NOEL Village (Steel Founder) Limited

Company Name	NOEL Village (Steel Founder) Limited
Company Status	Dissolved
Company Number	01527500
Category	Private Limited Company
Incorporation Date	11 November 1980(43 years, 5 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Director Name	Mr Anthony Noel Village
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (closed 25 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hopton House 27 Collegiate Crescent Sheffield S10 2BJ

Director Name	Mr Steven Anthony Collier
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(31 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 25 July 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Richard John Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2014(33 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Director Name	Mr Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 July 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA

Secretary Name	Mr Anthony Noel Village
Status	Closed
Appointed	31 March 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	Flat 5 27 Collegiate Crescent Sheffield S10 2BJ

Director Name	Mr Andrew Mark Poppleton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR

Secretary Name	Mrs Jean Mildred Village
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 June 1998)
Role	Company Director
Correspondence Address	29 Causeway Head Road Dore Sheffield South Yorkshire S17 3DR

Director Name	David Robert Kettell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Tong Lane Tong Bradford West Yorkshire BD4 0RR

Director Name	John Bradford Cook
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 February 2001)
Role	Investment Manager
Correspondence Address	Stillingfleet Lodge Stillingfleet York Yorks YO19 6HP

Director Name	Trevor John Machin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 July 2006)
Role	Technical Director
Correspondence Address	Clandeboye 10 Tickhill Way Old Rossington Doncaster South Yorkshire DN11 0FL

Director Name	Mr Steven Anthony Collier
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2007)
Role	Production
Country of Residence	England
Correspondence Address	33 Wyatt Avenue Sheffield S11 9FN

Secretary Name	Carolyn Jane Village
Nationality	British
Status	Resigned
Appointed	04 June 1998(17 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	5 Hopton House 27 Collegiate Crescent Sheffield S10 2BJ

Director Name	Mr Ian Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moorwood Farm Redmoor Lane New Mills High Peak Derbyshire SK22 3LL

Director Name	Mr Paul Charles Singleton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	475 Whirlowdale Road Sheffield S11 9NH

Director Name	Mr Paul Charles Singleton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(26 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	475 Whirlowdale Road Sheffield S11 9NH

Secretary Name	Mr Anthony Noel Village
Status	Resigned
Appointed	20 December 2012(32 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 February 2013)
Role	Company Director
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DE

Director Name	Mr Paul Charles Singleton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(32 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DE

Secretary Name	Mrs Carolyn Jane Village
Status	Resigned
Appointed	12 February 2013(32 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DE

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(33 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DE

Contact

Website	noelvillage.com
Telephone	01302 768000
Telephone region	Doncaster

Location

Registered Address	Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

75k at £1	Private Pension Sa Collier 7.65% Ordinary
60.3k at £1	Noel Village (Steel Founder) LTD Rbs Ssas 6.14% Ordinary
385.3k at £1	Carolyn Village 39.28% Ordinary
20k at £1	Village Trust 2.04% Ordinary
193k at £1	Finance Yorkshire Equity Lp 19.67% Preferred Ordinary A
100k at £1	Richard Edwards 10.19% Ordinary B
99.9k at £1	Carolyn Village 10.18% Ordinary B
15.8k at £1	Alex Marston 1.61% Ordinary
15.8k at £1	Geoffrey Marston 1.61% Ordinary
15.8k at £1	Shelagh Marston 1.61% Ordinary
100 at £1	Anthony Village 0.01% Ordinary B

Financials

Year	2014
Turnover	£10,899,293
Gross Profit	£467,549
Net Worth	£528,482
Cash	£68,746
Current Liabilities	£2,248,167

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Medium
Accounts Year End	30 March

