This company is commonly known as Around Noon (london) Limited. The company was founded 18 years ago and was given the registration number 05734813. The firm's registered office is in SLOUGH. You can find them at 762a-763a Henley Road, Slough Trading Estate, Slough, Berkshire. This company's SIC code is 56290 - Other food services.
| Name | : | AROUND NOON (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05734813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 762a-763a Henley Road, Slough Trading Estate, Slough, Berkshire, SL1 4JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24a, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU | Director | 26 June 2017 | Active |
| 24a, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU | Director | 26 June 2017 | Active |
| Bellanascadden, Coolboy, Letterkenny, Ireland, | Secretary | 30 November 2012 | Active |
| Tullygay, Letterkenny, Ireland, | Secretary | 04 September 2009 | Active |
| 120 Oxford Road, Windsor, SL4 5DU | Secretary | 08 March 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 March 2006 | Active |
| Ballnascadden, Coolboy, Letterkenny, Ireland, | Director | 04 September 2009 | Active |
| Donegal Investment Group Plc, Ballyraine, Letterkenny, Ireland, | Director | 09 December 2015 | Active |
| Tullygay, Letterkenny, Ireland, | Director | 04 September 2009 | Active |
| 120 Oxford Road, Windsor, SL4 5DU | Director | 08 March 2006 | Active |
| 8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH | Director | 08 March 2006 | Active |
| Woodlands House, Woodlands, Raphoe, Ireland, | Director | 30 November 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 March 2006 | Active |
| Nomadic Dairy Limited | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Crossroads, Killygordon, Ireland, |
| Nature of control | : |
|
| Around Noon (Foods) Limited | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/0 3evolution, South Parade, Leeds, England, LS1 5QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-26 | Resolution | Resolution. | Download |
| 2017-10-25 | Resolution | Resolution. | Download |
| 2017-07-06 | Resolution | Resolution. | Download |
| 2017-07-06 | Resolution | Resolution. | Download |
| 2017-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-28 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
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