Dingley
Market Harborough
LE16 8PQ
Director Name | Mr James Columba McCahill |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 1991(7 years, 9 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 16 February 2021) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Dingley Rise 45 Harborough Road Dingley Market Harborough LE16 8PQ |
Secretary Name | Mrs Catherine Frances McCahill |
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Nationality | British |
Status | Closed |
Appointed | 12 August 1991(7 years, 9 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 16 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dingley Rise 45 Harborough Road Dingley Market Harborough LE16 8PQ |
Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Equity Trust (Jersey) LTD 98.04% Ordinary |
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2 at £1 | J.c. Mccahill 1.96% Ordinary |
Year | 2014 |
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Net Worth | £75,645 |
Cash | £471 |
Current Liabilities | £9,723 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 January 1984 | Delivered on: 3 February 1984 Satisfied on: 11 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M10). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
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26 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
5 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
13 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 39 high street market harborough leics LE16 7NU (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
6 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
19 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
12 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
22 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 June 2002 | Company name changed noblegreen services LIMITED\certificate issued on 21/06/02 (2 pages) |
5 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
25 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
6 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
11 October 2000 | Return made up to 25/09/00; full list of members
|
24 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
1 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
18 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
10 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
19 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
10 November 1995 | Return made up to 29/09/95; full list of members (8 pages) |
28 September 1995 | Return made up to 25/09/95; full list of members (6 pages) |
1 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
21 September 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
31 October 1983 | Company name changed\certificate issued on 31/10/83 (1 page) |