Bidvest Noonan (UK) Limited

Company Name	Bidvest Noonan (UK) Limited
Company Status	Active
Company Number	05049403
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 81222	Specialised cleaning services
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Declan Doyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Hilton House Swords Business Park Swords Dublin Ireland

Director Name	Mr John Fintan Connolly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2008(4 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Sales Director
Country of Residence	Ireland
Correspondence Address	Hilton House Unit 3 Swords Business Park Swords K67 X971 Dublin Ireland

Director Name	Mr Cormac Sheils
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	29 April 2016(12 years, 2 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Lockfield House Clonfert Maynooth Co Meath Ireland

Director Name	Mr Edward Cameron Ingram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mr Guy Pakenham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Kathy McDermott
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	07 September 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Rajiv Gupta
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(19 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Cfo, Bidvest Noonan Gb
Country of Residence	United Kingdom
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Rajiv Gupta
Status	Current
Appointed	19 October 2023(19 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mr Sean Kavanagh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Cairn Manor Ratoath County Meath Republic Of Ireland

Director Name	Bernard Lawlor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2004(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2008)
Role	Accountant
Correspondence Address	19 The Glade Belgard Heights Dublin 24 Irish

Director Name	John Noel Noonan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2004(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2008)
Role	Managing Director
Correspondence Address	Greenacre The Hill Malahide Co Dublin Irish

Secretary Name	Bernard Lawlor
Nationality	Irish
Status	Resigned
Appointed	20 February 2004(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2008)
Role	Accountant
Correspondence Address	19 The Glade Belgard Heights Dublin 24 Irish

Director Name	Peter Smyth
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2004(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	59 Ramleh Park Milltown Dublin 6 Republic Of Ireland

Director Name	Mr John Thomas Middleton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Brookfield Road Bury Lancashire BL9 5JZ

Director Name	Mr John O'Donoghue
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2008(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2020)
Role	CEO
Country of Residence	Ireland
Correspondence Address	22 Slemish Road Off Navan Road Dublin 7 Ireland

Secretary Name	Declan Doyle
Nationality	Irish
Status	Resigned
Appointed	25 September 2008(4 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2019)
Role	Accountant
Correspondence Address	Hilton House Swords Business Park Swords Dublin Ireland

Director Name	Olivia Eurwen Roberts
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2011)
Role	Executive
Country of Residence	England
Correspondence Address	1st Floor West 459 London Road Camberley Surrey GU15 3JA

Director Name	Mr John Gavin Loughrey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2011(7 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 August 2017)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	John Macinnes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 December 2011(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Summerfield House Oberstown Tara Co Meath Ireland

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Apartment 12-11 The Arc 2 Queens Road Titanic Quarter Belfast BT3 9FH Northern Ireland

Director Name	Mr Paul Harvey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Robert Cattell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	St. Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Ms Janice Brannigan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2022)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mr Michael Patrick Kennedy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2019(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Mr Michael Patrick Kennedy
Status	Resigned
Appointed	01 June 2019(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mary Kealy
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2020(16 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 August 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St. Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Simon Kenneth Giles
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mr Scott Brannigan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 St Botolph Street London EC3A 7BB

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(18 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 October 2022)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Ms Una Irene Geraldine Ni Mhurchu
Status	Resigned
Appointed	01 August 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2023)
Role	Company Director
Correspondence Address	Hilton House Unit 3 Swords Business Park Swords K67 X971 Dublin Ireland

Director Name	Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Botolph Street London EC3A 7BB

Secretary Name	Porema Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	22 Northumberland Road Ballsbridge Dublin 4 D4

Contact

Website	www.noonan.co.uk/regions/
Telephone	01276 418280
Telephone region	Camberley

Location

Registered Address	15 St Botolph Street London EC3A 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,257,190
Gross Profit	£906,163
Net Worth	£1,262,415
Cash	£409,248
Current Liabilities	£485,438

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

23 June 2010	Delivered on: 7 July 2010 Persons entitled: Ulster Bank Ireland Limited (As Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 1 euro ordinary share of â‚¬1 each and 1 sterling ordinary share of Â£1 each in the capital of federal security newco (NI) limited, including all dividends. See image for full details. Outstanding
23 June 2010	Delivered on: 7 July 2010 Persons entitled: Ulster Bank Ireland Limited (As Security Trustee) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 1 euro ordinary share of â‚¬1 each and 1 sterling ordinary share of Â£1 each in the capital of federal security newco (NI) limited, including all dividends. See image for full details. Outstanding
23 June 2010	Delivered on: 2 July 2010 Persons entitled: Ulster Bank Ireland Limited (As Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 2008	Delivered on: 16 October 2008 Persons entitled: Ulster Bank Ireland Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 2008	Delivered on: 16 October 2008 Persons entitled: Ulster Bank Ireland Limited Classification: Deed of accession to an irish law debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

