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Company Information for

NOON PRODUCTS LIMITED

SETON HOUSE, GALLOWS HILL, WARWICK, CV34 6DA,
Company Registration Number
02166664
Private Limited Company
Active

Company Overview

About Noon Products Ltd
NOON PRODUCTS LIMITED was founded on 1987-09-17 and has its registered office in Warwick. The organisation's status is listed as "Active". Noon Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOON PRODUCTS LIMITED
 
Legal Registered Office
SETON HOUSE
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in TW20
 
Filing Information
Company Number 02166664
Company ID Number 02166664
Date formed 1987-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOON PRODUCTS LIMITED
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Companies with same name NOON PRODUCTS LIMITED
The following companies were found which have the same name as NOON PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOON PRODUCTS PTY. LTD. VIC 3196 Dissolved Company formed on the 2011-07-08
NOON PRODUCTS UNLIMITED LLC Georgia Unknown
NOON PRODUCTS LLC Georgia Unknown

Company Officers of NOON PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RONAN DEASY
 Company Secretary 2018-02-28
RONAN DEASY
 Director 2017-10-31
TREVOR JAMES HORAN
 Director 2017-10-31
BRIAN CORNELIUS MEHIGAN
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DURRAN
 Company Secretary 2005-07-29 2018-02-28
FLOR HEALY
 Director 2008-05-13 2017-10-31
STAN MCCARTHY
 Director 2008-05-13 2017-10-31
DENIS CREGAN
 Director 2005-07-29 2008-05-13
HUGH FRIEL
 Director 2005-07-29 2008-05-13
ALAN RENWICK MARTIN
 Company Secretary 1999-01-14 2005-07-29
STEPHEN ALEXANDER BOYD
 Director 2002-11-05 2005-07-29
NIZAR CHALLAWALLA
 Director 1999-01-14 2005-07-29
JOHN GERALD DUFFY
 Director 2003-04-07 2005-07-29
DAVID CHARLES FLOWER
 Director 2004-02-16 2005-07-29
ZEENAT ARUN HARNAL
 Director 1992-03-20 2005-07-29
ASHOK KAUL
 Director 1999-01-14 2005-07-29
ANDREW RICHARD JOSEPH NIZNIK
 Director 2004-08-02 2005-07-29
GULAM KADERBHOY NOON
 Director 1992-03-20 2005-07-29
KUMAR SHAH
 Director 2000-12-01 2005-07-29
CLIVE RICHARD SHARPE
 Director 2002-11-05 2005-07-29
JANE ELIZABETH SHORROCK
 Director 2003-12-31 2005-07-29
AKBAR SHIRAZI
 Director 1992-03-20 2004-12-31
MICHAEL GEORGE MARNEY
 Director 1999-10-14 2003-12-31
RODERICK JOHN GARLAND
 Director 1999-01-12 2002-12-03
KEITH JOHN STOTT
 Director 1999-01-12 2002-12-03
AKBAR SHIRAZI
 Company Secretary 1992-03-20 1999-01-14
ROBERT PERCY WOOLFORD
 Director 1994-04-11 1997-09-01
RUXANA KARDAR NOON
 Director 1992-03-20 1995-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN DEASY OAKHOUSE FOODS LIMITED Director 2017-11-13 CURRENT 2001-05-31 Active
RONAN DEASY ACROSTIC INVESTMENTS LIMITED Director 2017-11-09 CURRENT 1993-08-23 Active
RONAN DEASY LIASTROP LIMITED Director 2017-11-09 CURRENT 1987-10-20 Active
RONAN DEASY ARAHILL LIMITED Director 2017-10-31 CURRENT 1925-07-31 Active
RONAN DEASY MOSSIL LIMITED Director 2017-10-31 CURRENT 1928-12-06 Active
RONAN DEASY E B I FOODS LIMITED Director 2017-10-31 CURRENT 1984-06-27 Active
RONAN DEASY SPURWAY FOODS LIMITED Director 2017-10-31 CURRENT 1992-08-12 Active
RONAN DEASY VOYAGER FOODS GROUP LIMITED Director 2017-10-31 CURRENT 1996-04-26 Active
RONAN DEASY ROLLOVER GROUP LIMITED Director 2017-10-31 CURRENT 2006-06-15 Active
RONAN DEASY ROLLOVER HOLDINGS LIMITED Director 2017-10-31 CURRENT 2006-06-15 Active
