NOBLE-RUSSELL-FURNITURE LTD.
RUTLAND

Hellopages » Rutland » Rutland » LE15 9TX

Company number 02697266
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address STATION ROAD, UPPINGHAM, RUTLAND, LE15 9TX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 026972660004, created on 25 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NOBLE-RUSSELL-FURNITURE LTD. are www.noblerussellfurniture.co.uk, and www.noble-russell-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Russell Furniture Ltd is a Private Limited Company. The company registration number is 02697266. Noble Russell Furniture Ltd has been working since 13 March 1992. The present status of the company is Active. The registered address of Noble Russell Furniture Ltd is Station Road Uppingham Rutland Le15 9tx. . RUSSELL, Jeremy Ross Alexander is a Secretary of the company. FORT, Jonathan William is a Director of the company. NOBLE, Laurence Shaune, Company Director is a Director of the company. RUSSELL, Jeremy Ross Alexander is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RUSSELL, Jeremy Ross Alexander
Appointed Date: 13 March 1992
Director
FORT, Jonathan William
Appointed Date: 05 February 1996
56 years old
Director
NOBLE, Laurence Shaune, Company Director
Appointed Date: 13 March 1992
62 years old
Director
RUSSELL, Jeremy Ross Alexander
Appointed Date: 13 March 1992
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Jonathan William Fort Ba Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Company Director Laurence Shaune Noble Ba Honours
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Ross Alexander Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE-RUSSELL-FURNITURE LTD. Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Registration of charge 026972660004, created on 25 January 2017
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
25 Oct 1993
Accounts for a small company made up to 30 April 1993
18 May 1993
Return made up to 13/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1992
Accounting reference date notified as 30/04
03 Apr 1992
Secretary resigned;new secretary appointed
13 Mar 1992
Incorporation

NOBLE-RUSSELL-FURNITURE LTD. Charges

25 January 2017
Charge code 0269 7266 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 pullman trading estate station road uppingham…
17 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old forge being land and buildings…
3 March 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 5 pullman trading estate…
17 March 1998
Debenture
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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