Charges

29 September 1992	Delivered on: 2 October 1992 Satisfied on: 9 January 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£172,080.00 and all other monies due or to become due from the company. Particulars: All the equipment listed in the form 395 (see form 395 for full details). Fully Satisfied
21 May 1992	Delivered on: 28 May 1992 Satisfied on: 27 March 2001 Persons entitled: Yorkshire Enterprise Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details. 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
21 May 1992	Delivered on: 23 May 1992 Satisfied on: 27 March 2001 Persons entitled: Doncaster Business Advice Centre Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 April 1992	Delivered on: 6 May 1992 Satisfied on: 13 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate on the north east side of balby carr bank doncaster t/n syk 246226 fixed charge on all plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1990	Delivered on: 6 September 1990 Satisfied on: 9 January 2002 Persons entitled: The Royal Bank Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
21 January 1988	Delivered on: 27 January 1988 Satisfied on: 5 December 1990 Persons entitled: Yorkshire Enterprise Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties. Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts (see form 395 for full details). Fully Satisfied
29 January 1985	Delivered on: 5 February 1985 Satisfied on: 10 March 1989 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: Office and factory known as vulcan foundry, high street, eckington, derbyshire. Fully Satisfied
9 June 2005	Delivered on: 17 June 2005 Satisfied on: 3 September 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
28 December 2004	Delivered on: 12 January 2005 Satisfied on: 3 September 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
24 October 1984	Delivered on: 7 November 1984 Satisfied on: 5 December 1990 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: 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
30 November 2004	Delivered on: 1 December 2004 Satisfied on: 1 April 2011 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule. See the mortgage charge document for full details. Fully Satisfied
15 May 2001	Delivered on: 4 June 2001 Satisfied on: 20 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or anthony noel village and andrew mark poppleton (as trustees of the noel village (steel founder) limited retirement benefits scheme). Particulars: Land at bridon carr hill balby doncaster south yorkshire. Fully Satisfied
22 October 1999	Delivered on: 28 October 1999 Satisfied on: 20 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or anthoney noel village and andrew mark poppleton as the trustees of the noel village (steel founder) limited retirement benefits scheme to the chargee on any account whatsoever. Particulars: Property k/a land at bridon, carr hill balby doncaster. Fully Satisfied
2 December 1997	Delivered on: 12 December 1997 Satisfied on: 16 September 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of balby carr bank doncaster t/no;-SYK258643. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
17 November 1997	Delivered on: 28 November 1997 Satisfied on: 16 September 2005 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
28 November 1997	Delivered on: 2 December 1997 Satisfied on: 16 September 2005 Persons entitled: Yorkshire 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: Land and buildings on the north east side of balby carr bank doncaster t/no SYK318141. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 March 1994	Delivered on: 9 March 1994 Satisfied on: 20 October 2004 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge :- all book debts invoice debts accounts etc. ("the receivables"). All title property right or interest in any goods to which any such receivable relates. See the mortgage charge document for full details. Fully Satisfied
5 April 1993	Delivered on: 16 April 1993 Satisfied on: 9 January 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: 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
5 April 1993	Delivered on: 16 April 1993 Satisfied on: 9 January 2002 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: F/H land situate on the north east side of balby carr bank doncaster south yorkshire being part of t/n syk 246226. Fully Satisfied
3 November 1992	Delivered on: 5 November 1992 Satisfied on: 9 January 2002 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£50,000 and all other monies due from the company to the chargee. Particulars: By way of legal mortgage all the f/h and l/h property of the company including the property k/a carr hill balby doncaster south yorkshire DN4 8DH with buildings fixtures plant and machinery thereon all future f/h and l/a property with buildings fixtures plant and machinery all goodwill uncalled capital bookdebts and other debts and by way of floating charge all assets and undertakings of the company present and future not charged above. Fully Satisfied
17 August 1981	Delivered on: 25 August 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties. Fixed & floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital. Offices & factory known as vulcan foundry high st eckington derbyshire. Fully Satisfied
25 April 2016	Delivered on: 13 May 2016 Persons entitled: Close Brothers Limited ("Close") Classification: A registered charge Particulars: Not applicable. Outstanding
25 April 2016	Delivered on: 13 May 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
28 February 2014	Delivered on: 17 March 2014 Persons entitled: Donbac Limited Classification: A registered charge Outstanding
5 February 2014	Delivered on: 7 February 2014 Persons entitled: Finance Yorkshire Small Loan L.P. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 5 February 2014 Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity G.P. Limited Classification: A registered charge Particulars: A fixed charge over all freehold and leasehold property vested in the company now and in the future.. A fixed charge over the company's registerable intellectual property rights to the extent that they have been (or are required to be) registered.. Notification of addition to or amendment of charge. Outstanding
21 December 2012	Delivered on: 5 January 2013 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, equipment see image for full details. Outstanding

