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Home > England & Wales Companies > NOONAN TOPCO LIMITED
Company Information for

NOONAN TOPCO LIMITED

15 ST BOTOLPH STREET, LONDON, EC3A 7BB,
Company Registration Number
06647559
Private Limited Company
Active

Company Overview

About Noonan Topco Ltd
NOONAN TOPCO LIMITED was founded on 2008-07-15 and has its registered office in London. The organisation's status is listed as "Active". Noonan Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOONAN TOPCO LIMITED
 
Legal Registered Office
15 ST BOTOLPH STREET
LONDON
EC3A 7BB
Other companies in SW1H
 
Previous Names
CRANE TOPCO LIMITED10/06/2010
Filing Information
Company Number 06647559
Company ID Number 06647559
Date formed 2008-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 03:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOONAN TOPCO LIMITED
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Company Officers of NOONAN TOPCO LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2008-07-15
FINTAN CONNOLLY
 Director 2008-09-26
DECLAN DOYLE
 Director 2008-09-26
ALAN FAINMAN
 Director 2017-08-21
JOHN MACINNES
 Director 2012-08-29
JOHN O'DONOGHUE
 Director 2008-09-26
TREVOR GRAHAM SCRUSE
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GAVIN LOUGHREY
 Director 2008-08-18 2017-08-21
JOHN DAVID ROWLAND
 Director 2008-09-26 2017-08-21
DOMINIC JAMES HAVILAND SLADE
 Director 2011-04-21 2017-08-21
JESSE GUY WATTS
 Director 2011-12-15 2017-08-21
SUSAN MARY WOODMAN
 Director 2010-03-31 2011-08-31
OLIVIA EURWEN ROBERTS
 Director 2008-09-26 2011-04-21
JOHN WALLEY MARTIN
 Director 2008-09-26 2010-02-05
MARTIN ROBERT HENDERSON
 Director 2008-07-15 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIBI RAHIMA ALLY NUMBER SIX NOMINEES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-03-29
BIBI RAHIMA ALLY SIRAI MANAGEMENT LTD Company Secretary 2007-02-20 CURRENT 2007-02-19 Active
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BIBI RAHIMA ALLY IPGL NO.9 LTD Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
BIBI RAHIMA ALLY ACTIONCORP LIMITED Company Secretary 2006-12-05 CURRENT 2006-10-17 Dissolved 2013-10-16
BIBI RAHIMA ALLY 721 KNIGHTSBRIDGE LIMITED Company Secretary 2006-11-08 CURRENT 2006-10-23 Active
BIBI RAHIMA ALLY LODSWORTH MANOR PROPERTY COMPANY Company Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-03-10
BIBI RAHIMA ALLY HBI NO. 2 LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
BIBI RAHIMA ALLY MACSCO 2011 LIMITED Company Secretary 2006-04-28 CURRENT 2003-08-21 Dissolved 2015-04-07
BIBI RAHIMA ALLY MACFARLANES NOMINEES LIMITED Company Secretary 2006-03-23 CURRENT 1982-11-12 Active
BIBI RAHIMA ALLY LANTERN ASSETS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-02 Active
BIBI RAHIMA ALLY IPGL NO.3 LTD Company Secretary 2004-12-10 CURRENT 1999-06-02 Active
BIBI RAHIMA ALLY SPREADLINE LIMITED Company Secretary 2004-10-14 CURRENT 1996-06-28 Dissolved 2014-08-05
BIBI RAHIMA ALLY SPREADBET LIMITED Company Secretary 2004-10-14 CURRENT 1996-06-03 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.6 LTD Company Secretary 2004-10-14 CURRENT 1995-05-05 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.2 LTD Company Secretary 2004-10-14 CURRENT 1998-07-30 Active
BIBI RAHIMA ALLY IPGL NO.11 LTD Company Secretary 2004-10-14 CURRENT 1990-07-20 Active
BIBI RAHIMA ALLY IPGL NO.7 LTD Company Secretary 2004-10-14 CURRENT 1993-09-30 Active
BIBI RAHIMA ALLY IPGL NO.8 LTD Company Secretary 2004-10-14 CURRENT 1994-07-13 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL LIMITED Company Secretary 2004-10-14 CURRENT 1986-04-16 Active
BIBI RAHIMA ALLY INTERCAPITAL CLEARING LIMITED Company Secretary 2004-10-14 CURRENT 1995-09-15 Active - Proposal to Strike off
BIBI RAHIMA ALLY EMBLETON TRUST CORPORATION LIMITED Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
