About

Registered Number: 03387206
Date of Incorporation: 16/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 2000 Outstanding

N/A

Charge on debts 26 May 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.