AROUND NOON LIMITED
NEWRY


Company number NI067491
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 24A GREENBANK INDUSTRIAL ESTATE, RAMPART ROAD, NEWRY, COUNTY DOWN, BT34 2QU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Resolutions RES13 ‐ Company business 18/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AROUND NOON LIMITED are www.aroundnoon.co.uk, and www.around-noon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Around Noon Limited is a Private Limited Company. The company registration number is NI067491. Around Noon Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Around Noon Limited is 24a Greenbank Industrial Estate Rampart Road Newry County Down Bt34 2qu. . CHAMBERS, Sheila is a Secretary of the company. CHAMBERS, Gareth Robert is a Director of the company. CHAMBERS, Sheila is a Director of the company. FARQUHAR, Howard Robert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CHAMBERS, Francis has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CHAMBERS, Sheila
Appointed Date: 12 December 2007
Director
CHAMBERS, Gareth Robert
Appointed Date: 18 October 2016
40 years old
Director
CHAMBERS, Sheila
Appointed Date: 12 December 2007
65 years old
Director
FARQUHAR, Howard Robert
Appointed Date: 18 October 2016
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
CHAMBERS, Francis
Resigned: 18 October 2016
Appointed Date: 12 December 2007
66 years old

Persons With Significant Control

Around Noon Foods Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

AROUND NOON LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Resolutions
  • RES13 ‐ Company business 18/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Registration of charge NI0674910005, created on 18 October 2016
24 Oct 2016
Registration of charge NI0674910003, created on 18 October 2016
...
... and 25 more events
10 Jun 2010
Secretary's details changed for Sheila Chambers on 12 December 2009
29 Sep 2009
31/12/08 annual accts
08 Dec 2008
12/12/08 annual return shuttle
08 Jan 2008
Change of dirs/sec
12 Dec 2007
Incorporation

AROUND NOON LIMITED Charges

18 October 2016
Charge code NI06 7491 0005
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property being 24A rampart road, newry, county down BT34…
18 October 2016
Charge code NI06 7491 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: Contains fixed charge…
18 October 2016
Charge code NI06 7491 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: 24A rampant road, greenbank, newry, BT34 2QU comprised in…
31 October 2014
Charge code NI06 7491 0002
Delivered: 6 November 2014
Status: Satisfied on 21 October 2016
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
30 December 2013
Charge code NI06 7491 0001
Delivered: 9 January 2014
Status: Satisfied on 21 October 2016
Persons entitled: Aib Group (UK) PLC
Description: Unit 24A rampart road,greenbank industrial estate,newry…

Similar Companies

AROUND MI LIMITED AROUND NOON FOODS LIMITED AROUND OF A PAWS LTD AROUND SADDLEWORTH MAGAZINE LTD AROUND SERVICES LIMITED AROUND THE BEND (PLUMBING) LTD AROUND THE BEND (UK) LIMITED