NOON PRODUCTS LIMITED
Non-Trading
General Information
NAME
NOON PRODUCTS LIMITED
COMPANY NUMBER
02166664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
17/09/1987
(37 years and 3 months old)
WEBSITE
www.noon.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DA
Telephone: 02089179800
TPS: No
2 Collet Way
Great Western Industrial Estate
Southall
Middlesex
UB2 4SE
Dean Way
Great Western Industrial Estate
Windmail Lane
Southall, Middlesex
UB2 4SB
Seton House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Telephone: 89179800
Unit 3
Auriol Drive
Greenford
Middlesex
UB6 0TP
Windmill Lane
Southall
Middlesex
UB2 4NA
Telephone: 89179800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOON GROUP LIMITED | Non-Trading | View Report |
| NOON PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 06/03/2024 | Karen Beadle (929829616) has left the board |
| 28/02/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
Credit Risk Overview
Want to learn more about NOON PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOON PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOON PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRY GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| CUARTO LIMITED | N/A | N/A |
| CARTERET INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| KERRY FOOD INGREDIENTS (CORK) LIMITED | N/A | N/A |
| GOLDEN VALE LIMITED | N/A | N/A |
| GOLDEN VALE HOLDINGS LIMITED | N/A | N/A |
| GOLDEN VALE INVESTMENTS LIMITED | N/A | N/A |
| HELIOS LIMITED | N/A | N/A |
| MADDENS MILK LIMITED | N/A | N/A |
| IVERNIA PIG DEVELOPMENTS LIMITED | N/A | N/A |
| KERRY AGRI BUSINESS HOLDINGS LIMITED | N/A | N/A |
| KERRY AGRI BUSINESS TRADING LIMITED | N/A | N/A |
| KERRY GROUP SERVICES LIMITED | N/A | N/A |
| ACCOMMODATION TRALEE LIMITED | N/A | N/A |
| E M DENNY (HOLDINGS) LIMITED | Non-Trading | View Report |
| E.M. DENNY & CO LIMITED | Non-Trading | View Report |
| HENRY DENNY & SONS,LIMITED | Non-Trading | View Report |
| ICHOR MANAGEMENT LIMITED | N/A | N/A |
| KERRY FOODS (N.I.) LIMITED | Non-Trading | View Report |
| KERRY GROUP BUSINESS SERVICES LIMITED | N/A | N/A |
| KERRY GROUP FINANCE INTERNATIONAL LIMITED | N/A | N/A |
| KERRY GROUP SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| KERRY TREASURY SERVICES LIMITED | N/A | N/A |
| RVF (UK) LIMITED | Active - Accounts Filed | View Report |
| ZENBURY INTERNATIONAL LIMITED | N/A | N/A |
| KERRY HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| DAWN DAIRIES LIMITED | N/A | N/A |
| GOLDEN VALE DAIRIES LIMITED | N/A | N/A |
| DUFFY MEATS LIMITED | N/A | N/A |
| FAMBEE LIMITED | N/A | N/A |
| GLENEALY FARMS (TURKEYS) LIMITED | N/A | N/A |
| GROVE FARM LIMITED | N/A | N/A |
| BALLYFREE FARMS LIMITED | N/A | N/A |
| HENRY DENNY & SONS (IRELAND) LIMITED | N/A | N/A |
| KERRY FOODS LIMITED | N/A | N/A |
| KERRYKREEM LIMITED | N/A | N/A |
| RYE VALLEY FOODS LIMITED | N/A | N/A |
| RYE INVESTMENTS LIMITED | N/A | N/A |
| BREEO BRANDS LIMITED | N/A | N/A |
| BREEO FOODS LIMITED | N/A | N/A |
| LIFESOURCE FOODS RESEARCH LIMITED | N/A | N/A |
| RYE DEVELOPMENTS LIMITED | N/A | N/A |
| SELAMOR LIMITED | N/A | N/A |
| TACNA INVESTMENTS LIMITED | N/A | N/A |
| KERRY HOLDINGS INTERNATIONAL (IRELAND) LIMITED | N/A | N/A |
| KERRY HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ATTLEBOROUGH FOODS LIMITED | Non-Trading | View Report |
| BLACKMOSS LIMITED | Non-Trading | View Report |
| GOLDEN VALE (NI) LIMITED | Active - Accounts Filed | View Report |
| ACROSTIC INVESTMENTS LIMITED | Non-Trading | View Report |
| DAIRY PRODUCE PACKERS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN COW DAIRIES LIMITED | Non-Trading | View Report |
| LECKPATRICK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LECKPATRICK DAIRIES LIMITED | Active - Accounts Filed | View Report |
| CREAMLINE PRODUCTS, LIMITED | Non-Trading | View Report |
| HENRY DENNY & SONS (N.I.)LIMITED | Non-Trading | View Report |
| KERRY FOODS LIMITED | Active - Accounts Filed | View Report |
| KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| E B I FOODS LIMITED | Non-Trading | View Report |
| GORDON JOPLING (FOODS) LIMITED | Non-Trading | View Report |