25 November 2020	Appointment of Mary Kealy as a director on 16 September 2020 (2 pages)
1 September 2020	Termination of appointment of John Macinnes as a director on 31 August 2020 (1 page)
8 July 2020	Termination of appointment of Robert Cattell as a director on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of John O'donoghue as a director on 30 June 2020 (1 page)
3 March 2020	Confirmation statement made on 19 February 2020 with updates (5 pages)
20 February 2020	Change of details for Crane Midco Limited as a person with significant control on 20 November 2019 (2 pages)
13 February 2020	Termination of appointment of Paul Harvey as a director on 17 December 2019 (1 page)
30 January 2020	Full accounts made up to 30 June 2019 (48 pages)
9 December 2019	Memorandum and Articles of Association (9 pages)
9 December 2019	Resolutions RES13 ‐ Change of name from noonan services group (uk) LIMITED 12/11/2019 (1 page)
2 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 (3 pages)
20 November 2019	Registered office address changed from Ground Floor 47 Paul Street London EC2A 4LP United Kingdom to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019 (1 page)
19 November 2019	Satisfaction of charge 2 in full (1 page)
19 November 2019	Satisfaction of charge 3 in full (1 page)
19 November 2019	Satisfaction of charge 4 in full (1 page)
19 November 2019	Satisfaction of charge 1 in full (1 page)
19 November 2019	Satisfaction of charge 5 in full (1 page)
18 June 2019	Appointment of Mr Edward Cameron Ingram as a director on 1 June 2019 (2 pages)
18 June 2019	Appointment of Mr Michael Patrick Kennedy as a director on 1 June 2019 (2 pages)
18 June 2019	Appointment of Mr Michael Patrick Kennedy as a secretary on 1 June 2019 (2 pages)
18 June 2019	Termination of appointment of Declan Doyle as a secretary on 1 June 2019 (1 page)
14 March 2019	Auditor's resignation (2 pages)
1 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Mr John Fintan Connolly on 26 February 2019 (2 pages)
25 February 2019	Full accounts made up to 30 June 2018 (40 pages)
19 November 2018	Appointment of Ms Janice Brannigan as a director on 25 October 2018 (2 pages)
19 November 2018	Appointment of Mr Robert Cattell as a director on 25 October 2018 (2 pages)
10 October 2018	Director's details changed for Fintan Connolly on 10 October 2018 (2 pages)
8 March 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
5 March 2018	Director's details changed for Declan Doyle on 23 February 2018 (2 pages)
22 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
2 January 2018	Appointment of Mr Paul Harvey as a director on 24 November 2017 (2 pages)
2 January 2018	Appointment of Mr Paul Harvey as a director on 24 November 2017 (2 pages)
27 November 2017	Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ to Ground Floor 47 Paul Street London EC2A 4LP on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ to Ground Floor 47 Paul Street London EC2A 4LP on 27 November 2017 (1 page)
2 October 2017	Termination of appointment of Raymond Christopher Foran as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Raymond Christopher Foran as a director on 30 September 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (51 pages)
25 September 2017	Full accounts made up to 31 December 2016 (51 pages)
12 September 2017	Termination of appointment of John Gavin Loughrey as a director on 21 August 2017 (1 page)
12 September 2017	Termination of appointment of John Gavin Loughrey as a director on 21 August 2017 (1 page)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
27 May 2016	Full accounts made up to 31 December 2015 (52 pages)
27 May 2016	Full accounts made up to 31 December 2015 (52 pages)
23 May 2016	Director's details changed for Mr Raymond Christopher Foran on 3 May 2016 (2 pages)
23 May 2016	Appointment of Mr Cormac Sheils as a director on 29 April 2016 (2 pages)
23 May 2016	Appointment of Mr Cormac Sheils as a director on 29 April 2016 (2 pages)
23 May 2016	Director's details changed for Mr Raymond Christopher Foran on 3 May 2016 (2 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 EUR 1 (11 pages)
2 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 50,000 EUR 1 (11 pages)
27 August 2015	Full accounts made up to 31 December 2014 (38 pages)
27 August 2015	Full accounts made up to 31 December 2014 (38 pages)
13 August 2015	Director's details changed for Declan Doyle on 15 July 2015 (2 pages)
13 August 2015	Director's details changed for Declan Doyle on 15 July 2015 (2 pages)
13 August 2015	Secretary's details changed for Declan Doyle on 15 July 2015 (1 page)
