ELLIS NOBLE LIMITED
ELLIS NOBLE LIMITED is an active private limited company, incorporated on 20 July 2018. The nature of the business is Public houses and bars. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELLIS NOBLE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11475754 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 8-9 WELBURY WAY |
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Address Line 2 | AYCLIFFE BUSINESS PARK |
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Post Town | NEWTON AYCLIFFE |
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County | COUNTY DURHAM |
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Country | ENGLAND |
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Postcode | DL5 6ZE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 17/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
ELLIS NOBLE LIMITED
Directors
(The company's officers)
MR IAN DAVID MCLEAN
(~59 year old British national)
UNITS 8-9 WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2018
MR BASIL JOSEPH WARREN NEWBY
(~72 year old British national)
UNITS 8-9 WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2018
Shareholders
(Persons of Significant Control)
Mr Basil Joseph Warren Newby
(~72 year old British national)
Units 8-9, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/08/2018
Mr Ian David Mclean
(~59 year old British national)
Units 8-9, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/09/2018
Connections
(Shared officers)
- MR IAN DAVID MCLEAN
- MR JOSEPH WARREN BASIL NEWBY
- MR JOSEPH WARREN BASIL NEWBY
MALLARD HALL LIMITED
- MR IAN DAVID MCLEAN
- MR JOSEPH WARREN BASIL NEWBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELLIS NOBLE LIMITED: Maps
Maps show the location of the postcode of the registered office, DL5 6ZE.
Map of ELLIS NOBLE LIMITED at local scale
Map of ELLIS NOBLE LIMITED at district scale
More Companies in DL5 6ZE
Other companies with registered offices in DL5 6ZE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)