AROUND NOON LIMITED - NEWRY


Company Profile Company Filings

Overview

AROUND NOON LIMITED is a Private Limited Company from NEWRY and has the status: Active.
AROUND NOON LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: NI067491. The accounts status is FULL and accounts are next due on 30/09/2024.

AROUND NOON LIMITED - NEWRY

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
47290 - Other retail sale of food in specialised stores

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

24A GREENBANK INDUSTRIAL ESTATE
NEWRY
COUNTY DOWN
BT34 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2016-10-18 CURRENT
MR GARETH ROBERT CHAMBERS Apr 1985 Northern Irish Director 2016-10-18 CURRENT
MRS SHEILA CHAMBERS Feb 1960 Irish Director 2007-12-12 UNTIL 2023-05-01 RESIGNED
MR FRANCIS CHAMBERS Dec 1958 N Irish Director 2007-12-12 UNTIL 2016-10-18 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
MRS SHEILA CHAMBERS Secretary 2007-12-12 UNTIL 2020-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Around Noon Foods Limited 2016-11-03 Derby   Ownership of shares 75 to 100 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
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.
AROUND NOON (LONDON) LIMITED SLOUGH Active SMALL 56290 - Other food services
PASTAKING HOLDINGS LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
EWTH LIMITED LINCOLNSHIRE Dissolved... GROUP 70100 - Activities of head offices
PK FOOD CONCEPTS LTD. LIVERPOOL Dissolved... GROUP 70100 - Activities of head offices
THE FRESHLY MADE FOOD COMPANY LIMITED SHEFFIELD ENGLAND Dissolved... FULL 70100 - Activities of head offices
MACH CONSULTING LIMITED REIGATE Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AROUND NOON FOODS LIMITED CASTLE DONINGTON Active GROUP 82990 - Other business support service activities n.e.c.
AROUND NOON (BAKERY) LIMITED DERBY ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SOUTHERN AREA HOSPICE SERVICES LTD NEWRY Active GROUP 86101 - Hospital activities

Free Reports Available

Report Date Filed Date of Report Assets
AROUND_NOON_LIMITED - Accounts 2020-07-23 31-12-2019 £214,616 Cash £1,536,948 equity
Abbreviated Company Accounts - AROUND NOON LIMITED 2015-07-09 31-12-2014 £806 Cash £223,673 equity

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