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Home > England & Wales Companies > THE NOBLE ORGANISATION LIMITED
Company Information for

THE NOBLE ORGANISATION LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
Company Registration Number
02745654
Private Limited Company
Active

Company Overview

About The Noble Organisation Ltd
THE NOBLE ORGANISATION LIMITED was founded on 1992-09-08 and has its registered office in Gateshead. The organisation's status is listed as "Active". The Noble Organisation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE NOBLE ORGANISATION LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
TEAM VALLEY
GATESHEAD
NE11 0BL
 
Filing Information
Company Number 02745654
Company ID Number 02745654
Date formed 1992-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/01/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NOBLE ORGANISATION LIMITED
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Company Officers of THE NOBLE ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
Company Secretary 2007-01-05
DAVID JAMES HORROCKS
Director 2009-03-30
IAN IMRIE
Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
Director 2008-04-02 2014-06-27
PHILIP NOBLE
Director 1992-09-14 2010-02-08
CHRISTOPHER JOHN GILL
Director 2006-09-21 2007-12-16
ROBERT JAMES WHITELAW
Company Secretary 1992-09-14 2007-01-05
MICHAEL NOBLE
Director 1992-09-14 2006-04-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-09-08 1992-09-14
INSTANT COMPANIES LIMITED
Nominated Director 1992-09-08 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP NIGEL BLAIN CROSSCO (888) LIMITED Company Secretary 2009-05-20 CURRENT 2005-08-16 Active
PHILLIP NIGEL BLAIN MICHAELJOHN GROUP LIMITED Company Secretary 2009-03-25 CURRENT 2004-03-17 Active
PHILLIP NIGEL BLAIN MICHAELJOHN (UK) LIMITED Company Secretary 2009-03-25 CURRENT 1990-06-15 Liquidation
PHILLIP NIGEL BLAIN WELBECK C P Company Secretary 2009-03-10 CURRENT 1928-12-20 Active
PHILLIP NIGEL BLAIN FALCOMBE NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-03 Active
PHILLIP NIGEL BLAIN WELBECK CP HOLDING LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN WELBECK CP NOMINEE LIMITED Company Secretary 2009-02-26 CURRENT 2009-01-15 Active
PHILLIP NIGEL BLAIN ERUDICUS LIMITED Company Secretary 2008-11-27 CURRENT 2008-09-30 Liquidation
PHILLIP NIGEL BLAIN FALCOMBE HOLDINGS LIMITED Company Secretary 2008-02-29 CURRENT 2007-11-16 Active
PHILLIP NIGEL BLAIN CROSSCO NO. 4 UNLIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
PHILLIP NIGEL BLAIN CROSSCO N0.3 UNLIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
PHILLIP NIGEL BLAIN ADDBUDGET LIMITED Company Secretary 2007-01-05 CURRENT 1994-09-23 Active
PHILLIP NIGEL BLAIN CROSSCO (173) Company Secretary 2007-01-05 CURRENT 1995-12-21 Active
PHILLIP NIGEL BLAIN GOLFSWING Company Secretary 2007-01-05 CURRENT 1992-02-25 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 7 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SOUTHERN AMUSEMENTS Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-08 Active
PHILLIP NIGEL BLAIN TROPICAL GOLD LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-24 Active
PHILLIP NIGEL BLAIN TOMBOLA CLUBS LIMITED Company Secretary 2007-01-05 CURRENT 2003-07-14 Active
PHILLIP NIGEL BLAIN THE STEAKHOUSE GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2005-08-31 Active
PHILLIP NIGEL BLAIN LEAGUENOTION Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN CHILLPORT Company Secretary 2007-01-05 CURRENT 1990-08-24 Active
PHILLIP NIGEL BLAIN AMUSEMENT RIDES AND AUTOMATICS LIMITED Company Secretary 2007-01-05 CURRENT 1957-05-23 Active
PHILLIP NIGEL BLAIN BARRY NOBLE ENTERPRISES Company Secretary 2007-01-05 CURRENT 1979-07-05 Active
PHILLIP NIGEL BLAIN CORAL ISLAND LIMITED Company Secretary 2007-01-05 CURRENT 1987-09-30 Active
PHILLIP NIGEL BLAIN B.J.'S LEISURE LIMITED Company Secretary 2007-01-05 CURRENT 1987-12-21 Active
PHILLIP NIGEL BLAIN MITLUX Company Secretary 2007-01-05 CURRENT 1988-11-02 Active
PHILLIP NIGEL BLAIN MATCHURBAN Company Secretary 2007-01-05 CURRENT 1990-09-17 Active
PHILLIP NIGEL BLAIN NOBLE'S AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1991-05-29 Active
PHILLIP NIGEL BLAIN FALCOMBE Company Secretary 2007-01-05 CURRENT 1994-10-11 Active
PHILLIP NIGEL BLAIN CLENNELL PROPERTIES LIMITED Company Secretary 2007-01-05 CURRENT 1996-03-06 Active
