Company number 04186485
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address BRIDGE COTTAGE, RUSWARP, WHITBY, NORTH YORKSHIRE, YO21 1NJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 3 January 2017
GBP 300
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Particulars of variation of rights attached to shares. The most likely internet sites of JOHN NOBLE LTD are www.johnnoble.co.uk, and www.john-noble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Whitby Rail Station is 1.2 miles; to Sleights Rail Station is 1.5 miles; to Grosmont Rail Station is 4.5 miles; to Egton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Noble Ltd is a Private Limited Company.
The company registration number is 04186485. John Noble Ltd has been working since 23 March 2001.
The present status of the company is Active. The registered address of John Noble Ltd is Bridge Cottage Ruswarp Whitby North Yorkshire Yo21 1nj. The company`s financial liabilities are £6k. It is £-65.33k against last year. The cash in hand is £14.85k. It is £-14.49k against last year. And the total assets are £216.04k, which is £-21.24k against last year. NOBLE, Barry is a Secretary of the company. NOBLE, Barry John is a Director of the company. NOBLE, John Leslie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
john noble Key Finiance
LIABILITIES
£6k
-92%
CASH
£14.85k
-50%
TOTAL ASSETS
£216.04k
-9%
All Financial Figures
Current Directors
Resigned Directors
JOHN NOBLE LTD Events
20 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
10 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
09 Feb 2017
Particulars of variation of rights attached to shares
08 Feb 2017
Change of share class name or designation
19 Jan 2017
Appointment of Mr Barry John Noble as a director on 3 January 2017
...
... and 38 more events
06 Apr 2001
Director resigned
06 Apr 2001
New secretary appointed
06 Apr 2001
New director appointed
06 Apr 2001
Registered office changed on 06/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Mar 2001
Incorporation
10 May 2013
Charge code 0418 6485 0003
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property 19 high street ruswarp whitby north yorkshire…
12 March 2013
Mortgage debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
11 February 2002
Legal mortgage
Delivered: 12 February 2002
Status: Satisfied
on 28 March 2013
Persons entitled: Hsbc Bank PLC
Description: Ruswarp house 19 high street ruswarp whitby north…