NOBLE HOSPITALITY GROUP LIMITED
Non-Trading
General Information
NAME
NOBLE HOSPITALITY GROUP LIMITED
COMPANY NUMBER
07053967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2009
(15 years and 1 months old)
WEBSITE
http://atfc.org.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
09/01/2024
10/01/2024
NOBLE RESTAURANT GROUP LIMITED
View all previous names
GATESHEAD
NE11 0BL
Suite A, 1st Floor, Block B
5th Avenue Plaza
Gateshead
NE11 0BL
NE11 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCOMBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STEAKHOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| ATFC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 11/01/2024 | William Edward Philip Noble (925438796) has left the board |
Credit Risk Overview
Want to learn more about NOBLE HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 76 Past: 2 |
View Report |
|
22/10/2009 - Present (15 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
30/11/2009 - 31/12/2018 (9 years and 1 months) Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
30/11/2009 - Present (15years) Born in Jul 1959 |
Resigned | Director |
Current: 21 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 10/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/2024 | Appointment of director (AP01) | officers | |
| 09/01/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 27/10/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/10/2023 | Confirmation Statement (CS01) | other | |
| 03/08/2023 | Annual Accounts. (AA) | accounts | |
| 24/10/2022 | Confirmation Statement (CS01) | other | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Confirmation Statement (CS01) | other | |
| 20/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/07/2021 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Appointment of director (AP01) | officers | |
| 08/07/2021 | Change of director’s details (CH01) | officers | |
| 28/10/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 06/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2020 | Change of director’s details (CH01) | officers | |
| 08/11/2019 | Annual Accounts. (AA) | accounts | |
| 28/10/2019 | Confirmation Statement (CS01) | other | |
| 18/01/2019 | Appointment of director (AP01) | officers | |
| 18/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/11/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 01/11/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2017 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2016 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 14/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2015 | Annual Accounts. (AA) | accounts | |
| 17/11/2015 | Annual Return (AR01) | returns | |
| 04/11/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/11/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 28/10/2014 | Annual Return (AR01) | returns | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 09/06/2014 | Change of secretary’s details (CH03) | officers | |
| 09/06/2014 | Change of director’s details (CH01) | officers | |
| 09/06/2014 | Change of director’s details (CH01) | officers | |
| 09/06/2014 | Change of director’s details (CH01) | officers | |
| 05/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2013 | Annual Return (AR01) | returns | |
| 01/08/2013 | Annual Accounts. (AA) | accounts | |
| 24/10/2012 | Annual Return (AR01) | returns | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 26/10/2011 | Annual Return (AR01) | returns | |
| 13/07/2011 | Annual Accounts. (AA) | accounts | |
| 11/11/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/11/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/11/2010 | Annual Return (AR01) | returns | |
| 16/03/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 19/02/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/01/2010 | Appointment of secretary (AP03) | officers | |
| 27/01/2010 | Termination of appointment of director (TM01) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 27/01/2010 | Appointment of director (AP01) | officers | |
| 22/10/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 11/01/2024 | William Edward Philip Noble (925438796) has left the board |
| 11/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | David James Horrocks (907651690) has left the board |
| 10/08/2020 | Change in Reg. Office |
| 13/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member William Edward Philip Noble (925438796) Appointed |
| 22/01/2019 | Ian Imrie (901739503) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 04/07/2014 | David Harmon Biesterfield (909174376) has left the board |
| 09/06/2014 | Change in Reg. Office |
| 04/11/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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