T.M. NOBLE MOTOR ENGINEERS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 5HA

Company number 04357460
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 9 WINDHAM PLACE, LANCASTER, LANCASHIRE, LA1 5HA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Particulars of variation of rights attached to shares. The most likely internet sites of T.M. NOBLE MOTOR ENGINEERS LIMITED are www.tmnoblemotorengineers.co.uk, and www.t-m-noble-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. T M Noble Motor Engineers Limited is a Private Limited Company. The company registration number is 04357460. T M Noble Motor Engineers Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of T M Noble Motor Engineers Limited is 9 Windham Place Lancaster Lancashire La1 5ha. . NOBLE, Susan Jane is a Secretary of the company. NOBLE, Tony Malcolm is a Director of the company. Secretary BROWN, Susan Jane has been resigned. Secretary PULLAR, Jack Campbell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
NOBLE, Susan Jane
Appointed Date: 14 August 2008
Director
NOBLE, Tony Malcolm
Appointed Date: 21 January 2002
70 years old

Resigned Directors

Secretary
BROWN, Susan Jane
Resigned: 01 August 2003
Appointed Date: 21 January 2002
Secretary
PULLAR, Jack Campbell
Resigned: 14 August 2008
Appointed Date: 01 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Tony Malcolm Noble
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

T.M. NOBLE MOTOR ENGINEERS LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Particulars of variation of rights attached to shares
25 Aug 2016
Change of share class name or designation
24 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
04 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2002
Particulars of mortgage/charge
21 Jan 2002
Incorporation

T.M. NOBLE MOTOR ENGINEERS LIMITED Charges

1 March 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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