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NEWNOBLE LIMITED

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

Company details

68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS

NEWNOBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00872087
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.22
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.01.21
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.12.15
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.19
THE SOUTHERN TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.03.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.11
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1988.12.08
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1994.05.24
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.24
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.04.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.14
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.16
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.12.22
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.13
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE
Form type: TM02
Date: 2013.10.04
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01/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.01
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.09
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/95 FROM:, 30 THURLOE PLACE, LONDON SW7 2HQ
Form type: 287
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

MALCOLM WILLIAM FROOM HEZEL (current)
Secretary, 2013.10.01
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKS
GREAT BRITAIN
TIMOTHY GWYN JONES (current)
Director, 1991.12.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
KATHLEEN BAINBRIDGE (resigned)
Secretary, 1991.12.30 - 2013.09.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE

Companies near to NEWNOBLE ltd.

Information about the Private Limited Company NEWNOBLE 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: 2016.06.11. Reload the data