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NOYNA MEADOW LIMITED

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

Company details

353 HALLIWELL ROAD, BOLTON, BL1 8DF

NOYNA MEADOW LIMITED on the map

Company type: Private Limited Company
Company number: 00402304
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.20
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 02.02
next due date: 2016.11.02
overdue: NO
last made update: 2015.02.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1000
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02/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 14/02/2015 FROM, 1 THE MANSION, ALMA RD, COLNE, LANCS, BB8 7JG
Form type: AD01
Date: 2015.02.14
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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MICRO COMPANY ACCOUNTS MADE UP TO 02/02/14
Form type: AA
Date: 2014.06.23
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR APPOINTED MRS JANETTE SUZANNE BRABENDER
Form type: AP01
Date: 2013.09.02
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APPOINTMENT TERMINATED, DIRECTOR HANS BRABENDER
Form type: TM01
Date: 2013.09.02
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02/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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02/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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02/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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SECRETARY APPOINTED MR GARY LITTLE
Form type: AP03
Date: 2011.08.31
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DIRECTOR APPOINTED MR GARY LITTLE
Form type: AP01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR DEREK BEAN
Form type: TM01
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY DEREK BEAN
Form type: TM02
Date: 2011.08.31
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS JOHN OLIVER BRABENDER / 28/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BEAN / 28/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR APPOINTED MRS JENNIFER PETTY
Form type: AP01
Date: 2010.09.23
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02/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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02/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR ROBERT PETTY
Form type: 288b
Date: 2009.09.25
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02/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 11 NICHOLAS STREET, BURNLEY, LANCASHIRE, BB11 2AL
Form type: 287
Date: 2008.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/07
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/06
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/05
Form type: AA
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, 68 ALBERT ROAD, COLNE, LANCS, BB8 0AG
Form type: 287
Date: 2004.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/02/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.03
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FULL ACCOUNTS MADE UP TO 02/02/99
Form type: AA
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/96
Form type: AA
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/95
Form type: AA
Date: 1995.10.03

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Company directors and board members:

GARY LITTLE (current)
Secretary, 2010.05.31
353 HALLIWELL ROAD , BOLTON
BL1 8DF
ENGLAND
KEVIN BERKINS (current)
Director, COMPANY DIRECTOR, 1991.09.07
ADVIE HOUSE SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
JANETTE SUZANNE BRABENDER (current)
Director, 2013.08.05
THE WARREN SKIPTON ROAD FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
ENGLAND
GARY LITTLE (current)
Director, 2010.05.31
353 HALLIWELL ROAD , BOLTON
BL1 8DF
ENGLAND
JENNIFER PETTY (current)
Director, RETIRED, 2010.06.30
353 HALLIWELL ROAD , BOLTON
BL1 8DF
ENGLAND
DEREK BEAN (resigned)
Secretary, 1999.08.25 - 2011.05.31
CRESSINGTON SKIPTON ROAD FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
KEVIN BERKINS (resigned)
Secretary, 1991.09.07 - 1999.08.25
ADVIE HOUSE SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
DEREK BEAN (resigned)
Director, ENGINEER, 1991.09.07 - 2011.05.31
CRESSINGTON SKIPTON ROAD FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
HANS JOHN OLIVER BRABENDER (resigned)
Director, 2007.06.27 - 2013.08.05
THE WARREN SKIPTON ROAD FAULRIDGE , COLNE
BB8 7NN, LANCASHIRE
WILLIAM BETHUNE LAUDER (resigned)
Director, RETIRED, 1991.09.07 - 2005.03.31
THE WARREN SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
ROBERT ANDREW PETTY (resigned)
Director, TELECOMMUNICATIONS ENGINEER, 1992.09.25 - 2009.06.29
BROOKSIDE SKIPTON ROAD, FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
RICHARD ROBINSON WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.09.25
BROOKSIDE FOULRIDGE , COLNE
BB8 7NN, LANCASHIRE
Date 2014.02.02 2013.02.02
Fixed Assets £ 3,000 £ 3,000
Current Assets £ 580 + 60.22 % £ 362
Shareholder Funds £ 1,658 + 15.14 % £ 1,440
Net Assets Liabilities Including Pension Asset Liability £ 1,658 + 15.14 % £ 1,440
Total Assets Less Current Liabilities £ 1,658 + 15.14 % £ 1,440
Net Current Assets Liabilities £ 1,342 - 13.97 % £ 1,560
Creditors Due Within One Year £ 1,922 £ 1,922

Companies near to NOYNA MEADOW ltd.

Information about the Private Limited Company NOYNA MEADOW 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: 2016.04.30. Reload the data