NOBLE VENTURE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 4DJ

Company number 03202642
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address WINE & CO, 20 - 22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 23,076 ; Secretary's details changed for The Honourable Asha Bellow on 9 May 2016. The most likely internet sites of NOBLE VENTURE LIMITED are www.nobleventure.co.uk, and www.noble-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Noble Venture Limited is a Private Limited Company. The company registration number is 03202642. Noble Venture Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Noble Venture Limited is Wine Co 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. . BELLOW, Asha, The Honourable is a Secretary of the company. BELLOW, Stephen Jeremy is a Director of the company. Secretary BELLOW, Marilyn has been resigned. Secretary LACEY, Nigel John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELLOW, Asha, The Honourable
Appointed Date: 01 February 2011

Director
BELLOW, Stephen Jeremy
Appointed Date: 23 May 1996
72 years old

Resigned Directors

Secretary
BELLOW, Marilyn
Resigned: 31 December 2004
Appointed Date: 23 May 1996

Secretary
LACEY, Nigel John
Resigned: 31 January 2011
Appointed Date: 01 January 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996

NOBLE VENTURE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 23,076

09 May 2016
Secretary's details changed for The Honourable Asha Bellow on 9 May 2016
09 May 2016
Director's details changed for The Honourable Stephen Jeremy Bellow on 9 May 2016
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
11 Jun 1996
Director resigned
11 Jun 1996
New secretary appointed
11 Jun 1996
New director appointed
11 Jun 1996
Registered office changed on 11/06/96 from: 12 york place leeds west yorkshire LS1 2DS
23 May 1996
Incorporation

NOBLE VENTURE LIMITED Charges

28 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 1996
Fixed and floating charge
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…