AROUND NOON FOODS LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

AROUND NOON FOODS LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Active.
AROUND NOON FOODS LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10015477. The accounts status is GROUP and accounts are next due on 30/09/2024.

AROUND NOON FOODS LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COOPER PARRY
SKY VIEW ARGOSY ROAD
CASTLE DONINGTON
DERBY
DE74 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

COOPER PARRY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK FRANCIS MCALISKEY Nov 1967 Irish Director 2016-10-18 CURRENT
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2016-10-18 CURRENT
MR GARETH CHAMBERS Apr 1985 Irish Director 2016-02-19 CURRENT
DAN SILVERSTON Dec 1975 English Director 2023-06-01 CURRENT
SHEILA CHAMBERS Secretary 2016-10-18 UNTIL 2020-01-07 RESIGNED
MRS SHEILA CHAMBERS Feb 1960 Irish Director 2016-10-18 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Robert Farquhar 2016-10-18 9/1958 Castle Donington   Derby Ownership of shares 25 to 50 percent
Mr Gareth Robert Chambers 2016-10-18 4/1985 Castle Donington   Derby Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TASTIES OF CHESTER LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
PASTAKING (UK) LIMITED NEWTON ABBOT Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.
FRESCA FOR PASTA LIMITED NEWTON ABBOT Dissolved... DORMANT 99999 - Dormant Company
FOXGLOVE SHELF COMPANY NO. 3 LIMITED WARRINGTON Dissolved... SMALL 62090 - Other information technology service activities
BRAMBLES FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
XEWT LIMITED PINCHBECK, SPALDING Dissolved... FULL 46310 - Wholesale of fruit and vegetables
EWT TRUSTEES LIMITED SPALDING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAMBLES FOODS GROUP LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUCKINGHAM FOODS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
PASTA PRONTO LIMITED NEWTON ABBOT Dissolved... DORMANT 99999 - Dormant Company
ENJAYS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
PASTAKING HOLDINGS LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
EWTH LIMITED LINCOLNSHIRE Dissolved... GROUP 70100 - Activities of head offices
MACH CONSULTING LIMITED REIGATE Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FOXGLOVE SHELF COMPANY NO. 2 LIMITED WARRINGTON Dissolved... DORMANT 62090 - Other information technology service activities
AROUND NOON (BAKERY) LIMITED DERBY ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TELEFÓNICA TECH NORTHERN IRELAND LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities
FOXGLOVE SHELF COMPANY NO. 1 LIMITED BELFAST NORTHERN IRELAND Dissolved... 99999 - Dormant Company
HEALTHY KIDZ CIC PORTADOWN, UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AROUND_NOON_FOODS_LIMITED - Accounts 2020-12-18 31-12-2019 £23,384 Cash £431,788 equity

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