PHILLIP NIGEL BLAIN NOBLE RESTAURANT GROUP LIMITED Company Secretary 2007-01-05 CURRENT 2003-03-26 Active
PHILLIP NIGEL BLAIN GOLFTEE LP 6 LIMITED Company Secretary 2007-01-05 CURRENT 2003-09-08 Active
PHILLIP NIGEL BLAIN SUN VALLEY HOLDINGS Company Secretary 2007-01-05 CURRENT 1974-06-10 Active
PHILLIP NIGEL BLAIN T C PROJECTS LIMITED Company Secretary 2007-01-05 CURRENT 1990-03-09 Active
PHILLIP NIGEL BLAIN SUMMIT LEISURE (CLAYTON) LIMITED Company Secretary 2007-01-05 CURRENT 1991-02-07 Active
PHILLIP NIGEL BLAIN THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Company Secretary 2007-01-05 CURRENT 1945-12-18 Active
PHILLIP NIGEL BLAIN ORION ENTERTAINMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1960-12-16 Active
PHILLIP NIGEL BLAIN SUN VALLEY SOCIAL CLUBS Company Secretary 2007-01-05 CURRENT 1981-10-13 Active
PHILLIP NIGEL BLAIN PICCADILLY Company Secretary 2007-01-05 CURRENT 1987-10-06 Active
PHILLIP NIGEL BLAIN LEISURE CENTRE HOLDINGS Company Secretary 2007-01-05 CURRENT 1988-08-23 Active
PHILLIP NIGEL BLAIN WM. NOBLE (AUTOMATICS) LIMITED Company Secretary 2007-01-05 CURRENT 1978-04-05 Active
PHILLIP NIGEL BLAIN TUSCANY FOOD COMPANY LIMITED Company Secretary 2007-01-05 CURRENT 1975-01-28 Active
PHILLIP NIGEL BLAIN SUN VALLEY AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1975-02-17 Active
PHILLIP NIGEL BLAIN SHOPPERS AMUSEMENTS LIMITED Company Secretary 2007-01-05 CURRENT 1977-05-11 Active
PHILLIP NIGEL BLAIN SUN VALLEY LEISURE Company Secretary 2007-01-05 CURRENT 1977-11-01 Active
PHILLIP NIGEL BLAIN OKT COMPANY Company Secretary 2007-01-05 CURRENT 1963-12-31 Active
PHILLIP NIGEL BLAIN NOBLE'S PLEASURE FAIRS LIMITED Company Secretary 2007-01-05 CURRENT 1968-12-02 Active
PHILLIP NIGEL BLAIN NOL (PERSONNEL) LIMITED Company Secretary 2007-01-05 CURRENT 1968-04-18 Active
PHILLIP NIGEL BLAIN MECHANISED PROJECT MANAGEMENT Company Secretary 2007-01-05 CURRENT 1946-07-01 Active
PHILLIP NIGEL BLAIN STANDARD AVIATION LIMITED Company Secretary 2007-01-05 CURRENT 1982-06-03 Active
PHILLIP NIGEL BLAIN EDENPACE LIMITED Company Secretary 2007-01-05 CURRENT 1983-07-18 Active
PHILLIP NIGEL BLAIN CROSSCO (1411) LIMITED Company Secretary 2007-01-05 CURRENT 1984-12-05 Active
PHILLIP NIGEL BLAIN LINKFIELD ESTATES LIMITED Company Secretary 2007-01-05 CURRENT 1999-01-28 Active
PHILLIP NIGEL BLAIN ABERDEEN ANGUS STEAKHOUSES LIMITED Company Secretary 2007-01-05 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
DAVID JAMES HORROCKS CROSSCO (888) LIMITED Director 2012-07-02 CURRENT 2005-08-16 Active
DAVID JAMES HORROCKS RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
DAVID JAMES HORROCKS CROSSCO (1256) LIMITED Director 2011-11-30 CURRENT 2011-09-23 Active
DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS RED POPPY (UK) LIMITED Director 2010-10-25 CURRENT 2010-03-19 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
DAVID JAMES HORROCKS DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
DAVID JAMES HORROCKS GOLFSWING Director 2009-03-30 CURRENT 1992-02-25 Active
DAVID JAMES HORROCKS GOLFTEE LP 7 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS FALCOMBE NOMINEES LIMITED Director 2009-03-30 CURRENT 2009-02-03 Active
DAVID JAMES HORROCKS SOUTHERN AMUSEMENTS Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2009-03-30 CURRENT 1991-02-08 Active
DAVID JAMES HORROCKS TROPICAL GOLD LIMITED Director 2009-03-30 CURRENT 2003-03-24 Active
DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
DAVID JAMES HORROCKS THE STEAKHOUSE GROUP LIMITED Director 2009-03-30 CURRENT 2005-08-31 Active
DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS CHILLPORT Director 2009-03-30 CURRENT 1990-08-24 Active
DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
DAVID JAMES HORROCKS CROSSCO NO. 4 UNLIMITED Director 2009-03-30 CURRENT 2007-10-31 Active
DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active
IAN IMRIE CROSSCO (173) Director 2016-05-31 CURRENT 1995-12-21 Active
IAN IMRIE GOLFSWING Director 2016-05-31 CURRENT 1992-02-25 Active
IAN IMRIE GOLFTEE LP 7 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE FALCOMBE NOMINEES LIMITED Director 2014-06-20 CURRENT 2009-02-03 Active
IAN IMRIE 2007 SETTLEMENT TRUSTEE LIMITED Director 2014-06-20 CURRENT 2010-01-18 Active
IAN IMRIE CROSSCO (1217) LIMITED Director 2014-06-20 CURRENT 2010-11-12 Active
