THE NOBLE CONSULTANCY LIMITED
FRAMPTON COTTERELL

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Company number 04779346
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address THE STABLES SAYS COURT FARM, BADMINTON ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2NY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 204 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE NOBLE CONSULTANCY LIMITED are www.thenobleconsultancy.co.uk, and www.the-noble-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Filton Abbey Wood Rail Station is 5.3 miles; to Lawrence Hill Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 8.2 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Noble Consultancy Limited is a Private Limited Company. The company registration number is 04779346. The Noble Consultancy Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of The Noble Consultancy Limited is The Stables Says Court Farm Badminton Road Frampton Cotterell Bristol Bs36 2ny. . NOBLE, Nicolas Donald is a Director of the company. Secretary NOBLE, Alison Marie has been resigned. Secretary PHILLIPS, Brian Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOBLE, Alison Marie has been resigned. Director PHILLIPS, Brian Andrew has been resigned. The company operates in "Architectural activities".


Current Directors

Director
NOBLE, Nicolas Donald
Appointed Date: 28 May 2003
59 years old

Resigned Directors

Secretary
NOBLE, Alison Marie
Resigned: 15 January 2005
Appointed Date: 28 May 2003
Secretary
PHILLIPS, Brian Andrew
Resigned: 30 April 2009
Appointed Date: 15 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Director
NOBLE, Alison Marie
Resigned: 27 February 2009
Appointed Date: 28 May 2003
59 years old
Director
PHILLIPS, Brian Andrew
Resigned: 30 April 2009
Appointed Date: 15 January 2005
61 years old

THE NOBLE CONSULTANCY LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 204
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 204
29 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
26 Nov 2004
Return made up to 28/05/04; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
17 Aug 2004
Total exemption small company accounts made up to 31 May 2004
08 Jul 2004
Return made up to 28/05/04; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2003
Secretary resigned
28 May 2003
Incorporation

THE NOBLE CONSULTANCY LIMITED Charges

14 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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