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NOEL CLAY LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

NOEL CLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00461773
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.30
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.06.17
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.09.10
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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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: 2012.07.18
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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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: 2012.03.07
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21/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.21
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SOLVENCY STATEMENT DATED 08/02/12
Form type: CAP-SS
Date: 2012.02.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.21
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED CHARLES ANTHONY RINN
Form type: AP01
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 08/05/2010
Form type: CH04
Date: 2011.05.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/03
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/02 FROM:, GIN CLOSE WAY, AWSWORTH, NOTTINGHAM, NG16 2TA
Form type: 287
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.03

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.07.26
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
CHARLES ANTHONY RINN (current)
Director, COMPANY SECRETARY, 2011.09.30
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.06.16
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JULIE CHADWICK (resigned)
Secretary, 1991.05.08 - 1995.07.27
WESTWARD HO PRIVATE ROAD MAWS LANE , KIMBERLEY
NG16 2JG, NOTTINGHAMSHIRE
PHILIP NEIL CHADWICK (resigned)
Secretary, MANAGER, 1995.11.30 - 2002.07.25
BROOKHILL HALL BROOKHILL LANE, PINXTON , NOTTINGHAM
NG16 6JU, NOTTINGHAMSHIRE
STANFORD SECRETARIES LIMITED (resigned)
Secretary, 2002.07.25 - 2002.07.26
PENNINE HOUSE 8 STANFORD STREET , NOTTINGHAM
NG1 7BQ, NOTTINGHAMSHIRE
JONATHON DAVID ADAMS (resigned)
Director, MANAGER, 1991.05.08 - 2002.07.25
22 ROSEWOOD GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7HH, NOTTINGHAMSHIRE
MAURICE CHADWICK (resigned)
Director, TIMBER MERCHANT, 1991.05.08 - 1994.01.03
59 EASTWOOD ROAD KIMBERLEY , NOTTINGHAM
NG16 2HX, NOTTINGHAMSHIRE
PHILIP NEIL CHADWICK (resigned)
Director, MANAGER, 1991.05.08 - 2002.07.26
BROOKHILL HALL BROOKHILL LANE, PINXTON , NOTTINGHAM
NG16 6JU, NOTTINGHAMSHIRE
KEVIN PAUL MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 2002.07.26 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 2002.07.26 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.09 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2002.07.26 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to NOEL CLAY ltd.

Information about the Private Limited Company NOEL CLAY 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: 2016.05.06. Reload the data