NOBLEFARE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1RJ

Company number 02159395
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address BRUNO GALLO, 156 WALTON PARK, PANNAL, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 30 June 2016; Registered office address changed from C/O Pugh21 21 Woodside Harrogate North Yorkshire HG1 5NG to C/O Bruno Gallo 156 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ on 19 April 2016. The most likely internet sites of NOBLEFARE LIMITED are www.noblefare.co.uk, and www.noblefare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Noblefare Limited is a Private Limited Company. The company registration number is 02159395. Noblefare Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Noblefare Limited is Bruno Gallo 156 Walton Park Pannal Harrogate North Yorkshire England Hg3 1rj. . GALLO GRASSO, Anna Maria is a Secretary of the company. GALLO, Bruno is a Director of the company. Secretary GALLO, Bruna has been resigned. Secretary KERSHAW, Robert has been resigned. Director GALLO, Giovanni has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALLO GRASSO, Anna Maria
Appointed Date: 17 February 2011
Director
GALLO, Bruno
Appointed Date: 22 August 2007
78 years old

Resigned Directors

Secretary
GALLO, Bruna
Resigned: 22 August 2007
Secretary
KERSHAW, Robert
Resigned: 17 February 2011
Appointed Date: 22 August 2007
Director
GALLO, Giovanni
Resigned: 22 August 2007
80 years old

Persons With Significant Control

Mr Bruno Gallo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NOBLEFARE LIMITED Events

31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Micro company accounts made up to 30 June 2016
19 Apr 2016
Registered office address changed from C/O Pugh21 21 Woodside Harrogate North Yorkshire HG1 5NG to C/O Bruno Gallo 156 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ on 19 April 2016
26 Feb 2016
Micro company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 73 more events
30 Oct 1987
Wd 19/10/87 pd 01/10/87--------- £ si 2@1
26 Oct 1987
Accounting reference date notified as 31/12
15 Oct 1987
Registered office changed on 15/10/87 from: 84 temple chambers temple avenue london EC4Y
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1987
Incorporation

NOBLEFARE LIMITED Charges

18 January 1995
Debenture
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: Lakepride Limited
Description: Fixed and floating charges over the undertaking and all…
21 April 1992
Mortgage debenture
Delivered: 29 April 1992
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 October 1987
Legal mortgage
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H prooperty k/a 13/15 parliament street harrogate north…

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