13 August 2015	Secretary's details changed for Declan Doyle on 15 July 2015 (1 page)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 EUR 1 (11 pages)
3 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,000 EUR 1 (11 pages)
23 February 2015	Registered office address changed from 1St Floor West 459 London Road Camberley Surrey GU15 3JA to Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 1St Floor West 459 London Road Camberley Surrey GU15 3JA to Wyvern House Frimley High Street Frimley Camberley Surrey GU16 7HJ on 23 February 2015 (1 page)
6 November 2014	Appointment of Raymond Christopher Foran as a director on 24 October 2014 (3 pages)
6 November 2014	Appointment of Raymond Christopher Foran as a director on 24 October 2014 (3 pages)
25 April 2014	Full accounts made up to 31 December 2013 (37 pages)
25 April 2014	Full accounts made up to 31 December 2013 (37 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 EUR 1 (10 pages)
27 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 50,000 EUR 1 (10 pages)
20 January 2014	Director's details changed for Mr John Gavin Loughrey on 8 January 2014 (3 pages)
20 January 2014	Director's details changed for Mr John Gavin Loughrey on 8 January 2014 (3 pages)
20 January 2014	Director's details changed for Mr John Gavin Loughrey on 8 January 2014 (3 pages)
16 August 2013	Director's details changed for Mr Gavin Loughrey on 3 June 2011 (3 pages)
16 August 2013	Director's details changed for Mr Gavin Loughrey on 3 June 2011 (3 pages)
16 August 2013	Director's details changed for Mr Gavin Loughrey on 3 June 2011 (3 pages)
23 July 2013	Secretary's details changed for Declan Doyle on 15 July 2013 (2 pages)
23 July 2013	Director's details changed for Declan Doyle on 15 July 2013 (2 pages)
23 July 2013	Secretary's details changed for Declan Doyle on 15 July 2013 (2 pages)
23 July 2013	Director's details changed for Declan Doyle on 15 July 2013 (2 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
17 May 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
1 March 2013	Director's details changed for Declan Doyle on 19 February 2013 (2 pages)
1 March 2013	Director's details changed for Declan Doyle on 19 February 2013 (2 pages)
1 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
1 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
1 March 2013	Secretary's details changed for Declan Doyle on 19 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Declan Doyle on 19 February 2013 (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (34 pages)
11 June 2012	Full accounts made up to 31 December 2011 (34 pages)
16 March 2012	Director's details changed for Mr Gavin Loughrey on 27 February 2012 (3 pages)
16 March 2012	Director's details changed for Mr Gavin Loughrey on 27 February 2012 (3 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
8 February 2012	Appointment of John Macinners as a director on 15 December 2011 (3 pages)
8 February 2012	Appointment of John Macinners as a director on 15 December 2011 (3 pages)
14 June 2011	Full accounts made up to 31 December 2010 (19 pages)
14 June 2011	Full accounts made up to 31 December 2010 (19 pages)
9 June 2011	Termination of appointment of Olivia Roberts as a director (1 page)
9 June 2011	Appointment of Mr Gavin Loughrey as a director (2 pages)
9 June 2011	Termination of appointment of Olivia Roberts as a director (1 page)
9 June 2011	Appointment of Mr Gavin Loughrey as a director (2 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (9 pages)
9 November 2010	Appointment of Olivia Eurwen Roberts as a director (3 pages)
9 November 2010	Termination of appointment of John Middleton as a director (2 pages)
9 November 2010	Termination of appointment of John Middleton as a director (2 pages)
9 November 2010	Appointment of Olivia Eurwen Roberts as a director (3 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 April 2010	Full accounts made up to 31 December 2009 (20 pages)
14 April 2010	Full accounts made up to 31 December 2009 (20 pages)
6 March 2010	Register(s) moved to registered inspection location (1 page)
6 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for John Middleton on 19 February 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for John Middleton on 19 February 2010 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
13 December 2009	Full accounts made up to 31 December 2008 (20 pages)
13 December 2009	Full accounts made up to 31 December 2008 (20 pages)
11 August 2009	Ad 17/07/09\eur si 1@1=1\eur ic 0/1\ (2 pages)
11 August 2009	Ad 17/07/09\eur si 1@1=1\eur ic 0/1\ (2 pages)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 August 2009	Nc inc already adjusted 17/07/09 (1 page)
