AUTHENTIC NOODLE COMPANY LIMITED

Company summary

Company number: 03662313
Status: ACTIVE
Incorporated / age: 5 November 199827 years
Registered office: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
Accounts due: 31 March 2027
Confirmation statement due: 19 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Harold ACTIVE	Director	04 Jan 2008		England	February 1944	The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
SIMON, Robert Andrew ACTIVE	Director	05 Nov 1998		U.K	November 1966	The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
BUTLER, Raymond RESIGNED	Secretary	30 Jun 2004	01 Jan 2015			Dte House, Hollins Lane, Bury, Lancashire, BL9 8AT, England
ROBERTS, Kristian RESIGNED	Secretary	01 Jan 2015	30 Nov 2016			The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
SIMON, Joseph RESIGNED	Secretary	05 Nov 1998	30 Jun 2004			17 Castle Hill Road, Prestwich, Manchester, Lancashire, M25 8FR
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Nov 1998	05 Nov 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BUTLER, Raymond RESIGNED	Director	30 Nov 2016	11 Jul 2019	England	December 1951	The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
BUTLER, Raymond RESIGNED	Director	14 May 2004	01 Jan 2015	England	December 1951	Dte House, Hollins Lane, Bury, Lancashire, BL9 8AT, England
CREWE, Terence RESIGNED	Director	05 Nov 1998	14 May 2004		March 1944	84 Hill Top Drive, Rochdale, Lancashire, OL11 2RL
ROBERTS, Kristian RESIGNED	Director	01 Jan 2015	30 Nov 2016	England	April 1979	The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
SIMON, Harold RESIGNED	Director	05 Nov 1998	09 Nov 2006	England	February 1944	17 The Penthouse The Square, Ringley Chase Whitefield, Manchester, M45 7UA
SIMON, Joseph RESIGNED	Director	05 Nov 1998	04 Jan 2008		February 1950	17 Castle Hill Road, Prestwich, Manchester, Lancashire, M25 8FR
SIMON, Michael RESIGNED	Director	05 Nov 1998	21 Jun 2007	England	August 1952	28 Fairhaven Avenue, Whitefield, Manchester, M45 7QG
WINSTANLEY, Lyndsey Jane RESIGNED	Director	10 Mar 2011	11 Dec 2024	England	May 1966	The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Nov 1998	05 Nov 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SIMON, Harold ACTIVE
Role: Director
Appointed on: 04 Jan 2008
Country of Residence: England
Date of birth: February 1944
Address: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

SIMON, Robert Andrew ACTIVE
Role: Director
Appointed on: 05 Nov 1998
Country of Residence: U.K
Date of birth: November 1966
Address: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

BUTLER, Raymond RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 01 Jan 2015
Address: Dte House, Hollins Lane, Bury, Lancashire, BL9 8AT, England

ROBERTS, Kristian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 30 Nov 2016
Address: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

SIMON, Joseph RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 30 Jun 2004
Address: 17 Castle Hill Road, Prestwich, Manchester, Lancashire, M25 8FR

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1998
Resigned on: 05 Nov 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUTLER, Raymond RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: December 1951
Address: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN

BUTLER, Raymond RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: December 1951
Address: Dte House, Hollins Lane, Bury, Lancashire, BL9 8AT, England

CREWE, Terence RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 14 May 2004
Date of birth: March 1944
Address: 84 Hill Top Drive, Rochdale, Lancashire, OL11 2RL

ROBERTS, Kristian RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: April 1979
Address: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

SIMON, Harold RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 09 Nov 2006
Country of Residence: England
Date of birth: February 1944
Address: 17 The Penthouse The Square, Ringley Chase Whitefield, Manchester, M45 7UA

SIMON, Joseph RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 04 Jan 2008
Date of birth: February 1950
Address: 17 Castle Hill Road, Prestwich, Manchester, Lancashire, M25 8FR

SIMON, Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: August 1952
Address: 28 Fairhaven Avenue, Whitefield, Manchester, M45 7QG

WINSTANLEY, Lyndsey Jane RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 11 Dec 2024
Country of Residence: England
Date of birth: May 1966
Address: The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1998
Resigned on: 05 Nov 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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