RONAN DEASY CREAMLINE PRODUCTS, LIMITED Director 2017-10-31 CURRENT 1944-10-16 Active
RONAN DEASY SPICES NICE LIMITED Director 2017-10-31 CURRENT 1972-10-16 Active
RONAN DEASY DRIEDALE LIMITED Director 2017-10-31 CURRENT 1987-03-23 Active
RONAN DEASY RVF (UK) LIMITED Director 2017-10-31 CURRENT 1999-05-20 Active
RONAN DEASY SPICEMANNS LIMITED Director 2017-10-31 CURRENT 1945-04-04 Active - Proposal to Strike off
RONAN DEASY KERRY SAVOURY FOODS LIMITED Director 2017-10-31 CURRENT 1991-03-21 Active
RONAN DEASY KERRY FOODS LIMITED Director 2017-10-31 CURRENT 1991-04-23 Active
RONAN DEASY GORDON JOPLING (FOOD INGREDIENTS) LIMITED Director 2017-10-31 CURRENT 1994-10-27 Active
RONAN DEASY NOON GROUP LIMITED Director 2017-10-31 CURRENT 1997-06-27 Active
RONAN DEASY KERRY LIMITED Director 2017-10-31 CURRENT 1998-07-17 Active
RONAN DEASY GOLDEN COW DAIRIES LIMITED Director 2017-10-31 CURRENT 1960-10-05 Active
RONAN DEASY KERRY FOODS (N.I.) LIMITED Director 2017-10-31 CURRENT 1987-05-29 Active
RONAN DEASY DAIRY PRODUCE PACKERS LIMITED Director 2017-10-31 CURRENT 1988-10-10 Active
RONAN DEASY LECKPATRICK DAIRIES LIMITED Director 2017-10-31 CURRENT 1989-04-06 Active
RONAN DEASY GOLDEN VALE (NI) LIMITED Director 2017-10-31 CURRENT 1989-09-26 Active
RONAN DEASY LECKPATRICK HOLDINGS LIMITED Director 2017-10-31 CURRENT 1989-11-02 Active
RONAN DEASY PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Director 2017-10-31 CURRENT 1989-04-19 Active
RONAN DEASY ROLLOVER LIMITED Director 2017-10-31 CURRENT 1991-05-01 Active
RONAN DEASY ROBIRCH LIMITED Director 2017-10-31 CURRENT 1928-11-16 Active
RONAN DEASY MENSTRIE FOODS LIMITED Director 2017-10-31 CURRENT 1966-03-17 Active
RONAN DEASY KERRY MANAGEMENT SERVICES (UK) LIMITED Director 2017-10-31 CURRENT 1981-06-30 Active
RONAN DEASY MATTHEWS FOODS LIMITED Director 2017-10-31 CURRENT 1953-01-31 Active
RONAN DEASY KERRY INGREDIENTS (UK) LIMITED Director 2017-10-31 CURRENT 1937-07-12 Active
RONAN DEASY KERRY FLAVOURS UK LIMITED Director 2017-10-31 CURRENT 1939-12-29 Active
RONAN DEASY NIRROL LIMITED Director 2017-10-31 CURRENT 1891-03-06 Active
RONAN DEASY KERRY POULTRY (UK) LTD Director 2017-10-31 CURRENT 1971-05-10 Active
RONAN DEASY KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED Director 2017-10-31 CURRENT 1977-12-01 Active
RONAN DEASY KERRY HOLDINGS (U.K.) LIMITED Director 2017-10-31 CURRENT 1982-09-10 Active
RONAN DEASY BLACKMOSS LIMITED Director 2017-10-31 CURRENT 1936-08-13 Active
BRIAN CORNELIUS MEHIGAN OAKHOUSE FOODS LIMITED Director 2018-04-25 CURRENT 2001-05-31 Active
BRIAN CORNELIUS MEHIGAN ROLLOVER GROUP LIMITED Director 2015-01-09 CURRENT 2006-06-15 Active
BRIAN CORNELIUS MEHIGAN ROLLOVER HOLDINGS LIMITED Director 2015-01-09 CURRENT 2006-06-15 Active
BRIAN CORNELIUS MEHIGAN ROLLOVER LIMITED Director 2015-01-09 CURRENT 1991-05-01 Active
BRIAN CORNELIUS MEHIGAN KERRY FLAVOURS UK LIMITED Director 2011-12-01 CURRENT 1939-12-29 Active
BRIAN CORNELIUS MEHIGAN PEAK INGREDIENTS LIMITED Director 2011-05-03 CURRENT 1992-09-22 Dissolved 2014-01-21
BRIAN CORNELIUS MEHIGAN LUCAS INGREDIENTS LIMITED Director 2011-01-27 CURRENT 1991-03-21 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN MORTON FOODS LIMITED Director 2011-01-27 CURRENT 1998-07-14 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN KERRY LIMITED Director 2011-01-27 CURRENT 1998-07-17 Active
