Company number 03117794
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address MANNING IMPEX HOUSE, 2 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of NEW LOON MOON LIMITED are www.newloonmoon.co.uk, and www.new-loon-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.4 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Loon Moon Limited is a Private Limited Company.
The company registration number is 03117794. New Loon Moon Limited has been working since 25 October 1995.
The present status of the company is Active. The registered address of New Loon Moon Limited is Manning Impex House 2 Doman Road Camberley Surrey Gu15 3df. . CHEONG, Neil Ian Andre is a Secretary of the company. CHEONG, Esther Elizabeth is a Director of the company. CHEONG, Michael Alexander is a Director of the company. CHEONG, Neil Ian Andre is a Director of the company. CHEONG, Neil Alred is a Director of the company. Secretary CHEONG, Michael Alexander has been resigned. Secretary CHEONG, Neil Alfred has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WU, Margaret has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Director
WU, Margaret
Resigned: 19 September 2000
Appointed Date: 25 October 1995
75 years old
Persons With Significant Control
Manning Impex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEW LOON MOON LIMITED Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Secretary's details changed for Mr Neil Ian Andre Cheong on 1 October 2015
19 Nov 2015
Director's details changed for Mrs Esther Elizabeth Cheong on 1 October 2015
...
... and 67 more events
06 Nov 1995
Accounting reference date notified as 31/10
30 Oct 1995
Secretary resigned
25 Oct 1995
Incorporation
1 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Debenture
Delivered: 27 October 2007
Status: Satisfied
on 21 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied
on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…