R. NOONE & SON LIMITED
Active - Accounts Filed
General Information
NAME
R. NOONE & SON LIMITED
COMPANY NUMBER
04068109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/09/2000
(24 years and 3 months old)
WEBSITE
www.rnooneandson.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHPORT
PR8 4HQ
Telephone: 01614068633
TPS: No
Bidfood Wight Moss Way
Southport Business Park
Southport
PR8 4HQ
PR8 4HQ
Unit 2
4 Southside
Bredbury
Stockport, Cheshire
SK6 2SP
Telephone: 4068633
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 |
|---|---|---|
| BIDFRESH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R. NOONE & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R. NOONE & SON 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 R. NOONE & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R. NOONE & SON 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2000 - Present (24 years and 3 months) 08/09/2000 - Present (24 years and 3 months) 08/09/2000 - Present (24 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/09/2000 - 19/12/2018 (18 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 19/10/2021 | New Company Secretary Stephen David Bender (928837275) Appointed |
| 19/10/2021 | David Anh Ky Le (927279956) has left the board |
| 19/10/2021 | New Company Secretary Stephen David Bender (928837275) Appointed |
| 19/10/2021 | David Anh Ky Le (927279956) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 07/08/2020 | Ingrid Nicholson (916171476) has left the board |
| 07/08/2020 | New Company Secretary David Anh Ky Le (927279956) Appointed |
| 07/08/2020 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 07/08/2020 | New Board Member Alison Brogan (919316778) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 04/03/2020 | Stephen Andrew Oswald (912968819) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/01/2019 | Michael Noone (907288803) has left the board |
| 21/11/2018 | Amy Louise Avery (922151255) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 05/01/2017 | Ingrid Nicholson (921005101) has left the board |
| 05/01/2017 | New Company Secretary Amy Louise Avery (922151255) Appointed |
| 21/09/2016 | New Annual Return filed |
| 15/07/2016 | Ingrid Nicholson (921005072) has left the board |
| 15/07/2016 | New Board Member Ingrid Nicholson (916171476) Appointed |
| 14/07/2016 | New Board Member Stephen Andrew Oswald (912968819) Appointed |
| 14/07/2016 | New Company Secretary Ingrid Nicholson (921005101) Appointed |
| 14/07/2016 | Margaret Noone (907288802) has left the board |
| 14/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Ingrid Nicholson (921005072) Appointed |
| 13/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 16/10/2012 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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