| GORDON JOPLING (FOOD INGREDIENTS) LIMITED | Non-Trading | View Report |
| KERRY FLAVOURS UK LIMITED | Non-Trading | View Report |
| KERRY INGREDIENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| MENSTRIE FOODS LIMITED | Non-Trading | View Report |
| PROVINCIAL BUTCHERS SUPPLIES NI LIMITED | Non-Trading | View Report |
| SPICES NICE LIMITED | Active - Accounts Filed | View Report |
| TITUSFIELD LIMITED | Active - Accounts Filed | View Report |
| VOYAGER FOODS GROUP LIMITED | Non-Trading | View Report |
| KERRY POULTRY (UK) LTD | Non-Trading | View Report |
| KERRY SAVOURY FOODS LIMITED | Non-Trading | View Report |
| LIASTROP LIMITED | Non-Trading | View Report |
| MATTHEWS FOODS LIMITED | Non-Trading | View Report |
| NOON GROUP LIMITED | Non-Trading | View Report |
| NOON PRODUCTS LIMITED | Non-Trading | View Report |
| NORTHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| OAKHOUSE FOODS LIMITED | Active - Accounts Filed | View Report |
| PIONEER BRANDS LIMITED | Active - Accounts Filed | View Report |
| ROBIRCH LIMITED | Non-Trading | View Report |
| ROLLOVER HOLDINGS LIMITED | Non-Trading | View Report |
| ROLLOVER GROUP LIMITED | Non-Trading | View Report |
| ROLLOVER LIMITED | Active - Accounts Filed | View Report |
| SPURWAY FOODS LIMITED | Non-Trading | View Report |
| TARAFIELD LIMITED | Active - Accounts Filed | View Report |
| KERRY INGREDIENTS HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| KERRY INGREDIENTS & FLAVOURS LIMITED | N/A | N/A |
| KERRY INGREDIENTS (IRELAND) LIMITED | N/A | N/A |
| PLASSEY HOLDINGS LIMITED | N/A | N/A |
| NATIONAL FOOD INGREDIENTS LIMITED | N/A | N/A |
| WILLIAM BLAKE LIMITED | N/A | N/A |
| PRINCEMARK HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRINCEMARK HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 06/03/2024 | Karen Beadle (929829616) has left the board |
| 28/02/2024 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Ivan Fernandes Siqueira (931818431) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | Kevin Timothy Scannell (928774668) has left the board |
| 26/07/2022 | New Board Member Karen Beadle (929829616) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Kevin Timothy Scannell (928774668) Appointed |
| 05/10/2021 | Trevor James Horan (924180009) has left the board |
| 05/10/2021 | Marguerite Larkin (925122850) has left the board |
| 05/10/2021 | Ronan Deasy (924127420) has left the board |
| 05/10/2021 | Ronan Deasy (924370635) has left the board |
| 05/10/2021 | Marguerite Larkin (925122850) has left the board |
| 05/10/2021 | Trevor James Horan (924180009) has left the board |
| 05/10/2021 | Ronan Deasy (924127420) has left the board |
| 05/10/2021 | Ronan Deasy (924370635) has left the board |
| 05/10/2021 | New Board Member Kevin Timothy Scannell (928774668) Appointed |
| 01/10/2021 | New Board Member Nicholas John Robinson (916931650) Appointed |
| 01/10/2021 | New Board Member Fabio Sandri (923724721) Appointed |
| 01/10/2021 | New Board Member Kevin Timothy Scannell (928777177) Appointed |
| 30/09/2021 | New Board Member Matthew Robert Galvanoni (928771539) Appointed |
| 14/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | Marguerite Larkin (925123364) has left the board |
| 25/10/2018 | New Board Member Marguerite Larkin (925122850) Appointed |
| 11/10/2018 | Brian Cornelius Mehigan (910339677) has left the board |
| 11/10/2018 | New Board Member Marguerite Larkin (925123364) Appointed |
| 13/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Brian Durran (900751439) has left the board |
| 05/03/2018 | New Company Secretary Ronan Deasy (924370635) Appointed |
| 17/01/2018 | Ronan Deasy (924180012) has left the board |
| 17/01/2018 | New Board Member Ronan Deasy (924127420) Appointed |
| 12/01/2018 | Stan McCarthy (913178755) has left the board |
| 10/01/2018 | New Board Member Trevor James Horan (924180009) Appointed |
| 10/01/2018 | New Board Member Ronan Deasy (924180012) Appointed |
| 10/01/2018 | Flor Healy (914508733) has left the board |
| 30/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
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