About

Registered Number: 00198731
Date of Incorporation: 19/06/1924 (99 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O ENSORS ACCOUNTANTS LLP, Cardinal House 46 St Nicholas Street, Ipswich, IP1 1TT

 

Based in Ipswich, Noble & Taylor (Ongar) Ltd was registered on 19 June 1924. Buckle, Peter Brian, Foster, Peter Fiennes, Mead, Kevin John are the current directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLE, Peter Brian 01 April 1993 31 March 2004 1
FOSTER, Peter Fiennes N/A 28 November 1991 1
MEAD, Kevin John 01 July 2004 31 May 2005 1

Filing History

Document Type Date
LIQ03 - N/A 08 September 2017
F10.2 - N/A 07 September 2016
AD01 - Change of registered office address 20 July 2016
RESOLUTIONS - N/A 13 July 2016
4.20 - N/A 13 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 16 October 2014
AR01 - Annual Return 05 December 2013
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
AA - Annual Accounts 17 October 2011
CH01 - Change of particulars for director 16 November 2010
AR01 - Annual Return 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 16 August 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288c - Notice of change of directors or secretaries or in their particulars 02 March 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 06 May 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 01 August 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 02 November 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 12 August 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 24 November 1998
395 - Particulars of a mortgage or charge 02 October 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 03 November 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 06 August 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 30 June 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 28 October 1993
288 - N/A 16 April 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 27 October 1992
288 - N/A 12 December 1991
288 - N/A 13 November 1991
AA - Annual Accounts 13 November 1991
363a - Annual Return 13 November 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
288 - N/A 01 November 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 25 October 1986
363 - Annual Return 25 October 1986
AA - Annual Accounts 27 January 1976
NEWINC - New incorporation documents 19 June 1924

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2004 Outstanding

N/A

Debenture 24 September 1998 Fully Satisfied

N/A

Charge 23 July 1982 Fully Satisfied

N/A

Floating charge. 15 April 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.