BIBI RAHIMA ALLY AGENCE FRANCE-PRESSE LIMITED Company Secretary 2003-05-26 CURRENT 1990-05-24 Active
BIBI RAHIMA ALLY CANNON NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1963-11-12 Active
BIBI RAHIMA ALLY WIZARD PARTNERS UK LIMITED Company Secretary 2003-01-28 CURRENT 2001-06-19 Dissolved 2015-06-30
BIBI RAHIMA ALLY STOCKDALE STREET LIMITED Company Secretary 2003-01-22 CURRENT 2002-07-09 Active
BIBI RAHIMA ALLY MALVIN INVESTMENT COMPANY LIMITED Company Secretary 2003-01-17 CURRENT 1955-11-23 Active
BIBI RAHIMA ALLY MICHAEL GRANT PUBLICATIONS LIMITED Company Secretary 2003-01-16 CURRENT 1968-08-28 Dissolved 2016-12-13
BIBI RAHIMA ALLY FLEMING-HONOUR LIMITED Company Secretary 2003-01-16 CURRENT 1962-01-03 Active
BIBI RAHIMA ALLY MACFARLANES LIMITED Company Secretary 2003-01-06 CURRENT 1988-09-01 Active
BIBI RAHIMA ALLY CORPORATE UNDERWRITING AGENCIES LIMITED Company Secretary 2002-12-05 CURRENT 1993-03-05 Dissolved 2014-07-08
BIBI RAHIMA ALLY CATASTROPHE UNDERWRITING AGENCIES LIMITED Company Secretary 2002-12-05 CURRENT 1995-10-10 Dissolved 2014-07-08
BIBI RAHIMA ALLY DATAPOINT (U.K.) LIMITED Company Secretary 2002-09-05 CURRENT 1969-06-09 Dissolved 2013-11-14
BIBI RAHIMA ALLY DRAGON NOMINEES LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Active
BIBI RAHIMA ALLY NEPTUNE OIL & GAS LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
BIBI RAHIMA ALLY FRANMOR NOMINEES LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
BIBI RAHIMA ALLY AAVID THERMALLOY LIMITED Company Secretary 2002-04-12 CURRENT 1967-10-25 Dissolved 2016-11-01
BIBI RAHIMA ALLY AAVID THERMALLOY UK LTD Company Secretary 2002-04-12 CURRENT 1999-10-12 Active
BIBI RAHIMA ALLY PEME U.K. LIMITED Company Secretary 2002-01-16 CURRENT 1998-03-31 Active - Proposal to Strike off
BIBI RAHIMA ALLY SC LONDON LIMITED Company Secretary 2000-07-27 CURRENT 1999-07-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY TOD'S UK LTD Company Secretary 1999-11-18 CURRENT 1999-11-18 Active
BIBI RAHIMA ALLY BUSINESS AUCTIONS LIMITED Company Secretary 1999-09-14 CURRENT 1999-08-18 Dissolved 2014-09-19
BIBI RAHIMA ALLY TEAM MARKETING UK LIMITED Company Secretary 1997-06-17 CURRENT 1997-06-17 Active
BIBI RAHIMA ALLY 02687567 Company Secretary 1997-01-29 CURRENT 1992-02-14 Liquidation
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FINTAN CONNOLLY NOONAN CLEANING LIMITED Director 2009-07-10 CURRENT 1985-12-10 Dissolved 2014-10-03
FINTAN CONNOLLY NOONAN SERVICES GROUP (NI) LIMITED Director 2009-06-30 CURRENT 2009-06-03 Active - Proposal to Strike off
FINTAN CONNOLLY BIDVEST NOONAN (UK) LIMITED Director 2008-09-25 CURRENT 2004-02-19 Active
DECLAN DOYLE USSL LIMITED Director 2017-11-16 CURRENT 1999-09-14 Active - Proposal to Strike off
DECLAN DOYLE CRANE MIDCO LIMITED Director 2014-01-21 CURRENT 2008-07-16 Active
DECLAN DOYLE BIDVEST NOONAN (UK) LIMITED Director 2008-09-25 CURRENT 2004-02-19 Active
ALAN FAINMAN CRANE MIDCO LIMITED Director 2017-08-21 CURRENT 2008-07-16 Active
ALAN FAINMAN BIDVEST SERVICES (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JOHN MACINNES BIDVEST NOONAN (UK) LIMITED Director 2011-12-15 CURRENT 2004-02-19 Active
JOHN O'DONOGHUE USSL LIMITED Director 2017-11-16 CURRENT 1999-09-14 Active - Proposal to Strike off
JOHN O'DONOGHUE CRANE MIDCO LIMITED Director 2017-10-09 CURRENT 2008-07-16 Active
JOHN O'DONOGHUE NOONAN SERVICES GROUP (NI) LIMITED Director 2009-06-30 CURRENT 2009-06-03 Active - Proposal to Strike off
JOHN O'DONOGHUE NOONAN CLEANING LIMITED Director 2008-09-26 CURRENT 1985-12-10 Dissolved 2014-10-03
JOHN O'DONOGHUE BIDVEST NOONAN (UK) LIMITED Director 2008-09-25 CURRENT 2004-02-19 Active
TREVOR GRAHAM SCRUSE CRANE MIDCO LIMITED Director 2017-08-21 CURRENT 2008-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-07Termination of appointment of Una Irene Geraldine Ni Mhurchu on 2023-10-19
