Active
Company Information for TOMBOLA CLUBS LIMITED
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
|
Company Registration Number
04831975
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOMBOLA CLUBS LIMITED | ||
Legal Registered Office | ||
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL Other companies in NE11 | ||
Previous Names | ||
|
Company Number | 04831975 | |
---|---|---|
Company ID Number | 04831975 | |
Date formed | 2003-07-14 | |
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 | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 19:46:28 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP NIGEL BLAIN |
||
DAVID JAMES HORROCKS |
||
IAN IMRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARMON BIESTERFIELD |
Director | ||
CHRISTOPHER JOHN GILL |
Director | ||
ROBERT JAMES WHITELAW |
Company Secretary | ||
ROBERT JAMES WHITELAW |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSCO (888) LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2005-08-16 | Active | |
MICHAELJOHN GROUP LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2004-03-17 | Active | |
MICHAELJOHN (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1990-06-15 | Liquidation | |
WELBECK C P | Company Secretary | 2009-03-10 | CURRENT | 1928-12-20 | Active | |
FALCOMBE NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-03 | Active | |
WELBECK CP HOLDING LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
WELBECK CP NOMINEE LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
ERUDICUS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-09-30 | Liquidation | |
FALCOMBE HOLDINGS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2007-11-16 | Active | |
CROSSCO NO. 4 UNLIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
CROSSCO N0.3 UNLIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
THE NOBLE ORGANISATION LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1992-09-08 | Active | |
ADDBUDGET LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1994-09-23 | Active | |
CROSSCO (173) | Company Secretary | 2007-01-05 | CURRENT | 1995-12-21 | Active | |
GOLFSWING | Company Secretary | 2007-01-05 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-09-08 | Active | |
SOUTHERN AMUSEMENTS | Company Secretary | 2007-01-05 | CURRENT | 1987-10-06 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-03-24 | Active | |
THE STEAKHOUSE GROUP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2005-08-31 | Active | |
LEAGUENOTION | Company Secretary | 2007-01-05 | CURRENT | 1990-09-17 | Active | |
CHILLPORT | Company Secretary | 2007-01-05 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1957-05-23 | Active | |
BARRY NOBLE ENTERPRISES | Company Secretary | 2007-01-05 | CURRENT | 1979-07-05 | Active | |
CORAL ISLAND LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1987-09-30 | Active | |
B.J.'S LEISURE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1987-12-21 | Active | |
MITLUX | Company Secretary | 2007-01-05 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Company Secretary | 2007-01-05 | CURRENT | 1990-09-17 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-05-29 | Active | |
FALCOMBE | Company Secretary | 2007-01-05 | CURRENT | 1994-10-11 | Active | |
CLENNELL PROPERTIES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1996-03-06 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-03-26 | Active | |
GOLFTEE LP 6 LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2003-09-08 | Active | |
SUN VALLEY HOLDINGS | Company Secretary | 2007-01-05 | CURRENT | 1974-06-10 | Active | |
T C PROJECTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1990-03-09 | Active | |
SUMMIT LEISURE (CLAYTON) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-02-07 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Company Secretary | 2007-01-05 | CURRENT | 1945-12-18 | Active | |
ORION ENTERTAINMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1960-12-16 | Active | |
SUN VALLEY SOCIAL CLUBS | Company Secretary | 2007-01-05 | CURRENT | 1981-10-13 | Active | |
PICCADILLY | Company Secretary | 2007-01-05 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Company Secretary | 2007-01-05 | CURRENT | 1988-08-23 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1978-04-05 | Active | |
TUSCANY FOOD COMPANY LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1975-01-28 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1977-05-11 | Active | |
SUN VALLEY LEISURE | Company Secretary | 2007-01-05 | CURRENT | 1977-11-01 | Active | |