Filing History

22 October 2019	Restoration by order of the court (2 pages)
18 March 2018	Final Gazette dissolved following liquidation (1 page)
8 January 2018	Administrator's progress report (32 pages)
18 December 2017	Notice of move from Administration to Dissolution (32 pages)
18 December 2017	Notice of move from Administration to Dissolution (32 pages)
20 July 2017	Administrator's progress report (35 pages)
20 July 2017	Administrator's progress report (35 pages)
9 March 2017	Notice of deemed approval of proposals (1 page)
9 March 2017	Notice of deemed approval of proposals (1 page)
20 February 2017	Registered office address changed from Carr Hill Balby Doncaster South Yorkshire DN4 8DE to Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from Carr Hill Balby Doncaster South Yorkshire DN4 8DE to Kpmg Llp One Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 20 February 2017 (2 pages)
20 February 2017	Statement of administrator's proposal (47 pages)
20 February 2017	Statement of administrator's proposal (47 pages)
14 February 2017	Statement of affairs with form 2.14B (12 pages)
14 February 2017	Statement of affairs with form 2.14B (12 pages)
7 January 2017	Appointment of an administrator (1 page)
7 January 2017	Appointment of an administrator (1 page)
13 May 2016	Registration of charge 015275000026, created on 25 April 2016 (51 pages)
13 May 2016	Registration of charge 015275000026, created on 25 April 2016 (51 pages)
13 May 2016	Registration of charge 015275000027, created on 25 April 2016 (30 pages)
13 May 2016	Registration of charge 015275000027, created on 25 April 2016 (30 pages)
25 April 2016	Appointment of Mr Raymond Hadley as a director on 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders (7 pages)
25 April 2016	Appointment of Mr Ian David Brown as a director on 31 March 2016 (2 pages)
25 April 2016	Appointment of Mr Anthony Noel Village as a secretary on 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders (7 pages)
25 April 2016	Termination of appointment of Carolyn Jane Village as a secretary on 31 March 2016 (1 page)
25 April 2016	Appointment of Mr Raymond Hadley as a director on 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of Carolyn Jane Village as a secretary on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of David Fletcher as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of David Fletcher as a director on 31 March 2016 (1 page)
25 April 2016	Appointment of Mr Ian David Brown as a director on 31 March 2016 (2 pages)
25 April 2016	Appointment of Mr Anthony Noel Village as a secretary on 31 March 2016 (2 pages)
4 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,731,000.00 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,731,000.00 (4 pages)
4 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
4 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (21 pages)
7 January 2016	Accounts for a medium company made up to 31 March 2015 (21 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 981,000 (7 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 981,000 (7 pages)
25 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
25 February 2015	Cancellation of shares. Statement of capital on 17 February 2015 GBP 981,000 (4 pages)
25 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
25 February 2015	Purchase of own shares. (3 pages)
25 February 2015	Cancellation of shares. Statement of capital on 17 February 2015 GBP 981,000 (4 pages)
25 February 2015	Purchase of own shares. (3 pages)
26 January 2015	Accounts for a medium company made up to 31 March 2014 (22 pages)
26 January 2015	Accounts for a medium company made up to 31 March 2014 (22 pages)
2 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 993,000 (4 pages)
2 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (194 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (194 pages)
2 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 993,000 (4 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 925,000 (7 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 925,000 (7 pages)
20 March 2014	Termination of appointment of Paul Singleton as a director (1 page)
20 March 2014	Termination of appointment of Paul Singleton as a director (1 page)
17 March 2014	Registration of charge 015275000025 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
17 March 2014	Registration of charge 015275000025 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
