Bidvest Noonan (UK) Ltd was founded on 19 February 2004, it's status in the Companies House registry is set to "Active". The companies directors are Kennedy, Michael Patrick, Brannigan, Janice, Connolly, John Fintan, Ingram, Edward Cameron, Sheils, Cormac, Foran, Raymond Christopher, Harvey, Paul, Lawlor, Bernard, Loughrey, John Gavin, Macinnes, John, Middleton, John Thomas, Noonan, John Noel, O'donoghue, John, Roberts, Olivia Eurwen, Smyth, Peter. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANNIGAN, Janice | 25 October 2018 | - | 1 |
| CONNOLLY, John Fintan | 25 September 2008 | - | 1 |
| INGRAM, Edward Cameron | 01 June 2019 | - | 1 |
| SHEILS, Cormac | 29 April 2016 | - | 1 |
| FORAN, Raymond Christopher | 24 October 2014 | 30 September 2017 | 1 |
| HARVEY, Paul | 24 November 2017 | 17 December 2019 | 1 |
| LAWLOR, Bernard | 20 February 2004 | 26 September 2008 | 1 |
| LOUGHREY, John Gavin | 03 June 2011 | 21 August 2017 | 1 |
| MACINNES, John | 15 December 2011 | 31 August 2020 | 1 |
| MIDDLETON, John Thomas | 25 November 2005 | 29 October 2010 | 1 |
| NOONAN, John Noel | 20 February 2004 | 26 September 2008 | 1 |
| O'DONOGHUE, John | 25 September 2008 | 30 June 2020 | 1 |
| ROBERTS, Olivia Eurwen | 29 October 2010 | 21 April 2011 | 1 |
| SMYTH, Peter | 23 August 2004 | 26 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Michael Patrick | 01 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| PSC05 - N/A | 20 February 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| MA - Memorandum and Articles | 09 December 2019 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| AP03 - Appointment of secretary | 18 June 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| TM02 - Termination of appointment of secretary | 18 June 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| AUD - Auditor's letter of resignation | 14 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| CH01 - Change of particulars for director | 27 February 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| AP01 - Appointment of director | 19 November 2018 | |
| AP01 - Appointment of director | 19 November 2018 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| AA01 - Change of accounting reference date | 08 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CH01 - Change of particulars for director | 05 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| CH01 - Change of particulars for director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| CH03 - Change of particulars for secretary | 13 August 2015 | |
| CH01 - Change of particulars for director | 13 August 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH03 - Change of particulars for secretary | 23 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| CH01 - Change of particulars for director | 01 March 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| CH03 - Change of particulars for secretary | 01 March 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
| AA - Annual Accounts | 13 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| 123 - Notice of increase in nominal capital | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| MEM/ARTS - N/A | 27 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| RESOLUTIONS - N/A | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 353 - Register of members | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 October 2008 | |
| CERTNM - Change of name certificate | 19 May 2008 | |
| MEM/ARTS - N/A | 10 March 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 22 March 2007 | |
| 287 - Change in situation or address of Registered Office | 01 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 225 - Change of Accounting Reference Date | 07 November 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| CERTNM - Change of name certificate | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 287 - Change in situation or address of Registered Office | 16 September 2004 | |
| RESOLUTIONS - N/A | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| CERTNM - Change of name certificate | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| NEWINC - New incorporation documents | 19 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 23 June 2010 | Fully Satisfied |
N/A |
| Share charge | 23 June 2010 | Fully Satisfied |
N/A |
| Composite debenture | 23 June 2010 | Fully Satisfied |
N/A |
| Deed of accession | 26 September 2008 | Fully Satisfied |
N/A |
| Deed of accession to an irish law debenture | 26 September 2008 | Fully Satisfied |
N/A |
