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NOBLE EMISSION SYSTEMS LTD

Learn more about NOBLE EMISSION SYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON WORKS, SOUTH ST, OPENSHAW, MANCHESTER, M11 2FY

NOBLE EMISSION SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00503682
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.23
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Company NOBLE EMISSION SYSTEMS LTD is a Private Limited Company, registration number 00503682, established in United Kingdom on the 23. January 1952. The company is now active. The company has been in business for 64 years and 10 months. This company used to be called BENSON COMPONENTS LIMITED. The company is based on SAXON WORKS, SOUTH ST, OPENSHAW, MANCHESTER, M11 2FY. Business of the company NOBLE EMISSION SYSTEMS LTD by SIC and NACE code is "30990 - Manufacture of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005036820010" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company NOBLE EMISSION SYSTEMS LTD being in liquidation. The company has 3 directors. The total number of directors was so far 13. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2016.03.08
LLOYDS BANK PLC
- Outstanding on 2016.05.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005036820010
Form type: MR01
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005036820009
Form type: MR01
Date: 2016.03.08
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 15000
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COMPANY NAME CHANGED BENSON COMPONENTS LIMITED, CERTIFICATE ISSUED ON 01/10/15
Form type: CERTNM
Date: 2015.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.10.01
Form type: RES15
Document description: CHANGE OF NAME 01/09/2015
Document type: ANNOTATION
Date: 2015.10.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR DANIEL JOHN HEWITSON
Form type: AP01
Date: 2012.05.23
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HEWITSON / 15/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM DARYL HEWITSON / 15/11/2010
Form type: CH01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HEWITSON / 24/01/2008
Form type: 288c
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR LEE GASKILL
Form type: 288b
Date: 2008.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.07
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BENJAMIN WILLIAM DARYL HEWITSON (current)
Director, COMPANY DIRECTOR, 2001.11.15
SAXON WORKS SOUTH ST , OPENSHAW
M11 2FY, MANCHESTER
DANIEL JOHN HEWITSON (current)
Director, 2012.05.23
SAXON WORKS SOUTH ST , OPENSHAW
M11 2FY, MANCHESTER
RICHARD PAUL HEWITSON (current)
Director, COMPANY DIRECTOR, 1998.03.01
SAXON WORKS SOUTH ST , OPENSHAW
M11 2FY, MANCHESTER
DAVID FRED HEWITSON (resigned)
Secretary, 1991.11.14 - 1998.02.16
33 BULKELEY ROAD HANDFORTH , WILMSLOW
SK9 3DS, CHESHIRE
SUSAN HEWITSON (resigned)
Secretary, COMPANY DIRECTOR, 1998.02.16 - 2006.10.01
BELLAIRS FORBES PARK ROBINS LANE BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
IAN BROUGHTON (resigned)
Director, ACCOUNTANT, 2002.10.01 - 2005.06.08
145 KNUTSFORD ROAD WILMSLOW , CHESHIRE
SK9 6EL
ENGLAND
LEE KENNETH GASKILL (resigned)
Director, 2002.08.01 - 2008.01.25
28 AMORYS HOLT WAY MALTBY , ROTHERHAM
S66 8RF, SOUTH YORKSHIRE
DANIEL JOHN HEWITSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2007.07.01
119 STATION ROAD MARPLE , STOCKPORT
SK6 2PA, CHESHIRE
DAVID FRED HEWITSON (resigned)
Director, COMPANY DIRECTOR & ENGINEER, 1993.11.14 - 1998.02.16
33 BULKELEY ROAD HANDFORTH , WILMSLOW
SK9 3DS, CHESHIRE
MALCOLM PAUL HEWITSON (resigned)
Director, CO DIRECTOR & ENGINE, 1991.11.14 - 2006.10.01
BELLAIRS FORBES PARK ROBINS LANE BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
SUSAN HEWITSON (resigned)
Director, COMPANY DIRECTOR, 1998.02.16 - 2006.10.01
BELLAIRS FORBES PARK ROBINS LANE BRAMHALL , STOCKPORT
SK7 2RE, CHESHIRE
MICHAEL JAMES HOWE (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 2001.12.02
14 BELVOR AVENUE AUDENSHAW , LANCASHIRE
M34 5PA
RICHARD JOHN LEA (resigned)
Director, DIRECTOR OF PROJECTS, 1991.11.27 - 1993.06.15
FLAT 4 BEAUFORT HOUSE BEAUFORD , DIDSBURY
M20 0LL, MANCHESTER
RICHARD JOHN LEA (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 1998.12.01
WHITE HOUSE FARM MOSS HOUSE LANE MUCH HOOLE , PRESTON
PR4 4TD
PAUL JOHN STUBBS (resigned)
Director, MANAGING DIRECTOR, 2001.11.15 - 2002.10.18
ROSE COTTAGE MORRILLON HEATH LEIGH , STOKE ON TRENT
ST10 4PF, STAFFORDSHIRE

Companies near to NOBLE EMISSION SYSTEMS LTD

Information about the Private Limited Company NOBLE EMISSION SYSTEMS LTD 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: 2016.05.13. Reload the data