AROUND NOON (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
AROUND NOON (LONDON) LIMITED
COMPANY NUMBER
05734813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/03/2006
(18 years and 8 months old)
WEBSITE
www.aroundnoonsandwiches.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2017
26/10/2017
AROUND NOON LONDON LIMITED
View all previous names
SLOUGH
SL1 4LN
Telephone: 02830262333
TPS: Yes
762a-763a Henley Road
Slough
Berkshire
SL1 4JW
Telephone: 523636
810 Oxford Avenue
SLOUGH
SL1 4LN
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 (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AROUND NOON (LONDON) 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 (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AROUND NOON (LONDON) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
26/06/2017 - Present (7 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/03/2006 - Present (18 years and 8 months) Secretary: 08/03/2006 - Present (18 years and 8 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
08/03/2006 - Present (18 years and 8 months) 08/03/2006 - Present (18 years and 8 months) 08/03/2006 - Present (18 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/03/2006 - Present (18 years and 8 months) 08/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
| 01/02/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | Geoffrey Vance (917413104) has left the board |
| 30/06/2017 | New Board Member Howard Robert Farquhar (909153102) Appointed |
| 30/06/2017 | New Board Member Gareth Robert Chambers (921663719) Appointed |
| 30/06/2017 | Ian Ireland (914828209) has left the board |
| 30/06/2017 | Ian Ireland (917417022) has left the board |
| 30/06/2017 | Padraic Lenehan (920338480) has left the board |
| 31/05/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Padraic Lenehan (920338480) Appointed |
| 14/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 07/12/2012 | New Company Secretary Ian Ireland (917417022) Appointed |
| 07/12/2012 | New Board Member Geoffrey Vance (917417032) Appointed |
| 06/12/2012 | John McDermott (914828194) has left the board |
| 06/12/2012 | John McDermott (914481939) has left the board |
| 05/10/2012 | New Accounts filed |
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