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E.& B. R. NOYCE LIMITED

Learn more about E.& B. R. NOYCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBRIDGE QUARRY, KINGSBRIDGE, DEVON, TQ7 2DH

E.& B. R. NOYCE LIMITED on the map

Company type: Private Limited Company
Company number: 00717933
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.14
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1969.05.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1989.03.31
EDWARD JAMES NOYCE
DEBENTURE - Outstanding on 2004.02.18
WILLIAM TIMOTHY NOYCE
DEBENTURE - Outstanding on 2004.02.18

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.27
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.07
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NOYCE / 05/09/2011
Form type: CH01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAY / 05/09/2011
Form type: CH01
Date: 2011.09.05
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/08/93
Form type: SRES01
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.28

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Company directors and board members:

RACHEL NOYCE (current)
Secretary, DIRECTOR, 2003.12.17
MONTROSE FROGMORE , KINGSBRIDGE
TQ7 2NR, DEVON
TIMOTHY GRAY (current)
Director, 2003.11.11
MONTROSE FROGMORE , KINGSBRIDGE
TQ7 2NR, DEVON
RACHEL NOYCE (current)
Director, 2003.11.11
MONTROSE FROGMORE , KINGSBRIDGE
TQ7 2NR, DEVON
MARGARET LOIS MEYER (resigned)
Secretary, 1991.09.05 - 1992.01.26
CELLARFIELD FROGMORE , KINGSBRIDGE
TQ7 2NR, DEVON
EDWARD JAMES NOYCE (resigned)
Secretary, 1992.01.26 - 2003.12.17
CELLARFIELD FROGMORE , KINGSBRIDGE
TQ7 2NR, DEVON
EDWARD JAMES NOYCE (resigned)
Director, RETAIL MANAGEMENT, 1991.09.05 - 2003.12.17
CELLARFIELD FROGMORE , KINGSBRIDGE
TQ7 2NR, DEVON
MARGARET LOIS NOYCE (resigned)
Director, HOUSEWIFE, 1991.09.05 - 1992.01.26
CELLARFIELD , KINGSBRIDGE
TQ7 2NR, DEVON
WILLIAM TIMOTHY NOYCE (resigned)
Director, RETAIL MANAGEMENT, 1991.09.05 - 2003.12.17
APRIL COTTAGE NEWBRIDGE , KINGSBRIDGE
TQ7 2DH, DEVON

Information about the Private Limited Company E.& B. R. NOYCE 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: 2016.05.29. Reload the data