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NOAH BLOOMER LIMITED

Learn more about NOAH BLOOMER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

402-403 STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7BG

NOAH BLOOMER LIMITED on the map

Company type: Private Limited Company
Company number: 00104308
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.27
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.06
JOHN NEVILLE BLOOMER
DEBENTURE - Outstanding on 2002.06.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY NICOLA BLOOMER
Form type: TM02
Date: 2014.01.24
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SECRETARY APPOINTED ROBERT JAMES BLOOMER
Form type: AP03
Date: 2014.01.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SECRETARY APPOINTED MR ROBERT JAMES BLOOMER
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY NICOLA BLOOMER
Form type: TM02
Date: 2014.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA HAYLEY BLOOMER / 29/12/2012
Form type: CH03
Date: 2013.01.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLOOMER / 05/07/2011
Form type: CH01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, GROVE FARM, LINCOMB LANE LINCOMB, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9RB
Form type: AD01
Date: 2011.07.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BLOOMER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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COMPANY NAME CHANGED NOAH BLOOMER AND SONS LIMITED, CERTIFICATE ISSUED ON 05/03/08
Form type: CERTNM
Date: 2008.02.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.17
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.04
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, GROVE FARM LINCOMB LANE, LINCOMB, STOURPORT ON SEVERN, WORCESTERSHIRE DY1B 9RB
Form type: 287
Date: 2002.07.08
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, OAK WORKS OAK STREET, QUARRY BANK BRIERLEY HILL, WEST MIDLANDS, DY5 2JH
Form type: 287
Date: 2002.07.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.03
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£ IC 3500/1500, 05/06/02, £ SR [email protected]=2000
Form type: 169
Date: 2002.07.03
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.03
Order cannot be placed (digitalisation not planned)
TRANSFER LAND & MOTOR V 05/06/02
Form type: RES13
Date: 2002.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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£ IC 4000/3500, 05/05/02, £ SR [email protected]=500
Form type: 122
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21

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Company directors and board members:

ROBERT JAMES BLOOMER (current)
Secretary, 2013.12.29
402-403 STOURPORT ROAD , KIDDERMINSTER
DY11 7BG, WORCESTERSHIRE
ROBERT JAMES BLOOMER (current)
Director, MANAGER, 1991.12.29
DRAKELOW COTTAGE DRAKELOW LANE WOLVERLEY , KIDDERMINSTER
DY11 5XE, WORCESTERSHIRE
JAMES NEVILLE BLOOMER (resigned)
Secretary, 1991.12.29 - 1999.04.26
DRAKELOW LODGE DRAKELOW LANE WOLVERLEY , KIDDERMINSTER
WORCESTERSHIRE
NICOLA HAYLEY BLOOMER (resigned)
Secretary, 2002.06.06 - 2013.12.29
402-403 STOURPORT ROAD , KIDDERMINSTER
DY11 7BG, WORCESTERSHIRE
ROBERT JAMES BLOOMER (resigned)
Secretary, 1999.04.26 - 2002.06.06
GROVE FARM LINCOMB , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
JAMES NEVILLE BLOOMER (resigned)
Director, 1991.12.29 - 1999.04.26
DRAKELOW LODGE DRAKELOW LANE WOLVERLEY , KIDDERMINSTER
WORCESTERSHIRE
JOHN NEVILLE BLOOMER (resigned)
Director, SALES MANAGER, 1991.12.29 - 2002.06.05
DRAKELOW LODGE DRAKELOW LANE WOLVERLEY , KIDDERMINSTER
WORCESTERSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,003,318 + 5.31 % £ 952,707
Tangible Fixed Assets £ 1,003,218 + 5.31 % £ 952,607
Current Assets £ 45,645 - 1.19 % £ 46,195
Tangible Fixed Assets Depreciation £ 56,653 + 1.86 % £ 55,621
Provisions For Liabilities Charges £ 644 - 24.24 % £ 850
Debtors £ 39,607 + 8.95 % £ 36,352
Shareholder Funds £ 681,543 + 8.53 % £ 627,980
Profit Loss Account Reserve £ 36,374 + 5.57 % £ 34,454
Revaluation Reserve £ 637,169 + 8.82 % £ 585,526
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 681,543 + 8.53 % £ 627,980
Total Assets Less Current Liabilities £ 1,043,187 + 5.18 % £ 991,830
Net Current Assets Liabilities £ 39,869 + 1.91 % £ 39,123
Creditors Due Within One Year £ 5,776 - 18.33 % £ 7,072
Cash Bank In Hand £ 6,038 - 38.66 % £ 9,843
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,059,871 + 5.12 % £ 1,008,228
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 361,000 - 0.55 % £ 363,000

Companies near to NOAH BLOOMER ltd.

Information about the Private Limited Company NOAH BLOOMER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data