NOBLE CALEDONIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7BE

Company number 02634366
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NOBLE CALEDONIA LIMITED are www.noblecaledonia.co.uk, and www.noble-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Caledonia Limited is a Private Limited Company. The company registration number is 02634366. Noble Caledonia Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Noble Caledonia Limited is 2 Chester Close Belgravia London Sw1x 7be. . PATEL, Pradip Kumar Mahendra is a Secretary of the company. COCHRANE, Andrew Gordon is a Director of the company. COCHRANE, Timothy James is a Director of the company. HALL, Christopher Phillips is a Director of the company. KEMP, Ross Malcolm is a Director of the company. PATEL, Pradip Kumar Mahendra is a Director of the company. SALEN, Anna Katarina Viktoria is a Director of the company. SANDER, Per Magnus Christer is a Director of the company. Secretary BROWN, Frank Edward Charles has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director BROWN, Frank Edward Charles has been resigned. Director HANSSON, Bo Fredrik, Mathias has been resigned. Director LUNDHOLM, Sven Hakan has been resigned. Director MATTERS, Barry John has been resigned. Director MCGEARY, Geoffrey William has been resigned. Nominee Director NQH LIMITED has been resigned. Director WILLIAMS, Yvonne Fritter has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
PATEL, Pradip Kumar Mahendra
Appointed Date: 01 January 1994
Director
COCHRANE, Andrew Gordon
Appointed Date: 01 October 1991
77 years old
Director
COCHRANE, Timothy James
Appointed Date: 06 November 2012
50 years old
Director
HALL, Christopher Phillips
Appointed Date: 07 May 2015
58 years old
Director
KEMP, Ross Malcolm
Appointed Date: 09 October 2014
61 years old
Director
PATEL, Pradip Kumar Mahendra
Appointed Date: 05 June 2007
67 years old
Director
SALEN, Anna Katarina Viktoria
Appointed Date: 31 May 2001
54 years old
Director
SANDER, Per Magnus Christer
Appointed Date: 31 May 2006
55 years old

Resigned Directors

Secretary
BROWN, Frank Edward Charles
Resigned: 01 January 1994
Appointed Date: 01 October 1991
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 01 October 1991
Appointed Date: 01 August 1991
Director
BROWN, Frank Edward Charles
Resigned: 01 June 2011
Appointed Date: 01 October 1991
80 years old
Director
HANSSON, Bo Fredrik, Mathias
Resigned: 10 January 2013
Appointed Date: 06 October 2011
56 years old
Director
LUNDHOLM, Sven Hakan
Resigned: 31 May 2006
Appointed Date: 01 October 1991
85 years old
Director
MATTERS, Barry John
Resigned: 31 August 2014
Appointed Date: 11 April 2011
72 years old
Director
MCGEARY, Geoffrey William
Resigned: 07 May 2015
Appointed Date: 01 April 2012
84 years old
Nominee Director
NQH LIMITED
Resigned: 01 October 1991
Appointed Date: 01 August 1991
36 years old
Director
WILLIAMS, Yvonne Fritter
Resigned: 28 June 2007
Appointed Date: 08 January 1997
81 years old

Persons With Significant Control

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

NOBLE CALEDONIA LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
17 Nov 2015
Full accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000,000
11 May 2015
Appointment of Christopher Phillips Hall as a director on 7 May 2015
...
... and 100 more events
23 Oct 1991
Registered office changed on 23/10/91 from: narrow quay house, prince street, bristol, BS1 4AH
23 Oct 1991
Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100
23 Oct 1991
£ nc 100/250000 01/10/91
23 Oct 1991
Accounting reference date notified as 31/12
01 Aug 1991
Incorporation

NOBLE CALEDONIA LIMITED Charges

30 October 1992
Debenture
Delivered: 16 November 1992
Status: Satisfied on 4 August 2007
Persons entitled: Skandinaviska Enskilda Banken
Description: Fixed floating and specific charges on. Undertaking and all…
12 May 1992
Facility agreement
Delivered: 27 May 1992
Status: Satisfied on 4 August 2007
Persons entitled: Skandinaviska Enskilda Banken
Description: All or part of any credit balance to which the company may…
24 March 1992
Counter-indemnity and charge on deposit
Delivered: 10 April 1992
Status: Satisfied on 4 August 2007
Persons entitled: Lloyds Bank PLC
Description: The sum of £50,000 standing in or to be credited to a…
24 March 1992
Counter indemnity and charge on deposit
Delivered: 10 April 1992
Status: Satisfied on 21 July 1992
Persons entitled: Lloyds Bank PLC
Description: £50,000 standing in or to be credited to a designated…

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