Nobbs & Jones Limited

Company Name	Nobbs & Jones Limited
Company Status	Dissolved
Company Number	01035616
Category	Private Limited Company
Incorporation Date	21 December 1971(52 years, 4 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Kevin David Andrew Greenhorn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(42 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Secretary Name	Brian Dominic Sharma
Status	Closed
Appointed	18 September 2018(46 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 15 January 2019)
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Christine Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 April 2007)
Role	Secretary
Correspondence Address	Greenlands 64 Lightfoot Lane Fulwood Preston Lancashire PR2 3LT

Director Name	Richard William Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 April 2007)
Role	Heating Consultant
Correspondence Address	Greenlands 64 Lightfoot Lane Fulwood Preston Lancashire PR2 3LT

Secretary Name	Christine Jones
Nationality	British
Status	Resigned
Appointed	07 June 1991(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	Greenlands 64 Lightfoot Lane Fulwood Preston Lancashire PR2 3LT

Director Name	Derek John Griffiths
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(28 years after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	15 Crofters Green Euxton Chorley Lancashire PR7 6LQ

Director Name	Mr David Scott Rotheram
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(28 years after company formation)
Appointment Duration	12 years, 6 months (resigned 29 June 2012)
Role	Managing Director Nobbs & Jones Limited
Country of Residence	England
Correspondence Address	70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE

Director Name	Gary Parke
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Marchwood The Crescent Lower Shiplake Henley On Thames Oxfordshire RG9 3LL

Director Name	Mr Timothy John Schneider
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 April 2007(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wyatt Close Wargrave Reading Berkshire RG10 8EB

Secretary Name	Gary Parke
Nationality	British
Status	Resigned
Appointed	16 April 2007(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 May 2008)
Role	Company Director
Correspondence Address	Marchwood The Crescent Lower Shiplake Henley On Thames Oxfordshire RG9 3LL

Secretary Name	Mr Gerald Lance Budd
Nationality	British
Status	Resigned
Appointed	21 April 2008(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2009)
Role	Financier
Country of Residence	England
Correspondence Address	4 Manston Road Guildford Surrey GU4 7YE

Secretary Name	Janice Susan Topp
Status	Resigned
Appointed	12 June 2009(37 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Company Director
Correspondence Address	70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE

Director Name	Mr Joseph Charles Shlesinger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2009(37 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE

Director Name	Mr Colin Robert Tennent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE

Director Name	Lawrence Napier Stevenson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2009(37 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE

Director Name	Mr Neil Grant Fright
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(39 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 June 2012)
Role	Managing Director Energy Services
Country of Residence	England
Correspondence Address	70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE

Director Name	Mr Michael Baetz
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2011(39 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 June 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Canada Trust Tower 161 Bay Street, Suite 4540 PO Box 709 Toronto Ontario M5j2s1

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(40 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Secretary Name	Mr Anthony Francis Lochery
Status	Resigned
Appointed	29 June 2012(40 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 November 2012)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	Mrs Veronica Mary Niven
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	Mr Richard Brinsley Sheridan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	02 November 2012(40 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(42 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(42 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	11 August 2014(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Director Name	Aled Robert Humphreys
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(43 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	11 May 2016(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2017)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Archie Stuart Waddell
Status	Resigned
Appointed	05 July 2017(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Location

Registered Address	Ocean Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£5,165,177
Gross Profit	£1,227,026
Net Worth	-£583,343
Current Liabilities	£583,343