13 March 2014	Current accounting period extended from 29 November 2013 to 30 March 2014 (1 page)
13 March 2014	Current accounting period extended from 29 November 2013 to 30 March 2014 (1 page)
7 February 2014	Registration of charge 015275000024 (25 pages)
7 February 2014	Registration of charge 015275000024 (25 pages)
5 February 2014	Registration of charge 015275000023 (41 pages)
5 February 2014	Registration of charge 015275000023 (41 pages)
23 January 2014	Appointment of Mr David Fletcher as a director (2 pages)
23 January 2014	Appointment of Mr David Fletcher as a director (2 pages)
20 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 925,000.00 (4 pages)
20 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 925,000.00 (4 pages)
20 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
20 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (64 pages)
6 January 2014	Appointment of Mr Paul Charles Singleton as a director (2 pages)
6 January 2014	Appointment of Dr Richard John Edwards as a director (2 pages)
6 January 2014	Appointment of Mr Paul Charles Singleton as a director (2 pages)
6 January 2014	Appointment of Dr Richard John Edwards as a director (2 pages)
19 December 2013	Termination of appointment of Paul Singleton as a director (1 page)
19 December 2013	Termination of appointment of Paul Singleton as a director (1 page)
3 September 2013	Satisfaction of charge 21 in full (1 page)
3 September 2013	Satisfaction of charge 20 in full (1 page)
3 September 2013	Satisfaction of charge 21 in full (1 page)
3 September 2013	Satisfaction of charge 20 in full (1 page)
22 May 2013	Accounts for a medium company made up to 2 December 2012 (20 pages)
22 May 2013	Accounts for a medium company made up to 2 December 2012 (20 pages)
22 May 2013	Accounts for a medium company made up to 2 December 2012 (20 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 February 2013	Appointment of Mrs Carolyn Jane Village as a secretary (1 page)
12 February 2013	Termination of appointment of Anthony Village as a secretary (1 page)
12 February 2013	Appointment of Mr Paul Charles Singleton as a director (2 pages)
12 February 2013	Appointment of Mrs Carolyn Jane Village as a secretary (1 page)
12 February 2013	Termination of appointment of Anthony Village as a secretary (1 page)
12 February 2013	Appointment of Mr Paul Charles Singleton as a director (2 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 22 (11 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 22 (11 pages)
20 December 2012	Termination of appointment of Carolyn Village as a secretary (1 page)
20 December 2012	Termination of appointment of Paul Singleton as a director (1 page)
20 December 2012	Appointment of Mr Anthony Noel Village as a secretary (1 page)
20 December 2012	Termination of appointment of Paul Singleton as a director (1 page)
20 December 2012	Appointment of Mr Anthony Noel Village as a secretary (1 page)
20 December 2012	Termination of appointment of Carolyn Village as a secretary (1 page)
13 August 2012	Appointment of Mr Steven Anthony Collier as a director (2 pages)
13 August 2012	Appointment of Mr Steven Anthony Collier as a director (2 pages)
26 July 2012	Accounts for a medium company made up to 29 November 2011 (18 pages)
26 July 2012	Accounts for a medium company made up to 29 November 2011 (18 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Accounts for a medium company made up to 29 November 2010 (19 pages)
26 August 2011	Accounts for a medium company made up to 29 November 2010 (19 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (9 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (9 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Consolidation of shares on 28 November 2010 (5 pages)
28 February 2011	Consolidation of shares on 28 November 2010 (5 pages)
10 February 2011	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 February 2011	Statement of capital following an allotment of shares on 28 November 2010 GBP 367,150 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 28 November 2010 GBP 367,150 (3 pages)
29 December 2010	Notice of completion of voluntary arrangement (14 pages)
29 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010 (15 pages)
29 December 2010	Notice of completion of voluntary arrangement (14 pages)
29 December 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 16 December 2010 (15 pages)
24 November 2010	Accounts for a medium company made up to 29 November 2009 (21 pages)
