Noble Emission Systems Ltd

Company Name	Noble Emission Systems Ltd
Company Status	Active
Company Number	00503682
Category	Private Limited Company
Incorporation Date	23 January 1952(71 years, 2 months ago)
Previous Name	Benson Components Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Richard Paul Hewitson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(46 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon Works South St Openshaw Manchester M11 2FY

Director Name	Mr Benjamin William Daryl Hewitson
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(49 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South St Openshaw Manchester M11 2FY

Director Name	Mr Daniel John Hewitson
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(60 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South St Openshaw Manchester M11 2FY

Director Name	Malcolm Paul Hewitson
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 October 2006)
Role	Co Director & Engine
Correspondence Address	Bellairs Forbes Park Robins Lane Bramhall Stockport Cheshire SK7 2RE

Secretary Name	David Fred Hewitson
Nationality	British
Status	Resigned
Appointed	14 November 1991(39 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	33 Bulkeley Road Handforth Wilmslow Cheshire SK9 3DS

Director Name	Mr Richard John Lea
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(39 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1993)
Role	Director Of Projects
Correspondence Address	Flat 4 Beaufort House Beauford Didsbury Manchester M20 0LL

Director Name	David Fred Hewitson
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1993(41 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1998)
Role	Company Director & Engineer
Correspondence Address	33 Bulkeley Road Handforth Wilmslow Cheshire SK9 3DS

Director Name	Susan Hewitson
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(46 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Bellairs Forbes Park Robins Lane Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Susan Hewitson
Nationality	British
Status	Resigned
Appointed	16 February 1998(46 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Bellairs Forbes Park Robins Lane Bramhall Stockport Cheshire SK7 2RE

Director Name	Mr Daniel John Hewitson
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(46 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Station Road Marple Stockport Cheshire SK6 2PA

Director Name	Michael James Howe
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(46 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2001)
Role	Company Director
Correspondence Address	14 Belvor Avenue Audenshaw Lancashire M34 5PA

Director Name	Mr Richard John Lea
Date of Birth	July 1947 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1998(46 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Farm Moss House Lane Much Hoole Preston PR4 4TD

Director Name	Paul John Stubbs
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(49 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 October 2002)
Role	Managing Director
Correspondence Address	Rose Cottage Morrillon Heath Leigh Stoke On Trent Staffordshire ST10 4PF

Director Name	Lee Kenneth Gaskill
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(50 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	28 Amorys Holt Way Maltby Rotherham South Yorkshire S66 8RF

Director Name	Mr Ian Broughton
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(50 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	145 Knutsford Road Wilmslow Cheshire SK9 6EL

Contact

Website	www.bensonexhausts.com
Email address	[email protected]
Telephone	0161 9528888
Telephone region	Manchester

Location

Registered Address	Saxon Works South St Openshaw Manchester M11 2FY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

15k at £1	Final Flourish LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£6,076,017
Gross Profit	£1,645,582
Net Worth	£1,282,449
Cash	£340
Current Liabilities	£1,607,911

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2022 (7 months ago)
Next Return Due	16 September 2023 (5 months, 2 weeks from now)

Charges

1 March 2016	Delivered on: 8 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
28 July 2003	Delivered on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of south street, k/a saxon works (east section) openshaw, manchester, greater manchester t/n GM31188. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 July 2003	Delivered on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of south street openshaw manchester greater manchester t/n GM697139. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 August 1995	Delivered on: 4 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 August 1995	Delivered on: 4 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a saxon works south street openshaw manchester t/n GM40481 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 September 2019	Delivered on: 9 September 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
25 April 2016	Delivered on: 3 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 June 1991	Delivered on: 26 June 1991 Satisfied on: 3 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 2/4/75. Particulars: All book and other debts both present and future. Fully Satisfied
3 July 1975	Delivered on: 10 July 1975 Satisfied on: 3 June 2005 Persons entitled: Wiliams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on north side of south street konwn as saxon works (east section) openshaw, greater manchester. Plant, machinery & fixtures. Fully Satisfied
3 July 1975	Delivered on: 10 July 1975 Satisfied on: 3 June 2005 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on north side of south street, known as saxon mill (west section) openshaw, greater manchester, plant, machinery & fixtures. Fully Satisfied
2 April 1975	Delivered on: 15 April 1975 Satisfied on: 3 June 2005 Persons entitled: Williams & Glyns Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the & goodwill (see doc 49). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