2023-12-07Appointment of Kathy Mcdermott as company secretary on 2023-10-19
2023-12-07DIRECTOR APPOINTED KATHY MCDERMOTT
2023-07-26Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 2023-07-15
2023-07-26CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-15AP03Appointment of Ms Una Irene Geraldine Ni Mhurchu as company secretary on 2022-08-01
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KENNEDY
2022-08-01TM02Termination of appointment of Michael Patrick Kennedy on 2022-07-31
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-13CH01Director's details changed for Mr Declan Doyle on 2022-07-04
2022-05-03FULL ACCOUNTS MADE UP TO 30/06/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom
2021-03-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-17PSC05Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 2019-10-22
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACINNES
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Ground Floor 47 Paul Street London EC2A 4LP United Kingdom
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Ground Floor 47 Paul Street London EC2A 4LP United Kingdom
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOGHUE
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOGHUE
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-25RES01ADOPT ARTICLES 25/06/19
2019-06-18AP03Appointment of Mr Michael Patrick Kennedy as company secretary on 2019-06-01
2019-06-18AP03Appointment of Mr Michael Patrick Kennedy as company secretary on 2019-06-01
2019-06-18TM02Termination of appointment of Declan Doyle on 2019-06-01
2019-06-18TM02Termination of appointment of Declan Doyle on 2019-06-01
2019-06-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY
2019-06-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY
2019-04-10RES01ADOPT ARTICLES 10/04/19
2019-03-14AUDAUDITOR'S RESIGNATION
2019-02-27CH01Director's details changed for Mr John Fintan Connolly on 2019-02-26
2019-02-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-26TM02Termination of appointment of Bibi Rahima Ally on 2018-10-25
2018-10-26AP03Appointment of Mr Declan Doyle as company secretary on 2018-10-25
2018-10-10CH01Director's details changed for Fintan Connolly on 2018-10-10
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;EUR 1286320.137454
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-03-08AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-05CH01Director's details changed for Declan Doyle on 2018-02-23
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 21 Palmer Street London SW1H 0AD
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-25PSC07CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25PSC02Notification of Bidvest Services Group (Uk) Limited as a person with significant control on 2017-09-04
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLADE
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLAND
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHREY
2017-09-12AP01DIRECTOR APPOINTED MR TREVOR GRAHAM SCRUSE
2017-09-12AP01DIRECTOR APPOINTED MR ALAN FAINMAN
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;EUR 1286320.137454
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-27AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;EUR 1286320.137454
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;EUR 1286320.137454
2015-09-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DOYLE / 15/07/2015
2015-03-31RES01ADOPT ARTICLES 06/03/2015
2015-03-31CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;EUR .137454
2015-03-31SH0106/03/15 STATEMENT OF CAPITAL EUR 0.137454
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;EUR 1286320
2014-07-21AR0115/07/14 FULL LIST
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GAVIN LOUGHREY / 08/01/2014