24 November 2010	Accounts for a medium company made up to 29 November 2009 (21 pages)
15 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2010 (10 pages)
15 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2010 (10 pages)
15 October 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2010 (10 pages)
26 August 2010	Previous accounting period shortened from 30 November 2009 to 29 November 2009 (3 pages)
26 August 2010	Previous accounting period shortened from 30 November 2009 to 29 November 2009 (3 pages)
24 July 2010	Annual return made up to 10 May 2009 with a full list of shareholders (7 pages)
24 July 2010	Annual return made up to 10 May 2009 with a full list of shareholders (7 pages)
24 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2009 (18 pages)
24 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2009 (18 pages)
24 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2009 (18 pages)
28 September 2009	Accounts for a medium company made up to 30 November 2008 (22 pages)
28 September 2009	Accounts for a medium company made up to 30 November 2008 (22 pages)
1 April 2009	Return made up to 07/06/08; no change of members (6 pages)
1 April 2009	Return made up to 07/06/08; no change of members (6 pages)
12 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2008 (19 pages)
12 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2008 (19 pages)
12 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2008 (19 pages)
1 October 2008	Accounts for a medium company made up to 2 December 2007 (21 pages)
1 October 2008	Accounts for a medium company made up to 2 December 2007 (21 pages)
1 October 2008	Accounts for a medium company made up to 2 December 2007 (21 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
7 November 2007	Supervisors report p/e 01/10/07 (17 pages)
7 November 2007	Supervisors report p/e 01/10/07 (17 pages)
6 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2007 (2 pages)
6 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2007 (2 pages)
6 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2007 (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
1 October 2007	Accounts for a medium company made up to 30 November 2006 (25 pages)
1 October 2007	Accounts for a medium company made up to 30 November 2006 (25 pages)
6 June 2007	Return made up to 10/05/07; change of members (7 pages)
6 June 2007	Return made up to 10/05/07; change of members (7 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
11 December 2006	Accounts for a medium company made up to 4 December 2005 (27 pages)
11 December 2006	Accounts for a medium company made up to 4 December 2005 (27 pages)
11 December 2006	Accounts for a medium company made up to 4 December 2005 (27 pages)
9 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
9 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
13 June 2006	Return made up to 10/05/06; full list of members (11 pages)
13 June 2006	Return made up to 10/05/06; full list of members (11 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Accounts for a medium company made up to 5 December 2004 (27 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Accounts for a medium company made up to 5 December 2004 (27 pages)
18 November 2005	Accounts for a medium company made up to 5 December 2004 (27 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Return made up to 10/05/05; full list of members (11 pages)
6 June 2005	Return made up to 10/05/05; full list of members (11 pages)
12 January 2005	Particulars of mortgage/charge (6 pages)
12 January 2005	Particulars of mortgage/charge (6 pages)
1 December 2004	Particulars of mortgage/charge (9 pages)
1 December 2004	Particulars of mortgage/charge (9 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
19 October 2004	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
1 September 2004	Full accounts made up to 2 November 2003 (21 pages)
1 September 2004	Full accounts made up to 2 November 2003 (21 pages)
1 September 2004	Full accounts made up to 2 November 2003 (21 pages)
1 June 2004	Return made up to 10/05/04; full list of members (11 pages)
1 June 2004	Return made up to 10/05/04; full list of members (11 pages)
31 October 2003	Auditor's resignation (1 page)
31 October 2003	Auditor's resignation (1 page)
23 August 2003	Accounts for a medium company made up to 3 November 2002 (21 pages)
23 August 2003	Accounts for a medium company made up to 3 November 2002 (21 pages)
23 August 2003	Accounts for a medium company made up to 3 November 2002 (21 pages)
