NOBLE CKH LIMITED
WITNEY CLIFFORD KENT HOLDINGS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB

Company number 03228867
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 7RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NOBLE CKH LIMITED are www.nobleckh.co.uk, and www.noble-ckh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Combe (Oxon) Rail Station is 6.8 miles; to Charlbury Rail Station is 9.3 miles; to Ascott-under-Wychwood Rail Station is 10.1 miles; to Shipton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Ckh Limited is a Private Limited Company. The company registration number is 03228867. Noble Ckh Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Noble Ckh Limited is Cotswold Farm Standlake Witney Oxfordshire England Ox29 7rb. The cash in hand is £0.75k. It is £0k against last year. . ROBERTS, Jamie is a Director of the company. Secretary ELLIOTT, Julian Christopher has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Secretary STOTT, Mark David has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CRACKNELL, Andrew Michael James has been resigned. Director DEAN, Peter Donald has been resigned. Director JOHN LANSBURY UNLIMITED has been resigned. Director KENT, Joseph Edward Clifford has been resigned. Director KENT, Michael Richard John has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director SHEPPARD, James David has been resigned. Director STOTT, Mark David has been resigned. Director THORNTON, Peter William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


noble ckh Key Finiance

LIABILITIES n/a
CASH £0.75k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, Jamie
Appointed Date: 22 September 2014
51 years old

Resigned Directors

Secretary
ELLIOTT, Julian Christopher
Resigned: 18 June 2008
Appointed Date: 15 August 2005
Secretary
JLA SERVICES LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 1996
Secretary
STOTT, Mark David
Resigned: 14 January 2010
Appointed Date: 18 June 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 14 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1996
Appointed Date: 24 July 1996
Director
CORBETT, Pamela Jane
Resigned: 18 June 2008
Appointed Date: 06 August 2007
76 years old
Director
CRACKNELL, Andrew Michael James
Resigned: 02 October 2015
Appointed Date: 14 January 2014
57 years old
Director
DEAN, Peter Donald
Resigned: 15 September 2010
Appointed Date: 18 June 2008
81 years old
Director
JOHN LANSBURY UNLIMITED
Resigned: 18 September 1996
Appointed Date: 15 August 1996
34 years old
Director
KENT, Joseph Edward Clifford
Resigned: 30 September 1997
Appointed Date: 06 September 1996
104 years old
Director
KENT, Michael Richard John
Resigned: 07 November 2006
Appointed Date: 23 September 1996
76 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 19 November 2009
67 years old
Director
ROGERS, Nicholas Ian
Resigned: 27 June 2007
Appointed Date: 07 November 2006
60 years old
Director
ROGERS, Nicholas Ian
Resigned: 22 March 2005
Appointed Date: 01 October 1997
60 years old
Director
SHEPPARD, James David
Resigned: 18 June 2008
Appointed Date: 30 July 2007
61 years old
Director
STOTT, Mark David
Resigned: 14 January 2010
Appointed Date: 18 June 2008
59 years old
Director
THORNTON, Peter William
Resigned: 14 January 2014
Appointed Date: 19 November 2009
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Noble Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE CKH LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
06 Nov 2015
Director's details changed for Mr Jamie Roberts on 1 November 2015
...
... and 109 more events
03 Sep 1996
New secretary appointed
03 Sep 1996
Director resigned
03 Sep 1996
New director appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1996
Incorporation

NOBLE CKH LIMITED Charges

9 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Bond and floating charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Agent
Description: A floating charge over the charged assets being the…
23 June 2006
All assets debenture
Delivered: 5 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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