Company number 01035616
Status Active
Incorporation Date 21 December 1971
Company Type Private Limited Company
Address OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Mcphillimy as a director on 31 October 2016. The most likely internet sites of NOBBS & JONES LIMITED are www.nobbsjones.co.uk, and www.nobbs-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nobbs Jones Limited is a Private Limited Company.
The company registration number is 01035616. Nobbs Jones Limited has been working since 21 December 1971.
The present status of the company is Active. The registered address of Nobbs Jones Limited is Ocean Court Caspian Road Atlantic Street Broadheath Altrincham Cheshire Wa14 5hh. . SHARMA, Brian Dominic is a Secretary of the company. GREENHORN, Kevin David Andrew is a Director of the company. HUMPHREYS, Aled Robert is a Director of the company. Secretary BUDD, Gerald Lance has been resigned. Secretary JONES, Christine has been resigned. Secretary LOCHERY, Anthony Francis has been resigned. Secretary NIVEN, Veronica Mary has been resigned. Secretary NIVEN, Veronica Mary has been resigned. Secretary PARKE, Gary has been resigned. Secretary TOPP, Janice Susan has been resigned. Director BAETZ, Michael has been resigned. Director FRIGHT, Neil Grant has been resigned. Director GRIFFITHS, Derek John has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director JONES, Christine has been resigned. Director JONES, Richard William has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director MCPHILLIMY, James has been resigned. Director NIVEN, Veronica Mary has been resigned. Director PARKE, Gary has been resigned. Director ROTHERAM, David Scott has been resigned. Director SCHNEIDER, Timothy John has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. Director SHLESINGER, Joseph Charles has been resigned. Director STEVENSON, Lawrence Napier has been resigned. Director TENNENT, Colin Robert has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
PARKE, Gary
Resigned: 13 May 2008
Appointed Date: 16 April 2007
Director
BAETZ, Michael
Resigned: 20 June 2012
Appointed Date: 01 November 2011
80 years old
Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 31 July 2014
61 years old
Director
PARKE, Gary
Resigned: 01 July 2009
Appointed Date: 16 April 2007
59 years old
Persons With Significant Control
Evolve Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NOBBS & JONES LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
11 May 2016
Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
11 May 2016
Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016
...
... and 147 more events
27 Aug 1982
Annual return made up to 02/08/82
16 Jun 1981
Accounts made up to 31 December 1980
24 Jul 1980
Accounts made up to 31 December 1979
24 Jul 1980
Accounts made up to 31 December 1979
21 Dec 1971
Incorporation
2 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied
on 13 November 2012
Persons entitled: Bbtps L.P
Description: Fixed and floating charge over the undertaking and all…
21 July 2011
Composite guarantee and debenture
Delivered: 29 July 2011
Status: Satisfied
on 8 August 2012
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied
on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 1981
Legal charge
Delivered: 24 February 1981
Status: Satisfied
on 25 April 2007
Persons entitled: Barclays Bank LTD
Description: L/H 55A trafford street, preston, lancashire.
10 September 1975
Debenture
Delivered: 29 September 1975
Status: Satisfied
on 25 April 2007
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…