Established in 1993, Numold (UK) Ltd are based in Gloucester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Jones, Brian Robert, Jones, Victoria Lucinda Anne, Jones, Susan Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Brian Robert | 01 December 2001 | - | 1 |
| JONES, Victoria Lucinda Anne | 28 October 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Susan Anne | 28 October 1993 | 01 November 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR01 - N/A | 05 February 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AAMD - Amended Accounts | 07 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 21 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 February 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| AAMD - Amended Accounts | 05 February 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 28 November 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 14 July 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| 288 - N/A | 05 December 1995 | |
| 363s - Annual Return | 05 December 1995 | |
| 288 - N/A | 22 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1994 | |
| 288 - N/A | 04 November 1993 | |
| NEWINC - New incorporation documents | 28 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| Mortgage | 02 September 2010 | Fully Satisfied |
N/A |
| Debenture | 17 August 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 2009 | Fully Satisfied |
N/A |
| Debenture | 17 February 2009 | Fully Satisfied |
N/A |
| Legal charge | 21 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 August 1998 | Fully Satisfied |
N/A |
| Debenture | 25 June 1998 | Fully Satisfied |
N/A |
