NOBLE NORDMANN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 05399405
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address C/O BRABNERS CHAFFE STREET 3RD FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption full accounts made up to 30 April 2016; Director's details changed for Soren Wibholm Just on 11 April 2016. The most likely internet sites of NOBLE NORDMANN LIMITED are www.noblenordmann.co.uk, and www.noble-nordmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Nordmann Limited is a Private Limited Company. The company registration number is 05399405. Noble Nordmann Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of Noble Nordmann Limited is C O Brabners Chaffe Street 3rd Floor Horton House Exchange Flags Liverpool L2 3yl. . AS COMPANY SERVICES LIMITED is a Secretary of the company. ENEVOLDSEN, Jimmi is a Director of the company. ENEVOLDSEN, Marie Janderup Lundgaard is a Director of the company. JUST, Soren Wibholm is a Director of the company. POULSEN, Peter Arndrup is a Director of the company. Secretary GITTINS, Christopher David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTENSEN, Hilmer Juhl has been resigned. Director CHRISTENSEN, Jacob Husted has been resigned. Director POULSEN, Peter Arndrup has been resigned. Director THOROE, Morten has been resigned. Director TUVEHJELM, Anders has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 02 December 2011
Director
ENEVOLDSEN, Jimmi
Appointed Date: 19 March 2005
66 years old
Director
ENEVOLDSEN, Marie Janderup Lundgaard
Appointed Date: 01 July 2006
63 years old
Director
JUST, Soren Wibholm
Appointed Date: 01 July 2006
65 years old
Director
POULSEN, Peter Arndrup
Appointed Date: 30 April 2015
63 years old

Resigned Directors

Secretary
GITTINS, Christopher David
Resigned: 06 April 2008
Appointed Date: 19 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Director
CHRISTENSEN, Hilmer Juhl
Resigned: 30 April 2015
Appointed Date: 26 October 2013
75 years old
Director
CHRISTENSEN, Jacob Husted
Resigned: 15 February 2010
Appointed Date: 01 August 2007
57 years old
Director
POULSEN, Peter Arndrup
Resigned: 28 September 2012
Appointed Date: 01 July 2006
63 years old
Director
THOROE, Morten
Resigned: 31 July 2007
Appointed Date: 21 March 2006
51 years old
Director
TUVEHJELM, Anders
Resigned: 26 October 2013
Appointed Date: 01 July 2006
81 years old

NOBLE NORDMANN LIMITED Events

15 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
24 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Apr 2016
Director's details changed for Soren Wibholm Just on 11 April 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,001
11 Apr 2016
Appointment of Mr Peter Arndrup Poulsen as a director on 30 April 2015
...
... and 61 more events
11 Apr 2006
Return made up to 19/03/06; full list of members
30 Mar 2006
New director appointed
21 Apr 2005
Accounting reference date extended from 31/03/06 to 30/04/06
21 Mar 2005
Secretary resigned
19 Mar 2005
Incorporation

NOBLE NORDMANN LIMITED Charges

23 January 2014
Charge code 0539 9405 0008
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Hyndshawland farm biggar (LAN143742). Notification of…
23 January 2014
Charge code 0539 9405 0007
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: Cocklaw farm biggar, quothquan biggar and elsrickle biggar…
30 December 2008
Standard security
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Greentop Lands & Estates Limited
Description: Land at mid lundie, argaty, doune, perth t/no PTH742.
30 December 2008
Standard security
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Greentop Lands & Estates Limited
Description: Muir farm, comprising lands of brae of boquhapple and…
21 May 2008
Standard security
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S ("the Bank")
Description: Land at mid lundie argaty doune perthshire.
12 January 2007
A standard security which was presented for registration in scotland on the 26/07/07 and
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S
Description: 191.6 acres or thereby comprising boquhapple wood and rough…
12 April 2006
A standard security which was presented for registration in scotland on the 12/09/06 and
Delivered: 28 September 2006
Status: Satisfied on 30 January 2014
Persons entitled: Countess Irene Suzanne Wedell
Description: Cocklaw farm elsrickle biggar t/no LAN132667.
12 April 2006
A standard security which was presented for registration in scotland on the 12/09/06 and
Delivered: 28 September 2006
Status: Satisfied on 30 January 2014
Persons entitled: Wefri a/S
Description: Hyndshawland farm elsrickle biggar t/no LAN143742.

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