7 August 2009	Nc inc already adjusted 17/07/09 (1 page)
7 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from laser house 18 doman road camberley surrey GU15 sdf (1 page)
12 May 2009	Registered office changed on 12/05/2009 from laser house 18 doman road camberley surrey GU15 sdf (1 page)
27 April 2009	Memorandum and Articles of Association (11 pages)
27 April 2009	Memorandum and Articles of Association (11 pages)
23 March 2009	Return made up to 19/02/09; full list of members (6 pages)
23 March 2009	Return made up to 19/02/09; full list of members (6 pages)
21 December 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
21 December 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
4 November 2008	Director appointed fintan connolly (2 pages)
4 November 2008	Director appointed fintan connolly (2 pages)
31 October 2008	Appointment terminated director and secretary bernard lawlor (1 page)
31 October 2008	Appointment terminated director and secretary bernard lawlor (1 page)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
30 October 2008	Location of register of members (1 page)
30 October 2008	Appointment terminated director john noonan (1 page)
30 October 2008	Director appointed john o'donoghue (2 pages)
30 October 2008	Director appointed john o'donoghue (2 pages)
30 October 2008	Appointment terminated director john noonan (1 page)
30 October 2008	Appointment terminated director peter smyth (1 page)
30 October 2008	Director and secretary appointed declan doyle (2 pages)
30 October 2008	Director and secretary appointed declan doyle (2 pages)
30 October 2008	Appointment terminated director peter smyth (1 page)
30 October 2008	Location of register of members (1 page)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
19 May 2008	Company name changed footprint cleaning contractors LIMITED\certificate issued on 20/05/08 (2 pages)
19 May 2008	Company name changed footprint cleaning contractors LIMITED\certificate issued on 20/05/08 (2 pages)
10 March 2008	Memorandum and Articles of Association (9 pages)
10 March 2008	Memorandum and Articles of Association (9 pages)
6 March 2008	Return made up to 19/02/08; full list of members (4 pages)
6 March 2008	Return made up to 19/02/08; full list of members (4 pages)
15 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
15 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
22 March 2007	Return made up to 19/02/07; full list of members (8 pages)
22 March 2007	Return made up to 19/02/07; full list of members (8 pages)
1 December 2006	Registered office changed on 01/12/06 from: 2 heap bridge, bury, lancashire BL9 7HR (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 2 heap bridge, bury, lancashire BL9 7HR (1 page)
7 November 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
7 November 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
7 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
26 April 2006	Accounts for a medium company made up to 28 February 2005 (16 pages)
26 April 2006	Accounts for a medium company made up to 28 February 2005 (16 pages)
6 April 2006	Return made up to 19/02/06; full list of members (8 pages)
6 April 2006	Ad 17/02/05--------- Â£ si 49900@1 (2 pages)
6 April 2006	Ad 17/02/05--------- Â£ si 49900@1 (2 pages)
6 April 2006	Return made up to 19/02/06; full list of members (8 pages)
25 January 2006	Registered office changed on 25/01/06 from: bridge house, heap bridge, bury, lancashire BL9 7HT (1 page)
25 January 2006	Registered office changed on 25/01/06 from: bridge house, heap bridge, bury, lancashire BL9 7HT (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
21 April 2005	Return made up to 19/02/05; full list of members (7 pages)
21 April 2005	Return made up to 19/02/05; full list of members (7 pages)
4 November 2004	Company name changed footprint cleaning LIMITED\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed footprint cleaning LIMITED\certificate issued on 04/11/04 (2 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
16 September 2004	Registered office changed on 16/09/04 from: bridge house wrap bridge bury lancashire BL9 7HT (1 page)
16 September 2004	Registered office changed on 16/09/04 from: bridge house wrap bridge bury lancashire BL9 7HT (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
27 August 2004	Company name changed wild about water LIMITED\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed wild about water LIMITED\certificate issued on 27/08/04 (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Incorporation (16 pages)
19 February 2004	Incorporation (16 pages)

Bidvest Noonan (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London