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D. NOBLE LIMITED

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

Company details

NOBLE HOUSE, PERSEVERANCE STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1LD

D. NOBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00874002
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.16
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 41202 - Construction of domestic buildings
Company D. NOBLE LIMITED is a Private Limited Company, registration number 00874002, established in United Kingdom on the 16. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on NOBLE HOUSE, PERSEVERANCE STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1LD. Business of the company D. NOBLE LIMITED by SIC and NACE code are "42110 - Construction of roads and motorways", "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19" from the 2016.06.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.04. We do not have any information about the company D. NOBLE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.05.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.04.24
HOMES & COMMUNITIES AGENCY
- Outstanding on 2013.04.24
HOMES & COMMUNITIES AGENCY
- Outstanding on 2013.12.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.06.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008740020025
Form type: MR04
Date: 2016.06.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008740020024
Form type: MR04
Date: 2016.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FLUEN
Form type: TM01
Date: 2015.10.14
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 20360
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NOBLE / 04/09/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NOBLE / 04/09/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NOBLE / 04/09/2015
Form type: CH01
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA NOBLE / 04/09/2015
Form type: CH03
Date: 2015.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.03.12
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008740020026
Form type: MR01
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008740020025
Form type: MR01
Date: 2013.09.03
Child documents:
Document type: ANNOTATION
Date: 2013.09.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008740020023
Form type: MR01
Date: 2013.04.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008740020024
Form type: MR01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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REGISTRATION OF A CHARGE / CHARGE CODE 008740020022
Form type: MR01
Date: 2013.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.26
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.01
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS NOBLE / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NOBLE / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NOBLE / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET FLUEN / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.07.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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RE GUARANTEE ANY COST 06/03/07
Form type: RES13
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30

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Company directors and board members:

BARBARA NOBLE (current)
Secretary, 1991.12.14
NOBLE HOUSE PERSEVERANCE STREET , CASTLEFORD
WF10 1LD, WEST YORKSHIRE
BARBARA NOBLE (current)
Director, 1991.12.14
NOBLE HOUSE PERSEVERANCE STREET , CASTLEFORD
WF10 1LD, WEST YORKSHIRE
CHRISTOPHER DAVID NOBLE (current)
Director, MANAGING DIRECTOR, 1991.12.14
NOBLE HOUSE PERSEVERANCE STREET , CASTLEFORD
WF10 1LD, WEST YORKSHIRE
DENNIS NOBLE (current)
Director, DIRECTOR (CHAIRMAN), 1991.12.14
NOBLE HOUSE PERSEVERANCE STREET , CASTLEFORD
WF10 1LD, WEST YORKSHIRE
PAULINE MARGARET FLUEN (resigned)
Director, BOOK KEEPER & COMPUTER OPERATO, 1993.10.29 - 2015.09.30
4 WOOD END CRESCENT ALLERTON BYWATER , CASTLEFORD
WF10 2EP, WEST YORKSHIRE

Companies near to D. NOBLE ltd.

Information about the Private Limited Company D. NOBLE 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