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Company Information for

NOBLES SEATON CAREW

56-64 ST. THOMAS STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 1DU,

Company Registration Number

00740311

Private Unlimited Company

Active

Company Overview

About Nobles Seaton Carew

NOBLES SEATON CAREW was founded on 1962-11-08 and has its registered office in Scarborough. The organisation's status is listed as "Active". Nobles Seaton Carew is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NOBLES SEATON CAREW

56-64 ST. THOMAS STREET SCARBOROUGH NORTH YORKSHIRE YO11 1DU Other companies in YO11

Filing Information

Company Number		00740311
Company ID Number		00740311
Date formed		1962-11-08
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/03/2003
Account next due
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 11:52:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLES SEATON CAREW

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Company Officers of NOBLES SEATON CAREW

Current Directors

Officer	Role	Date Appointed
REBECCA JANE SHAW	Company Secretary	1992-12-01
NIKOLAS MARC SHAW	Director	1992-07-24
REBECCA JANE SHAW	Director	1999-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVELYN MELITA SHAW	Company Secretary	1992-07-24	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REBECCA JANE SHAW	OPERA HOUSE BET LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active - Proposal to Strike off
REBECCA JANE SHAW	NIKOLAS SHAW LIMITED	Company Secretary	1992-11-30	CURRENT	1977-02-11	Active
NIKOLAS MARC SHAW	NIKOLAS SHAW LIMITED	Director	1992-07-24	CURRENT	1977-02-11	Active
REBECCA JANE SHAW	OPERA HOUSE BET LIMITED	Director	2007-11-26	CURRENT	2007-11-26	Active - Proposal to Strike off
REBECCA JANE SHAW	NIKOLAS SHAW LIMITED	Director	1995-01-31	CURRENT	1977-02-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		REGISTRATION OF A CHARGE / CHARGE CODE 007403110015
2024-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007403110015
2023-08-29		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-26		Notification of Deepdale Holdings (Scarborough) Limited as a person with significant control on 2022-12-15
2023-04-26		CESSATION OF NIKOLAS MARC SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26		CESSATION OF REBECCA JANE SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26	PSC07	CESSATION OF NIKOLAS MARC SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-26	PSC02	Notification of Deepdale Holdings (Scarborough) Limited as a person with significant control on 2022-12-15
2023-03-17		Change of share class name or designation
2023-03-17	SH08	Change of share class name or designation
2023-03-16		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-16	RES12	Resolution of varying share rights or name
2022-07-25		CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-20	SH08	Change of share class name or designation
2020-04-16	SH10	Particulars of variation of rights attached to shares
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-06	AP01	DIRECTOR APPOINTED MISS BIANCA TANIS SHAW
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007403110013
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007403110012
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-24	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007403110014
2015-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2014-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007403110012
2014-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007403110013
2014-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007403110011
2014-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007403110010
2014-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-24	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-09-03	AR01	24/07/13 ANNUAL RETURN FULL LIST
2012-07-25	AR01	24/07/12 ANNUAL RETURN FULL LIST
2011-10-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 44 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL
2011-08-16	AR01	24/07/11 FULL LIST
2010-09-16	AR01	24/07/10 NO CHANGES
2009-10-21	AR01	24/07/09 FULL LIST
2008-09-19	363s	RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS
2007-10-29	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2006-10-23	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-17	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-30	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-05	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-08	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-24	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-01-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-24	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-19	288a	NEW DIRECTOR APPOINTED
1999-08-19	363s	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-12-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-17	363s	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-11-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-08-12	363s	RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-01-09	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-03	363s	RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-11	363s	RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1994-10-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-07-29	363s	RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
1994-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 11, CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE. HG1 1DW.
1993-12-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-07-20	363s	RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1993-01-10	288	SECRETARY RESIGNED
1992-12-02	AUD	AUDITOR'S RESIGNATION
1992-09-09	363x	RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-08-28	AUD	AUDITOR'S RESIGNATION
1992-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 37, DEEPDALE AVENUE, SCARBOROUGH, YORKSHIRE. YO11 2UF.
1991-09-11	363x	RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-03-19	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-19	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1991-03-19	190	LOCATION OF DEBENTURE REGISTER
1990-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/90 FROM: SHAWS TRAILER PARK KNARESBOROUGH RD HARROGATE YORKS
1989-08-11	363	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-01-26	363	RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-09-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-18	363	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-07-28	288	DIRECTOR RESIGNED
1987-06-06	47	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to NOBLES SEATON CAREW or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NOBLES SEATON CAREW

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-11-22	Satisfied	LLOYDS BANK PLC
	2014-11-22	Satisfied	LLOYDS BANK PLC
	2014-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-10-22	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-07-30	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2005-07-09	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-03-30	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-03-30	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-03-27	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2000-06-28	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	1987-06-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-05-18	Satisfied	JOSEPHINE FRANCESCA NOBLE.

Filed Financial Reports

Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLES SEATON CAREW

Intangible Assets

Patents

We have not found any records of NOBLES SEATON CAREW registering or being granted any patents

Domain Names

We do not have the domain name information for NOBLES SEATON CAREW

Trademarks

We have not found any records of NOBLES SEATON CAREW registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOBLES SEATON CAREW. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as NOBLES SEATON CAREW are:

Outgoings

Business Rates/Property Tax

No properties were found where NOBLES SEATON CAREW is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOBLES SEATON CAREW any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NOBLES SEATON CAREW any grants or awards.

Ownership

We could not find any group structure information

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