Company number 00740311
Status Active
Incorporation Date 8 November 1962
Company Type Private Unlimited Company
Address 56-64 ST. THOMAS STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 1DU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 300
; Registration of charge 007403110014, created on 7 July 2015. The most likely internet sites of NOBLES SEATON CAREW are www.noblesseaton.co.uk, and www.nobles-seaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Seamer Rail Station is 3.1 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nobles Seaton Carew is a Private Unlimited Company.
The company registration number is 00740311. Nobles Seaton Carew has been working since 08 November 1962.
The present status of the company is Active. The registered address of Nobles Seaton Carew is 56 64 St Thomas Street Scarborough North Yorkshire Yo11 1du. . SHAW, Rebecca Jane, Mrd is a Secretary of the company. SHAW, Nikolas Marc is a Director of the company. SHAW, Rebecca Jane, Mrd is a Director of the company. Secretary SHAW, Evelyn Melita has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nikolas Marc Shaw
Notified on: 24 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrd Rebecca Jane Shaw
Notified on: 24 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOBLES SEATON CAREW Events
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
08 Jul 2015
Registration of charge 007403110014, created on 7 July 2015
18 May 2015
Satisfaction of charge 9 in full
22 Nov 2014
Registration of charge 007403110012, created on 10 November 2014
...
... and 61 more events
18 Aug 1987
Return made up to 29/06/87; full list of members
06 Jun 1987
Particulars of mortgage/charge
06 Jun 1987
Particulars of mortgage/charge
04 Jun 1987
Return made up to 31/12/86; full list of members
7 July 2015
Charge code 0074 0311 0014
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 foreshore road scarborough north yorkshire l/h t/no…
10 November 2014
Charge code 0074 0311 0013
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 foreshaw road scarborough t/no. NYK122316…
10 November 2014
Charge code 0074 0311 0012
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1 and 2 65/67 eastborough scarborough t/no. NYK171853…
10 November 2014
Charge code 0074 0311 0011
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The silver dollar arcade 32-34 foreshore road scarborough…
10 November 2014
Charge code 0074 0311 0010
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied
on 18 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2005
Mortgage
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 7 market place richmond t/n…
26 March 2002
Mortgage deed
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagors present and future interest in and in the…
26 March 2002
Mortgage deed
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagors present and future interest in and in the…
26 March 2002
Mortgage deed
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 18-20 newborough and 1 st…
23 June 2000
Mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33/34 foreshore road scarborough. Together…
13 June 2000
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 market place richmond north yorkshire…
18 May 1987
Legal charge
Delivered: 6 June 1987
Status: Satisfied
on 22 September 1988
Persons entitled: Josephine Francesca Noble.
Description: Premises together with the buildings k/a 33/34 foreshore…
18 May 1987
Legal charge
Delivered: 6 June 1987
Status: Satisfied
on 7 November 2014
Persons entitled: Barclays Bank PLC
Description: Premises together with the buildings k/a 33/34 foreshore…