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G.P. NOBLE TRUSTEES LIMITED

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

Company details

RESOLUTION HOUSE, MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ

G.P. NOBLE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00956973
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.06.26
last member list: 2006.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6720 - Auxiliary insurance & pension fund
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.12.03
overdue: OVERDUE
last made update: 2008.11.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.03.07
BRISTOL & WEST BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1993.12.24
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1995.07.14
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH JANUARY 2001 AND - Outstanding on 2001.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.02
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.12.11
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2005.06.01
ULSTER BANK LIMITED
MORTGAGE/CHARGE - Outstanding on 2005.07.08
NORWHICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2006.04.12
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2006.05.22
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
Form type: 4.68
Date: 2016.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
Form type: 4.68
Date: 2015.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
Form type: 4.68
Date: 2015.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2014
Form type: 4.68
Date: 2014.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014
Form type: 4.68
Date: 2014.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013
Form type: 4.68
Date: 2013.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013
Form type: 4.68
Date: 2013.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012
Form type: 4.68
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, C/O CHMBERLAIN & COMPANY, AIRESIDE HOUSE 24-26 AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT
Form type: AD01
Date: 2012.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012
Form type: 4.68
Date: 2012.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011
Form type: 4.68
Date: 2011.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
Form type: 4.68
Date: 2011.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
Form type: 4.68
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 15/10/2009
Form type: CH01
Date: 2009.12.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.03
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, 5TH FLOOR SHERBORNE HOUSE, 119 CANNON STREET, LONDON, EC4N 5AT
Form type: AD01
Date: 2009.11.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, C/O HALLIWELLS LLP, 1 THREADNEEDLE STREET, LONDON, EC2R 8AY
Form type: AD01
Date: 2009.11.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
Form type: 288b
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE
Form type: 288b
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ALTER ARTICLES 07/08/2008
Form type: RES01
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM PITCHER
Form type: 288b
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY CORDELL
Form type: 288b
Date: 2008.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, 1 THREADNEEDLE STREET, LONDON, EC2R 8JX
Form type: 287
Date: 2007.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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S366A DISP HOLDING AGM 12/01/07
Form type: ELRES
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 4TH FLOOR PEARL HOUSE, 5 FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6BT
Form type: 287
Date: 2006.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, EATON HOUSE, 1 EATON ROAD, COVENTRY, WARWICKSHIRE CV1 2FJ
Form type: 287
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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COMPANY NAME CHANGED, BERRY BIRCH & NOBLE TRUSTEES LTD, CERTIFICATE ISSUED ON 31/05/05
Form type: CERTNM
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25

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Company directors and board members:

