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NOBLES SEATON CAREW

Learn more about NOBLES SEATON CAREW. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56-64 ST. THOMAS STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 1DU

NOBLES SEATON CAREW on the map

Company type: Private Unlimited Company
Company number: 00740311
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.08
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
Company NOBLES SEATON CAREW is a Private Unlimited Company, registration number 00740311, established in United Kingdom on the 8. November 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 56-64 ST. THOMAS STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 1DU. Business of the company NOBLES SEATON CAREW by SIC and NACE code is "92000 - Gambling and betting activities". There are 62 company documents available. The most recent document is "24/07/15 FULL LIST" from the 2015.07.24. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2015.07.24. We do not have any information about the company NOBLES SEATON CAREW being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. 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: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.06.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.09
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.15
LLOYDS BANK PLC
- Outstanding on 2014.11.22
LLOYDS BANK PLC
- Outstanding on 2014.11.22
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.08

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 300
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REGISTRATION OF A CHARGE / CHARGE CODE 007403110014
Form type: MR01
Date: 2015.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007403110012
Form type: MR01
Date: 2014.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007403110013
Form type: MR01
Date: 2014.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007403110011
Form type: MR01
Date: 2014.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007403110010
Form type: MR01
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.07
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.22
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, 44 CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE, HG1 1DL
Form type: AD01
Date: 2011.08.26
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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24/07/10 NO CHANGES
Form type: AR01
Date: 2010.09.16
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, 11, CHELTENHAM MOUNT,, HARROGATE,, NORTH YORKSHIRE., HG1 1DW.
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/92 FROM:, 37, DEEPDALE AVENUE,, SCARBOROUGH,, YORKSHIRE., YO11 2UF.
Form type: 287
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.03.19

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Company directors and board members:

REBECCA JANE SHAW (current)
Secretary, 1992.12.01
37 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UF, NORTH YORKSHIRE
NIKOLAS MARC SHAW (current)
Director, AMUSEMENT CATERER, 1992.07.24
37 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UF, NORTH YORKSHIRE
REBECCA JANE SHAW (current)
Director, AMUSEMENT CATERER, 1999.08.01
37 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UF, NORTH YORKSHIRE
EVELYN MELITA SHAW (resigned)
Secretary, 1992.07.24 - 1992.12.01
1 MAIN STREET SHAWS TRAILER PARK KNARESBOROUGH ROAD , HARROGATE
HG2 7NE, NORTH YORKSHIRE

Companies near to NOBLES SEATON CAREW

Information about the Private Unlimited Company NOBLES SEATON CAREW 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: 2016.06.01. Reload the data