NOCTURN LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4AJ

Company number 01154361
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address THE CLAYS REDHILL LANE, ELBERTON OLVESTON, BRISTOL, BS35 4AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Marlene Mary Fowler as a director on 19 November 2015; Appointment of Concepcion King as a director on 1 April 2016. The most likely internet sites of NOCTURN LIMITED are www.nocturn.co.uk, and www.nocturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Bristol Parkway Rail Station is 5.9 miles; to Filton Abbey Wood Rail Station is 6.3 miles; to Avonmouth Rail Station is 8.1 miles; to Bristol Temple Meads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nocturn Limited is a Private Limited Company. The company registration number is 01154361. Nocturn Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Nocturn Limited is The Clays Redhill Lane Elberton Olveston Bristol Bs35 4aj. The company`s financial liabilities are £1.41k. It is £1.17k against last year. The cash in hand is £3.44k. It is £2.78k against last year. . TURNER, Stephen Frank is a Secretary of the company. ANGUS, Robert Aidan Crawford is a Director of the company. CLEMENTS, Marilyn is a Director of the company. FOWLER, Marlene Mary is a Director of the company. FURBER, Jacqueline Ann is a Director of the company. HORTON, Steve is a Director of the company. KING, Concepcion is a Director of the company. TAYLOR, Nick is a Director of the company. TURNER, Stephen Frank is a Director of the company. WILSON, Stephen Edwin is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary CHAPMAN, Monica Joyce has been resigned. Secretary DAVIS, Susan Ann has been resigned. Secretary EVANS, Susan Elizabeth has been resigned. Secretary HOCKENHULL, Nathan has been resigned. Secretary WESTGATE, David has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director AMES, Susan Ann has been resigned. Director BAIRD, Garry John has been resigned. Director BRITTON, Sylvia Ruth has been resigned. Director CHAPMAN, Monica Joyce has been resigned. Director DEASY, Lee Robert has been resigned. Director DEASY, Rachael has been resigned. Director ELGAR, Spencer Brier has been resigned. Director ELGAR, Stephen Spencer has been resigned. Director EVANS, Susan Elizabeth has been resigned. Director FAIRBURN, Robert Ian has been resigned. Director GARDINER, John Francis has been resigned. Director GAZZARD, Paul Roger has been resigned. Director HASLEHURST, Myra Gladys has been resigned. Director JONES, Alice Margaret Evelyn has been resigned. Director LAMBERT, Brian Ivor has been resigned. Director LENEVE-ROFF, Anthony Bruce has been resigned. Director LINES, Peggy Noreen has been resigned. Director MCNAB, Adrian Charles has been resigned. Director O'BRIEN, Patrick Gerald has been resigned. Director RAY, Alfred Robert has been resigned. Director STOCKBRIDGE, Victor Dudley has been resigned. Director THOMPSON, David William has been resigned. Director TYLER, Eva Elizabeth has been resigned. Director WARD, Michael Alan has been resigned. Director WYATT, Emma Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


nocturn Key Finiance

LIABILITIES £1.41k
+499%
CASH £3.44k
+421%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Stephen Frank
Appointed Date: 01 February 2009

Director
ANGUS, Robert Aidan Crawford
Appointed Date: 30 July 1999
53 years old

Director
CLEMENTS, Marilyn
Appointed Date: 02 April 2015
73 years old

Director
FOWLER, Marlene Mary
Appointed Date: 19 November 2015
69 years old

Director

Director
HORTON, Steve
Appointed Date: 01 March 2012
61 years old

Director
KING, Concepcion
Appointed Date: 01 April 2016
70 years old

Director
TAYLOR, Nick
Appointed Date: 01 August 2015
71 years old

Director
TURNER, Stephen Frank
Appointed Date: 01 February 2009
70 years old

Director
WILSON, Stephen Edwin
Appointed Date: 10 December 1992
69 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 15 February 2005
Appointed Date: 01 December 1997