4 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
25 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
9 September 2019	Registration of charge 005036820011, created on 6 September 2019 (9 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
21 September 2016	Full accounts made up to 31 December 2015 (28 pages)
21 September 2016	Full accounts made up to 31 December 2015 (28 pages)
3 May 2016	Registration of charge 005036820010, created on 25 April 2016 (42 pages)
3 May 2016	Registration of charge 005036820010, created on 25 April 2016 (42 pages)
23 March 2016	Satisfaction of charge 8 in full (2 pages)
23 March 2016	Satisfaction of charge 8 in full (2 pages)
14 March 2016	Satisfaction of charge 6 in full (1 page)
14 March 2016	Satisfaction of charge 6 in full (1 page)
11 March 2016	Satisfaction of charge 5 in full (2 pages)
11 March 2016	Satisfaction of charge 7 in full (2 pages)
11 March 2016	Satisfaction of charge 7 in full (2 pages)
11 March 2016	Satisfaction of charge 5 in full (2 pages)
8 March 2016	Registration of charge 005036820009, created on 1 March 2016 (24 pages)
8 March 2016	Registration of charge 005036820009, created on 1 March 2016 (24 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 15,000 (4 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 15,000 (4 pages)
1 October 2015	Company name changed benson components LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
1 October 2015	Company name changed benson components LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
18 September 2015	Full accounts made up to 31 December 2014 (22 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 15,000 (4 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 15,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 15,000 (4 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 15,000 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
9 September 2013	Full accounts made up to 31 December 2012 (22 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
23 May 2012	Appointment of Mr Daniel John Hewitson as a director (2 pages)
23 May 2012	Appointment of Mr Daniel John Hewitson as a director (2 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Richard Paul Hewitson on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 (2 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Richard Paul Hewitson on 15 November 2010 (2 pages)
15 November 2010	Director's details changed for Mr Benjamin William Daryl Hewitson on 15 November 2010 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (21 pages)
9 September 2010	Full accounts made up to 31 December 2009 (21 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
27 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / benjamin hewitson / 24/01/2008 (2 pages)
4 December 2008	Appointment terminated director lee gaskill (1 page)
4 December 2008	Return made up to 14/11/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / benjamin hewitson / 24/01/2008 (2 pages)
4 December 2008	Appointment terminated director lee gaskill (1 page)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
7 January 2008	Return made up to 14/11/07; full list of members (2 pages)
7 January 2008	Return made up to 14/11/07; full list of members (2 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
6 December 2006	Return made up to 14/11/06; full list of members (8 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 14/11/06; full list of members (8 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	Secretary resigned (1 page)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
25 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Full accounts made up to 31 December 2003 (22 pages)
4 November 2004	Full accounts made up to 31 December 2003 (22 pages)
9 July 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2004	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Declaration of mortgage charge released/ceased (1 page)
23 April 2003	Declaration of mortgage charge released/ceased (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
13 February 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 14/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	£ ic 17133/15000 20/11/00 £ sr [email protected]=2133 (1 page)
6 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2002	£ ic 17133/15000 20/11/00 £ sr [email protected]=2133 (1 page)
6 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (20 pages)
3 November 2001	Full accounts made up to 31 December 2000 (20 pages)
17 November 2000	Return made up to 14/11/00; full list of members (7 pages)
17 November 2000	Return made up to 14/11/00; full list of members (7 pages)
26 September 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
26 September 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
28 March 2000	Return made up to 14/11/99; full list of members (7 pages)
28 March 2000	Return made up to 14/11/99; full list of members (7 pages)
13 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
13 December 1999	£ ic 19266/17133 19/11/99 £ sr [email protected]=2133 (1 page)
13 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
13 December 1999	£ ic 19266/17133 19/11/99 £ sr [email protected]=2133 (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (23 pages)
11 October 1999	Full accounts made up to 31 December 1998 (23 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
9 February 1999	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/99 (8 pages)
9 February 1999	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/99 (8 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1999	Director's particulars changed (1 page)
4 December 1998	£ ic 21399/19266 20/11/98 £ sr [email protected]=2133 (1 page)
4 December 1998	£ ic 21399/19266 20/11/98 £ sr [email protected]=2133 (1 page)
3 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
5 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
10 March 1998	New director appointed (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	£ ic 30000/21399 16/02/98 £ sr [email protected]=8601 (1 page)
20 February 1998	£ ic 30000/21399 16/02/98 £ sr [email protected]=8601 (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
8 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1997	Return made up to 14/11/97; no change of members (5 pages)
25 November 1997	Return made up to 14/11/97; no change of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
29 October 1997	Full accounts made up to 31 December 1996 (20 pages)
14 January 1997	Return made up to 14/11/96; no change of members (4 pages)
14 January 1997	Return made up to 14/11/96; no change of members (4 pages)
3 January 1997	Accounts for a medium company made up to 31 December 1995 (19 pages)
3 January 1997	Accounts for a medium company made up to 31 December 1995 (19 pages)
4 January 1996	Return made up to 14/11/95; full list of members (6 pages)
4 January 1996	Return made up to 14/11/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (20 pages)
2 October 1995	Full accounts made up to 31 December 1994 (20 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
29 November 1991	Memorandum and Articles of Association (27 pages)
29 November 1991	Memorandum and Articles of Association (27 pages)
23 January 1952	Incorporation (14 pages)
23 January 1952	Incorporation (14 pages)

Noble Emission Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check