Based in Essex, Nobility Trading Ltd was founded on 16 June 1997, it's status at Companies House is "Active". Boulton, Edwin Leslie James, Boulton, Georgina Sarah, Boulton, Rosemary Esmie, Cooper, Janet, Hearne, Damian Patrick are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Edwin Leslie James | 30 December 1998 | - | 1 |
BOULTON, Rosemary Esmie | 01 April 2016 | 01 January 2020 | 1 |
COOPER, Janet | 20 January 1998 | 23 November 1998 | 1 |
HEARNE, Damian Patrick | 23 February 1998 | 01 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Georgina Sarah | 20 January 1998 | 13 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 June 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
CH01 - Change of particulars for director | 13 May 2020 | |
PSC04 - N/A | 13 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
PSC01 - N/A | 19 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 28 September 2016 | |
SH01 - Return of Allotment of shares | 27 July 2016 | |
SH01 - Return of Allotment of shares | 26 July 2016 | |
AR01 - Annual Return | 14 July 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 18 July 2011 | |
TM02 - Termination of appointment of secretary | 04 July 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 17 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 15 July 2003 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 21 May 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 20 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 14 August 2000 | |
395 - Particulars of a mortgage or charge | 17 May 2000 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 1998 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 24 August 1998 | |
395 - Particulars of a mortgage or charge | 30 May 1998 | |
225 - Change of Accounting Reference Date | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
287 - Change in situation or address of Registered Office | 11 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
RESOLUTIONS - N/A | 10 September 1997 | |
NEWINC - New incorporation documents | 16 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 May 2000 | Outstanding |
N/A |
Charge on debts | 26 May 1998 | Outstanding |
N/A |