BRIAN CORNELIUS MEHIGAN SPRING THYME OILS LTD Director 2010-08-03 CURRENT 2004-01-14 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN SPICEMANNS LIMITED Director 2008-03-04 CURRENT 1945-04-04 Active - Proposal to Strike off
BRIAN CORNELIUS MEHIGAN KERRY FOODS DISTRIBUTION LIMITED Director 2007-09-07 CURRENT 1952-12-30 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN KERRY MANAGEMENT SERVICES (UK) LIMITED Director 2007-04-25 CURRENT 1981-06-30 Active
BRIAN CORNELIUS MEHIGAN SPURWAY FOODS LIMITED Director 2006-06-28 CURRENT 1992-08-12 Active
BRIAN CORNELIUS MEHIGAN MATTHEWS FOODS LIMITED Director 2005-08-25 CURRENT 1953-01-31 Active
BRIAN CORNELIUS MEHIGAN MARSTON VALLEY FOODS LIMITED Director 2005-07-29 CURRENT 1998-03-24 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN NOON GROUP LIMITED Director 2005-07-29 CURRENT 1997-06-27 Active
BRIAN CORNELIUS MEHIGAN SPICES NICE LIMITED Director 2005-05-09 CURRENT 1972-10-16 Active
BRIAN CORNELIUS MEHIGAN GORDON JOPLING (CARLTON) LIMITED Director 2005-01-07 CURRENT 1989-11-07 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN GORDON JOPLING (FOODS) LIMITED Director 2005-01-07 CURRENT 2002-04-22 Active
BRIAN CORNELIUS MEHIGAN GORDON JOPLING (FOOD INGREDIENTS) LIMITED Director 2005-01-07 CURRENT 1994-10-27 Active
BRIAN CORNELIUS MEHIGAN CEREAL INNOVATIONS LIMITED Director 2004-08-02 CURRENT 2002-09-16 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN DALE COUNTRY FOODS LIMITED Director 2004-08-02 CURRENT 1986-09-18 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN J. MANHEIMER LIMITED Director 2004-05-07 CURRENT 2002-10-08 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN MENSTRIE FOODS LIMITED Director 2004-04-30 CURRENT 1966-03-17 Active
BRIAN CORNELIUS MEHIGAN CHARCUTERIE LIMITED Director 2003-10-30 CURRENT 2000-04-28 Dissolved 2014-08-05
BRIAN CORNELIUS MEHIGAN GOURMANDISE FOODS LIMITED Director 2003-10-30 CURRENT 1982-09-07 Dissolved 2014-08-05
BRIAN CORNELIUS MEHIGAN DIVERSITY FOODS LIMITED Director 2003-10-30 CURRENT 1973-09-04 Dissolved 2014-12-30
BRIAN CORNELIUS MEHIGAN CHARCUTERIE FOODS LIMITED Director 2003-10-30 CURRENT 1986-03-21 Dissolved 2015-06-23
BRIAN CORNELIUS MEHIGAN GUERNSEY BEL LIMITED Director 2003-08-11 CURRENT 1992-07-17 Dissolved 2014-08-05
BRIAN CORNELIUS MEHIGAN E B I FOODS LIMITED Director 2002-10-11 CURRENT 1984-06-27 Active
BRIAN CORNELIUS MEHIGAN AROMONT (UK 2000) LIMITED Director 2002-05-06 CURRENT 2000-11-02 Dissolved 2015-02-17
BRIAN CORNELIUS MEHIGAN DAIRYBORN FOODS LIMITED Director 2002-01-18 CURRENT 1990-03-02 Dissolved 2015-03-31
BRIAN CORNELIUS MEHIGAN GOLDEN VALE DPP LIMITED Director 2002-01-18 CURRENT 1984-06-04 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN YORK DRAGEE COMPANY LIMITED Director 2002-01-02 CURRENT 1987-07-27 Dissolved 2013-12-10
BRIAN CORNELIUS MEHIGAN MARGETTS FOODS LIMITED Director 2002-01-02 CURRENT 1981-06-25 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN PALMER CEREALS LIMITED Director 2002-01-02 CURRENT 1979-08-16 Dissolved 2015-03-27
BRIAN CORNELIUS MEHIGAN VOYAGER FOODS LIMITED Director 2002-01-02 CURRENT 1986-10-27 Dissolved 2015-03-17
BRIAN CORNELIUS MEHIGAN PORTSAIL LIMITED Director 2002-01-02 CURRENT 1959-10-08 Dissolved 2016-03-01
BRIAN CORNELIUS MEHIGAN VOYAGER FOODS (HOLDINGS) LIMITED Director 2002-01-02 CURRENT 1990-12-12 Dissolved 2017-01-17
BRIAN CORNELIUS MEHIGAN G.R. SPINKS & COMPANY LIMITED Director 2002-01-02 CURRENT 1988-03-17 Dissolved 2017-01-17
