NOBLEONE LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9JR

Company number 02776353
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address PLOUGHSOCKS, KILNWICK, DRIFFIELD, NORTH HUMBERSIDE, YO25 9JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 18 September 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 18 September 2015. The most likely internet sites of NOBLEONE LIMITED are www.nobleone.co.uk, and www.nobleone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Driffield Rail Station is 5.2 miles; to Beverley Rail Station is 6.5 miles; to Nafferton Rail Station is 6.7 miles; to Cottingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nobleone Limited is a Private Limited Company. The company registration number is 02776353. Nobleone Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Nobleone Limited is Ploughsocks Kilnwick Driffield North Humberside Yo25 9jr. . JACKSON, Margaret is a Secretary of the company. JACKSON, Margaret is a Director of the company. JACKSON, Walter Peter is a Director of the company. Secretary JACKSON, Margaret has been resigned. Secretary JACKSON BOLTON, Wendy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JACKSON, Margaret has been resigned. Director JACKSON BOLTON, Wendy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Margaret
Appointed Date: 01 January 2005
Director
JACKSON, Margaret
Appointed Date: 01 January 2005
78 years old
Director
JACKSON, Walter Peter
Appointed Date: 04 January 1993
83 years old

Resigned Directors

Secretary
JACKSON, Margaret
Resigned: 31 May 1998
Appointed Date: 04 January 1993
Secretary
JACKSON BOLTON, Wendy
Resigned: 31 December 2004
Appointed Date: 31 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 23 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 1993
Appointed Date: 23 December 1992
35 years old
Director
JACKSON, Margaret
Resigned: 31 May 1998
Appointed Date: 04 January 1993
78 years old
Director
JACKSON BOLTON, Wendy
Resigned: 31 December 2004
Appointed Date: 31 May 1998
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1993
Appointed Date: 23 December 1992

Persons With Significant Control

Clockrace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLEONE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 18 September 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 18 September 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 18 September 2014
...
... and 76 more events
01 Feb 1993
Registered office changed on 01/02/93 from: 110 whitchurch road cardiff CF4 3LY
10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1993
£ nc 100/10000 04/01/93
23 Dec 1992
Incorporation

NOBLEONE LIMITED Charges

29 December 1993
Legal mortgage
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mount henlade taunton somerset t/n ST40712 and the…
5 February 1993
Mortgage debenture
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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