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 November 2012	Delivered on: 10 November 2012 Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
25 July 2012	Delivered on: 15 August 2012 Satisfied on: 13 November 2012 Persons entitled: Bbtps L.P Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all equipment see image for full details. Fully Satisfied
21 July 2011	Delivered on: 29 July 2011 Satisfied on: 8 August 2012 Persons entitled: Centric Spv 1 Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and the obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details. Fully Satisfied
20 June 2008	Delivered on: 24 June 2008 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 February 1981	Delivered on: 24 February 1981 Satisfied on: 25 April 2007 Persons entitled: Barclays 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: L/H 55A trafford street, preston, lancashire. Fully Satisfied
10 September 1975	Delivered on: 29 September 1975 Satisfied on: 25 April 2007 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. All buildings fixtures, fixed because machinery by wayof fixed & floating charge (see doc M10 for more details). Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
17 October 2018	Application to strike the company off the register (3 pages)
8 October 2018	Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018 (1 page)
25 September 2018	Appointment of Brian Dominic Sharma as a secretary on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Aled Robert Humphreys as a director on 18 September 2018 (1 page)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4,500 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4,500 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
7 May 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
7 May 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
1 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
16 April 2015	Section 519 (1 page)
16 April 2015	Section 519 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,500 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,500 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4,500 (6 pages)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,500 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,500 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,500 (4 pages)
7 May 2014	Full accounts made up to 31 July 2013 (15 pages)
7 May 2014	Full accounts made up to 31 July 2013 (15 pages)
19 August 2013	Resolutions RES13 ‐ Banking documents 30/07/2013 (3 pages)
19 August 2013	Resolutions RES13 ‐ Banking documents 30/07/2013 (3 pages)
20 May 2013	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD England (1 page)
20 May 2013	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD England (1 page)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 April 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (15 pages)
19 November 2012	Appointment of Mrs Veronica Mary Niven as a secretary (1 page)
19 November 2012	Appointment of Mrs Veronica Mary Niven as a director (2 pages)
19 November 2012	Termination of appointment of Anthony Lochery as a secretary (1 page)
19 November 2012	Appointment of Mrs Veronica Mary Niven as a director (2 pages)
19 November 2012	Appointment of Mrs Veronica Mary Niven as a secretary (1 page)
19 November 2012	Termination of appointment of Anthony Lochery as a secretary (1 page)
19 November 2012	Statement of company's objects (2 pages)
19 November 2012	Statement of company's objects (2 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Banking documents 02/11/2012 RES10 ‐ Resolution of allotment of securities (12 pages)
15 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Banking documents 02/11/2012 RES10 ‐ Resolution of allotment of securities (12 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 November 2012	Appointment of Mr Richard Brinsleey Sheridan as a director (2 pages)
12 November 2012	Registered office address changed from 70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 70-71 Roman Way Longridge Road Preston Lancashire PR2 5BE United Kingdom on 12 November 2012 (1 page)
12 November 2012	Termination of appointment of Anthony Lochery as a director (1 page)
12 November 2012	Appointment of Mr Richard Brinsleey Sheridan as a director (2 pages)
12 November 2012	Termination of appointment of Anthony Lochery as a director (1 page)
10 November 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 October 2012	Register(s) moved to registered office address (1 page)
9 October 2012	Register(s) moved to registered office address (1 page)
26 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
26 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012	Termination of appointment of Neil Fright as a director (1 page)
18 July 2012	Termination of appointment of Janice Topp as a secretary (1 page)
18 July 2012	Termination of appointment of Neil Fright as a director (1 page)
18 July 2012	Termination of appointment of David Rotheram as a director (1 page)
18 July 2012	Appointment of Mr Anthony Francis Lochery as a secretary (1 page)
18 July 2012	Appointment of Mr Anthony Francis Lochery as a director (2 pages)
18 July 2012	Termination of appointment of Joseph Shlesinger as a director (1 page)
18 July 2012	Appointment of Mr Anthony Francis Lochery as a secretary (1 page)
18 July 2012	Termination of appointment of David Rotheram as a director (1 page)
