Menna Overview
Here’s a quick overview of AROUND NOON FOODS LIMITED 👀 — a Castle Donington, Derby based business that started in 2016.
AROUND NOON FOODS LIMITED
- Company statusactive
- Company No10015477
- Age10 years 5 months Incorporated 19 February 2016
- Officers3
Address
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
AROUND NOON FOODS LIMITED is an active company incorporated on 19 February 2016 and based in Castle Donington, Derby. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Memorandum Articles
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Memorandum Articles
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 11 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Gareth | director | Apr 1985 | 19 Feb 2016 |
| MCALISKEY, Patrick Francis | director | Nov 1967 | 18 Oct 2016 |
| SILVERSTON, Daniel | director | Dec 1975 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Five Thirty Six Ltd | 12 Aug 2024 | |
| Mr Howard Robert Farquhar | Sep 1958 | 18 Oct 2016 |
| Mr Gareth Robert Chambers | Apr 1985 | 18 Oct 2016 |
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AROUND NOON LIMITED
CHAMBERS, Sheila, FARQUHAR, Howard Robert are mutual persons.
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Here’s a quick overview of AROUND NOON FOODS LIMITED 👀 — a Castle Donington, Derby based business that started in 2016.