NOBLES ENGINEERING SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0JF

Company number 04130688
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 11 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0JF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 041306880005, created on 24 October 2016; Satisfaction of charge 041306880004 in full; Director's details changed for Mr Alwyn James Kirkwood on 10 October 2016. The most likely internet sites of NOBLES ENGINEERING SOLUTIONS LIMITED are www.noblesengineeringsolutions.co.uk, and www.nobles-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Nobles Engineering Solutions Limited is a Private Limited Company. The company registration number is 04130688. Nobles Engineering Solutions Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Nobles Engineering Solutions Limited is 11 Mallard Close Earls Barton Northampton Northamptonshire Nn6 0jf. . FLINTHILL, David John is a Director of the company. KIRKWOOD, Alwyn James is a Director of the company. Secretary FRANCIS, Rupert Anthony has been resigned. Secretary HIGGS, Christopher Andrew John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FRANCIS, Rupert Anthony has been resigned. Director HIGGS, Christopher Andrew John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
FLINTHILL, David John
Appointed Date: 27 December 2000
60 years old
Director
KIRKWOOD, Alwyn James
Appointed Date: 05 November 2011
63 years old

Resigned Directors

Secretary
FRANCIS, Rupert Anthony
Resigned: 29 July 2016
Appointed Date: 23 July 2009
Secretary
HIGGS, Christopher Andrew John
Resigned: 23 July 2009
Appointed Date: 28 December 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 27 December 2000
Director
FRANCIS, Rupert Anthony
Resigned: 29 July 2016
Appointed Date: 05 November 2011
92 years old
Director
HIGGS, Christopher Andrew John
Resigned: 31 July 2009
Appointed Date: 27 December 2000
55 years old

NOBLES ENGINEERING SOLUTIONS LIMITED Events

27 Oct 2016
Registration of charge 041306880005, created on 24 October 2016
14 Oct 2016
Satisfaction of charge 041306880004 in full
10 Oct 2016
Director's details changed for Mr Alwyn James Kirkwood on 10 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Rupert Anthony Francis as a director on 29 July 2016
...
... and 47 more events
10 Jan 2001
Secretary resigned
10 Jan 2001
New secretary appointed
10 Jan 2001
Ad 28/12/00--------- £ si 9998@1=9998 £ ic 2/10000
05 Jan 2001
Particulars of mortgage/charge
27 Dec 2000
Incorporation

NOBLES ENGINEERING SOLUTIONS LIMITED Charges

24 October 2016
Charge code 0413 0688 0005
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 June 2013
Charge code 0413 0688 0004
Delivered: 24 June 2013
Status: Satisfied on 14 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
27 October 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Fixed and floating charge
Delivered: 10 July 2003
Status: Satisfied on 23 December 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Fixed charge on all debts factored that shall fail to vest and other debts with a floating charge on monies received from other debts
Delivered: 5 January 2001
Status: Satisfied on 29 September 2006
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…

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