NOBLE-HIVES PROPERTIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 00478707
Status Active
Incorporation Date 24 February 1950
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOBLE-HIVES PROPERTIES LIMITED are www.noblehivesproperties.co.uk, and www.noble-hives-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. Noble Hives Properties Limited is a Private Limited Company. The company registration number is 00478707. Noble Hives Properties Limited has been working since 24 February 1950. The present status of the company is Active. The registered address of Noble Hives Properties Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. . HIVES, Matt Graham is a Secretary of the company. HIVES, Matt Graham is a Director of the company. NOBLE-JONES, Gillian Cynthia is a Director of the company. Secretary DAWSON, Anthony Frederick has been resigned. Director DAWSON, Anthony Frederick has been resigned. Director SALMON, Paul Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIVES, Matt Graham
Appointed Date: 16 March 1994

Director
HIVES, Matt Graham

85 years old

Director

Resigned Directors

Secretary
DAWSON, Anthony Frederick
Resigned: 16 March 1994

Director
DAWSON, Anthony Frederick
Resigned: 16 March 1994
73 years old

Director
SALMON, Paul Eric
Resigned: 25 October 1992
69 years old

Persons With Significant Control

Mrs Gillian Cynthia Noble - Jones
Notified on: 3 October 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matt Graham Hives
Notified on: 3 October 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NOBLE-HIVES PROPERTIES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 116,400

06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
28 Mar 1987
Accounts for a medium company made up to 31 December 1985

28 Mar 1987
Return made up to 30/12/86; full list of members

09 Jan 1987
Director resigned;new director appointed

09 Oct 1975
Particulars of mortgage/charge
09 Oct 1975
Particulars of mortgage/charge

NOBLE-HIVES PROPERTIES LIMITED Charges

27 March 1987
Mortgage debenture
Delivered: 10 April 1987
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1987
Legal mortgage
Delivered: 10 April 1987
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Primrose avenue fordhouses wolverhampton west mildlands…
1 October 1975
Memo & deposit
Delivered: 9 October 1975
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land at junction of primrose ave and bee lane, fordhouses…