Established in 1999, Noble Automotive Ltd have registered office in Leicester, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIU, Bowei | 03 June 2015 | - | 1 |
| DYSON, Barbara | 14 August 2006 | 03 June 2015 | 1 |
| DYSON, Peter Lawrence | 14 August 2006 | 03 June 2015 | 1 |
| JONES, Richard Charles | 25 June 2003 | 29 September 2005 | 1 |
| PORTER, Mark John | 25 June 2003 | 03 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Carol Anne | 02 March 1999 | 18 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 13 February 2018 | |
| PSC05 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| TM02 - Termination of appointment of secretary | 17 June 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| MR04 - N/A | 02 December 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 March 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 123 - Notice of increase in nominal capital | 29 June 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| RESOLUTIONS - N/A | 25 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 395 - Particulars of a mortgage or charge | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| CERTNM - Change of name certificate | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 January 2003 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| 225 - Change of Accounting Reference Date | 28 February 2001 | |
| 287 - Change in situation or address of Registered Office | 27 September 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| MEM/ARTS - N/A | 13 April 1999 | |
| CERTNM - Change of name certificate | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
| 287 - Change in situation or address of Registered Office | 19 March 1999 | |
| NEWINC - New incorporation documents | 09 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2015 | Outstanding |
N/A |
| Debenture | 08 March 2004 | Fully Satisfied |
N/A |
| Debenture | 27 August 2003 | Outstanding |
N/A |
| Debenture | 23 December 2002 | Fully Satisfied |
N/A |
