Company NameNoble's Health Foods Stores Limited
Company StatusDissolved
Company Number00358008
CategoryPrivate Limited Company
Incorporation Date2 December 1939(84 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Paul Damien Hanson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(51 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address20 Brantwood Oval
Heaton
Bradford
West Yorkshire
BD9 6QP
Director NamePaul Denys Hanson
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(51 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address12 Malvern Grove
Bradford
West Yorkshire
BD9 6BU
Director NameStephen Peter Hanson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(51 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RolePhotographer
Correspondence Address12 Malvern Grove
Bradford
West Yorkshire
BD9 6BU
Secretary NameMr Paul Damien Hanson
NationalityBritish
StatusCurrent
Appointed28 February 1993(53 years, 3 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address20 Brantwood Oval
Heaton
Bradford
West Yorkshire
BD9 6QP
Secretary NamePaul Denys Hanson
NationalityBritish
StatusResigned
Appointed30 September 1991(51 years, 10 months after company formation)
Appointment Duration5 months (resigned 28 February 1992)
RoleCompany Director
Correspondence Address12 Malvern Grove
Bradford
West Yorkshire
BD9 6BU

Location

Registered Address30 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

13 January 1998Dissolved (1 page)
13 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 1997Liquidators statement of receipts and payments (5 pages)
5 September 1997Liquidators statement of receipts and payments (5 pages)
15 August 1996Appointment of a voluntary liquidator (1 page)
15 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 June 1996Registered office changed on 12/06/96 from: 18-20 sunbridge road bradford w yorks BD1 2AA (1 page)
4 January 1996Accounts for a small company made up to 31 July 1995 (8 pages)
6 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 March 1995Accounts for a small company made up to 31 July 1994 (7 pages)