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NOBBS & JONES LIMITED

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

Company details

OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5HH

NOBBS & JONES LIMITED on the map

Company type: Private Limited Company
Company number: 01035616
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC (T/A BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE - Outstanding on 2012.11.10

List of company documents:

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SECRETARY APPOINTED BRIAN DOMINIC SHARMA
Form type: AP03
Date: 2016.05.11
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APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN
Form type: TM02
Date: 2016.05.11
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 4500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN
Form type: TM01
Date: 2015.10.28
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DIRECTOR APPOINTED ALED ROBERT HUMPHREYS
Form type: AP01
Date: 2015.08.13
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PREVSHO FROM 31/07/2015 TO 31/03/2015
Form type: AA01
Date: 2015.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.01
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SECTION 519
Form type: MISC
Date: 2015.04.16
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN
Form type: AP01
Date: 2014.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
Form type: TM01
Date: 2014.11.24
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SECRETARY APPOINTED MRS VERONICA MARY NIVEN
Form type: AP03
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN
Form type: TM02
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN
Form type: TM01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN
Form type: TM01
Date: 2014.08.12
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN
Form type: AP01
Date: 2014.08.12
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DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN
Form type: AP01
Date: 2014.08.12
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DIRECTOR APPOINTED MR JAMES MCPHILLIMY
Form type: AP01
Date: 2014.08.12
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.07
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BANKING DOCUMENTS 30/07/2013
Form type: RES13
Date: 2013.08.19
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND
Form type: AD02
Date: 2013.05.20
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CURREXT FROM 30/06/2013 TO 31/07/2013
Form type: AA01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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SECRETARY APPOINTED MRS VERONICA MARY NIVEN
Form type: AP03
Date: 2012.11.19
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DIRECTOR APPOINTED MRS VERONICA MARY NIVEN
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LOCHERY
Form type: TM02
Date: 2012.11.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.19
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ADOPT ARTICLES 02/11/2012
Form type: RES01
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES13
Document description: BANKING DOCUMENTS 02/11/2012
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY
Form type: TM01
Date: 2012.11.12
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DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN
Form type: AP01
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 70-71 ROMAN WAY, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BE, UNITED KINGDOM
Form type: AD01
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.10.09
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHERAM
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY JANICE TOPP
Form type: TM02
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHLESINGER
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL FRIGHT
Form type: TM01
Date: 2012.07.18
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SECRETARY APPOINTED MR ANTHONY FRANCIS LOCHERY
Form type: AP03
Date: 2012.07.18
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DIRECTOR APPOINTED MR ANTHONY FRANCIS LOCHERY
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEVENSON
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAETZ
Form type: TM01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT ROTHERAM / 30/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR APPOINTED MR MICHAEL BAETZ
Form type: AP01
Date: 2012.02.08
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SAIL ADDRESS CHANGED FROM:, C/O BRABNERS CHAFFE STREET, 55 KING STREET, MANCHESTER, M2 4LQ, UNITED KINGDOM
Form type: AD02
Date: 2012.02.06
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DIRECTOR APPOINTED NEIL FRIGHT
Form type: AP01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN TENNENT
Form type: TM01
Date: 2011.10.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.29
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16

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Company directors and board members:

