Company number 03268276
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 10 OYSTERCATCHER COURT, SHALDON, NEWTON ABBOT, ENGLAND, TQ14 0BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Sheppard Rockey & Williams Sannerville Chase Exminster Exeter Devon EX6 8AT United Kingdom to 10 Oystercatcher Court Shaldon Newton Abbot TQ14 0BN on 7 December 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 7/9 Wagg Street Congleton Cheshire CW12 4BA to Sheppard Rockey & Williams Sannerville Chase Exminster Exeter Devon EX6 8AT on 6 June 2016. The most likely internet sites of NOTEBOOK LIMITED are www.notebook.co.uk, and www.notebook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Dawlish Warren Rail Station is 4.9 miles; to Torquay Rail Station is 5.7 miles; to Paignton Rail Station is 7.7 miles; to Topsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notebook Limited is a Private Limited Company.
The company registration number is 03268276. Notebook Limited has been working since 24 October 1996.
The present status of the company is Active. The registered address of Notebook Limited is 10 Oystercatcher Court Shaldon Newton Abbot England Tq14 0bn. . HARDING, Richard George is a Secretary of the company. HARDING, Davina is a Director of the company. HARDING, Richard George is a Director of the company. Secretary HOLLINSHEAD, Keith has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Persons With Significant Control
Mrs Davina Harding
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
NOTEBOOK LIMITED Events
07 Dec 2016
Registered office address changed from Sheppard Rockey & Williams Sannerville Chase Exminster Exeter Devon EX6 8AT United Kingdom to 10 Oystercatcher Court Shaldon Newton Abbot TQ14 0BN on 7 December 2016
05 Dec 2016
Confirmation statement made on 17 October 2016 with updates
06 Jun 2016
Registered office address changed from 7/9 Wagg Street Congleton Cheshire CW12 4BA to Sheppard Rockey & Williams Sannerville Chase Exminster Exeter Devon EX6 8AT on 6 June 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 66 more events
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
24 Oct 1996
Incorporation
26 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied
on 8 July 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a gullyn cottage shaldon teignmouth devon…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied
on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as potters mooring the green…
10 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied
on 2 November 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as quay cottage shaldon…
22 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied
on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal mortgage
Delivered: 1 October 2002
Status: Satisfied
on 2 November 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h land at rear of potters mooring the green shaldon…
20 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied
on 2 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…