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AUDUS NOBLE PLASTICS LIMITED

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

Company details

STONEYCROFT, HADRIAN COURT, HUMSHAUGH, NORTHUMBERLAND, NE46 4DE

AUDUS NOBLE PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00794200
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.03
last member list: 2006.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.02.12
overdue: OVERDUE
last made update: 2006.01.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.28
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.03.13
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, STONEYCROFT, HADRIAN COURT, HUMSHAUGH, NORTHUMBERLAND NE46 4DE
Form type: 287
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 22/02/07 FROM:, FACTORY BT 9/2, BLYTH INDUSTRIAL ESTATE, COWPEN ROAD BLYTH, NORTHUMBERLAND NE24 5TD
Form type: 287
Date: 2007.02.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.17
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.19
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2001.06.12
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
Child documents:
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.20
£2.95
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ALTER MEM AND ARTS 11/05/96
Form type: SRES01
Date: 1996.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
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COMPANY NAME CHANGED, AUDUS NOBLE LIMITED, CERTIFICATE ISSUED ON 14/05/96
Form type: CERTNM
Date: 1996.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19

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Company directors and board members:

BRIAN NORMAN EARL (current)
Secretary, ACCOUNTANT, 1996.05.11
STONEYGATE HADRIAN COURT HUMSHAUGH , HEXHAM
NE46 4DE, NORTHUMBERLAND
BRIAN NORMAN EARL (current)
Director, ACCOUNTANT, 1996.05.11
STONEYGATE HADRIAN COURT HUMSHAUGH , HEXHAM
NE46 4DE, NORTHUMBERLAND
KEITH STEPHENSON (current)
Director, 1996.05.11
48 EASTERN WAY, DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE AND WEAR
DAVID NOBLE THOMPSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.15 - 1996.05.11
32 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
DENIS THACKWRAY (resigned)
Director, ACCOUNTANT, 1994.01.15 - 1996.05.11
13 PURBECK GARDENS , CRAMLINGTON
NE23 9QG, NORTHUMBERLAND
DAVID NOBLE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.15 - 1996.05.11
32 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
JOHN AUDUS WELFORD (resigned)
Director, ELECTRICAL ENGINEER, 1994.01.15 - 1996.05.11
27 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR

Companies near to AUDUS NOBLE PLASTICS ltd.

Information about the Private Limited Company AUDUS NOBLE PLASTICS 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: 2016.06.05. Reload the data