NOTEMACHINE HOLDINGS LIMITED
CRICKHOWELL LAW 2444 LIMITED

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Company number 05869605
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address RUSSELL HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010. The most likely internet sites of NOTEMACHINE HOLDINGS LIMITED are www.notemachineholdings.co.uk, and www.notemachine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Notemachine Holdings Limited is a Private Limited Company. The company registration number is 05869605. Notemachine Holdings Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Notemachine Holdings Limited is Russell House Elvicta Business Park Crickhowell Powys Np8 1df. . KINGSTON, Michael Kevin is a Secretary of the company. CONSTABLE, Nigel Paul is a Director of the company. EVANS, Charles Edward is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. Secretary DIXON, William John has been resigned. Secretary FOORD, Paul James has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director DIXON, William John has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Director WINGFIELD, David Mervyn has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSTON, Michael Kevin
Appointed Date: 31 January 2008
Director
CONSTABLE, Nigel Paul
Appointed Date: 22 November 2006
69 years old
Director
EVANS, Charles Edward
Appointed Date: 22 November 2006
56 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 11 July 2006
74 years old

Resigned Directors

Secretary
DIXON, William John
Resigned: 12 September 2007
Appointed Date: 15 November 2006
Secretary
FOORD, Paul James
Resigned: 31 January 2008
Appointed Date: 12 September 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 07 July 2006
Director
CARTWRIGHT, Paul Ian
Resigned: 21 August 2012
Appointed Date: 11 July 2006
64 years old
Director
DIXON, William John
Resigned: 12 September 2007
Appointed Date: 15 November 2006
73 years old
Director
SLATTER, Benjamin St Pierre
Resigned: 28 October 2008
Appointed Date: 11 July 2006
52 years old
Director
WINGFIELD, David Mervyn
Resigned: 21 August 2012
Appointed Date: 10 July 2007
50 years old
Director
HUNTSMOOR LIMITED
Resigned: 11 July 2006
Appointed Date: 07 July 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 11 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Notemachine Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTEMACHINE HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010
29 Nov 2016
Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010
12 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 24/03/2016
...
... and 88 more events
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
02 Aug 2006
Registered office changed on 02/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
12 Jul 2006
Company name changed law 2444 LIMITED\certificate issued on 12/07/06
07 Jul 2006
Incorporation

NOTEMACHINE HOLDINGS LIMITED Charges

21 March 2016
Charge code 0586 9605 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any floating charge…
22 August 2014
Charge code 0586 9605 0005
Delivered: 3 September 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
31 January 2014
Charge code 0586 9605 0004
Delivered: 10 February 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
23 May 2012
Deed of accession and charge
Delivered: 25 May 2012
Status: Satisfied on 4 February 2014
Persons entitled: Ge Corporate Finance Bank Sas,London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Security agreement
Delivered: 17 December 2010
Status: Satisfied on 31 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Guarantee & debenture
Delivered: 1 February 2007
Status: Satisfied on 15 March 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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