AROUND NOON FOODS LIMITED

Key Data

Status

Active

Company No.

10015477

Incorporation date

19/02/2016

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

10/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

19/06/2025

Resolutions

View PDF (2 pages)

19/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

19/06/2025

Cessation of Howard Robert Farquhar as a person with significant control on 2025-06-13

View PDF (1 pages)

19/06/2025

Termination of appointment of Howard Robert Farquhar as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Change of share class name or designation

View PDF (2 pages)

17/06/2025

Registration of charge 100154770004, created on 2025-06-12

View PDF (49 pages)

16/06/2025

Change of details for Five Thirty Six Ltd as a person with significant control on 2025-06-13

View PDF (2 pages)

15/05/2025

Notification of Five Thirty Six Ltd as a person with significant control on 2024-08-12

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (2 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (33 pages)

20/08/2024

Cessation of Gareth Robert Chambers as a person with significant control on 2024-08-12

View PDF (1 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (32 pages)

15/06/2023

Resolutions

View PDF (3 pages)

06/06/2023

Appointment of Daniel Silverston as a director on 2023-06-01

View PDF (2 pages)

23/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

01/05/2023

Termination of appointment of Sheila Chambers as a director on 2023-05-01

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

11/05/2021

Resolutions

View PDF (3 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

04/02/2020

Termination of appointment of Sheila Chambers as a secretary on 2020-01-07

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-09-26

View PDF (4 pages)

20/12/2019

Satisfaction of charge 100154770001 in full

View PDF (4 pages)

20/12/2019

Satisfaction of charge 100154770002 in full

View PDF (4 pages)

28/06/2019

Registration of charge 100154770003, created on 2019-06-21

View PDF (19 pages)

11/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

03/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (51 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

27/07/2017

Resolutions

View PDF (3 pages)

07/07/2017

Resolutions

View PDF (4 pages)

06/07/2017

Resolutions

View PDF (4 pages)

26/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

12/01/2017

Director's details changed for Patrick Mcalisky on 2017-01-06

View PDF (4 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-18

View PDF (4 pages)

14/11/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (3 pages)

08/11/2016

Resolutions

View PDF (31 pages)

02/11/2016

Appointment of Mr Howard Robert Farquhar as a director on 2016-10-18

View PDF (3 pages)

02/11/2016

Appointment of Patrick Mcalisky as a director on 2016-10-18

View PDF (3 pages)

02/11/2016

Registered office address changed from C/O 3Volution Limited 10 South Parade Leeds LS1 5QS England to C/O Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2016-11-02

View PDF (2 pages)

02/11/2016

Appointment of Sheila Chambers as a director on 2016-10-18

View PDF (3 pages)

01/11/2016

Appointment of Sheila Chambers as a secretary on 2016-10-18

View PDF (3 pages)

25/10/2016

Registration of charge 100154770002, created on 2016-10-18

View PDF (39 pages)

21/10/2016

Registration of charge 100154770001, created on 2016-10-18

View PDF (36 pages)

19/02/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silverston, Daniel	Director	01/06/2023 - Present	5
Farquhar, Howard Robert	Director	18/10/2016 - 13/06/2025	17
Mcaliskey, Patrick Francis	Director	18/10/2016 - Present	26
Chambers, Sheila	Director	18/10/2016 - 01/05/2023	2
Chambers, Gareth	Director	19/02/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AROUND NOON FOODS LIMITED

AROUND NOON FOODS LIMITED is an(a) Active company incorporated on 19/02/2016 with the registered office located at C/O COOPER PARRY, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROUND NOON FOODS LIMITED?

AROUND NOON FOODS LIMITED is currently Active. It was registered on 19/02/2016 .

Where is AROUND NOON FOODS LIMITED located?

AROUND NOON FOODS LIMITED is registered at C/O COOPER PARRY, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does AROUND NOON FOODS LIMITED do?

AROUND NOON FOODS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AROUND NOON FOODS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-17 with no updates.