About

Registered Number: 03225702
Date of Incorporation: 16/07/1996 (25 years and 11 months ago)
Company Status: Active
Registered Address: NOZ-ALLS LIMITED, Unit 10 Knightsbridge Green, Knightsbridge, Cheltenham, Gloucestershire, GL51 9TA

 

Established in 1996, Noz-alls Ltd has its registered office in Cheltenham in Gloucestershire, it's status is listed as "Active". The current directors of the company are listed as Hill, Graham, Hill, Pamela Christine, Hill, Terence Michael in the Companies House registry. 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
HILL, Graham 05 December 2011 - 1
HILL, Pamela Christine 17 July 1996 - 1
HILL, Terence Michael 17 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 07 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH03 - Change of particulars for secretary 06 June 2014
CH01 - Change of particulars for director 06 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AA - Annual Accounts 30 March 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 22 March 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 25 November 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 27 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2004
AA - Annual Accounts 11 November 2004
363a - Annual Return 30 July 2004
395 - Particulars of a mortgage or charge 19 February 2004
287 - Change in situation or address of Registered Office 20 January 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 20 August 2003
AA - Annual Accounts 12 September 2002
363a - Annual Return 13 August 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 09 August 2001
395 - Particulars of a mortgage or charge 03 July 2001
395 - Particulars of a mortgage or charge 12 June 2001
287 - Change in situation or address of Registered Office 30 November 2000
AA - Annual Accounts 23 November 2000
363a - Annual Return 24 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2000
395 - Particulars of a mortgage or charge 29 September 1999
AA - Annual Accounts 07 September 1999
363a - Annual Return 31 August 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
AA - Annual Accounts 25 August 1998
363a - Annual Return 10 August 1998
287 - Change in situation or address of Registered Office 06 November 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 28 August 1997
395 - Particulars of a mortgage or charge 25 June 1997
225 - Change of Accounting Reference Date 14 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
NEWINC - New incorporation documents 16 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 2004 Outstanding

N/A

Fixed and floating charge 28 June 2001 Fully Satisfied

N/A

Debenture 06 June 2001 Fully Satisfied

N/A

Mortgage debenture 23 September 1999 Fully Satisfied

N/A

Debenture deed 19 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.