NOBLE EMISSION SYSTEMS LTD
OPENSHAW BENSON COMPONENTS LIMITED

Hellopages » Greater Manchester » Manchester » M11 2FY

Company number 00503682
Status Active
Incorporation Date 23 January 1952
Company Type Private Limited Company
Address SAXON WORKS, SOUTH ST, OPENSHAW, MANCHESTER, M11 2FY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 005036820010, created on 25 April 2016. The most likely internet sites of NOBLE EMISSION SYSTEMS LTD are www.nobleemissionsystems.co.uk, and www.noble-emission-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Noble Emission Systems Ltd is a Private Limited Company. The company registration number is 00503682. Noble Emission Systems Ltd has been working since 23 January 1952. The present status of the company is Active. The registered address of Noble Emission Systems Ltd is Saxon Works South St Openshaw Manchester M11 2fy. . HEWITSON, Benjamin William Daryl is a Director of the company. HEWITSON, Daniel John is a Director of the company. HEWITSON, Richard Paul is a Director of the company. Secretary HEWITSON, David Fred has been resigned. Secretary HEWITSON, Susan has been resigned. Director BROUGHTON, Ian has been resigned. Director GASKILL, Lee Kenneth has been resigned. Director HEWITSON, Daniel John has been resigned. Director HEWITSON, David Fred has been resigned. Director HEWITSON, Malcolm Paul has been resigned. Director HEWITSON, Susan has been resigned. Director HOWE, Michael James has been resigned. Director LEA, Richard John has been resigned. Director LEA, Richard John has been resigned. Director STUBBS, Paul John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
HEWITSON, Benjamin William Daryl
Appointed Date: 15 November 2001
48 years old
Director
HEWITSON, Daniel John
Appointed Date: 23 May 2012
52 years old
Director
HEWITSON, Richard Paul
Appointed Date: 01 March 1998
54 years old

Resigned Directors

Secretary
HEWITSON, David Fred
Resigned: 16 February 1998
Secretary
HEWITSON, Susan
Resigned: 01 October 2006
Appointed Date: 16 February 1998
Director
BROUGHTON, Ian
Resigned: 08 June 2005
Appointed Date: 01 October 2002
68 years old
Director
GASKILL, Lee Kenneth
Resigned: 25 January 2008
Appointed Date: 01 August 2002
61 years old
Director
HEWITSON, Daniel John
Resigned: 01 July 2007
Appointed Date: 01 March 1998
52 years old
Director
HEWITSON, David Fred
Resigned: 16 February 1998
83 years old
Director
HEWITSON, Malcolm Paul
Resigned: 01 October 2006
81 years old
Director
HEWITSON, Susan
Resigned: 01 October 2006
Appointed Date: 16 February 1998
77 years old
Director
HOWE, Michael James
Resigned: 02 December 2001
Appointed Date: 01 March 1998
63 years old
Director
LEA, Richard John
Resigned: 01 December 1998
Appointed Date: 01 March 1998
78 years old
Director
LEA, Richard John
Resigned: 15 June 1993
Appointed Date: 27 November 1991
78 years old
Director
STUBBS, Paul John
Resigned: 18 October 2002
Appointed Date: 15 November 2001
61 years old

Persons With Significant Control

Mr Daniel John Hewitson
Notified on: 14 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin William Daryl Hewitson
Notified on: 14 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Hewitson
Notified on: 14 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE EMISSION SYSTEMS LTD Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Registration of charge 005036820010, created on 25 April 2016
23 Mar 2016
Satisfaction of charge 8 in full
14 Mar 2016
Satisfaction of charge 6 in full
...
... and 126 more events
15 Sep 1987
Return made up to 13/07/87; full list of members
24 Jun 1987
Director resigned;new director appointed
01 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 27/10/86; full list of members
23 Jan 1952
Incorporation

NOBLE EMISSION SYSTEMS LTD Charges

25 April 2016
Charge code 0050 3682 0010
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0050 3682 0009
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of south street, k/a…
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of south street openshaw manchester…
24 August 1995
Mortgage debenture
Delivered: 4 September 1995
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 August 1995
Legal mortgage
Delivered: 4 September 1995
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a saxon works south street openshaw…
21 June 1991
Deed
Delivered: 26 June 1991
Status: Satisfied on 3 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All book and other debts both present and future.
3 July 1975
Legal charge
Delivered: 10 July 1975
Status: Satisfied on 3 June 2005
Persons entitled: Wiliams & Glyns Bank LTD
Description: Land & buildings on north side of south street konwn as…
3 July 1975
Legal charge
Delivered: 10 July 1975
Status: Satisfied on 3 June 2005
Persons entitled: Williams & Glyns Bank LTD
Description: Land & buildings on north side of south street, known as…
2 April 1975
Debenture
Delivered: 15 April 1975
Status: Satisfied on 3 June 2005
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charge on the & goodwill (see doc 49)…

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