OOMI NOODLES LIMITED
REDHILL EMPORIO CHOCOLAT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3AS

Company number 06600052
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE, WELLS PLACE, REDHILL, SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 ; Appointment of Mr Mark John Lane as a director on 29 June 2016. The most likely internet sites of OOMI NOODLES LIMITED are www.oominoodles.co.uk, and www.oomi-noodles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Oomi Noodles Limited is a Private Limited Company. The company registration number is 06600052. Oomi Noodles Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Oomi Noodles Limited is Granville House Gatton Park Business Centre Wells Place Redhill Surrey Rh1 3as. . KIMBER, David Jonathan is a Secretary of the company. HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary PHAROAH, Mark has been resigned. Director COOKE, Roderick Alister has been resigned. Director DIFONZO-GEAKE, Alison has been resigned. Director PHAROAH, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIMBER, David Jonathan
Appointed Date: 27 April 2015
Director
HIGGINSON, Steven James
Appointed Date: 22 May 2008
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
54 years old
Director
SHAW, Damian Johnson
Appointed Date: 27 April 2015
54 years old

Resigned Directors

Secretary
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 22 May 2008
Director
COOKE, Roderick Alister
Resigned: 07 December 2012
Appointed Date: 22 May 2008
78 years old
Director
DIFONZO-GEAKE, Alison
Resigned: 24 February 2012
Appointed Date: 22 May 2008
53 years old
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 22 May 2008
61 years old

OOMI NOODLES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 37 more events
29 Jun 2009
Accounts for a small company made up to 30 September 2008
16 Jun 2009
Return made up to 22/05/09; full list of members
04 Nov 2008
Particulars of a mortgage or charge / charge no: 1
11 Jun 2008
Accounting reference date shortened from 31/05/2009 to 30/09/2008
22 May 2008
Incorporation

OOMI NOODLES LIMITED Charges

10 December 2012
Deed of accession and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Deed of accession and charge
Delivered: 18 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: All of its rights title and interest from time to time in…
9 February 2011
Guarantee & debenture
Delivered: 16 February 2011
Status: Satisfied on 8 January 2013
Persons entitled: Lloyds Development Capital Limited (The "Security Agent")
Description: Fixed and floating charge over all assets including…
7 September 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 18 September 2010
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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