18 July 2012	Appointment of Mr Anthony Francis Lochery as a director (2 pages)
18 July 2012	Termination of appointment of Janice Topp as a secretary (1 page)
18 July 2012	Termination of appointment of Joseph Shlesinger as a director (1 page)
22 June 2012	Termination of appointment of Lawrence Stevenson as a director (1 page)
22 June 2012	Termination of appointment of Lawrence Stevenson as a director (1 page)
20 June 2012	Termination of appointment of Michael Baetz as a director (1 page)
20 June 2012	Termination of appointment of Michael Baetz as a director (1 page)
6 June 2012	Director's details changed for David Scott Rotheram on 30 May 2012 (2 pages)
6 June 2012	Director's details changed for David Scott Rotheram on 30 May 2012 (2 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
8 February 2012	Appointment of Mr Michael Baetz as a director (2 pages)
8 February 2012	Appointment of Mr Michael Baetz as a director (2 pages)
6 February 2012	Register inspection address has been changed from C/O Brabners Chaffe Street 55 King Street Manchester M2 4LQ United Kingdom (1 page)
6 February 2012	Register inspection address has been changed from C/O Brabners Chaffe Street 55 King Street Manchester M2 4LQ United Kingdom (1 page)
12 January 2012	Appointment of Neil Fright as a director (2 pages)
12 January 2012	Appointment of Neil Fright as a director (2 pages)
2 January 2012	Full accounts made up to 31 December 2010 (19 pages)
2 January 2012	Full accounts made up to 31 December 2010 (19 pages)
26 October 2011	Termination of appointment of Colin Tennent as a director (1 page)
26 October 2011	Termination of appointment of Colin Tennent as a director (1 page)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 May 2011	Director's details changed for David Scott Rotheram on 8 May 2011 (2 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Register inspection address has been changed (1 page)
16 May 2011	Director's details changed for Mr Joseph Charles Shlesinger on 8 May 2011 (2 pages)
16 May 2011	Director's details changed for Lawrence Napier Stevenson on 8 May 2011 (2 pages)
16 May 2011	Director's details changed for David Scott Rotheram on 8 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Joseph Charles Shlesinger on 8 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Colin Robert Tennent on 8 May 2011 (2 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Mr Colin Robert Tennent on 8 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Janice Susan Topp on 8 May 2011 (1 page)
16 May 2011	Director's details changed for David Scott Rotheram on 8 May 2011 (2 pages)
16 May 2011	Register inspection address has been changed (1 page)
16 May 2011	Secretary's details changed for Janice Susan Topp on 8 May 2011 (1 page)
16 May 2011	Director's details changed for Mr Joseph Charles Shlesinger on 8 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Colin Robert Tennent on 8 May 2011 (2 pages)
16 May 2011	Director's details changed for Lawrence Napier Stevenson on 8 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Janice Susan Topp on 8 May 2011 (1 page)
16 May 2011	Director's details changed for Lawrence Napier Stevenson on 8 May 2011 (2 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 June 2010	Director's details changed for Mr Colin Robert Tennent on 9 May 2010 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for David Scott Rotheram on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Colin Robert Tennent on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for David Scott Rotheram on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Colin Robert Tennent on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for David Scott Rotheram on 9 May 2010 (2 pages)
25 November 2009	Registered office address changed from the Old Corn Barn Upper Culham Road, Culham Lane Cockpole Green Reading RG10 8NR United Kingdom on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from the Old Corn Barn Upper Culham Road, Culham Lane Cockpole Green Reading RG10 8NR United Kingdom on 25 November 2009 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Appointment of Lawrence Napier Stevenson as a director (2 pages)
16 October 2009	Appointment of Joseph Charles Shlesinger as a director (2 pages)
16 October 2009	Appointment of Lawrence Napier Stevenson as a director (2 pages)
16 October 2009	Appointment of Joseph Charles Shlesinger as a director (2 pages)
12 October 2009	Termination of appointment of Gary Parke as a director (1 page)
12 October 2009	Termination of appointment of Tim Schneider as a director (1 page)
12 October 2009	Termination of appointment of Tim Schneider as a director (1 page)
12 October 2009	Termination of appointment of Gary Parke as a director (1 page)
9 October 2009	Appointment of Colin Robert Tennent as a director (2 pages)
9 October 2009	Appointment of Colin Robert Tennent as a director (2 pages)
7 July 2009	Return made up to 09/05/09; full list of members (4 pages)
7 July 2009	Return made up to 09/05/09; full list of members (4 pages)
24 June 2009	Appointment terminated director derek griffiths (1 page)
24 June 2009	Appointment terminated director derek griffiths (1 page)
23 June 2009	Secretary appointed janice susan topp (1 page)
23 June 2009	Secretary appointed janice susan topp (1 page)
22 June 2009	Appointment terminated secretary gerald budd (1 page)