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROWLAND / 19/09/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LOUGHREY / 18/08/2008
2013-07-23AR0115/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DOYLE / 15/07/2013
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN DOYLE / 19/02/2013
2012-09-14AP01DIRECTOR APPOINTED JOHN MACINNES
2012-07-24AR0115/07/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GUY WATTS / 15/12/2011
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROWLAND / 27/02/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HAVILAND SLADE / 27/02/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LOUGHREY / 27/02/2012
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 25 BEDFORD STREET LONDON WC2E 9ES
2012-02-08AP01DIRECTOR APPOINTED JESSE GUY WATTS
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOODMAN
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HAVILAND SLADE / 08/11/2011
2011-07-26AR0115/07/11 FULL LIST
2011-06-23SH0103/06/11 STATEMENT OF CAPITAL EUR 1286320.00
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROBERTS
2011-06-01AP01DIRECTOR APPOINTED MR DOMINIC JAMES HAVILAND SLADE
2011-04-04SH0125/03/11 STATEMENT OF CAPITAL EUR 1254162.20
2010-09-27AR0115/07/10 FULL LIST
2010-09-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-27AD02SAIL ADDRESS CREATED
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10RES15CHANGE OF NAME 04/04/2010
2010-06-10CERTNMCOMPANY NAME CHANGED CRANE TOPCO LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-04SH0104/02/10 STATEMENT OF CAPITAL EUR 1222004.20
2010-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-08AP01DIRECTOR APPOINTED SUSAN MARY WOODMAN
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2009-11-26SH0119/11/09 STATEMENT OF CAPITAL EUR 1176983.00
2009-11-05SH0125/08/09 STATEMENT OF CAPITAL EUR 655000.0
2009-09-28363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-20363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-31RES04EUR NC 1000000/1286320 17/07/2009
2009-07-31123NC INC ALREADY ADJUSTED 17/07/09
2009-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-2988(2)AD 17/07/09 EUR SI 2505300@0.1=250530 EUR IC 655000/905530
2009-07-27288aDIRECTOR APPOINTED JOHN MARTIN
2009-07-01288aDIRECTOR APPOINTED FINTAN CONNOLLY
2009-07-01288aDIRECTOR APPOINTED OLIVIA EURWEN ROBERTS
2009-07-01288aDIRECTOR APPOINTED JOHN O'DONOGHUE
2009-07-01288aDIRECTOR APPOINTED DECLAN DOYLE
2009-07-01288aDIRECTOR APPOINTED JOHN ROWLAND
2008-10-20RES01ADOPT ARTICLES 25/09/2008
2008-10-20RES13APPROVE AN AGREEMENT 25/09/2008
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-08-28122NC DEC ALREADY ADJUSTED 22/08/08
2008-08-28RES01ADOPT MEM AND ARTS 18/08/2008
2008-08-28RES05EUR NC 9000000/1000000 18/08/2008
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HENDERSON
2008-08-28288aDIRECTOR APPOINTED GAVIN LOUGHREY
2008-07-22225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-17RES01ALTER MEM AND ARTS 16/07/2008
2008-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to NOONAN TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOONAN TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2010-07-02 Outstanding ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2008-10-16 Outstanding ULSTER BANK IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of NOONAN TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOONAN TOPCO LIMITED
Trademarks
We have not found any records of NOONAN TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOONAN TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where NOONAN TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOONAN TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOONAN TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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