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GILL NOBLE & COMPANY LIMITED

Learn more about GILL NOBLE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENNYWEIGHTS, WELCOMES ROAD, KENLEY, SURREY, CR8 5HB

GILL NOBLE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00747007
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
  • 65202 - Non-life reinsurance
  • 65201 - Life reinsurance
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about GILL NOBLE & COMPANY LIMITED. Our website makes it possible to view other available documents related to GILL NOBLE & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA FARRANT / 01/01/2014
Form type: CH01
Date: 2014.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FARRANT / 01/01/2014
Form type: CH01
Date: 2014.02.02
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ADAMS / 08/03/2013
Form type: CH01
Date: 2013.03.09
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DIRECTOR APPOINTED MS LAURA ADAMS
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED MR ADAM FARRANT
Form type: AP01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCE OLLARD
Form type: TM01
Date: 2012.09.12
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.28
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE JOHN OLLARD / 01/05/2010
Form type: CH01
Date: 2010.06.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FARRANT / 01/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARRANT / 01/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED MR VINCE JOHN OLLARD
Form type: 288a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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S366A DISP HOLDING AGM 31/03/03
Form type: ELRES
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/03
Document type: ANNOTATION
Date: 2003.04.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/03
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/98 FROM:, 132-138 HIGH ST, BROMLEY, KENT, BR1 1EZ
Form type: 287
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.22
£2.95
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S252 DISP LAYING ACC 28/12/95
Form type: ELRES
Date: 1996.01.29
£2.95
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S366A DISP HOLDING AGM 28/12/95
Form type: ELRES
Date: 1996.01.29
£2.95
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S386 DISP APP AUDS 28/12/95
Form type: ELRES
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16

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Company directors and board members:

PATRICIA JOYCE FARRANT (current)
Secretary, 1991.06.02
29 LONDON ROAD , BROMLEY
BR1 1DG, KENT
ADAM FARRANT (current)
Director, INSURANCE BROKER, 2013.03.07
29 LONDON ROAD , BROMLEY
BR1 1DG, KENT
ENGLAND
LAURA FARRANT (current)
Director, INSURANCE BROKER, 2013.03.07
29 LONDON ROAD , BROMLEY
BR1 1DG, KENT
ENGLAND
PAUL HAROLD FARRANT (current)
Director, INSURANCE BROKER, 1991.06.02
29 LONDON ROAD , BROMLEY
BR1 1DG, KENT
MAXWELL DICKSON (resigned)
Director, INSURANCE BROKER, 1991.06.02 - 1992.06.01
5 LAGONDA WAY , DARTFORD
DA1 5HP, KENT
VINCE JOHN OLLARD (resigned)
Director, INSURANCE BROKER, 2008.04.01 - 2012.08.17
34 HILTON CLOSE , FAVERSHAM
ME13 8NN, KENT
Date 2013.07.31
Tangible Fixed Assets £ 18,150
Current Assets £ 586,048
Tangible Fixed Assets Depreciation £ 104,029
Share Premium Account £ 948
Debtors £ 335,468
Profit Loss Account Reserve £ 123,967
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 125,915
Total Assets Less Current Liabilities £ 206,916
Net Current Assets Liabilities £ 188,766
Creditors Due Within One Year £ 397,282
Cash Bank In Hand £ 250,580
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 117,641
Tangible Fixed Assets Depreciation Charged In Period £ 4,538
Creditors Due After One Year £ 81,001

Companies near to GILL NOBLE & COMPANY ltd.

Information about the Private Limited Company GILL NOBLE & COMPANY 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: 2016.06.01. Reload the data