About

Registered Number: 02697266
Date of Incorporation: 13/03/1992 (32 years and 7 months ago)
Company Status: Active
Registered Address: Station Road, Uppingham, Rutland, LE15 9TX

 

Noble-russell-furniture Ltd was established in 1992. The company has 3 directors listed. There are currently 1-10 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORT, Jonathan William 05 February 1996 - 1
NOBLE, Laurence Shaune, Company Director 13 March 1992 - 1
RUSSELL, Jeremy Ross Alexander 13 March 1992 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 16 August 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 14 March 2017
MR01 - N/A 01 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 21 August 2007
395 - Particulars of a mortgage or charge 23 May 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 09 April 2003
395 - Particulars of a mortgage or charge 08 March 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 23 March 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 21 April 1998
395 - Particulars of a mortgage or charge 23 March 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 29 August 1996
RESOLUTIONS - N/A 11 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1996
MEM/ARTS - N/A 11 April 1996
123 - Notice of increase in nominal capital 11 April 1996
288 - N/A 24 March 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 18 May 1995
287 - Change in situation or address of Registered Office 07 March 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 18 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1992
288 - N/A 03 April 1992
NEWINC - New incorporation documents 13 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2017 Outstanding

N/A

Legal charge 17 May 2007 Outstanding

N/A

Legal charge 03 March 2003 Outstanding

N/A

Debenture 17 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.