Mechanised Project Management

Company Name	Mechanised Project Management
Directors	William Edward Philip Noble and James Peter Steiner
Company Status	Active
Company Number	00414055
Category	Private Unlimited Company
Incorporation Date	1 July 1946(76 years, 9 months ago)
Previous Name	Noble Organisation Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(60 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(72 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(75 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Alan Nichols
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 August 2002)
Role	Amusement Caterer
Correspondence Address	Pentrich House Chesterfield Road Pentrich Ripley Derbyshire DE5 3RC

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(60 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(62 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Website	mechanised.co.uk
Email address	[email protected]
Telephone	0161 3383903
Telephone region	Manchester

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.2m at £1	Falcombe Holdings LTD 95.75% Ordinary B
313k at £0.6	Falcombe Holdings LTD 4.25% Ordinary C

Financials

Year	2014
Turnover	£2,104,000
Gross Profit	£56,000
Net Worth	£34,853,000
Cash	£21,665,000
Current Liabilities	£88,205,000

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	31 August 2022 (6 months, 3 weeks ago)
Next Return Due	14 September 2023 (5 months, 3 weeks from now)

Charges

4 May 1984	Delivered on: 24 May 1984 Persons entitled: Dryborough & Company Limited. Classification: Advance or discount agreement. Secured details: £10,000. Particulars: 14-17 the espalanade redcar cleveland. Fully Satisfied
22 March 1983	Delivered on: 31 March 1983 Persons entitled: Dryborough & Company Limited. Classification: Further charge Secured details: £145,000 and all other monies due or to become due from the company to the chargee under the terms of the charge supplemental to the legal charge dated 18.4.1979 and further charges dated 8.11.1979 and 12.10.1981 and an advance of discount agreement dated 22.3.1983. Particulars: 14-17, the esplanade, redcar, cleveland, title nos. Tes 31423 & tes 28871. Fully Satisfied
15 January 1982	Delivered on: 21 January 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The regent, torre road, leeds, west yorkshire, title no. Ywe 15852.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1982	Delivered on: 21 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from barry neble limited. To the chargee on any account whatsoever. Not exceeding £175000. Particulars: F/Hold the ritz tombola club, south street, ilkeston, derbyshire. Fully Satisfied
12 October 1981	Delivered on: 14 October 1981 Persons entitled: Dryborough & Company Limited Classification: Further charge Secured details: £105,000 and all other monies due or to become due from the company to the chargee under the terms of this charge together with £115,000 and all other monies due or to become due under a legal charge dated 18.4.79 and a further charge dated 8.11.79. Particulars: 14/17, the esplanade, redcar, cleveland title nos tes 288714 tes 31423. Fully Satisfied
25 June 1979	Delivered on: 29 June 1979 Satisfied on: 13 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the crown cinema garage rd, jarrow, tyne & wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 high street, st. Paul, deptford l/b of lewisham t/n sgl 304169. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece & parcel of land situate the west end of bedlington containing by admeasurement 906 2/3 sq yds or thereabouts together with the cinema & other buildings erected thereon k/a the prince of wales theatre bedlington now k/a the crown tombola & social club, northuberland. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The essaldo cinema now k/a the vogue bingo & social club, barnsley road, sheffield, south yorkshire t/n ywe 44776. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 the pavement clapham, c/b of lambeth t/n sgl 321571. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89, 91 & 93 westgate road, newcastle upon tyne, tyne & wear t/n nd 9808. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The regent cinema, torre road, bumantofts, leeds, west yorks t/n ywe 15852. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a 56/58/60/62/64/66 & 68 ocean road, south shields, tyne & wear. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 bridge street, worksop nottinghamshire. Fully Satisfied
25 June 1979	Delivered on: 29 June 1979 Satisfied on: 13 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground adjoining st john's road, bedlington station, northumberland being no. 4.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pice or parcel of land situate in pavilion road, sunderland with the building erected thereon & k/a the plaza cinema, pallton road, sunderland tyne & wear. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situate in the new market, morpeth northumberland containing 1070 sq. Yds or thereabouts together with the premises erected thereon & k/a the coliseum, morpeth northumberland. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land situate in milburn road, hirst, ashington the pavilion, ashington northumberland. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 piece and parcels of land situate in st. Johns road & saville terrace. Bedlington station bedlington k/a hucifers club & adjoining land described as property no 4 in the schedule to the conveyance dated 3.11.75. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Classic cinema, russell street, north shields, tyne & wear, land on the west side of nile street north shields & the railway inn, nile street, north shields t/nos: TY33520, ty 40395, ty 79355. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rox bingo hall, victoria road west, hebburn, tyne & wear t/n ty 65053. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The arcadia cheapside spennymoor parish county of durham t/n du 59626. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The picture house and dwelling house k/a the picture house, north street, jarrow & nos 66 & 68 north street jarrow, tyne & wear. Fully Satisfied
14 December 1987	Delivered on: 30 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of longlands road, middlesborough, cleveland t/n ce 746. Fully Satisfied
27 March 1986	Delivered on: 2 April 1986 Satisfied on: 11 September 1991 Persons entitled: Drybrough & Company Limited. Classification: Debenture Secured details: £800,000 and all other monies due or to become due from the company to the chargee under the terms of the chargee including all moneys due for goods or services supplied. Particulars: All properties specified in doc M123. By way of fixed charge, the goodwill of the business carried on at the premises. Floating charge over undertaking property and assets. Fully Satisfied
25 June 1979	Delivered on: 29 June 1979 Satisfied on: 13 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wallaw cinema & car park, ashington, northumberland. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1985	Delivered on: 3 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, the plaza cinema, pavillion road, sunderland and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1985	Delivered on: 26 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The classic cinema, russell street, land on the westside of nile street and the railway inn, nile street north shields tyne & wear title nos ty 33520, ty 79355 and TY40395 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1985	Delivered on: 19 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The vogue bingo & social club, (formerly known as the essoldo cinema) barnsley road, sheffield, south yorkshire title no. Ywe 44776. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1985	Delivered on: 19 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rex bingo hall, victoria road west, hebburn, tyne & wear. Title no. TY65053 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 106 bridge street, worksop and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the crown (formerly k/a the prince of wales theatre) beddington northumberland sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The arcadia, cheapside spennymoor, sedgefield durham t/n DU59626 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 the pavement, clapham london borough of lambeth t/n sgl 321571 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89/91/93 westgate road, newcastle upon tyne t/n ND9808 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 high street, st paul, deptford, london borough of lewisham t/n sgl 304169 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1979	Delivered on: 29 June 1979 Satisfied on: 13 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the regal theatre ashington, northumberland.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 June 2019	Delivered on: 16 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as 125 prince edward road, south shields with title number TY181990. Outstanding

