director on 21 October 2016
27 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Oct 2016
Termination of appointment of William John Lear as a director on 21 February 2001
...
... and 117 more events
22 Oct 1987
Full accounts made up to 30 June 1986
22 Oct 1987
Return made up to 13/02/87; full list of members
22 Oct 1987
Return made up to 13/02/87; full list of members
19 Aug 1977
Incorporation
19 Aug 1977
Certificate of incorporation
30 September 2016
Charge code 0132 6364 0008
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 September 2016
Charge code 0132 6364 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units S1 and S3, binley industrial estate, herald way…
26 April 2012
Mortgage
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 golden acres lane, binley industrial estate, coventry…
27 February 2009
All assets debenture
Delivered: 10 March 2009
Status: Satisfied
on 21 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2001
Mortgage deed
Delivered: 6 October 2001
Status: Satisfied
on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - unit 52,herald way,binley industrial…
19 November 1987
Mortgage
Delivered: 24 November 1987
Status: Satisfied
on 21 June 2016
Persons entitled: Lloyds Bank PLC
Description: Land on the north-west side of herald way binley industrial…
18 June 1986
Debenture
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities f/h land, workshop house…
24 August 1977
Legal charge
Delivered: 31 August 1977
Status: Satisfied
on 21 June 2016
Persons entitled: Lloyds Bank PLC
Description: 108 station street east, coventry, west midlands title no…