HARRY NOBLETT (1996) LIMITED
CO ANTRIM


Company number NI031770
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 41 BALLINDERRY ROAD, LISBURN, CO ANTRIM, BT28 2QT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HARRY NOBLETT (1996) LIMITED are www.harrynoblett1996.co.uk, and www.harry-noblett-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Harry Noblett 1996 Limited is a Private Limited Company. The company registration number is NI031770. Harry Noblett 1996 Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Harry Noblett 1996 Limited is 41 Ballinderry Road Lisburn Co Antrim Bt28 2qt. . NOBLETT, Harold Richard is a Director of the company. NOBLETT, Timothy Harold is a Director of the company. Secretary NOBLETT, Nuala Margaret has been resigned. Director NOBLETT, Nuala Margaret has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
NOBLETT, Harold Richard
Appointed Date: 05 June 2006
74 years old
Director
NOBLETT, Timothy Harold
Appointed Date: 16 December 1996
47 years old

Resigned Directors

Secretary
NOBLETT, Nuala Margaret
Resigned: 31 May 2015
Appointed Date: 16 December 1996
Director
NOBLETT, Nuala Margaret
Resigned: 31 May 2015
Appointed Date: 01 May 2007
74 years old

Persons With Significant Control

Dr Leonie Anne Cooke
Notified on: 22 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Richard Noblett
Notified on: 16 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Harold Noblett
Notified on: 16 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY NOBLETT (1996) LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 31
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
30 Dec 1996
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Memorandum
16 Dec 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Articles
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HARRY NOBLETT (1996) LIMITED Charges

25 March 2008
Debenture
Delivered: 31 March 2008
Status: Satisfied on 18 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and or…

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