Nobility Trading Ltd

Company Name	Nobility Trading Ltd
Directors	Edwin Leslie James Boulton and Jeremy Edward Boulton
Company Status	Active
Company Number	03387206
Category	Private Limited Company
Incorporation Date	16 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Edwin Leslie James Boulton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 December 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Jeremy Edward Boulton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Janet Cooper
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(7 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 23 November 1998)
Role	Co Director
Correspondence Address	Wherstead Hall Peppers Lane Wherstead Village Ipswich Suffolk IP9 2AB

Secretary Name	Georgina Sarah Boulton
Nationality	British
Status	Resigned
Appointed	20 January 1998(7 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 13 June 2011)
Role	Co Secretary
Correspondence Address	20 San Pedro Sobre Attico Benidorm Spain Foreign

Director Name	Mr Damian Patrick Hearne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchford Grange Capel-St-Mary Suffolk IP9 2LA

Director Name	Mrs Rosemary Esmie Boulton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Strugglers Lane Witnesham Ipswich Suffolk IP6 9HS

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	ipswich-packaging.com

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Edwin Leslie James Boulton 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,649
Cash	£24,584
Current Liabilities	£156,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

10 May 2000	Delivered on: 17 May 2000 Persons entitled: Hsbc 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. Outstanding
26 May 1998	Delivered on: 30 May 1998 Persons entitled: Isis Factors PLC Classification: Charge on debts Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 1ST april 1998 or any amendment or addition thereto or replacement thereof. Particulars: By way of specific charge all book and other debts owing to the company together with the full benefit of all guarantees securities and indemnities in respect thereof. Outstanding

10 May 2000

Delivered on: 17 May 2000
Persons entitled: Hsbc 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.
Outstanding

26 May 1998

Delivered on: 30 May 1998
Persons entitled: Isis Factors PLC

Classification: Charge on debts
Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 1ST april 1998 or any amendment or addition thereto or replacement thereof.
Particulars: By way of specific charge all book and other debts owing to the company together with the full benefit of all guarantees securities and indemnities in respect thereof.
Outstanding

Filing History

21 August 2023	Termination of appointment of Jeremy Edward Boulton as a director on 14 July 2023 (1 page)
10 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
4 July 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
25 June 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 August 2020	Director's details changed for Edwin Leslie James Boulton on 25 August 2020 (2 pages)
21 August 2020	Director's details changed for Edwin Leslie James Boulton on 21 August 2020 (2 pages)
28 June 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
13 May 2020	Director's details changed for Edwin Leslie James Boulton on 13 May 2020 (2 pages)
13 May 2020	Termination of appointment of Rosemary Esmie Boulton as a director on 1 January 2020 (1 page)
13 May 2020	Change of details for Edwin Leslie James Boulton as a person with significant control on 13 May 2020 (2 pages)
11 May 2020	Director's details changed for Jeremy Edward Boulton on 11 May 2020 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 July 2017	Notification of Edwin Leslie James Boulton as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Edwin Leslie James Boulton as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 100 (3 pages)
27 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 100 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 100 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 100 (3 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (7 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (7 pages)
22 April 2016	Appointment of Rosemary Esmie Boulton as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Rosemary Esmie Boulton as a director on 1 April 2016 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Director's details changed for Edwin Leslie James Boulton on 31 January 2015 (2 pages)
14 July 2015	Director's details changed for Jeremy Edward Boulton on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Jeremy Edward Boulton on 31 January 2015 (2 pages)
14 July 2015	Director's details changed for Jeremy Edward Boulton on 30 January 2015 (2 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Director's details changed for Jeremy Edward Boulton on 31 January 2015 (2 pages)
14 July 2015	Director's details changed for Edwin Leslie James Boulton on 31 January 2015 (2 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Director's details changed for Jeremy Edward Boulton on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Jeremy Edward Boulton on 30 January 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
26 March 2014	Appointment of Jeremy Edward Boulton as a director (2 pages)
26 March 2014	Appointment of Jeremy Edward Boulton as a director (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of Georgina Boulton as a secretary (1 page)
4 July 2011	Termination of appointment of Georgina Boulton as a secretary (1 page)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Return made up to 16/06/09; full list of members (3 pages)
6 July 2009	Return made up to 16/06/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 July 2008	Return made up to 16/06/08; full list of members (3 pages)
31 July 2008	Return made up to 16/06/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 16/06/07; full list of members (2 pages)
16 July 2007	Return made up to 16/06/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 16/06/06; full list of members (2 pages)
17 July 2006	Return made up to 16/06/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 July 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 16/06/04; full list of members (6 pages)
5 July 2004	Return made up to 16/06/04; full list of members (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 July 2003	Return made up to 16/06/03; full list of members (6 pages)
15 July 2003	Return made up to 16/06/03; full list of members (6 pages)
22 July 2002	Return made up to 16/06/02; full list of members (6 pages)
22 July 2002	Return made up to 16/06/02; full list of members (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 July 2001	Return made up to 16/06/01; full list of members (6 pages)
20 July 2001	Return made up to 16/06/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
29 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 July 1999	Return made up to 16/06/99; no change of members (4 pages)
27 July 1999	Return made up to 16/06/99; no change of members (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
26 October 1998	Secretary's particulars changed (1 page)
26 October 1998	Secretary's particulars changed (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (3 pages)
15 October 1998	Full accounts made up to 31 December 1997 (3 pages)
24 August 1998	Return made up to 16/06/98; full list of members (6 pages)
24 August 1998	Return made up to 16/06/98; full list of members (6 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
7 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
11 September 1997	Director resigned (1 page)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 June 1997	Incorporation (16 pages)
16 June 1997	Incorporation (16 pages)