BRIAN CORNELIUS MEHIGAN YORK DRAGEE HOLDINGS LIMITED Director 2002-01-02 CURRENT 1999-12-01 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN AB COATINGS LIMITED Director 2002-01-02 CURRENT 1994-10-20 Dissolved 2017-02-21
BRIAN CORNELIUS MEHIGAN KERFIN LIMITED Director 2002-01-02 CURRENT 1979-12-07 Active - Proposal to Strike off
BRIAN CORNELIUS MEHIGAN ARAHILL LIMITED Director 2002-01-02 CURRENT 1925-07-31 Active
BRIAN CORNELIUS MEHIGAN MOSSIL LIMITED Director 2002-01-02 CURRENT 1928-12-06 Active
BRIAN CORNELIUS MEHIGAN VOYAGER FOODS GROUP LIMITED Director 2002-01-02 CURRENT 1996-04-26 Active
BRIAN CORNELIUS MEHIGAN KERRY SAVOURY FOODS LIMITED Director 2002-01-02 CURRENT 1991-03-21 Active
BRIAN CORNELIUS MEHIGAN KERRY FOODS LIMITED Director 2002-01-02 CURRENT 1991-04-23 Active
BRIAN CORNELIUS MEHIGAN LIASTROP LIMITED Director 2002-01-02 CURRENT 1987-10-20 Active
BRIAN CORNELIUS MEHIGAN ROBIRCH LIMITED Director 2002-01-02 CURRENT 1928-11-16 Active
BRIAN CORNELIUS MEHIGAN KERRY INGREDIENTS (UK) LIMITED Director 2002-01-02 CURRENT 1937-07-12 Active
BRIAN CORNELIUS MEHIGAN NIRROL LIMITED Director 2002-01-02 CURRENT 1891-03-06 Active
BRIAN CORNELIUS MEHIGAN KERRY POULTRY (UK) LTD Director 2002-01-02 CURRENT 1971-05-10 Active
BRIAN CORNELIUS MEHIGAN KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED Director 2002-01-02 CURRENT 1977-12-01 Active
BRIAN CORNELIUS MEHIGAN KERRY HOLDINGS (U.K.) LIMITED Director 2002-01-02 CURRENT 1982-09-10 Active
BRIAN CORNELIUS MEHIGAN BLACKMOSS LIMITED Director 2002-01-02 CURRENT 1936-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR KAREN BEADLE
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-09-26Resolutions passed:<ul><li>Resolution Reduce share premium account 23/09/2022<li>Resolution reduction in capital</ul>
2022-09-26Statement by Directors
2022-09-26Solvency Statement dated 23/09/22
2022-09-26Statement of capital on GBP 1
2022-09-26SH19Statement of capital on 2022-09-26 GBP 1
2022-09-26CAP-SSSolvency Statement dated 23/09/22
2022-09-26SH20Statement by Directors
2022-09-26RES13Resolutions passed:
  • Reduce share premium account 23/09/2022
  • Resolution of reduction in issued share capital
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMOTHY SCANNELL
2022-07-22AP01DIRECTOR APPOINTED MS KAREN BEADLE
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-10-08PSC02Notification of Onix Investments Uk Ltd as a person with significant control on 2021-09-25
2021-10-08PSC07CESSATION OF NOON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES HORAN
2021-10-01TM02Termination of appointment of Ronan Deasy on 2021-09-24
2021-09-29AP01DIRECTOR APPOINTED MR KEVIN TIMOTHY SCANNELL
2021-09-28AP01DIRECTOR APPOINTED MR MATTHEW ROBERT GALVANONI
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
2021-09-21SH0121/09/21 STATEMENT OF CAPITAL GBP 100100
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CH01Director's details changed for Ms Marguerite Larkin on 2021-06-18
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CORNELIUS MEHIGAN
2018-10-09AP01DIRECTOR APPOINTED MS MARGUERITE LARKIN
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13RES01ADOPT ARTICLES 13/08/18
2018-08-13CC04Statement of company's objects
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-01AP03Appointment of Ronan Deasy as company secretary on 2018-02-28
2018-03-01TM02Termination of appointment of Brian Durran on 2018-02-28
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STAN MCCARTHY
