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NOSELEY ESTATES COMPANY(THE)

Learn more about NOSELEY ESTATES COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROLLESTON HALL, ROLLESTON, LEICESTERSHIRE, LE7 9EN

NOSELEY ESTATES COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00263965
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.30
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.11

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 15000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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PREVSHO FROM 31/10/2013 TO 30/09/2013
Form type: AA01
Date: 2014.04.24
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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SECRETARY APPOINTED MRS SUSAN ANN WILKINSON
Form type: AP03
Date: 2013.11.26
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DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR ROBERT JOHN WILKINSON
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR SHAN HAZLERIGG
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAZLERIGG
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, SECRETARY ARTHUR HAZLERIGG
Form type: TM02
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, NOSELEY ESTATE OFFICE, NOSELEY HALL, BILLESDON, LEICESTERSHIRE, LE7 9EH
Form type: AD01
Date: 2013.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002639650011
Form type: MR01
Date: 2013.10.11
Child documents:
Document type: ANNOTATION
Date: 2013.10.16
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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PREVEXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.12
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DIRECTOR APPOINTED LADY SHAN HAZLERIGG
Form type: AP01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNION
Form type: TM01
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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SECT 519
Form type: MISC
Date: 2012.05.08
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GREY HAZLERIGG / 23/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BENNION / 23/10/2009
Form type: CH01
Date: 2009.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03

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Company directors and board members:

SUSAN ANN WILKINSON (current)
Secretary, 2013.10.04
ROLLESTON HALL ROLLESTON , LEICESTERSHIRE
LE7 9EN
ENGLAND
ROBERT JOHN WILKINSON (current)
Director, COMPANY DIRECTOR, 2013.10.04
NOSELEY ESTATE OFFICE NOSELEY HALL , BILLESDON
LE7 9EH, LEICESTERSHIRE
SUSAN ANN WILKINSON (current)
Director, COMPANY DIRECTOR, 2013.10.04
ROLLESTON HALL ROLLESTON , LEICESTERSHIRE
LE7 9EN
ENGLAND
ARTHUR GREY HAZLERIGG (resigned)
Secretary, 1991.10.10 - 2003.09.08
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
ARTHUR GREY HAZLERIGG (resigned)
Secretary, 2006.05.22 - 2013.10.04
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
CHARLES RICHARD BENNION (resigned)
Director, SOLICITOR, 1998.06.10 - 2012.06.25
THE OLD FARM LAUGHTON , LUTTERWORTH
LE17 6QD, LEICESTERSHIRE
ARTHUR GREY HAZLERIGG (resigned)
Director, RETIRED, 1991.10.10 - 1992.01.15
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
ARTHUR GREY HAZLERIGG (resigned)
Director, FARMER, 1991.10.10 - 2013.10.04
NOSELEY HALL NOSELEY , BILLESDON
LE7 9EH, LEICESTERSHIRE
LAURA HAZLERIGG (resigned)
Director, MANAGEMENT CONSULTANT, 1991.10.10 - 1998.07.27
NOSELEY HALL BILLESDON , LEICESTER
LE7 9EH, LEICS
SHAN HAZLERIGG (resigned)
Director, CAREER COACH, 2012.06.25 - 2013.10.04
NOSELEY ESTATE OFFICE NOSELEY HALL , BILLESDON
LE7 9EH, LEICESTERSHIRE

Companies near to NOSELEY ESTATES COMPANY(THE)

Information about the Private Unlimited Company NOSELEY ESTATES COMPANY(THE) 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: 2016.04.15. Reload the data