NOSELEY ESTATES COMPANY(THE)
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE7 9EN

Company number 00263965
Status Active
Incorporation Date 30 March 1932
Company Type Private Unlimited Company
Address ROLLESTON HALL, ROLLESTON, LEICESTERSHIRE, LE7 9EN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 15,000 . The most likely internet sites of NOSELEY ESTATES COMPANY(THE) are www.noseleyestates.co.uk, and www.noseley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. Noseley Estates Company The is a Private Unlimited Company. The company registration number is 00263965. Noseley Estates Company The has been working since 30 March 1932. The present status of the company is Active. The registered address of Noseley Estates Company The is Rolleston Hall Rolleston Leicestershire Le7 9en. . WILKINSON, Susan Ann is a Secretary of the company. WILKINSON, Robert John is a Director of the company. WILKINSON, Susan Ann is a Director of the company. Secretary HAZLERIGG, Arthur Grey, Lord has been resigned. Secretary HAZLERIGG, Arthur Grey, Lord has been resigned. Director BENNION, Charles Richard has been resigned. Director HAZLERIGG, Arthur Grey, Lord has been resigned. Director HAZLERIGG, Arthur Grey, Lord has been resigned. Director HAZLERIGG, Laura has been resigned. Director HAZLERIGG, Shan, Lady has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILKINSON, Susan Ann
Appointed Date: 04 October 2013
Director
WILKINSON, Robert John
Appointed Date: 04 October 2013
63 years old
Director
WILKINSON, Susan Ann
Appointed Date: 04 October 2013
64 years old

Resigned Directors

Secretary
HAZLERIGG, Arthur Grey, Lord
Resigned: 04 October 2013
Appointed Date: 22 May 2006
Secretary
HAZLERIGG, Arthur Grey, Lord
Resigned: 08 September 2003
Director
BENNION, Charles Richard
Resigned: 25 June 2012
Appointed Date: 10 June 1998
77 years old
Director
HAZLERIGG, Arthur Grey, Lord
Resigned: 04 October 2013
74 years old
Director
HAZLERIGG, Arthur Grey, Lord
Resigned: 15 January 1992
74 years old
Director
HAZLERIGG, Laura
Resigned: 27 July 1998
82 years old
Director
HAZLERIGG, Shan, Lady
Resigned: 04 October 2013
Appointed Date: 25 June 2012
66 years old

Persons With Significant Control

Mr Robert John Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
The Rolleston Hall Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Susan Ann Wilkinson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

NOSELEY ESTATES COMPANY(THE) Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 15,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 15,000
...
... and 83 more events
23 Jan 1986
Annual return made up to 15/10/85
01 Oct 1983
Annual return made up to 31/12/82
08 Aug 1983
Accounts made up to 25 March 1982
30 Mar 1932
Certificate of incorporation
30 Mar 1932
Incorporation

NOSELEY ESTATES COMPANY(THE) Charges

4 October 2013
Charge code 0026 3965 0011
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Noseley hall estate, noseley, leicestershire t/no's…
7 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 600 acres of land at the noseley…
25 November 1985
Legal charge
Delivered: 4 December 1985
Status: Satisfied on 4 July 2012
Persons entitled: The Lands Improvement Company
Description: F/H land containing 581.404 acres approx k/a joiners &…
18 December 1964
Charge
Delivered: 31 December 1946
Status: Satisfied on 4 July 2012
Persons entitled: The Lands Improvement Company.
Description: Joiners and three gates farms cottons field, land at…
21 June 1940
Absolute order of the minister of agriculture & fisheries nod 12007.
Delivered: 2 July 1940
Status: Satisfied on 4 July 2012
Persons entitled: The Lands Improvement Company.
Description: Noseley estate (part of). Noseley hall, noseley farm…
21 June 1940
Absolute order of the minister of agriculture & fisheries nod 12007.
Delivered: 2 July 1940
Status: Satisfied on 4 July 2012
Persons entitled: The Lands Improvement Company.
Description: Noseley estate (part of). Noseley hall, noseley farm…
11 August 1939
Provisional order of the minister of agriculture & fisheries.
Delivered: 15 August 1939
Status: Satisfied on 4 July 2012
Persons entitled: Lands Improvement Co.
Description: Noseley estate: noseley hall, noseley farm, & cottonsfield…
14 June 1937
Absolute order of the minister of agriculture & fisheries
Delivered: 17 June 1937
Status: Satisfied on 4 July 2012
Persons entitled: Lands Improvement Co.
Description: Noseley estate: noseley hall, noseley farm, & cottonsfield…
14 November 1936
Absolute order of the minister of agriculture & fisheries
Delivered: 17 November 1936
Status: Satisfied on 10 July 2012
Persons entitled: Lands Improvement Co.
Description: Noseley estate: noseley hall, noseley farm & cottonsfield…
16 October 1936
Provisional order of the minister of agriculture & fisheries
Delivered: 21 October 1936
Status: Satisfied on 4 July 2012
Persons entitled: Lands Improvements Co.
Description: Noseley estate: noseley hall, noseley farm, & cottonsfield…
11 August 1936
Provisional order of the minister of agriculture & fisheries
Delivered: 18 August 1936
Status: Satisfied on 4 July 2012
Persons entitled: Lands Improvement Co.
Description: Noseley estate noseley farm cottonsfield farm noseley leics.

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