NOBLE GIFT PACKAGING LIMITED
ENFIELD

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Company number 02726646
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 73 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a small company made up to 29 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of NOBLE GIFT PACKAGING LIMITED are www.noblegiftpackaging.co.uk, and www.noble-gift-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Noble Gift Packaging Limited is a Private Limited Company. The company registration number is 02726646. Noble Gift Packaging Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Noble Gift Packaging Limited is 73 Lockfield Avenue Enfield Middlesex En3 7ql. . PORGESZ, Alexander is a Secretary of the company. STOBLEAKI, Israel David Meir is a Director of the company. WEINER, Peter is a Director of the company. Secretary STOBIECKI, Miriam has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director STOBIECKI, Israel David Meir has been resigned. Director STURM, Gerald has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORGESZ, Alexander
Appointed Date: 29 May 1999
Director
STOBLEAKI, Israel David Meir
Appointed Date: 20 September 2005
61 years old
Director
WEINER, Peter
Appointed Date: 30 August 2002
77 years old

Resigned Directors

Secretary
STOBIECKI, Miriam
Resigned: 29 May 1999
Appointed Date: 27 June 1992
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 27 June 1992
Appointed Date: 26 June 1992
Director
STOBIECKI, Israel David Meir
Resigned: 29 May 1999
Appointed Date: 27 June 1992
61 years old
Director
STURM, Gerald
Resigned: 30 August 2002
Appointed Date: 28 May 1999
69 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 27 June 1992
Appointed Date: 26 June 1992

NOBLE GIFT PACKAGING LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Accounts for a small company made up to 29 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
28 Jun 2016
Secretary's details changed for Alexander Porgesz on 15 February 2016
28 Jun 2016
Director's details changed for Peter Weiner on 15 February 2016
...
... and 82 more events
29 Mar 1993
Registered office changed on 29/03/93 from: 25 egerton rd london N16 6UE
10 Jul 1992
Secretary resigned;new secretary appointed
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Registered office changed on 10/07/92 from: 43 wellington avenue london. N15 6AX
26 Jun 1992
Incorporation

NOBLE GIFT PACKAGING LIMITED Charges

20 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 73 & 75 lockfield avenue enfield…
6 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Debenture
Delivered: 11 August 2000
Status: Satisfied on 27 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1997
Assignment
Delivered: 9 April 1997
Status: Satisfied on 13 August 2003
Persons entitled: United Mizrahi Bank Limited
Description: Assigns all lading, airway and seaway bills all ship…
1 April 1997
Debenture
Delivered: 9 April 1997
Status: Satisfied on 18 March 2002
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Satisfied on 23 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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