Active
Company Information for NOBLE NORDMANN LIMITED
C/O BRABNERS CHAFFE STREET 3RD FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
|
Company Registration Number
05399405
Private Limited Company
Active |
Company Name | |
---|---|
NOBLE NORDMANN LIMITED | |
Legal Registered Office | |
C/O BRABNERS CHAFFE STREET 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L2 | |
Company Number | 05399405 | |
---|---|---|
Company ID Number | 05399405 | |
Date formed | 2005-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850518826 |
Last Datalog update: | 2024-04-07 03:00:07 |
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Officer | Role | Date Appointed |
---|---|---|
AS COMPANY SERVICES LIMITED |
||
JIMMI ENEVOLDSEN |
||
MARIE JANDERUP LUNDGAARD ENEVOLDSEN |
||
PETER ARNDRUP POULSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOREN WIBHOLM JUST |
Director | ||
HILMER JUHL CHRISTENSEN |
Director | ||
ANDERS TUVEHJELM |
Director | ||
PETER ARNDRUP POULSEN |
Director | ||
JACOB HUSTED CHRISTENSEN |
Director | ||
CHRISTOPHER DAVID GITTINS |
Company Secretary | ||
MORTEN THOROE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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THE GRESHAM PUBLISHING COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
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ANDSTRAT (NO.385) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
BELSCO 1039 LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2009-12-01 | Active | |
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ANDSTRAT (NO.381) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-04-25 | |
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THE BLUEBELL TEAROOM LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
NORTHERN LIGHTHOUSE HERITAGE TRUST | Company Secretary | 2012-10-19 | CURRENT | 2009-09-18 | Active | |
ANDSTRAT (NO. 375) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
KINGSGATE HOMES LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2002-05-14 | Dissolved 2015-08-26 | |
WESTERWOOD LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1990-05-01 | Active | |
CADOGAN STREET PROPERTIES LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1998-05-20 | Dissolved 2018-07-31 | |
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2001-07-18 | Dissolved 2018-07-31 | |
EH1 DEVELOPMENTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
CRICKET SCOTLAND COUNCIL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-12-30 | Active | |
KOM WINDFARMING LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ARMITSCOT DEVELOPMENTS LIMITED | Company Secretary | 2012-02-17 | CURRENT | 1973-07-05 | Active | |
WALKER GROUP DEVELOPMENTS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1938-04-16 | Active | |
LAWWORKS SCOTLAND | Company Secretary | 2012-02-03 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WESTERWOOD INVESTMENTS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1990-11-09 | Dissolved 2016-02-16 | |
WALKER DEVELOPMENTS (GLASGOW) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-03-19 | Dissolved 2017-02-21 | |
WALKER CONTRACTS (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1958-02-26 | Active | |
WESTERWOOD HOMES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
WALKER RESIDENTIAL (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-12-09 | Active | |
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1993-09-29 | Active | |
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ANDSTRAT (NO. 363) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
ANDSTRAT (NO. 361) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
GET STUCK IN LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
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TCRH COMPANY LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Liquidation | |
CHESSER ENGINEERING LIMITED | Company Secretary | 2011-07-20 | CURRENT | 1984-11-08 | Active | |
METAGROUP LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
GLYCAT LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
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PET BLOOD BANK SERVICES LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2006-11-10 | Active | |
PET BLOOD BANK UK | Company Secretary | 2010-10-28 | CURRENT | 2006-12-22 | Active | |
FIMM POTATOES LTD | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
MAGENTA FINE STATIONERY LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
WOKING SHOPPING LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
SANNOX GLEN ETIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
BAYCLOUD LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
BROWNCLIFFE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
SKAR PROPERTIES LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-02-02 | |
OCEANFLOW DEVELOPMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-09-23 | |
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
GEARING FOR GROWTH LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
CITY LEGACY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
SIVES SOLUTIONS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
STANNIFER INVESTMENTS LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED | Company Secretary | 2008-09-03 | CURRENT | 1995-11-22 | Active | |
CAFE CITRON LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2015-05-08 | |
BLACK ISLE CASTLE CRAIG FOUNDATION | Company Secretary | 2008-03-07 | CURRENT | 2007-03-09 | Active | |
CROMB ELECTRICIANS (CRIEFF) LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2005-02-07 | Dissolved 2015-06-10 | |
THE BURRELL COMPANY (CONSTRUCTION) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2014-05-02 | |
THE EDINBURGH CLOTHING STORE | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
ERSKINE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-29 | |
GLENTRESS AMBULANCE (2004) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-28 | |
SILVERS MARINE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-22 | Dissolved 2015-10-02 | |
EDINBURGH INTERNATIONAL HOTEL SCHOOL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-06-22 | Dissolved 2016-01-19 | |
ANDERSON STRATHERN WS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Dissolved 2013-11-22 | |
AMBULINK UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-12 | Dissolved 2016-02-19 | |
GSF 820 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-18 | Dissolved 2017-09-19 | |
WILLIAM B. COWAN LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1965-11-22 | Dissolved 2017-07-19 | |
GYPLOK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-18 | Dissolved 2018-02-20 | |
METAPROP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
GRAHAM GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
CLINT ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1939-08-18 | Active | |
NGRA (JAMES MORRISON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-11-19 | Active | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1981-04-06 | Active | |
T GRAHAM & SON (BUILDERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-02-01 | Liquidation | |
MURRAY TRAVEL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-12 | Active | |
PICARDIE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1987-03-03 | Active | |
CASTLE CRAIG HOSPITAL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-01-06 | Active | |
SIVES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ROSS HEAT EXCHANGERS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-25 | Active | |
THE NEW SCHOOL BUTTERSTONE | Company Secretary | 2007-11-26 | CURRENT | 1990-12-05 | Liquidation | |
