NOBLE BROTHERS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR4 6AD

Company number 05048544
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 4 WENTWORTH GREEN, NORWICH, NORFOLK, NR4 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Sub-division of shares on 9 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of NOBLE BROTHERS LIMITED are www.noblebrothers.co.uk, and www.noble-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Noble Brothers Limited is a Private Limited Company. The company registration number is 05048544. Noble Brothers Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Noble Brothers Limited is 4 Wentworth Green Norwich Norfolk Nr4 6ad. . NOBLE, Mark Andrew is a Secretary of the company. NOBLE, John Matthew is a Director of the company. NOBLE, Mark Andrew is a Director of the company. NOBLE, Stuart Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOBLE, Mark Andrew
Appointed Date: 18 February 2004
Director
NOBLE, John Matthew
Appointed Date: 18 February 2004
57 years old
Director
NOBLE, Mark Andrew
Appointed Date: 18 February 2004
59 years old
Director
NOBLE, Stuart Brian
Appointed Date: 18 February 2004
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Mark Andrew Noble
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Brian Noble
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Matthew Noble
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE BROTHERS LIMITED Events

20 Mar 2017
Sub-division of shares on 9 March 2017
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 3
...
... and 41 more events
20 Feb 2004
New director appointed
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
18 Feb 2004
Incorporation

NOBLE BROTHERS LIMITED Charges

1 July 2014
Charge code 0504 8544 0003
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 123 waterworks road, norwich NR2…
1 April 2014
Charge code 0504 8544 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 29 carshalton road norwich NR1…
1 April 2014
Charge code 0504 8544 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 28 carlyle road norwich NR1 3AB…

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