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Summary

Contact details

Officers15

Events3

Documents79

Additional data

Related companies4

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Last updated: Jun 01, 2024

AROUND NOON (LONDON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 2006 (18 years ago)

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Summary

NameAROUND NOON (LONDON) LIMITED
Historical names
  • AROUND NOON LONDON LIMITED
  • CHEF IN A BOX LTD
  • CHEF IN A BOX (2006) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05734813
Incorporation Date08 Mar 2006 (18 years ago) / 934 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, SLOUGH, 762A-763A HENLEY ROAD, SLOUGH TRADING ESTATE, SL1 4JW

Officers

individual

IndividualUnited Kingdom

Nomadic Dairy Limited

Person with significant control


Appointed on28 Jun 2017

Resigned on28 Jun 2017

corporate

IndividualUnited Kingdom

AROUND NOON FOODS LIMITED

Person with significant control


Appointed on28 Jun 2017

individual

IndividualUnited Kingdom

Chambers, Gareth Robert

Director


Appointed on26 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lenehan, Padraic

Director


Appointed on09 Dec 2015

Resigned on26 Jun 2017

Country of residenceIreland

individual

IndividualUnited Kingdom

Ireland, Ian

Secretary


Appointed on30 Nov 2012

Resigned on26 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcdermott, John

Secretary


Appointed on04 Sep 2009

Resigned on30 Nov 2012

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Events

Old value

26 Oct 2017

Name changeAROUND NOON LONDON LIMITED

25 Oct 2017

Name changeCHEF IN A BOX LTD

30 Mar 2006

Name changeCHEF IN A BOX (2006) LIMITED

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Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type smallAAView
17 Jan 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is AROUND NOON (LONDON) LIMITED's headquarters?

AROUND NOON (LONDON) LIMITED's headquarters is located at BERKSHIRE, SLOUGH, 762A-763A HENLEY ROAD, SLOUGH TRADING ESTATE, SL1 4JW

What is AROUND NOON (LONDON) LIMITED's industry?

AROUND NOON (LONDON) LIMITED is in the industry of Other food service activities

What year was AROUND NOON (LONDON) LIMITED started?

AROUND NOON (LONDON) LIMITED was started in 2006

Sources: Companies House