CAIQUE PUBLISHING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-02-14 | Active | |
ANDERSON STRATHERN NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
EDINBURGH MEDICAL RESOURCES (UK) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
GRINMOST (NO 90) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
ROWER DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-02-15 | Dissolved 2018-06-26 | |
METAFAB LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-03-16 | Active | |
RENNIE MEIKLE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-04-25 | Active | |
ANDSTRAT (NO. 120) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-12-06 | Liquidation | |
NAPIER OVERSEAS DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 156) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-09-04 | Active | |
ABELON SYSTEMS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-11-14 | Active | |
FARMER AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-03-19 | Active | |
UPPER WELLWOOD LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-06 | Active | |
FARMER AUTOCARE WEST LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-12 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-01-14 | Active | |
BALGONIE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-09 | Active | |
WILARC LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-06 | Active | |
LOTHIANS RACING SYNDICATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1890-07-19 | Active - Proposal to Strike off | |
BALGONIE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1914-04-03 | Active | |
JAMES BLAKE & CO (ENGINEERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1961-04-28 | Active | |
CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1970-12-22 | Active | |
MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1974-08-09 | Active | |
DENARIUS INVESTMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-11-22 | Active | |
GRAHAM (PRESERVATION) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
FAIR ISLE BIRD OBSERVATORY TRUST (THE) | Company Secretary | 2007-11-26 | CURRENT | 1986-02-10 | Active | |
PRIORITY DRILLING UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-04-14 | Active | |
BOWHOLM HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1990-10-01 | Active | |
HAWTHORNDEN PRESS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1991-08-23 | Active | |
ANDERSON STRATHERN 2007 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
ANDERSON STRATHERN BUSINESS SERVICES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Liquidation | |
BLAZON INVESTMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-09-14 | Active | |
GROVES-RAINES PROPERTIES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1994-07-28 | Active | |
PENICUIK ESTATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
FORRESTER PARK LEISURE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
EDEN ELECTRICS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-03-20 | Active | |
METAPLAS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-10-02 | Active | |
MARINE AND ROBOTIC ENGINEERING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1997-03-27 | Active | |
DOUGAL PHILIP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-07-29 | Active | |
LAND & FORESTRY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-07-08 | Active | |
UNION DIRECT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-12-07 | Active | |
ANDSTRAT (NO. 144) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-12-05 | Active | |
METATECH LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
NORDIC ENTERPRISE TRUST | Company Secretary | 2007-11-26 | CURRENT | 2002-08-29 | Active | |
PAT MCGINLEY AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-06-02 | Active | |
ANDSTRAT (NO. 175) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active | |
METAFIT LTD. | Company Secretary | 2007-11-26 | CURRENT | 2004-07-12 | Active | |
PM ONE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-11-16 | Active | |
HH ROESNER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-12-22 | Active | |
AS DIRECTOR LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-02-21 | Active | |
PIHL UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-01-29 | Liquidation | |
ERROL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
STOBO CASTLE HEALTH SPA LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1986-07-22 | Active | |
SPECIALIST UNDERWATER BROKERAGE LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
PITMAIN AND GLENBANCHOR LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
MAVISTON LIMITED | Director | 2011-01-31 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
MAVISTON LIMITED | Director | 2011-01-31 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
MAVISTON LIMITED | Director | 2016-03-19 | CURRENT | 2010-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053994050007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053994050008 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN WIBHOLM JUST | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Soren Wibholm Just on 2016-04-11 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ARNDRUP POULSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE JANDERUP LUNDGAARD ENEVOLDSEN / 11/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMI ENEVOLDSEN / 11/04/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILMER JUHL CHRISTENSEN | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hilmer Juhl Christensen on 2015-04-02 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 5001 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED HILMER JUHL CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TUVEHJELM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053994050008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053994050007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 19/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER POULSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS TUVEHJELM / 04/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNDRUP POULSEN / 04/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMI ENEVOLDSEN / 04/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GITTINS | |
AP04 | CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O C/O BRABNERS CHAFFE STREET 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB | |
AR01 | 19/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS TUVEHJELM / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER POULSEN / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN WIBHOLM JUST / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ENEVOLDSEN / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMI ENEVOLDSEN / 19/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB CHRISTENSEN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GITTINS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM COURT HOUSE PAINSWICK STROUD GL6 6QE | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/08/06--------- £ SI 5000@1=5000 £ IC 1/5001 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDEA BANK DANMARK A/S | ||
Outstanding | NORDEA BANK DANMARK A/S | ||
STANDARD SECURITY | Outstanding | GREENTOP LANDS & ESTATES LIMITED | |
STANDARD SECURITY | Outstanding | GREENTOP LANDS & ESTATES LIMITED | |
STANDARD SECURITY | Outstanding | NORDEA BANK DANMARK A/S ("THE BANK") | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26/07/07 AND | Outstanding | NORDEA BANK DANMARK A/S |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE NORDMANN LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as NOBLE NORDMANN LIMITED are:
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