This company is commonly known as Around Noon Foods Limited. The company was founded 8 years ago and was given the registration number 10015477. The firm's registered office is in CASTLE DONINGTON. You can find them at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AROUND NOON FOODS LIMITED |
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Company Number | : | 10015477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 February 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sky View, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA | Director | 19 February 2016 | Active |
Sky View, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA | Director | 18 October 2016 | Active |
Sky View, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA | Director | 18 October 2016 | Active |
4, Beaconsfield Road, St. Albans, England, AL1 3RD | Director | 01 June 2023 | Active |
24a, Greenbank Industrial Estate, Rampart Road, Newry, BT34 2QU | Secretary | 18 October 2016 | Active |
24a Greenbank Industrial Esate, Rampart Road, Newry, BT34 2QU | Director | 18 October 2016 | Active |
Mr Howard Robert Farquhar | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | English |
Address | : | Sky View, Argosy Road, Castle Donington, DE74 2SA |
Nature of control | : |
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Mr Gareth Robert Chambers | ||
Notified on | : | 18 October 2016 |
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Status | : | Active |
Date of birth | : | April 1985 |
Nationality | : | Northern Irish |
Address | : | Sky View, Argosy Road, Castle Donington, DE74 2SA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-27 | Capital | Capital allotment shares. | Download |
2023-06-16 | Incorporation | Memorandum articles. | Download |
2023-06-15 | Resolution | Resolution. | Download |
2023-06-06 | Officers | Appoint person director company with name date. | Download |
2023-05-23 | Accounts | Accounts with accounts type group. | Download |
2023-05-01 | Officers | Termination director company with name termination date. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type group. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type group. | Download |
2021-05-11 | Resolution | Resolution. | Download |
2021-04-27 | Capital | Capital allotment shares. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type group. | Download |
2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-17 | Capital | Capital allotment shares. | Download |
2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-11 | Accounts | Accounts with accounts type group. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-03 | Accounts | Accounts with accounts type group. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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