RICHARD JAMES CRAVEN (dissolve)
Director, 2006.11.10
DOVELEAT ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
RICHARD JAMES PEARSON (dissolve)
Director, HEAD OF CORPORATE AFFAIRS, 2007.08.13
5TH FLOOR SHERBORNE HOUSE 119 CANNON STREET , LONDON
EC4N 5AT
MICHAEL TREVOR BROMWICH (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.21 - 2001.07.31
BADGERS RETREAT SCHOOL LANE, GAULBY , LEICESTER
LE7 9BX, LEICESTERSHIRE
JOHN CUTTING (dissolve)
Secretary, 1991.11.22 - 1999.04.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
HBJGW MANCHESTER SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.10 - 2009.07.09
3 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
JOHN DOUGLAS OWEN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.05.01 - 2001.03.30
39 RICHMOND AVENUE , LONDON
SW20 8LA
CHRISTINE MARGARET PITCHER (dissolve)
Secretary, 2005.05.05 - 2006.11.10
WHITE ROSE COTTAGE NACTON LANE GREAT BARTON , BURY ST EDMUNDS
IP31 2SA, SUFFOLK
GRAHAM JOHN PITCHER (dissolve)
Secretary, DIRECTOR, 2001.07.31 - 2005.05.05
5 FORGE CLOSE KIRKLINGTON , NEWARK
NG22 8GZ, NOTTINGHAMSHIRE
DEREK LEONARD BERRY (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.22 - 2001.05.21
BROAD REED FARM FIVE ASHES , MAYFIELD
TN20 6LG, EAST SUSSEX
DAVID JOHN BIRCH (dissolve)
Director, INSURANCE BROKER, 1991.11.22 - 1995.11.28
24 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
MICHAEL IRVING CARSON (dissolve)
Director, ACTUARY, 1991.11.22 - 1995.04.12
51 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
JOHN COLE (dissolve)
Director, FINANCIAL ADVISER, 1992.02.01 - 1998.03.31
HURST HOUSE LANGTON ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
GARY ALAN CORDELL (dissolve)
Director, 2006.12.18 - 2008.07.24
44 THE QUAYS , NOTTINGHAM
NG7 1HR, NOTTINGHAMSHIRE
ALAN JAMES EASTER (dissolve)
Director, 2006.12.18 - 2007.08.13
25 MILL MEAD , ASHINGTON
RH20 3BE, WEST SUSSEX
CHRISTOPHER NORMAN EDGE (dissolve)
Director, FINANCE EXECUTIVE, 2006.11.10 - 2009.01.27
MAYFIELD HOUSE OLD FORD LANE STONELY , ST NEOTS
PE19 5EJ, CAMBRIDGESHIRE
CLIVE RUSSELL ELLSTON (dissolve)
Director, FINANCIAL SERVICES, 2001.07.31 - 2001.12.11
20 SYMPHONY COURT BRINDLEY PLACE , BIRMINGHAM
B16 8AD, WEST MIDLANDS
RICHARD PAUL HAYNES (dissolve)
Director, CONSULTANT, 2002.04.30 - 2003.06.05
11 MARDLE ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2UR, BEDFORDSHIRE
DAVID ELWYN HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1994.11.01 - 1995.09.25
WOODRISING COTTAGE THE RIDGE , WOLDINGHAM
CR3 7AG, SURREY
JOHN DOUGLAS OWEN (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.20 - 2001.03.30
39 RICHMOND AVENUE , LONDON
SW20 8LA
GRAHAM JOHN PITCHER (dissolve)
Director, 2001.07.31 - 2008.08.07
WHITE ROSE COTTAGE NACTON LANE GREAT BARTON , BURY ST EDMUNDS
IP31 2SA, SUFFOLK
STEPHEN GEORGE SCHOLES (dissolve)
Director, 2000.10.27 - 2001.07.31
59 SALISBURY AVENUE , ST ALBANS
AL1 4TZ, HERTFORDSHIRE
KEVIN ROBERT STRATFORD (dissolve)
Director, PENSIONS CONSULTANT, 1995.06.19 - 1998.04.24
73 SOUTHFIELD ROAD DOWNLEY , HIGH WYCOMBE
HP13 5LB, BUCKINGHAMSHIRE
PAUL CHARLES TAYLOR THOMPSON (dissolve)
Director, PENSIONS CONSULTANT, 1991.11.22 - 1994.10.31
10 SWIFT CLOSE , CROWBOROUGH
TN6 1UN, EAST SUSSEX
JOHN BEATON WILKEN (dissolve)
Director, PENSIONS DIRECTOR, 1998.04.16 - 2006.11.10
23 STARBANK ROAD , EDINBURGH
EH5 3BY, MIDLOTHIAN
BARBARA JANE WILLIAMSON (dissolve)
Director, LAWYER & DIRECTOR, 1991.11.22 - 2004.09.30
33 MAIN STREET MURSLEY , MILTON KEYNES
MK17 0RT, BUCKS

Companies near to G.P. NOBLE TRUSTEES ltd.

Information about the Private Limited Company G.P. NOBLE TRUSTEES 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: 2016.06.24. Reload the data