OKT COMPANY | Company Secretary | 2007-01-05 | CURRENT | 1963-12-31 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1968-04-18 | Active | |
MECHANISED PROJECT MANAGEMENT | Company Secretary | 2007-01-05 | CURRENT | 1946-07-01 | Active | |
STANDARD AVIATION LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1982-06-03 | Active | |
EDENPACE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1983-07-18 | Active | |
CROSSCO (1411) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1999-01-28 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2005-03-02 | Active | |
MARMALADE KIDS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
QNGC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CROSSCO (1324) LIMITED | Director | 2013-06-11 | CURRENT | 2013-05-23 | Active | |
CROSSCO (888) LIMITED | Director | 2012-07-02 | CURRENT | 2005-08-16 | Active | |
RED POPPY FINANCE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
CROSSCO (1256) LIMITED | Director | 2011-11-30 | CURRENT | 2011-09-23 | Active | |
CROSSCO (1243) LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-07 | Liquidation | |
GAPDAEMON UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-11-24 | Active | |
CROSSCO (1217) LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
RED POPPY (UK) LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-19 | Active | |
SB (NORTH SHIELDS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-07-08 | Active | |
FALCOMBE TRADING NO. 1 LIMITED | Director | 2010-05-26 | CURRENT | 2010-03-24 | Active | |
FALCOMBE TRADING NO. 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-21 | Active | |
DAVID BROWN AUTOMOTIVE LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-01 | Active | |
ERUDICUS LIMITED | Director | 2010-03-17 | CURRENT | 2008-09-30 | Liquidation | |
2007 SETTLEMENT TRUSTEE LIMITED | Director | 2010-03-16 | CURRENT | 2010-01-18 | Active | |
FALCOMBE TRADING LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-01 | Active | |
GAPDAEMON LIMITED | Director | 2010-02-25 | CURRENT | 2009-10-29 | Active | |
MICHAELJOHN GROUP LIMITED | Director | 2009-12-16 | CURRENT | 2004-03-17 | Active | |
MICHAELJOHN (UK) LIMITED | Director | 2009-12-16 | CURRENT | 1990-06-15 | Liquidation | |
DC GAMING LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
NOBLE HOSPITALITY GROUP LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
CHOTTO MATTE LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
FALCOMBE DORMANTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
DC BINGO LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-22 | Active | |
NOVUS BC LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-14 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Director | 2009-06-23 | CURRENT | 1978-04-05 | Active | |
ORION ENTERTAINMENTS LIMITED | Director | 2009-04-30 | CURRENT | 1960-12-16 | Active | |
THE NOBLE ORGANISATION LIMITED | Director | 2009-03-30 | CURRENT | 1992-09-08 | Active | |
ADDBUDGET LIMITED | Director | 2009-03-30 | CURRENT | 1994-09-23 | Active | |
CROSSCO (173) | Director | 2009-03-30 | CURRENT | 1995-12-21 | Active | |
GOLFSWING | Director | 2009-03-30 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Director | 2009-03-30 | CURRENT | 2003-09-08 | Active | |
FALCOMBE NOMINEES LIMITED | Director | 2009-03-30 | CURRENT | 2009-02-03 | Active | |
SOUTHERN AMUSEMENTS | Director | 2009-03-30 | CURRENT | 1987-10-06 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Director | 2009-03-30 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Director | 2009-03-30 | CURRENT | 2003-03-24 | Active | |
THE STEAKHOUSE GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2005-08-31 | Active | |
WELBECK CP HOLDING LIMITED | Director | 2009-03-30 | CURRENT | 2009-01-15 | Active | |
LEAGUENOTION | Director | 2009-03-30 | CURRENT | 1990-09-17 | Active | |
CHILLPORT | Director | 2009-03-30 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Director | 2009-03-30 | CURRENT | 1957-05-23 | Active | |
BARRY NOBLE ENTERPRISES | Director | 2009-03-30 | CURRENT | 1979-07-05 | Active | |
CORAL ISLAND LIMITED | Director | 2009-03-30 | CURRENT | 1987-09-30 | Active | |
B.J.'S LEISURE LIMITED | Director | 2009-03-30 | CURRENT | 1987-12-21 | Active | |
MITLUX | Director | 2009-03-30 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Director | 2009-03-30 | CURRENT | 1990-09-17 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1991-05-29 | Active | |
FALCOMBE | Director | 2009-03-30 | CURRENT | 1994-10-11 | Active | |
CLENNELL PROPERTIES LIMITED | Director | 2009-03-30 | CURRENT | 1996-03-06 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2003-03-26 | Active | |