21 May 2003	Return made up to 10/05/03; full list of members (11 pages)
21 May 2003	Return made up to 10/05/03; full list of members (11 pages)
3 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 January 2002	Accounts for a medium company made up to 4 November 2001 (21 pages)
27 January 2002	Accounts for a medium company made up to 4 November 2001 (21 pages)
27 January 2002	Accounts for a medium company made up to 4 November 2001 (21 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Return made up to 10/05/01; full list of members (10 pages)
7 June 2001	Return made up to 10/05/01; full list of members (10 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Notice of assignment of name or new name to shares (2 pages)
5 April 2001	Notice of assignment of name or new name to shares (2 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Accounts for a medium company made up to 5 November 2000 (21 pages)
14 March 2001	Accounts for a medium company made up to 5 November 2000 (21 pages)
14 March 2001	Accounts for a medium company made up to 5 November 2000 (21 pages)
6 March 2001	Resolutions WRES13 ‐ Written resolution (4 pages)
6 March 2001	Resolutions WRES13 ‐ Written resolution (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
29 August 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
29 August 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
31 May 2000	Return made up to 10/05/00; full list of members (9 pages)
31 May 2000	Return made up to 10/05/00; full list of members (9 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (6 pages)
10 May 1999	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (6 pages)
17 April 1999	Full accounts made up to 1 November 1998 (20 pages)
17 April 1999	Full accounts made up to 1 November 1998 (20 pages)
17 April 1999	Full accounts made up to 1 November 1998 (20 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
3 September 1998	Full accounts made up to 2 November 1997 (22 pages)
3 September 1998	Full accounts made up to 2 November 1997 (22 pages)
3 September 1998	Full accounts made up to 2 November 1997 (22 pages)
26 August 1998	Â£ sr 57675@1 21/07/97 (1 page)
26 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	Ad 10/07/96--------- Â£ si 50000@1 (2 pages)
26 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1998	Ad 10/07/96--------- Â£ si 50000@1 (2 pages)
26 August 1998	Â£ sr 57675@1 21/07/97 (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Return made up to 10/05/98; change of members (8 pages)
21 August 1998	Return made up to 10/05/98; change of members (8 pages)
21 August 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
28 August 1997	Accounts for a medium company made up to 3 November 1996 (22 pages)
28 August 1997	Accounts for a medium company made up to 3 November 1996 (22 pages)
28 August 1997	Accounts for a medium company made up to 3 November 1996 (22 pages)
27 May 1997	Return made up to 10/05/97; full list of members (8 pages)
27 May 1997	Return made up to 10/05/97; full list of members (8 pages)
13 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (17 pages)
13 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (17 pages)
13 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 July 1996	Accounts for a medium company made up to 5 November 1995 (20 pages)
15 July 1996	Accounts for a medium company made up to 5 November 1995 (20 pages)
15 July 1996	Accounts for a medium company made up to 5 November 1995 (20 pages)
30 June 1996	Return made up to 10/05/96; change of members (6 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Return made up to 10/05/96; change of members (6 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
19 February 1996	Director resigned;new director appointed (3 pages)
19 February 1996	Director resigned;new director appointed (3 pages)
12 July 1995	Accounts for a medium company made up to 6 November 1994 (21 pages)
12 July 1995	Accounts for a medium company made up to 6 November 1994 (21 pages)
12 July 1995	Accounts for a medium company made up to 6 November 1994 (21 pages)
12 May 1995	Return made up to 10/05/95; no change of members (4 pages)
12 May 1995	Return made up to 10/05/95; no change of members (4 pages)
29 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 November 1980	Incorporation (16 pages)
11 November 1980	Incorporation (16 pages)

NOEL Village (Steel Founder) Limited

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