Filing History

3 November 2021	Full accounts made up to 31 October 2019 (26 pages)
17 September 2021	Change of details for Falcombe Holdings Limited as a person with significant control on 17 September 2021 (2 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
6 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
6 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
28 October 2020	Full accounts made up to 31 October 2018 (24 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
20 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 July 2019	Registration of charge 004140550038, created on 28 June 2019 (46 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
2 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 October 2017 (24 pages)
14 May 2018	Full accounts made up to 31 October 2016 (26 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 October 2015 (24 pages)
6 January 2017	Full accounts made up to 31 October 2015 (24 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 31 October 2014 (24 pages)
27 January 2016	Full accounts made up to 31 October 2014 (24 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4,415,989.6 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4,415,989.6 (5 pages)
13 April 2015	Satisfaction of charge 1 in full (1 page)
13 April 2015	Satisfaction of charge 2 in full (1 page)
13 April 2015	Satisfaction of charge 3 in full (1 page)
13 April 2015	Satisfaction of charge 4 in full (1 page)
13 April 2015	Satisfaction of charge 2 in full (1 page)
13 April 2015	Satisfaction of charge 1 in full (1 page)
13 April 2015	Satisfaction of charge 3 in full (1 page)
13 April 2015	Satisfaction of charge 4 in full (1 page)
10 March 2015	Full accounts made up to 31 October 2013 (24 pages)
10 March 2015	Full accounts made up to 31 October 2013 (24 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,415,989.6 (5 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,415,989.6 (5 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gatesehead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gatesehead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,415,989.6 (5 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4,415,989.6 (5 pages)
1 August 2013	Full accounts made up to 31 October 2012 (23 pages)
1 August 2013	Full accounts made up to 31 October 2012 (23 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 October 2010 (20 pages)
4 August 2011	Full accounts made up to 31 October 2010 (20 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
6 August 2010	Full accounts made up to 31 October 2009 (21 pages)
6 August 2010	Full accounts made up to 31 October 2009 (21 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Full accounts made up to 31 October 2008 (18 pages)
1 September 2009	Full accounts made up to 31 October 2008 (18 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / david biesterfield / 13/02/2008 (1 page)
3 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 September 2008	Director's change of particulars / david biesterfield / 13/02/2008 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
19 September 2006	Return made up to 31/08/06; full list of members (3 pages)
19 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 362C dukesway, team valley gateshead tyne & wear NE11 0PZ (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede ind.estate jarrow tyne & wear.NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 362C dukesway, team valley gateshead tyne & wear NE11 0PZ (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede ind.estate jarrow tyne & wear.NE32 3EG (1 page)
7 September 2005	Return made up to 31/08/05; full list of members (8 pages)
7 September 2005	Return made up to 31/08/05; full list of members (8 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
1 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (10 pages)
1 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (10 pages)
29 September 2003	Return made up to 31/08/03; full list of members (10 pages)
29 September 2003	Return made up to 31/08/03; full list of members (10 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
11 September 2001	Return made up to 31/08/01; full list of members (10 pages)
11 September 2001	Return made up to 31/08/01; full list of members (10 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (12 pages)
3 September 1998	Return made up to 31/08/98; full list of members (13 pages)
3 September 1998	Return made up to 31/08/98; full list of members (13 pages)
11 September 1997	Return made up to 31/08/97; change of members (14 pages)
11 September 1997	Return made up to 31/08/97; change of members (14 pages)