GOLFTEE LP 6 LIMITED | Director | 2009-03-30 | CURRENT | 2003-09-08 | Active | |
CROSSCO N0.3 UNLIMITED | Director | 2009-03-30 | CURRENT | 2007-10-10 | Active | |
FALCOMBE HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2007-11-16 | Active | |
SUN VALLEY HOLDINGS | Director | 2009-03-30 | CURRENT | 1974-06-10 | Active | |
T C PROJECTS LIMITED | Director | 2009-03-30 | CURRENT | 1990-03-09 | Active | |
SUMMIT LEISURE (CLAYTON) LIMITED | Director | 2009-03-30 | CURRENT | 1991-02-07 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Director | 2009-03-30 | CURRENT | 1945-12-18 | Active | |
SUN VALLEY SOCIAL CLUBS | Director | 2009-03-30 | CURRENT | 1981-10-13 | Active | |
PICCADILLY | Director | 2009-03-30 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Director | 2009-03-30 | CURRENT | 1988-08-23 | Active | |
WELBECK C P | Director | 2009-03-30 | CURRENT | 1928-12-20 | Active | |
TUSCANY FOOD COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 1975-01-28 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Director | 2009-03-30 | CURRENT | 1977-05-11 | Active | |
SUN VALLEY LEISURE | Director | 2009-03-30 | CURRENT | 1977-11-01 | Active | |
OKT COMPANY | Director | 2009-03-30 | CURRENT | 1963-12-31 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Director | 2009-03-30 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Director | 2009-03-30 | CURRENT | 1968-04-18 | Active | |
MECHANISED PROJECT MANAGEMENT | Director | 2009-03-30 | CURRENT | 1946-07-01 | Active | |
STANDARD AVIATION LIMITED | Director | 2009-03-30 | CURRENT | 1982-06-03 | Active | |
EDENPACE LIMITED | Director | 2009-03-30 | CURRENT | 1983-07-18 | Active | |
CROSSCO (1411) LIMITED | Director | 2009-03-30 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Director | 2009-03-30 | CURRENT | 1999-01-28 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Director | 2009-03-30 | CURRENT | 2005-03-02 | Active | |
CROSSCO NO. 4 UNLIMITED | Director | 2009-03-30 | CURRENT | 2007-10-31 | Active | |
WELBECK CP NOMINEE LIMITED | Director | 2009-03-30 | CURRENT | 2009-01-15 | Active | |
ULTRA SECURE PRODUCTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-06-15 | Active | |
CROSSCO (173) | Director | 2016-05-31 | CURRENT | 1995-12-21 | Active | |
GOLFSWING | Director | 2016-05-31 | CURRENT | 1992-02-25 | Active | |
GOLFTEE LP 7 LIMITED | Director | 2014-06-20 | CURRENT | 2003-09-08 | Active | |
FALCOMBE NOMINEES LIMITED | Director | 2014-06-20 | CURRENT | 2009-02-03 | Active | |
2007 SETTLEMENT TRUSTEE LIMITED | Director | 2014-06-20 | CURRENT | 2010-01-18 | Active | |
CROSSCO (1217) LIMITED | Director | 2014-06-20 | CURRENT | 2010-11-12 | Active | |
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED | Director | 2014-06-20 | CURRENT | 1991-02-08 | Active | |
TROPICAL GOLD LIMITED | Director | 2014-06-20 | CURRENT | 2003-03-24 | Active | |
CHILLPORT | Director | 2014-06-20 | CURRENT | 1990-08-24 | Active | |
AMUSEMENT RIDES AND AUTOMATICS LIMITED | Director | 2014-06-20 | CURRENT | 1957-05-23 | Active | |
CORAL ISLAND LIMITED | Director | 2014-06-20 | CURRENT | 1987-09-30 | Active | |
NOBLE'S AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1991-05-29 | Active | |
CLENNELL PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 1996-03-06 | Active | |
GOLFTEE LP 6 LIMITED | Director | 2014-06-20 | CURRENT | 2003-09-08 | Active | |
CROSSCO N0.3 UNLIMITED | Director | 2014-06-20 | CURRENT | 2007-10-10 | Active | |
ERUDICUS LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-30 | Liquidation | |
SUMMIT LEISURE (CLAYTON) LIMITED | Director | 2014-06-20 | CURRENT | 1991-02-07 | Active | |
ORION ENTERTAINMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1960-12-16 | Active | |
SUN VALLEY AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1975-02-17 | Active | |
SHOPPERS AMUSEMENTS LIMITED | Director | 2014-06-20 | CURRENT | 1977-05-11 | Active | |
NOBLE'S PLEASURE FAIRS LIMITED | Director | 2014-06-20 | CURRENT | 1968-12-02 | Active | |
NOL (PERSONNEL) LIMITED | Director | 2014-06-20 | CURRENT | 1968-04-18 | Active | |
CROSSCO (1411) LIMITED | Director | 2014-06-20 | CURRENT | 1984-12-05 | Active | |
LINKFIELD ESTATES LIMITED | Director | 2014-06-20 | CURRENT | 1999-01-28 | Active | |
CROSSCO NO. 4 UNLIMITED | Director | 2014-06-20 | CURRENT | 2007-10-31 | Active | |
QNGC LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CROSSCO (1324) LIMITED | Director | 2013-06-11 | CURRENT | 2013-05-23 | Active | |
RED POPPY FINANCE LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
CROSSCO (1243) LIMITED | Director | 2011-07-21 | CURRENT | 2011-06-07 | Liquidation | |
