NOON PRODUCTS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8HY

Company number 02166664
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address THORPE LEA MANOR, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HY
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 . The most likely internet sites of NOON PRODUCTS LIMITED are www.noonproducts.co.uk, and www.noon-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Taplow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noon Products Limited is a Private Limited Company. The company registration number is 02166664. Noon Products Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Noon Products Limited is Thorpe Lea Manor Thorpe Lea Road Egham Surrey Tw20 8hy. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian Cornelius is a Director of the company. Secretary MARTIN, Alan Renwick has been resigned. Secretary SHIRAZI, Akbar has been resigned. Director BOYD, Stephen Alexander has been resigned. Director CHALLAWALLA, Nizar has been resigned. Director CREGAN, Denis has been resigned. Director DUFFY, John Gerald has been resigned. Director FLOWER, David Charles has been resigned. Director FRIEL, Hugh has been resigned. Director GARLAND, Roderick John has been resigned. Director HARNAL, Zeenat Arun has been resigned. Director KARDAR NOON, Ruxana has been resigned. Director KAUL, Ashok has been resigned. Director MARNEY, Michael George has been resigned. Director NIZNIK, Andrew Richard Joseph has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Director SHAH, Kumar has been resigned. Director SHARPE, Clive Richard has been resigned. Director SHIRAZI, Akbar has been resigned. Director SHORROCK, Jane Elizabeth has been resigned. Director STOTT, Keith John has been resigned. Director WOOLFORD, Robert Percy has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 29 July 2005
Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old
Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old
Director
MEHIGAN, Brian Cornelius
Appointed Date: 29 July 2005
64 years old

Resigned Directors

Secretary
MARTIN, Alan Renwick
Resigned: 29 July 2005
Appointed Date: 14 January 1999
Secretary
SHIRAZI, Akbar
Resigned: 14 January 1999
Director
BOYD, Stephen Alexander
Resigned: 29 July 2005
Appointed Date: 05 November 2002
63 years old
Director
CHALLAWALLA, Nizar
Resigned: 29 July 2005
Appointed Date: 14 January 1999
60 years old
Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 29 July 2005
79 years old
Director
DUFFY, John Gerald
Resigned: 29 July 2005
Appointed Date: 07 April 2003
60 years old
Director
FLOWER, David Charles
Resigned: 29 July 2005
Appointed Date: 16 February 2004
55 years old
Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 29 July 2005
81 years old
Director
GARLAND, Roderick John
Resigned: 03 December 2002
Appointed Date: 12 January 1999
72 years old
Director
HARNAL, Zeenat Arun
Resigned: 29 July 2005
64 years old
Director
KARDAR NOON, Ruxana
Resigned: 28 April 1995
Director
KAUL, Ashok
Resigned: 29 July 2005
Appointed Date: 14 January 1999
76 years old
Director
MARNEY, Michael George
Resigned: 31 December 2003
Appointed Date: 14 October 1999
77 years old
Director
NIZNIK, Andrew Richard Joseph
Resigned: 29 July 2005
Appointed Date: 02 August 2004
56 years old
Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 29 July 2005
89 years old
Director
SHAH, Kumar
Resigned: 29 July 2005
Appointed Date: 01 December 2000
60 years old
Director
SHARPE, Clive Richard
Resigned: 29 July 2005
Appointed Date: 05 November 2002
68 years old
Director
SHIRAZI, Akbar
Resigned: 31 December 2004
85 years old
Director
SHORROCK, Jane Elizabeth
Resigned: 29 July 2005
Appointed Date: 31 December 2003
59 years old
Director
STOTT, Keith John
Resigned: 03 December 2002
Appointed Date: 12 January 1999
66 years old
Director
WOOLFORD, Robert Percy
Resigned: 01 September 1997
Appointed Date: 11 April 1994
79 years old

Persons With Significant Control

Noon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOON PRODUCTS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
23 Sep 2015
Full accounts made up to 31 December 2014
20 Jan 2015
Director's details changed for Mr Flor Healy on 1 January 2015
...
... and 175 more events
17 Nov 1987
Accounting reference date notified as 31/12
07 Oct 1987
Registered office changed on 07/10/87 from: jordan house 47 brunswick place london N1 6EE
07 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Secretary resigned;new secretary appointed
17 Sep 1987
Incorporation

NOON PRODUCTS LIMITED Charges

15 January 2002
A deed of accession pursuant to a debenture dated 5TH october 2001
Delivered: 5 February 2002
Status: Satisfied on 12 September 2005
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Guarantee & debenture
Delivered: 12 May 2000
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: F/H unit 3, the triangle centre, uxbridge road, southall…
28 January 1999
Legal mortgage
Delivered: 9 February 1999
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: L/H factory premises dean way great western industrial park…
14 January 1999
Mortgage debenture
Delivered: 22 January 1999
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 2 collett way great western industrial…
2 December 1998
Legal mortgage
Delivered: 9 December 1998
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a factory premises dean way great…
5 May 1995
Legal mortgage
Delivered: 17 May 1995
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property known as kikku house, 399 uxbridge road…
1 May 1995
Legal charge
Delivered: 6 May 1995
Status: Satisfied on 11 February 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 1 357 uxbridge road southall…
23 March 1995
Charge over credit balances
Delivered: 30 March 1995
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
9 December 1994
Legal mortgage
Delivered: 16 December 1994
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as unit 1 kikku house, 399 uxbridge road…
18 July 1994
Legal mortgage
Delivered: 26 July 1994
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 5 kikku house 339 uxbridge road…
5 July 1993
Legal mortgage
Delivered: 9 July 1993
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2A 357 uxbridge road, southall…
24 July 1992
Legal mortgage
Delivered: 31 July 1992
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 3 triangle centre, uxbridge road, southall…
7 November 1989
Mortgage debenture
Delivered: 15 November 1989
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1988
Chattel mortgage
Delivered: 19 October 1988
Status: Satisfied on 29 September 1998
Persons entitled: Barclays Bank PLC
Description: Unitron batch processing systems machine no:- 29745/sr 0107…
6 June 1988
Legal charge
Delivered: 20 June 1988
Status: Satisfied on 15 June 1990
Persons entitled: Barclays Bank PLC
Description: Unit 4 the triangle centre uxbridge road, southall l/b of…
22 April 1988
Debenture
Delivered: 5 May 1988
Status: Satisfied on 15 June 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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