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NOBLE & TAYLOR (ONGAR) LIMITED

Learn more about NOBLE & TAYLOR (ONGAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 HIGH STREET, ONGAR, ESSEX, CM5 9AQ

NOBLE & TAYLOR (ONGAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00198731
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.19
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company NOBLE & TAYLOR (ONGAR) LIMITED is a Private Limited Company, registration number 00198731, established in United Kingdom on the 19. June 1924. The company is now active. The company has been in business for 92 years and 5 months. The company is based on 47 HIGH STREET, ONGAR, ESSEX, CM5 9AQ. Business of the company NOBLE & TAYLOR (ONGAR) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company NOBLE & TAYLOR (ONGAR) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 9968
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK JAMES FOSTER / 01/01/2011
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK JAMES FOSTER / 01/01/2011
Form type: CH01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK JAMES FOSTER / 01/06/2011
Form type: CH01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK JAMES FOSTER / 01/06/2011
Form type: CH01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD. DAVID ANDREW EATON / 20/10/2010
Form type: CH01
Date: 2010.11.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / THE REVD. DAVID ANDREW EATON / 20/10/2010
Form type: CH03
Date: 2010.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD. DAVID ANDREW EATON / 12/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES STEPHEN FOSTER / 12/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK JAMES FOSTER / 12/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.03
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07

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Company directors and board members:

DAVID ANDREW EATON (current)
Secretary, 2004.10.26
THE CEDARS SCHOOL LANE GREAT BARTON , BURY ST. EDMUNDS
IP31 2RQ, SUFFOLK
DAVID ANDREW EATON (current)
Director, CHARTERED ACCOUNTANT, 1998.07.01
47 HIGH STREET ONGAR , ESSEX
CM5 9AQ
CHRISTOPHER FRANK JAMES FOSTER (current)
Director, CHARTERED SURVEYOR, 1996.07.02
1 ORCHARD END , ONGAR
CM5 0DA, ESSEX
ENGLAND
PATRICK CHARLES STEPHEN FOSTER (current)
Director, MANAGING DIRECTOR, 1991.10.12
TYE COTTAGE STONEHILL ROAD , ROXWELL CHELMSFORD
CM1 4NS, ESSEX
PATRICK CHARLES STEPHEN FOSTER (resigned)
Secretary, 1991.10.12 - 2004.10.26
TYE COTTAGE STONEHILL ROAD , ROXWELL CHELMSFORD
CM1 4NS, ESSEX
PETER BRIAN BUCKLE (resigned)
Director, CONTRACTS DIRECTOR, 1993.04.01 - 2004.03.31
26 PINE DRIVE , INGATESTONE
CM4 9EF, ESSEX
KENNETH CHARLES FRANK FOSTER (resigned)
Director, BUILDING CONTRACTOR, 1991.10.12 - 1996.07.02
WALSHAMS CLATTERFORD END , FYFIELD ONGAR
CM5 0RD, ESSEX
PETER FIENNES FOSTER (resigned)
Director, BUILDING CONTRACTOR, 1991.10.12 - 1991.11.28
BINGS HALL CHELMSFORD ROAD , FELSTED
CM6 3EP, ESSEX
KEVIN JOHN MEAD (resigned)
Director, SURVEYOR, 2004.07.01 - 2005.05.31
16 VIKING WAY PILGRIMS HATCH , BRENTWOOD
CM15 9HX, ESSEX

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Information about the Private Limited Company NOBLE & TAYLOR (ONGAR) 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: 2016.04.10. Reload the data