About

Registered Number: 02726646
Date of Incorporation: 26/06/1992 (29 years and 10 months ago)
Company Status: Active
Registered Address: 73 Lockfield Avenue, Enfield, Middlesex, EN3 7QL

 

Noble Gift Packaging Ltd was registered on 26 June 1992 and are based in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at Noble Gift Packaging Ltd. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERZOG, Samuel 13 March 2020 - 1
STURM, Gerald 28 May 1999 30 August 2002 1
WEINER, Peter 30 August 2002 13 March 2020 1
Secretary Name Appointed Resigned Total Appointments
STOBIECKI, Miriam 23 May 2018 - 1
PORGESZ, Alexander 29 May 1999 23 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 25 November 2019
PSC02 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
MR01 - N/A 13 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 07 August 2019
CS01 - N/A 23 November 2018
PSC01 - N/A 23 November 2018
PSC04 - N/A 23 November 2018
AA - Annual Accounts 21 November 2018
AP03 - Appointment of secretary 25 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
CS01 - N/A 14 May 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 21 February 2018
AA - Annual Accounts 30 November 2017
CH01 - Change of particulars for director 25 May 2017
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 23 May 2017
DISS40 - Notice of striking-off action discontinued 18 February 2017
AA - Annual Accounts 16 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AR01 - Annual Return 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 05 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH03 - Change of particulars for secretary 03 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 June 2012
DISS40 - Notice of striking-off action discontinued 01 May 2012
AA - Annual Accounts 30 April 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 02 July 2008
353 - Register of members 01 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 29 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
395 - Particulars of a mortgage or charge 24 March 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 06 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 25 February 2003
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 28 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2002
395 - Particulars of a mortgage or charge 14 March 2002
363s - Annual Return 21 September 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 09 October 2000
395 - Particulars of a mortgage or charge 11 August 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 31 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
AA - Annual Accounts 25 June 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 01 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1998
287 - Change in situation or address of Registered Office 13 March 1998
225 - Change of Accounting Reference Date 12 February 1998
287 - Change in situation or address of Registered Office 17 December 1997
363s - Annual Return 21 August 1997
395 - Particulars of a mortgage or charge 09 April 1997
395 - Particulars of a mortgage or charge 09 April 1997
AA - Annual Accounts 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 02 July 1996
RESOLUTIONS - N/A 25 June 1996
RESOLUTIONS - N/A 25 June 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 1996
287 - Change in situation or address of Registered Office 27 July 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 16 May 1995
395 - Particulars of a mortgage or charge 11 April 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 29 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1993
287 - Change in situation or address of Registered Office 29 March 1993
288 - N/A 10 July 1992
288 - N/A 10 July 1992
287 - Change in situation or address of Registered Office 10 July 1992
NEWINC - New incorporation documents 26 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2019 Outstanding

N/A

Legal charge 20 March 2006 Fully Satisfied

N/A

Debenture 06 March 2002 Fully Satisfied

N/A

Debenture 07 August 2000 Fully Satisfied

N/A

Assignment 01 April 1997 Fully Satisfied

N/A

Debenture 01 April 1997 Fully Satisfied

N/A

Mortgage debenture 06 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.