Company number 05869602
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 seventy-five 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; Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010. The most likely internet sites of NOTEMACHINE LIMITED are www.notemachine.co.uk, and www.notemachine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Notemachine Limited is a Private Limited Company.
The company registration number is 05869602. Notemachine Limited has been working since 07 July 2006.
The present status of the company is Active. The registered address of Notemachine 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
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 11 July 2006
Appointed Date: 07 July 2006
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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NOTEMACHINE 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
Director's details changed for Mr Peter Denis Mcnamara on 1 January 2010
29 Nov 2016
Secretary's details changed for Mr Michael Kevin Kingston on 1 January 2010
26 Mar 2016
Satisfaction of charge 058696020004 in full
...
... and 65 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 2445 LIMITED\certificate issued on 12/07/06
07 Jul 2006
Incorporation
21 March 2016
Charge code 0586 9602 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 9602 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: Figurative eu registered trademark "note machine" for more…
31 January 2014
Charge code 0586 9602 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…