24 September 1996	Return made up to 31/08/96; no change of members (12 pages)
24 September 1996	Return made up to 31/08/96; no change of members (12 pages)
21 September 1995	Return made up to 31/08/95; full list of members (20 pages)
21 September 1995	Return made up to 31/08/95; full list of members (20 pages)
11 July 1995	Memorandum and Articles of Association (9 pages)
11 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 July 1995	Memorandum and Articles of Association (9 pages)
11 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (243 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
11 November 1994	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
11 November 1994	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
25 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
25 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
25 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 August 1993	Full accounts made up to 31 October 1992 (12 pages)
25 August 1993	Full accounts made up to 31 October 1992 (12 pages)
24 February 1993	£ nc 1000000/5000000 11/02/93 (1 page)
24 February 1993	£ nc 1000000/5000000 11/02/93 (1 page)
22 October 1992	Full group accounts made up to 31 October 1991 (22 pages)
22 October 1992	Full group accounts made up to 31 October 1991 (22 pages)
16 October 1992	Registered office changed on 16/10/92 from: 47,beach road south shields tyne and wear NE33 2QZ (1 page)
16 October 1992	Registered office changed on 16/10/92 from: 47,beach road south shields tyne and wear NE33 2QZ (1 page)
25 September 1992	Company name changed noble organisation LIMITED(the)\certificate issued on 28/09/92 (2 pages)
25 September 1992	Company name changed noble organisation LIMITED(the)\certificate issued on 28/09/92 (2 pages)
16 August 1991	Full group accounts made up to 31 October 1990 (22 pages)
16 August 1991	Full group accounts made up to 31 October 1990 (22 pages)
5 September 1990	Full accounts made up to 31 October 1989 (22 pages)
5 September 1990	Full accounts made up to 31 October 1989 (22 pages)
6 October 1989	Full group accounts made up to 31 October 1988 (22 pages)
6 October 1989	Full group accounts made up to 31 October 1988 (22 pages)
8 November 1988	Full group accounts made up to 31 October 1987 (20 pages)
8 November 1988	Full group accounts made up to 31 October 1987 (20 pages)
22 August 1988	Registered office changed on 22/08/88 from: 47 beach road south shields county durham (1 page)
22 August 1988	Registered office changed on 22/08/88 from: 47 beach road south shields county durham (1 page)
9 September 1987	Full accounts made up to 31 October 1986 (22 pages)
9 September 1987	Full accounts made up to 31 October 1986 (22 pages)
5 September 1986	Full accounts made up to 31 October 1985 (21 pages)
5 September 1986	Full accounts made up to 31 October 1985 (21 pages)
4 January 1986	Accounts made up to 31 October 1984 (22 pages)
4 January 1986	Accounts made up to 31 October 1984 (22 pages)
20 November 1984	Accounts made up to 31 October 1983 (21 pages)
20 November 1984	Accounts made up to 31 October 1983 (21 pages)
13 October 1983	Accounts made up to 31 October 1983 (18 pages)
13 October 1983	Accounts made up to 31 October 1983 (18 pages)
30 December 1982	Accounts made up to 31 October 1981 (17 pages)
30 December 1982	Accounts made up to 31 October 1981 (17 pages)
18 November 1981	Accounts made up to 31 October 1980 (15 pages)
18 November 1981	Accounts made up to 31 October 1980 (15 pages)
15 July 1980	Accounts made up to 31 October 1979 (13 pages)
15 July 1980	Accounts made up to 31 October 1979 (13 pages)
10 December 1979	Accounts made up to 31 October 1978 (12 pages)
10 December 1979	Accounts made up to 31 October 1978 (12 pages)
25 October 1978	Accounts made up to 31 October 1977 (13 pages)
25 October 1978	Accounts made up to 31 October 1977 (13 pages)
28 November 1977	Accounts made up to 31 October 1976 (11 pages)
28 November 1977	Accounts made up to 31 October 1976 (11 pages)
6 April 1977	Accounts made up to 30 September 1975 (4 pages)
6 April 1977	Accounts made up to 30 September 1975 (4 pages)
16 March 1977	Accounts made up to 31 October 1975 (11 pages)
16 March 1977	Accounts made up to 31 October 1975 (11 pages)
17 August 1976	Accounts made up to 31 October 1974 (9 pages)
17 August 1976	Accounts made up to 31 October 1974 (9 pages)
19 May 1975	Accounts made up to 31 October 2073 (10 pages)
19 May 1975	Accounts made up to 31 October 2073 (10 pages)
1 July 1946	Incorporation (15 pages)
1 July 1946	Incorporation (15 pages)

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