AROUND NOON FOODS LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 10015477
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Patrick Mcalisky on 6 January 2017; Statement of capital following an allotment of shares on 18 October 2016 GBP 360,000 . The most likely internet sites of AROUND NOON FOODS LIMITED are www.aroundnoonfoods.co.uk, and www.around-noon-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Around Noon Foods Limited is a Private Limited Company. The company registration number is 10015477. Around Noon Foods Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Around Noon Foods Limited is Cooper Parry Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . CHAMBERS, Sheila is a Secretary of the company. CHAMBERS, Gareth is a Director of the company. CHAMBERS, Sheila is a Director of the company. FARQUHAR, Howard Robert is a Director of the company. MCALISKEY, Patrick Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAMBERS, Sheila
Appointed Date: 18 October 2016
Director
CHAMBERS, Gareth
Appointed Date: 19 February 2016
40 years old
Director
CHAMBERS, Sheila
Appointed Date: 18 October 2016
65 years old
Director
FARQUHAR, Howard Robert
Appointed Date: 18 October 2016
67 years old
Director
MCALISKEY, Patrick Francis
Appointed Date: 18 October 2016
58 years old

Persons With Significant Control

Mr Howard Robert Farquhar
Notified on: 18 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Robert Chambers
Notified on: 18 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AROUND NOON FOODS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Director's details changed for Patrick Mcalisky on 6 January 2017
25 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 360,000
14 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of banking documents - "finance documents"; (the "bank") composite guarantee and debenture; any ancillary document required pursuant to any of the documents listed. The terms of and the transactions contemplated by the finance documents are in the best interests of the company and likely to promote the success of the company and benefit its shareholders. 18/10/2016
...
... and 3 more events
02 Nov 2016
Appointment of Sheila Chambers as a director on 18 October 2016
01 Nov 2016
Appointment of Sheila Chambers as a secretary on 18 October 2016
25 Oct 2016
Registration of charge 100154770002, created on 18 October 2016
21 Oct 2016
Registration of charge 100154770001, created on 18 October 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AROUND NOON FOODS LIMITED Charges

18 October 2016
Charge code 1001 5477 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 5.1 fixed charges. Each security obligor charges and agrees…
18 October 2016
Charge code 1001 5477 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 5.1 each security obligor charges and agrees to charge all…

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