IAN IMRIE SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2014-06-20 CURRENT 1991-02-08 Active
IAN IMRIE TROPICAL GOLD LIMITED Director 2014-06-20 CURRENT 2003-03-24 Active
IAN IMRIE TOMBOLA CLUBS LIMITED Director 2014-06-20 CURRENT 2003-07-14 Active
IAN IMRIE CHILLPORT Director 2014-06-20 CURRENT 1990-08-24 Active
IAN IMRIE AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2014-06-20 CURRENT 1957-05-23 Active
IAN IMRIE CORAL ISLAND LIMITED Director 2014-06-20 CURRENT 1987-09-30 Active
IAN IMRIE NOBLE'S AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1991-05-29 Active
IAN IMRIE CLENNELL PROPERTIES LIMITED Director 2014-06-20 CURRENT 1996-03-06 Active
IAN IMRIE GOLFTEE LP 6 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE CROSSCO N0.3 UNLIMITED Director 2014-06-20 CURRENT 2007-10-10 Active
IAN IMRIE ERUDICUS LIMITED Director 2014-06-20 CURRENT 2008-09-30 Liquidation
IAN IMRIE SUMMIT LEISURE (CLAYTON) LIMITED Director 2014-06-20 CURRENT 1991-02-07 Active
IAN IMRIE ORION ENTERTAINMENTS LIMITED Director 2014-06-20 CURRENT 1960-12-16 Active
IAN IMRIE SUN VALLEY AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1975-02-17 Active
IAN IMRIE SHOPPERS AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1977-05-11 Active
IAN IMRIE NOBLE'S PLEASURE FAIRS LIMITED Director 2014-06-20 CURRENT 1968-12-02 Active
IAN IMRIE NOL (PERSONNEL) LIMITED Director 2014-06-20 CURRENT 1968-04-18 Active
IAN IMRIE CROSSCO (1411) LIMITED Director 2014-06-20 CURRENT 1984-12-05 Active
IAN IMRIE LINKFIELD ESTATES LIMITED Director 2014-06-20 CURRENT 1999-01-28 Active
IAN IMRIE CROSSCO NO. 4 UNLIMITED Director 2014-06-20 CURRENT 2007-10-31 Active
IAN IMRIE QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
IAN IMRIE CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
IAN IMRIE RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
IAN IMRIE CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
IAN IMRIE RED POPPY (UK) LIMITED Director 2010-10-28 CURRENT 2010-03-19 Active
IAN IMRIE SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
IAN IMRIE FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
IAN IMRIE FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
IAN IMRIE DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
IAN IMRIE FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
IAN IMRIE DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
IAN IMRIE NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
IAN IMRIE CROSSCO (888) LIMITED Director 2009-05-20 CURRENT 2005-08-16 Active
IAN IMRIE WELBECK C P Director 2009-03-10 CURRENT 1928-12-20 Active
IAN IMRIE WELBECK CP HOLDING LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE WELBECK CP NOMINEE LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE EDENPACE LIMITED Director 2007-08-31 CURRENT 1983-07-18 Active
IAN IMRIE THE STEAKHOUSE GROUP LIMITED Director 2005-10-11 CURRENT 2005-08-31 Active
IAN IMRIE SOUTHERN AMUSEMENTS Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE BARRY NOBLE ENTERPRISES Director 2005-07-15 CURRENT 1979-07-05 Active
IAN IMRIE MITLUX Director 2005-07-15 CURRENT 1988-11-02 Active
IAN IMRIE MATCHURBAN Director 2005-07-15 CURRENT 1990-09-17 Active
IAN IMRIE FALCOMBE Director 2005-07-15 CURRENT 1994-10-11 Active
IAN IMRIE THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2005-07-15 CURRENT 1945-12-18 Active
IAN IMRIE PICCADILLY Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE LEISURE CENTRE HOLDINGS Director 2005-07-15 CURRENT 1988-08-23 Active
IAN IMRIE OKT COMPANY Director 2005-07-15 CURRENT 1963-12-31 Active
IAN IMRIE ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2005-03-23 CURRENT 2005-03-02 Active
IAN IMRIE B.J.'S LEISURE LIMITED Director 2004-04-06 CURRENT 1987-12-21 Active
IAN IMRIE T C PROJECTS LIMITED Director 2004-01-23 CURRENT 1990-03-09 Active
IAN IMRIE TUSCANY FOOD COMPANY LIMITED Director 2003-11-28 CURRENT 1975-01-28 Active
IAN IMRIE NOBLE RESTAURANT GROUP LIMITED Director 2003-03-27 CURRENT 2003-03-26 Active
IAN IMRIE ADDBUDGET LIMITED Director 1994-10-17 CURRENT 1994-09-23 Active
IAN IMRIE STANDARD AVIATION LIMITED Director 1994-07-20 CURRENT 1982-06-03 Active
IAN IMRIE SUN VALLEY HOLDINGS Director 1993-02-12 CURRENT 1974-06-10 Active
IAN IMRIE SUN VALLEY SOCIAL CLUBS Director 1993-02-12 CURRENT 1981-10-13 Active
IAN IMRIE SUN VALLEY LEISURE Director 1993-02-12 CURRENT 1977-11-01 Active
