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Home > England & Wales Companies > NOBLE FOODS (WE) LIMITED
Company Information for

NOBLE FOODS (WE) LIMITED

BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA,
Company Registration Number
02598368
Private Limited Company
Active

Company Overview

About Noble Foods (we) Ltd
NOBLE FOODS (WE) LIMITED was founded on 1991-04-05 and has its registered office in Tring. The organisation's status is listed as "Active". Noble Foods (we) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOBLE FOODS (WE) LIMITED
 
Legal Registered Office
BEECHES FARM
ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4LA
Other companies in HP23
 
Previous Names
GUBBLECOTE PROPERTIES LIMITED14/06/2018
Filing Information
Company Number 02598368
Company ID Number 02598368
Date formed 1991-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883038706  
Last Datalog update: 2024-11-05 14:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE FOODS (WE) LIMITED
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Company Officers of NOBLE FOODS (WE) LIMITED

Current Directors
Officer Role Date Appointed
PETER DONALD DEAN
 Company Secretary 2006-06-07
PETER DONALD DEAN
 Director 1991-08-27
SARAH LOIS DEAN
 Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FREDERICK SCREECH
 Director 2008-08-07 2011-12-31
EMW SECRETARIES LIMITED
 Company Secretary 2006-05-23 2006-06-07
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-04-05 2006-05-23
MK COMPANY SECRETARIES LIMITED
 Nominated Director 1991-04-05 1991-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DONALD DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
PETER DONALD DEAN NOBLE PULLET FINANCE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PETER DONALD DEAN BEECHES PROPERTY (TRING) LTD Director 2011-11-07 CURRENT 2011-09-14 Active
PETER DONALD DEAN BEECHES CAPITAL Director 2009-01-16 CURRENT 2009-01-16 Active
PETER DONALD DEAN DEANS FARM Director 1992-09-03 CURRENT 1991-09-03 Active
SARAH LOIS DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
SARAH LOIS DEAN BEECHES PROPERTY (TRING) LTD Director 2011-11-07 CURRENT 2011-09-14 Active
SARAH LOIS DEAN DEANS FARM Director 2008-07-22 CURRENT 1991-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-08-28Solvency Statement dated 20/08/24
2024-08-28Statement of capital on GBP 2
2024-08-28Statement by Directors
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-26Statement of capital on GBP 1,000,002.00
2023-01-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-25Solvency Statement dated 18/01/23
2023-01-25Statement by Directors
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16SH0115/09/21 STATEMENT OF CAPITAL GBP 2000002
2022-05-03CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-06RES01ADOPT ARTICLES 06/10/21
2021-10-06CC04Statement of company's objects
2021-10-05PSC04Change of details for Mr Peter Donald Dean as a person with significant control on 2021-09-15
2021-10-05PSC07CESSATION OF SUSAN JANE DEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-12CH01Director's details changed for Mr Peter Donald Dean on 2021-01-12
2021-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DONALD DEAN on 2021-01-12
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AP01DIRECTOR APPOINTED MISS SARAH JANE RUTT
2020-08-27CH01Director's details changed for Mrs Sarah Lois Dean on 2020-08-26
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14RES15CHANGE OF COMPANY NAME 14/06/18
2018-06-14CERTNMCOMPANY NAME CHANGED GUBBLECOTE PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/06/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-11-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-02AD02Register inspection address changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Aspens Farm Lower End Marsworth Tring Hertfordshire HP23 4NE
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0105/04/14 ANNUAL RETURN FULL LIST
2013-06-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0105/04/13 ANNUAL RETURN FULL LIST
2012-06-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCREECH
2012-02-14AD03Register(s) moved to registered inspection location
2012-02-14AD02Register inspection address has been changed
2011-07-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Andrew Frederick Screech on 2010-05-13
2010-09-03CH01Director's details changed for Sarah Lois Dean on 2010-05-13
2010-08-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-21AR0105/04/10 FULL LIST
2009-06-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-08-28288aDIRECTOR APPOINTED ANDREW FREDERICK SCREECH
2008-08-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-30353LOCATION OF REGISTER OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BRIDGEWAY HOUSE, ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX
2006-11-21ELRESS386 DISP APP AUDS 02/10/06
2006-11-21ELRESS366A DISP HOLDING AGM 02/10/06
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-28288bSECRETARY RESIGNED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL
2006-05-23288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-04-11363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-07363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-07363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-18363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-07RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-12363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-16RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-16ORES13RE ADOPT ACTS 10/11/00
2000-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/00
2000-05-03363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-12363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-26ORES13APPROVE ACCOUNTS 22/10/98
1998-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/98
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-20363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/97
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-16363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/96
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to NOBLE FOODS (WE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLE FOODS (WE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBLE FOODS (WE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2013-02-28 £ 1,000,000
Creditors Due Within One Year 2013-02-28 £ 3,844,277
Creditors Due Within One Year 2012-02-29 £ 58,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE FOODS (WE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 298,634
Cash Bank In Hand 2012-02-29 £ 47,356
Current Assets 2013-02-28 £ 5,422,173
Current Assets 2012-02-29 £ 458,014
Debtors 2013-02-28 £ 398,695
Debtors 2012-02-29 £ 410,658
Fixed Assets 2013-02-28 £ 500,357
Fixed Assets 2012-02-29 £ 500,000
Shareholder Funds 2013-02-28 £ 1,078,253
Shareholder Funds 2012-02-29 £ 899,028
Stocks Inventory 2013-02-28 £ 4,724,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOBLE FOODS (WE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE FOODS (WE) LIMITED
Trademarks
We have not found any records of NOBLE FOODS (WE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE FOODS (WE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NOBLE FOODS (WE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NOBLE FOODS (WE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE FOODS (WE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLE FOODS (WE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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