2018-01-08AP01DIRECTOR APPOINTED RONAN DEASY
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY
2018-01-08AP01DIRECTOR APPOINTED MR TREVOR JAMES HORAN
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-14AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20CH01Director's details changed for Mr Flor Healy on 2015-01-01
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-19AR0104/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-21AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0104/01/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24AR0102/02/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0120/03/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0120/03/10 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-28363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
2008-07-11288aDIRECTOR APPOINTED STAN MCCARTHY
2008-07-11288aDIRECTOR APPOINTED FLOR HEALY
2008-06-03363sRETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bSECRETARY RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bDIRECTOR RESIGNED
2005-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: W T HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HT
2005-04-21288bDIRECTOR RESIGNED
2005-04-21363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11288aNEW DIRECTOR APPOINTED
2004-04-16363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-13288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2003-11-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-02-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-04-18AUDAUDITOR'S RESIGNATION
2002-03-22363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0223815 Active Licenced property: 399 UXBRIDGE ROAD SOUTHALL GB UB1 3EW;2 COLLETT WAY SOUTHALL GB UB2 4SE. Correspondance address: WINDMILL LANE SOUTHALL GB UB2 4NA
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0223815 Active Licenced property: 399 UXBRIDGE ROAD SOUTHALL GB UB1 3EW;2 COLLETT WAY SOUTHALL GB UB2 4SE. Correspondance address: WINDMILL LANE SOUTHALL GB UB2 4NA
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0223815 Active Licenced property: 399 UXBRIDGE ROAD SOUTHALL GB UB1 3EW;2 COLLETT WAY SOUTHALL GB UB2 4SE. Correspondance address: WINDMILL LANE SOUTHALL GB UB2 4NA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOON PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ACCESSION PURSUANT TO A DEBENTURE DATED 5TH OCTOBER 2001 2002-01-15 Satisfied COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.ATRADING AS RABOBANK INTERNATIONAL LONDON BRANCH, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS
GUARANTEE & DEBENTURE 2000-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE 1999-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-05-01 Satisfied MIDLAND BANK PLC
CHARGE OVER CREDIT BALANCES 1995-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1988-10-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-04-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NOON PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOON PRODUCTS LIMITED
Trademarks
We have not found any records of NOON PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOON PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as NOON PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOON PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOON PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOON PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA