About

Registered Number: 01945617
Date of Incorporation: 09/09/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: 20 Gavin Way, Nexus Point Holford Broadlands, Birmingham, West Midlands, B6 7AF

 

Based in Birmingham, West Midlands, Nobisco Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMAN, Mark Alan 01 July 2002 - 1
MORRISON, Arthur Glyn Rentoul N/A 04 December 2013 1
MORRISON, Lillian Rose N/A 13 August 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Richard Morrison/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 14 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 04 September 2017
TM01 - Termination of appointment of director 01 October 2016
CS01 - N/A 11 August 2016
CH01 - Change of particulars for director 10 August 2016
CH01 - Change of particulars for director 10 August 2016
CH03 - Change of particulars for secretary 10 August 2016
CH01 - Change of particulars for director 10 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 15 July 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 14 August 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 16 August 2007
287 - Change in situation or address of Registered Office 28 March 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 29 August 2003
287 - Change in situation or address of Registered Office 22 July 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
RESOLUTIONS - N/A 04 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 October 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 10 August 2000
288c - Notice of change of directors or secretaries or in their particulars 10 August 2000
AA - Annual Accounts 09 August 2000
287 - Change in situation or address of Registered Office 25 April 2000
363s - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
AA - Annual Accounts 16 September 1999
363a - Annual Return 05 October 1998
AA - Annual Accounts 02 October 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
123 - Notice of increase in nominal capital 22 December 1997
395 - Particulars of a mortgage or charge 18 December 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 28 August 1997
395 - Particulars of a mortgage or charge 24 April 1997
AA - Annual Accounts 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 08 August 1995
395 - Particulars of a mortgage or charge 05 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 01 August 1994
288 - N/A 12 October 1993
288 - N/A 12 October 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 13 September 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 14 August 1992
CERTNM - Change of name certificate 31 March 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 07 September 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 19 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
363 - Annual Return 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 02 December 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 14 July 1987
288 - N/A 29 May 1986
MISC - Miscellaneous document 09 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

Legal charge containg fixed and floating charges 01 December 1997 Fully Satisfied

N/A

First fixed and floating charge 22 April 1997 Fully Satisfied

N/A

Debenture 03 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.