Gill Noble & Company Limited

Company Name	Gill Noble & Company Limited
Company Status	Active
Company Number	00747007
Category	Private Limited Company
Incorporation Date	16 January 1963(61 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Paul Harold Farrant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 June 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	47 Palace Road Bromley BR1 3JU

Secretary Name	Patricia Joyce Farrant
Nationality	British
Status	Current
Appointed	02 June 1991(28 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	47 Palace Road Bromley BR1 3JU

Director Name	Mr Adam Farrant
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(50 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	47 Palace Road Bromley BR1 3JU

Director Name	Miss Laura Farrant
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(50 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	47 Palace Road Bromley BR1 3JU

Director Name	Mr Maxwell Dickson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 1991(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Insurance Broker
Correspondence Address	5 Lagonda Way Dartford Kent DA1 5HP

Director Name	Mr Vince John Ollard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(45 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	34 Hilton Close Faversham Kent ME13 8NN

Contact

Website	gillnoble.co.uk

Location

Registered Address	Pennyweights Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

805 at £1	P.h. Farrant 80.50% Ordinary
30 at £1	A. Farrant 3.00% Ordinary
30 at £1	B. Farrant 3.00% Ordinary
30 at £1	L. Farrant 3.00% Ordinary
105 at £1	P.j. Farrant 10.50% Ordinary

Financials

Year	2014
Net Worth	£128,225
Cash	£216,560
Current Liabilities	£403,278

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

27 June 2018	Delivered on: 27 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 September 1982	Delivered on: 7 September 1982 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC account no 7056388. Fully Satisfied
3 April 1981	Delivered on: 6 April 1981 Satisfied on: 29 March 2015 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 28 the broadway, lewhaw (weybridge) surrey. Fully Satisfied
10 April 1975	Delivered on: 27 February 1976 Satisfied on: 29 March 2015 Persons entitled: Lloyds Bank LTD Classification: Pursuant to an order of court dated 6-2-76 legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 tranquil vale, blackheath l/b of lewisham. Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
15 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
21 February 2020	Director's details changed for Miss Laura Farrant on 1 January 2020 (2 pages)
21 February 2020	Change of details for Mr Paul Harold Farrant as a person with significant control on 1 January 2020 (2 pages)
21 February 2020	Director's details changed for Mr Adam Farrant on 1 January 2020 (2 pages)
21 February 2020	Director's details changed for Mr Paul Harold Farrant on 1 January 2020 (2 pages)
21 February 2020	Secretary's details changed for Patricia Joyce Farrant on 1 January 2020 (1 page)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
19 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
27 June 2018	Registration of charge 007470070004, created on 27 June 2018 (32 pages)
18 June 2018	Resolutions RES13 ‐ Directors authorised to vote on a quorum relating to the guarantee and any related matters 08/06/2018 (3 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
30 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (7 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (7 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 March 2015	Satisfaction of charge 2 in full (1 page)
29 March 2015	Satisfaction of charge 2 in full (1 page)
29 March 2015	Satisfaction of charge 1 in full (1 page)
29 March 2015	Satisfaction of charge 1 in full (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 February 2014	Director's details changed for Mr Adam Farrant on 1 January 2014 (2 pages)
2 February 2014	Director's details changed for Mr Adam Farrant on 1 January 2014 (2 pages)
2 February 2014	Director's details changed for Mr Adam Farrant on 1 January 2014 (2 pages)
2 February 2014	Director's details changed for Miss Laura Farrant on 1 January 2014 (2 pages)
2 February 2014	Director's details changed for Miss Laura Farrant on 1 January 2014 (2 pages)
2 February 2014	Director's details changed for Miss Laura Farrant on 1 January 2014 (2 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 March 2013	Director's details changed for Ms Laura Adams on 8 March 2013 (2 pages)
9 March 2013	Director's details changed for Ms Laura Adams on 8 March 2013 (2 pages)
9 March 2013	Director's details changed for Ms Laura Adams on 8 March 2013 (2 pages)
8 March 2013	Appointment of Mr Adam Farrant as a director (2 pages)
8 March 2013	Appointment of Ms Laura Adams as a director (2 pages)
8 March 2013	Appointment of Mr Adam Farrant as a director (2 pages)
8 March 2013	Appointment of Ms Laura Adams as a director (2 pages)
12 September 2012	Termination of appointment of Vince Ollard as a director (1 page)
12 September 2012	Termination of appointment of Vince Ollard as a director (1 page)
16 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 June 2010	Director's details changed for Mr Vince John Ollard on 1 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Vince John Ollard on 1 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Vince John Ollard on 1 May 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 September 2008	Secretary's change of particulars / patricia farrant / 01/09/2008 (1 page)
17 September 2008	Director's change of particulars / paul farrant / 01/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / patricia farrant / 01/09/2008 (1 page)
17 September 2008	Director's change of particulars / paul farrant / 01/09/2008 (1 page)
5 August 2008	Director appointed mr vince john ollard (1 page)
5 August 2008	Director appointed mr vince john ollard (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 July 2007	Return made up to 31/05/07; full list of members (2 pages)
11 July 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
21 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (2 pages)
9 June 2005	Return made up to 31/05/05; full list of members (2 pages)
16 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 April 2004	Auditor's resignation (1 page)
29 April 2004	Auditor's resignation (1 page)
17 June 2003	Return made up to 31/05/03; full list of members (6 pages)
17 June 2003	Return made up to 31/05/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (20 pages)
4 June 2003	Full accounts made up to 31 July 2002 (20 pages)
2 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Return made up to 31/05/02; full list of members (6 pages)
21 June 2002	Return made up to 31/05/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 31 July 2001 (18 pages)
27 May 2002	Full accounts made up to 31 July 2001 (18 pages)
28 June 2001	Return made up to 31/05/01; full list of members (6 pages)
28 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (18 pages)
31 May 2001	Full accounts made up to 31 July 2000 (18 pages)
9 January 2001	Location of register of members (1 page)
9 January 2001	Location of register of members (1 page)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 July 1999 (15 pages)
9 February 2000	Full accounts made up to 31 July 1999 (15 pages)
30 July 1999	Return made up to 31/05/99; full list of members (6 pages)
30 July 1999	Return made up to 31/05/99; full list of members (6 pages)
19 May 1999	Full accounts made up to 31 July 1998 (14 pages)
19 May 1999	Full accounts made up to 31 July 1998 (14 pages)
9 July 1998	Return made up to 31/05/98; no change of members (4 pages)
9 July 1998	Return made up to 31/05/98; no change of members (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: 132-138 high st bromley kent BR1 1EZ (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 132-138 high st bromley kent BR1 1EZ (1 page)
27 March 1998	Full accounts made up to 31 July 1997 (14 pages)
27 March 1998	Full accounts made up to 31 July 1997 (14 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 July 1996 (14 pages)
29 May 1997	Full accounts made up to 31 July 1996 (14 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
13 June 1996	Return made up to 31/05/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 31 July 1995 (13 pages)
22 February 1996	Full accounts made up to 31 July 1995 (13 pages)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Accounts for a small company made up to 31 July 1994 (14 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (14 pages)
16 January 1963	Incorporation (15 pages)
16 January 1963	Certificate of incorporation (1 page)

Gill Noble & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London