22 June 2009	Appointment terminated secretary gerald budd (1 page)
16 February 2009	Registered office changed on 16/02/2009 from the old corn barn upper culham farm culham lane nr henley on thames berkshire RG10 8NR (1 page)
16 February 2009	Director's change of particulars / tim schneider / 16/02/2009 (1 page)
16 February 2009	Registered office changed on 16/02/2009 from the old corn barn upper culham farm culham lane nr henley on thames berkshire RG10 8NR (1 page)
16 February 2009	Director's change of particulars / tim schneider / 16/02/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 September 2008	Registered office changed on 15/09/2008 from old corn barn farm upper culham farm remenham hill henley on thames oxfordshire RG10 8NR (1 page)
15 September 2008	Registered office changed on 15/09/2008 from old corn barn farm upper culham farm remenham hill henley on thames oxfordshire RG10 8NR (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 June 2008	Return made up to 09/05/08; full list of members (4 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Return made up to 09/05/08; full list of members (4 pages)
6 June 2008	Registered office changed on 06/06/2008 from evolve energy LIMITED highlands lane henley on thames oxfordshire RG9 4PS (1 page)
6 June 2008	Registered office changed on 06/06/2008 from evolve energy LIMITED highlands lane henley on thames oxfordshire RG9 4PS (1 page)
6 June 2008	Appointment terminated secretary gary parke (1 page)
6 June 2008	Appointment terminated secretary gary parke (1 page)
6 May 2008	Secretary appointed gerald lance budd (2 pages)
6 May 2008	Secretary appointed gerald lance budd (2 pages)
23 August 2007	Return made up to 09/05/07; full list of members (3 pages)
23 August 2007	Return made up to 09/05/07; full list of members (3 pages)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: units 70-71 roman way longridge road preston lancashire, PR2 5BE (1 page)
28 April 2007	Registered office changed on 28/04/07 from: units 70-71 roman way longridge road preston lancashire, PR2 5BE (1 page)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 09/05/06; full list of members (8 pages)
23 May 2006	Return made up to 09/05/06; full list of members (8 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 09/05/05; full list of members (8 pages)
16 May 2005	Return made up to 09/05/05; full list of members (8 pages)
2 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
2 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
1 June 2004	Return made up to 24/05/04; full list of members (8 pages)
1 June 2004	Return made up to 24/05/04; full list of members (8 pages)
16 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (8 pages)
16 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (8 pages)
22 May 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
22 May 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
14 June 2002	Return made up to 07/06/02; full list of members (8 pages)
14 June 2002	Return made up to 07/06/02; full list of members (8 pages)
12 April 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
12 April 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
16 June 2001	Return made up to 07/06/01; full list of members (7 pages)
16 June 2001	Return made up to 07/06/01; full list of members (7 pages)
14 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
14 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
14 June 2000	Return made up to 07/06/00; full list of members (7 pages)
14 June 2000	Return made up to 07/06/00; full list of members (7 pages)
16 March 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
16 March 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 June 1999	Return made up to 07/06/99; full list of members (6 pages)
10 June 1999	Return made up to 07/06/99; full list of members (6 pages)
22 June 1998	Return made up to 07/06/98; no change of members (4 pages)
22 June 1998	Return made up to 07/06/98; no change of members (4 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 June 1997	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 (6 pages)
10 June 1997	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 10/06/97 (6 pages)
13 June 1996	Return made up to 07/06/96; no change of members (4 pages)
13 June 1996	Return made up to 07/06/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1995	Return made up to 07/06/95; no change of members (4 pages)
20 June 1995	Return made up to 07/06/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 October 1983	Accounts made up to 31 December 1982 (5 pages)
12 October 1983	Accounts made up to 31 December 1982 (5 pages)
27 August 1982	Accounts made up to 31 December 1981 (8 pages)
27 August 1982	Accounts made up to 31 December 1981 (8 pages)
27 August 1982	Accounts made up to 31 December 1981 (8 pages)
27 August 1982	Accounts made up to 31 December 1981 (8 pages)
16 June 1981	Accounts made up to 31 December 1980 (9 pages)
16 June 1981	Accounts made up to 31 December 1980 (9 pages)
24 July 1980	Accounts made up to 31 December 1979 (9 pages)
24 July 1980	Accounts made up to 31 December 1979 (9 pages)
24 July 1980	Accounts made up to 31 December 1979 (9 pages)
24 July 1980	Accounts made up to 31 December 1979 (9 pages)
21 December 1971	Incorporation (15 pages)
21 December 1971	Incorporation (15 pages)

Nobbs & Jones Limited

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