RED POPPY (UK) LIMITED | Director | 2010-10-28 | CURRENT | 2010-03-19 | Active | |
SB (NORTH SHIELDS) LIMITED | Director | 2010-08-13 | CURRENT | 2010-07-08 | Active | |
FALCOMBE TRADING NO. 1 LIMITED | Director | 2010-05-26 | CURRENT | 2010-03-24 | Active | |
FALCOMBE TRADING NO. 2 LIMITED | Director | 2010-05-26 | CURRENT | 2010-04-21 | Active | |
DAVID BROWN AUTOMOTIVE LIMITED | Director | 2010-04-07 | CURRENT | 2010-03-01 | Active | |
FALCOMBE TRADING LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-01 | Active | |
DC GAMING LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
NOBLE HOSPITALITY GROUP LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
CHOTTO MATTE LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
FALCOMBE DORMANTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-22 | Active | |
DC BINGO LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-22 | Active | |
NOVUS BC LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-14 | Active | |
CROSSCO (888) LIMITED | Director | 2009-05-20 | CURRENT | 2005-08-16 | Active | |
WELBECK C P | Director | 2009-03-10 | CURRENT | 1928-12-20 | Active | |
WELBECK CP HOLDING LIMITED | Director | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
WELBECK CP NOMINEE LIMITED | Director | 2009-02-26 | CURRENT | 2009-01-15 | Active | |
THE NOBLE ORGANISATION LIMITED | Director | 2008-04-15 | CURRENT | 1992-09-08 | Active | |
EDENPACE LIMITED | Director | 2007-08-31 | CURRENT | 1983-07-18 | Active | |
THE STEAKHOUSE GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-08-31 | Active | |
SOUTHERN AMUSEMENTS | Director | 2005-07-15 | CURRENT | 1987-10-06 | Active | |
BARRY NOBLE ENTERPRISES | Director | 2005-07-15 | CURRENT | 1979-07-05 | Active | |
MITLUX | Director | 2005-07-15 | CURRENT | 1988-11-02 | Active | |
MATCHURBAN | Director | 2005-07-15 | CURRENT | 1990-09-17 | Active | |
FALCOMBE | Director | 2005-07-15 | CURRENT | 1994-10-11 | Active | |
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) | Director | 2005-07-15 | CURRENT | 1945-12-18 | Active | |
PICCADILLY | Director | 2005-07-15 | CURRENT | 1987-10-06 | Active | |
LEISURE CENTRE HOLDINGS | Director | 2005-07-15 | CURRENT | 1988-08-23 | Active | |
OKT COMPANY | Director | 2005-07-15 | CURRENT | 1963-12-31 | Active | |
ABERDEEN ANGUS STEAKHOUSES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-02 | Active | |
B.J.'S LEISURE LIMITED | Director | 2004-04-06 | CURRENT | 1987-12-21 | Active | |
T C PROJECTS LIMITED | Director | 2004-01-23 | CURRENT | 1990-03-09 | Active | |
TUSCANY FOOD COMPANY LIMITED | Director | 2003-11-28 | CURRENT | 1975-01-28 | Active | |
NOBLE RESTAURANT GROUP LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-26 | Active | |
ADDBUDGET LIMITED | Director | 1994-10-17 | CURRENT | 1994-09-23 | Active | |
STANDARD AVIATION LIMITED | Director | 1994-07-20 | CURRENT | 1982-06-03 | Active | |
SUN VALLEY HOLDINGS | Director | 1993-02-12 | CURRENT | 1974-06-10 | Active | |
SUN VALLEY SOCIAL CLUBS | Director | 1993-02-12 | CURRENT | 1981-10-13 | Active | |
SUN VALLEY LEISURE | Director | 1993-02-12 | CURRENT | 1977-11-01 | Active | |
LEAGUENOTION | Director | 1991-09-17 | CURRENT | 1990-09-17 | Active | |
WM. NOBLE (AUTOMATICS) LIMITED | Director | 1991-08-31 | CURRENT | 1978-04-05 | Active | |
MECHANISED PROJECT MANAGEMENT | Director | 1991-08-31 | CURRENT | 1946-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PETER STEINER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
PSC05 | Change of details for The Noble Organisation Limited as a person with significant control on 2021-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER STEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Edward Philip Noble on 2019-08-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | |
AP01 | DIRECTOR APPOINTED MR IAN IMRIE | |
CH01 | Director's details changed for Mr David Harmon Biesterfield on 2014-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 14/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JAMES HORROCKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE & WEAR NE32 3EG | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED GOLFTEE LP 1 LIMITED CERTIFICATE ISSUED ON 29/04/05 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S366A DISP HOLDING AGM 14/11/03 | |
ELRES | S252 DISP LAYING ACC 14/11/03 | |
ELRES | S386 DISP APP AUDS 14/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
ELRES | S80A AUTH TO ALLOT SEC 14/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOMBOLA CLUBS LIMITED are:
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