NOBLE RETAIL LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1ES

Company number 06103092
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 34/36 LEYS ROAD, ST NEOTS, CAMBS, PE19 1ES
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of NOBLE RETAIL LIMITED are www.nobleretail.co.uk, and www.noble-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Huntingdon Rail Station is 7.3 miles; to Sandy Rail Station is 7.6 miles; to Biggleswade Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Retail Limited is a Private Limited Company. The company registration number is 06103092. Noble Retail Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Noble Retail Limited is 34 36 Leys Road St Neots Cambs Pe19 1es. . THAMBIRAJAH, Jeyaseelan is a Secretary of the company. THAMBIRAJAH, Jeyaseelan is a Director of the company. Director VIVIAN, Ponnampalam has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
THAMBIRAJAH, Jeyaseelan
Appointed Date: 14 February 2007

Director
THAMBIRAJAH, Jeyaseelan
Appointed Date: 14 February 2007
49 years old

Resigned Directors

Director
VIVIAN, Ponnampalam
Resigned: 31 March 2009
Appointed Date: 14 February 2007
60 years old

Persons With Significant Control

Mr Jeyaseelan Thambirajah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NOBLE RETAIL LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000

...
... and 14 more events
17 Jul 2008
Total exemption small company accounts made up to 29 February 2008
25 Feb 2008
Return made up to 14/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed

05 Dec 2007
Registered office changed on 05/12/07 from: 216 hertford road edmonton london N9 7HH
09 Aug 2007
Particulars of mortgage/charge
14 Feb 2007
Incorporation

NOBLE RETAIL LIMITED Charges

6 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…