Secretary
CHAPMAN, Monica Joyce
Resigned: 21 September 1993

Secretary
DAVIS, Susan Ann
Resigned: 01 March 1996
Appointed Date: 21 September 1993

Secretary
EVANS, Susan Elizabeth
Resigned: 01 April 1997
Appointed Date: 01 March 1996

Secretary
HOCKENHULL, Nathan
Resigned: 04 October 2005
Appointed Date: 15 February 2005

Secretary
WESTGATE, David
Resigned: 21 September 1997
Appointed Date: 01 April 1997

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2009
Appointed Date: 03 October 2005

Director
AMES, Susan Ann
Resigned: 31 March 1998
Appointed Date: 01 February 1992
58 years old

Director
BAIRD, Garry John
Resigned: 08 February 2002
Appointed Date: 28 August 1998
76 years old

Director
BRITTON, Sylvia Ruth
Resigned: 12 September 1996
Appointed Date: 30 November 1993
109 years old

Director
CHAPMAN, Monica Joyce
Resigned: 10 December 1993
74 years old

Director
DEASY, Lee Robert
Resigned: 19 September 2000
Appointed Date: 18 September 1992
56 years old

Director
DEASY, Rachael
Resigned: 25 December 1999
Appointed Date: 18 September 1992
52 years old

Director
ELGAR, Spencer Brier
Resigned: 30 November 1991
117 years old

Director
ELGAR, Stephen Spencer
Resigned: 30 November 1993
Appointed Date: 01 December 1991
64 years old

Director
EVANS, Susan Elizabeth
Resigned: 25 October 1999
Appointed Date: 09 September 1993
75 years old

Director
FAIRBURN, Robert Ian
Resigned: 01 January 2002
Appointed Date: 31 March 1998
83 years old

Director
GARDINER, John Francis
Resigned: 30 January 1992

Director
GAZZARD, Paul Roger
Resigned: 30 July 1999
Appointed Date: 10 December 1993
61 years old

Director
HASLEHURST, Myra Gladys
Resigned: 01 March 2012
Appointed Date: 01 January 2009
95 years old

Director
JONES, Alice Margaret Evelyn
Resigned: 08 December 2016
Appointed Date: 12 February 1998
104 years old

Director
LAMBERT, Brian Ivor
Resigned: 09 December 1992
95 years old

Director
LENEVE-ROFF, Anthony Bruce
Resigned: 28 August 1998
Appointed Date: 14 January 1994
83 years old

Director
LINES, Peggy Noreen
Resigned: 08 December 2016
98 years old

Director
MCNAB, Adrian Charles
Resigned: 29 June 1992
61 years old

Director
O'BRIEN, Patrick Gerald
Resigned: 09 September 1993
99 years old

Director
RAY, Alfred Robert
Resigned: 14 July 1997
121 years old

Director
STOCKBRIDGE, Victor Dudley
Resigned: 17 September 1992
94 years old

Director
THOMPSON, David William
Resigned: 01 August 1991

Director
TYLER, Eva Elizabeth
Resigned: 18 September 1993
114 years old

Director
WARD, Michael Alan
Resigned: 10 December 2001
Appointed Date: 30 June 1992
73 years old

Director
WYATT, Emma Louise
Resigned: 28 May 2004
Appointed Date: 25 October 1999
54 years old

NOCTURN LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Appointment of Marlene Mary Fowler as a director on 19 November 2015
01 Mar 2017
Appointment of Concepcion King as a director on 1 April 2016
01 Mar 2017
Appointment of Nick Taylor as a director on 1 August 2015
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 116 more events
13 Nov 1986
Registered office changed on 13/11/86 from: 5 hampton corner pembroke road shirehampton bristol BS11 9LE

08 May 1986
Full accounts made up to 31 March 1985

08 May 1986
Return made up to 24/03/86; full list of members

08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jan 1974
Incorporation