AROUND NOON FOODS LIMITED
Active - Accounts Filed
General Information
NAME
AROUND NOON FOODS LIMITED
COMPANY NUMBER
10015477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2016
(8 years and 9 months old)
WEBSITE
www.aroundnoonsandwiches.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
Telephone: 02830262333
TPS: Yes
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AROUND NOON FOODS LIMITED | Active - Accounts Filed | View Report |
| AROUND NOON (BAKERY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Daniel Silverston (913239205) Appointed |
Credit Risk Overview
Want to learn more about AROUND NOON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AROUND NOON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AROUND NOON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2016 - Present (8 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AROUND NOON FOODS LIMITED | Active - Accounts Filed | View Report |
| AROUND NOON (BAKERY) LIMITED | Active - Accounts Filed | View Report |
| AROUND NOON (LONDON) LIMITED | Active - Accounts Filed | View Report |
| THE SOHO SANDWICH COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Daniel Silverston (913239205) Appointed |
| 08/06/2023 | New Board Member Daniel Silverston (930982881) Appointed |
| 28/05/2023 | New Accounts filed |
| 03/05/2023 | Sheila Chambers (914586446) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Sheila Chambers (921749106) has left the board |
| 15/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 23/01/2017 | Patrick McAliskey (921760767) has left the board |
| 23/01/2017 | New Board Member Patrick Francis McAliskey (914484298) Appointed |
| 11/11/2016 | Sheila Chambers (921759891) has left the board |
| 11/11/2016 | New Board Member Sheila Chambers (914586446) Appointed |
| 08/11/2016 | New Board Member Patrick McAlisky (921760767) Appointed |
| 08/11/2016 | New Board Member Sheila Chambers (921759891) Appointed |
| 08/11/2016 | New Board Member Howard Robert Farquhar (909153102) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Company Secretary Sheila Chambers (921749106) Appointed |
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