Company number 00198731
Status Liquidation
Incorporation Date 19 June 1924
Company Type Private Limited Company
Address C/O ENSORS ACCOUNTANTS LLP, CARDINAL HOUSE, IPSWICH, IP1 1TT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 47 High Street Ongar Essex CM5 9AQ to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 20 July 2016; Statement of affairs with form 4.19. The most likely internet sites of NOBLE & TAYLOR (ONGAR) LIMITED are www.nobletaylorongar.co.uk, and www.noble-taylor-ongar.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and five months. Noble Taylor Ongar Limited is a Private Limited Company.
The company registration number is 00198731. Noble Taylor Ongar Limited has been working since 19 June 1924.
The present status of the company is Liquidation. The registered address of Noble Taylor Ongar Limited is C O Ensors Accountants Llp Cardinal House Ipswich Ip1 1tt. . EATON, David Andrew, The Revd. is a Secretary of the company. EATON, David Andrew, The Revd. is a Director of the company. FOSTER, Christopher Frank James is a Director of the company. FOSTER, Patrick Charles Stephen is a Director of the company. Secretary FOSTER, Patrick Charles Stephen has been resigned. Director BUCKLE, Peter Brian has been resigned. Director FOSTER, Kenneth Charles Frank has been resigned. Director FOSTER, Peter Fiennes has been resigned. Director MEAD, Kevin John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
MEAD, Kevin John
Resigned: 31 May 2005
Appointed Date: 01 July 2004
69 years old
NOBLE & TAYLOR (ONGAR) LIMITED Events
07 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2016
Registered office address changed from 47 High Street Ongar Essex CM5 9AQ to Cardinal House 46 st Nicholas Street Ipswich IP1 1TT on 20 July 2016
13 Jul 2016
Statement of affairs with form 4.19
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-07-04
...
... and 89 more events
01 Oct 1987
Return made up to 27/08/87; no change of members
25 Oct 1986
Accounts for a small company made up to 31 March 1986
25 Oct 1986
Return made up to 28/08/86; full list of members
27 Jan 1976
Accounts made up to 31 March 1975
19 Jun 1924
Incorporation
27 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1998
Debenture
Delivered: 2 October 1998
Status: Satisfied
on 4 December 2004
Persons entitled: Foster Group (Loughton) Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1982
Charge
Delivered: 10 August 1982
Status: Satisfied
on 30 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
15 April 1970
Floating charge.
Delivered: 27 April 1970
Status: Satisfied
on 30 June 2004
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…