IAN IMRIE LEAGUENOTION Director 1991-09-17 CURRENT 1990-09-17 Active
IAN IMRIE WM. NOBLE (AUTOMATICS) LIMITED Director 1991-08-31 CURRENT 1978-04-05 Active
IAN IMRIE MECHANISED PROJECT MANAGEMENT Director 1991-08-31 CURRENT 1946-07-01 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.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-24APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER
2023-09-20CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-14CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr William Edward Philip Noble on 2021-06-23
2021-07-06AP01DIRECTOR APPOINTED MR JAMES PETER STEINER
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-02CH01Director's details changed for Mr William Edward Philip Noble on 2019-08-08
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-18AP01DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-09-17AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-09-13AR0108/09/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-23AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Mr David Harmon Biesterfield on 2009-12-14
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 21/12/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
2009-09-30363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-05288aDIRECTOR APPOINTED DAVID JAMES HORROCKS
2008-09-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-18288aDIRECTOR APPOINTED IAN IMRIE
2008-04-11288aDIRECTOR APPOINTED DAVID HARMON BIESTERFIELD
2008-01-08288bDIRECTOR RESIGNED
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-19363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-10288bDIRECTOR RESIGNED
2005-09-19363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-27363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-29363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-18363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-12363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-14363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-11363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-16363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-24363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-09-20AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1995-09-21363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-10-06363sRETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
1994-09-20SRES03EXEMPTION FROM APPOINTING AUDITORS 28/09/92
1994-09-20Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1993-09-13363sRETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
1992-10-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-10-3088(2)AD 14/09/90--------- £ SI 2@1=2 £ IC 2/4
1992-10-30Accounting reference date notified as 31/10
1992-10-30Ad 14/09/90--------- si 2@1=2 ic 2/4
1992-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-02Registered office changed on 02/10/92 from:\2 baches street london N1 6UB
1992-10-02Secretary resigned;new secretary appointed
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE NOBLE ORGANISATION LIMITED 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 THE NOBLE ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NOBLE ORGANISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents

Intellectual Property Patents Registered by THE NOBLE ORGANISATION LIMITED

THE NOBLE ORGANISATION LIMITED has registered 1 patents

GB2395339 ,

Domain Names

THE NOBLE ORGANISATION LIMITED owns 2 domain names.

kwiktan.co.uk   noblesamusements.co.uk  

Trademarks
We have not found any records of THE NOBLE ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE NOBLE ORGANISATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-05-17 GBP £3,250 NNDR REFUNDS UNALLOCATED CODES
Dudley Metropolitan Council 0000-00-00 GBP £664

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for THE NOBLE ORGANISATION LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
24 BRIDGE STREET WARRINGTON WA1 2QW 55,500
Nottingham City Council Club The Q Lounge, Over 33 Long Row, Nottingham, NG1 2DR NG1 2DR 47,50020061220
Nottingham City Council Shops R/O 33, Long Row, Nottingham, NG1 2DR NG1 2DR 13,75020090401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NOBLE ORGANISATION LIMITED 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 THE NOBLE ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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