About

Registered Number: 00717933
Date of Incorporation: 14/03/1962 (63 years and 1 month ago)
Company Status: Active
Registered Address: Newbridge Quarry, Kingsbridge, Devon, TQ7 2DH

 

Founded in 1962, E. & B. R. Noyce Ltd have registered office in Devon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Timothy 11 November 2003 - 1
NOYCE, Rachel 11 November 2003 - 1
NOYCE, Edward James N/A 17 December 2003 1
NOYCE, Margaret Lois N/A 26 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 12 June 2018
CH01 - Change of particulars for director 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 03 September 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
395 - Particulars of a mortgage or charge 18 February 2004
395 - Particulars of a mortgage or charge 18 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 08 September 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 09 September 1993
RESOLUTIONS - N/A 01 September 1993
AA - Annual Accounts 01 September 1993
AUD - Auditor's letter of resignation 04 April 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 08 September 1992
363a - Annual Return 28 February 1992
288 - N/A 16 February 1992
AA - Annual Accounts 16 February 1992
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
RESOLUTIONS - N/A 22 February 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
395 - Particulars of a mortgage or charge 31 March 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 01 July 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 30 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 2004 Outstanding

N/A

Debenture 30 January 2004 Outstanding

N/A

Charge 28 March 1989 Outstanding

N/A

Charge 29 April 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.