BRIAN DOMINIC SHARMA (current)
Secretary, 2016.05.11
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
KEVIN DAVID ANDREW GREENHORN (current)
Director, MANAGING DIRECTOR, 2014.07.31
GRAMPIAN HOUSE 200 DUNKELD ROAD , PERTH
PH1 3GH
SCOTLAND
ALED ROBERT HUMPHREYS (current)
Director, COMMERCIAL DIRECTOR, 2015.08.12
OCEAN COURT CASPIAN ROAD ATLANTIC STREET , ALTRINCHAM
WA14 5HH
JAMES MCPHILLIMY (current)
Director, CHARTERED ENGINEER, 2014.07.31
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
GERALD LANCE BUDD (resigned)
Secretary, FINANCIER, 2008.04.21 - 2009.06.12
4 MANSTON ROAD , GUILDFORD
GU4 7YE, SURREY
CHRISTINE JONES (resigned)
Secretary, 1991.06.07 - 2007.04.16
GREENLANDS 64 LIGHTFOOT LANE FULWOOD , PRESTON
PR2 3LT, LANCASHIRE
ANTHONY FRANCIS LOCHERY (resigned)
Secretary, 2012.06.29 - 2012.11.02
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5HH, CHESHIRE
VERONICA MARY NIVEN (resigned)
Secretary, 2012.11.02 - 2014.07.31
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5HH, CHESHIRE
VERONICA MARY NIVEN (resigned)
Secretary, 2014.08.11 - 2016.05.11
OCEAN COURT CASPIAN ROAD ATLANTIC STREET , ALTRINCHAM
WA14 5HH
GARY PARKE (resigned)
Secretary, DIRECTOR, 2007.04.16 - 2008.05.13
MARCHWOOD THE CRESCENT LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3LL, OXFORDSHIRE
JANICE SUSAN TOPP (resigned)
Secretary, 2009.06.12 - 2012.06.29
70-71 ROMAN WAY LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
MICHAEL BAETZ (resigned)
Director, 2011.11.01 - 2012.06.20
CANADA TRUST TOWER 161 BAY STREET, SUITE 4540 PO BOX 709 , TORONTO
M5J2S1, ONTARIO
CANADA
NEIL GRANT FRIGHT (resigned)
Director, MANAGING DIRECTOR ENERGY SERVICES, 2011.11.01 - 2012.06.29
70-71 ROMAN WAY LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
DEREK JOHN GRIFFITHS (resigned)
Director, 1999.12.21 - 2009.04.03
15 CROFTERS GREEN EUXTON , CHORLEY
PR7 6LQ, LANCASHIRE
CHRISTOPHER MICHAEL HILLMAN (resigned)
Director, ACCOUNTANT, 2014.07.31 - 2014.11.21
55 VASTERN ROAD , READING
RG1 8BU, BERKSHIRE
CHRISTINE JONES (resigned)
Director, SECRETARY, 1991.06.07 - 2007.04.16
GREENLANDS 64 LIGHTFOOT LANE FULWOOD , PRESTON
PR2 3LT, LANCASHIRE
RICHARD WILLIAM JONES (resigned)
Director, HEATING CONSULTANT, 1991.06.07 - 2007.04.16
GREENLANDS 64 LIGHTFOOT LANE FULWOOD , PRESTON
PR2 3LT, LANCASHIRE
ANTHONY FRANCIS LOCHERY (resigned)
Director, 2012.06.29 - 2012.11.02
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5HH, CHESHIRE
VERONICA MARY NIVEN (resigned)
Director, 2012.11.02 - 2014.07.31
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5HH, CHESHIRE
GARY PARKE (resigned)
Director, 2007.04.16 - 2009.07.01
MARCHWOOD THE CRESCENT LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3LL, OXFORDSHIRE
DAVID SCOTT ROTHERAM (resigned)
Director, MANAGING DIRECTOR NOBBS & JONES LIMITED, 1999.12.21 - 2012.06.29
70-71 ROMAN WAY LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
TIMOTHY JOHN SCHNEIDER (resigned)
Director, 2007.04.16 - 2009.07.01
5 WYATT CLOSE WARGRAVE , READING
RG10 8EB, BERKSHIRE
RICHARD BRINSLEY SHERIDAN (resigned)
Director, COMPANY DIRECTOR, 2014.11.21 - 2015.10.15
OCEAN COURT CASPIAN ROAD ATLANTIC STREET , ALTRINCHAM
WA14 5HH
RICHARD BRINSLEY SHERIDAN (resigned)
Director, 2012.11.02 - 2014.07.31
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5HH, CHESHIRE
JOSEPH CHARLES SHLESINGER (resigned)
Director, MANAGING DIRECTOR, 2009.09.01 - 2012.06.29
70-71 ROMAN WAY LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
LAWRENCE NAPIER STEVENSON (resigned)
Director, MANAGING DIRECTOR, 2009.09.10 - 2012.06.21
70-71 ROMAN WAY LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE
COLIN ROBERT TENNENT (resigned)
Director, 2009.09.01 - 2011.08.01
70-71 ROMAN WAY LONGRIDGE ROAD , PRESTON
PR2 5BE, LANCASHIRE

Companies near to NOBBS & JONES ltd.

Information about the Private Limited Company NOBBS & JONES 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: 2016.07.21. Reload the data