NEDS NOODLE BOX LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03942837
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 039428370009, created on 5 September 2016. The most likely internet sites of NEDS NOODLE BOX LIMITED are www.nedsnoodlebox.co.uk, and www.neds-noodle-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Neds Noodle Box Limited is a Private Limited Company. The company registration number is 03942837. Neds Noodle Box Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Neds Noodle Box Limited is Global House 303 Ballards Lane London N12 8np. The company`s financial liabilities are £264.51k. It is £-6.35k against last year. And the total assets are £60.8k, which is £24.71k against last year. BRESLAW, James Fraser is a Secretary of the company. BRESLAW, James Fraser is a Director of the company. MARRONI, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


neds noodle box Key Finiance

LIABILITIES £264.51k
-3%
CASH n/a
TOTAL ASSETS £60.8k
+68%
All Financial Figures

Current Directors

Secretary
BRESLAW, James Fraser
Appointed Date: 08 March 2000
Director
BRESLAW, James Fraser
Appointed Date: 08 March 2000
60 years old
Director
MARRONI, Robert
Appointed Date: 08 March 2000
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr James Fraser Breslaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Marroni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEDS NOODLE BOX LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Registration of charge 039428370009, created on 5 September 2016
14 Sep 2016
Satisfaction of charge 7 in full
14 Sep 2016
Satisfaction of charge 2 in full
...
... and 55 more events
21 Mar 2000
New secretary appointed;new director appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
17 Mar 2000
New director appointed
08 Mar 2000
Incorporation

NEDS NOODLE BOX LIMITED Charges

5 September 2016
Charge code 0394 2837 0009
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises 95 westbourne grove…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises 95 westbourne grove…
18 February 2005
Rent deposit deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Jonathon Lyons
Description: £24,000.00 together with any sums paid into the account in…
18 February 2005
Rent deposit deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Jonathon Lyons
Description: £24,000.00 together with any sums paid into the account in…
22 February 2001
Rent deposit deed
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Frogmore Developments Limited
Description: The deposit account together with all monies due under the…
22 February 2001
Legal mortgage
Delivered: 6 March 2001
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as county hall piazza…
22 February 2001
Mortgage debenture
Delivered: 2 March 2001
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 2001
Rent deposit deed
Delivered: 27 February 2001
Status: Outstanding
Persons entitled: Frogmore Developments Limited
Description: All interest in the deposit account and all monies…

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