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NOBLE CHARTERING LIMITED - 1, Grammar School Place, Sudbury, Suffolk, United Kingdom
Company Information
- Company registration number
- 02636633
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Grammar School Place
- Sudbury
- Suffolk
- CO10 2GE 1, Grammar School Place, Sudbury, Suffolk, CO10 2GE UK
Management
- Managing Directors
- CAROLYN WENDY HORTOP
- JOHN WENTWORTH HORTOP
- CAROLYN WENDY HORTOP
- JOHN WENTWORTH HORTOP
- Company secretaries
- CAROLYN WENDY HORTOP
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-09
- Dissolved on
- 2018-05-08
- SIC/NACE
- 79120 - Tour operator activities
Ownership
- Beneficial Owners
- Mr John Wentworth Hortop
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-28
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NOBLE CHARTERING LIMITED Company Description
- NOBLE CHARTERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02636633. Its current trading status is "closed". It was registered 1991-08-09. It has declared SIC or NACE codes as "79120 - Tour operator activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 1 .
Get NOBLE CHARTERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02636633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02636633#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES (2016-09-13) - CS01
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REDUCE ISSUED CAPITAL 25/03/2016 (2016-05-18) - RES06
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SOLVENCY STATEMENT DATED 25/03/16 (2016-05-18) - CAP-SS
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-01) - AA
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18/05/16 STATEMENT OF CAPITAL GBP 100 (2016-05-18) - SH19
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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28/08/15 FULL LIST (2015-09-14) - AR01
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM (2015-02-26) - AD01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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28/08/14 FULL LIST (2014-09-16) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-08-05) - MR04
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keyboard_arrow_right 2013
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28/08/13 FULL LIST (2013-10-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-06) - AA
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keyboard_arrow_right 2012
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28/08/12 FULL LIST (2012-09-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-14) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-12-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2012-12-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-12-17) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-12-17) - MG02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-27) - AA
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28/08/11 FULL LIST (2011-09-22) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-03-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-03-10) - MG02
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keyboard_arrow_right 2010
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28/08/10 FULL LIST (2010-09-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-17) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS (2008-09-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-08-05) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-08) - AAMD
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS (2007-08-29) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-10) - AA
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM: (2007-07-17) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-11-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-24) - AA
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-11) - 395
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-09-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-30) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-14) - 288a
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-11-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-14) - AA
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NEW SECRETARY APPOINTED (2004-02-11) - 288a
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REGISTERED OFFICE CHANGED ON 07/02/04 FROM: (2004-02-07) - 287
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SECRETARY RESIGNED (2004-02-06) - 288b
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DIRECTOR RESIGNED (2004-02-06) - 288b
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-11) - 395
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-12-03) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-23) - AA
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-09-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-30) - 395
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM: (2002-07-11) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-17) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS (2000-09-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-19) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-26) - AA
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS (1999-10-12) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS (1998-09-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-15) - AA
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keyboard_arrow_right 1997
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AD 26/09/97--------- (1997-10-06) - 88(2)R
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS (1997-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-25) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS (1996-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-18) - AA
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keyboard_arrow_right 1995
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AD 28/12/94--------- (1995-06-21) - 88(2)R
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NEW DIRECTOR APPOINTED (1995-09-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-25) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/95 (1995-10-02) - ORES10
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REGISTERED OFFICE CHANGED ON 02/10/95 FROM: (1995-10-02) - 287
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DIRECTOR RESIGNED (1995-10-02) - 288
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AD 03/10/95--------- (1995-12-01) - 88(2)R
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£ NC 2000/100000 (1995-10-02) - ORES04
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NEW DIRECTOR APPOINTED (1995-10-03) - 288
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AD 01/10/95--------- (1995-10-26) - 88(2)
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AD 31/10/95--------- (1995-12-01) - 88(2)R
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS (1995-10-02) - 363a
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keyboard_arrow_right 1994
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RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS (1994-10-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-30) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS (1993-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/92 (1993-03-01) - AA
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NEW SECRETARY APPOINTED (1993-02-03) - 288
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 (1993-02-03) - 225(1)
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NEW DIRECTOR APPOINTED (1993-02-03) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS (1992-08-24) - 363b
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keyboard_arrow_right 1991
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SECRETARY RESIGNED (1991-08-16) - 288
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DIRECTOR RESIGNED (1991-08-16) - 288
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INCORPORATION DOCUMENTS (1991-08-09) - NEWINC
