NOBLE FOODS LIMITED

Company Number		03636168
Company ID Number		03636168
Date formed		1998-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/09/2023
Account next due		30/06/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		FULL

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Companies with same name NOBLE FOODS LIMITED

The following companies were found which have the same name as NOBLE FOODS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NOBLE FOODS (WE) LIMITED	BEECHES FARM ICKNIELD WAY TRING HERTFORDSHIRE HP23 4LA	Active	Company formed on the 1991-04-05
NOBLE FOODS GROUP LIMITED	WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG	Active	Company formed on the 2006-05-23
NOBLE FOODS HOLDINGS LIMITED	WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG	Active	Company formed on the 1996-11-11
Noble Foods Inc	601 W BROADWAY Vancouver British Columbia BC V5Z 4C2	Active
NOBLE FOODS, INC.	8100 POSTMA RD MOXEE WA 989360000	Active	Company formed on the 2005-08-25
NOBLE FOODS CO	MILL COURT LA CHARROTERIE ST PETER PORT GY1 4ET	Active	Company formed on the 2015-05-01
NOBLE FOODS INTERNATIONAL LIMITED	WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG	Active	Company formed on the 2015-07-20
NOBLE FOODS INC	601 W BROADWAY Vancouver British Columbia V5Z 4C2	Active	Company formed on the 2013-10-01
NOBLE FOODS, LLC	1114 STATE ROUTE 9J Columbia STUVYESANT NY 12173	Active	Company formed on the 2016-04-08
NOBLE FOODS LTD	B-57 SFS SKHEIKH SARAI I NEW DELHI Delhi 110017	STRIKE OFF	Company formed on the 1987-01-05
NOBLE FOODS (VIC) PTY LTD		Active	Company formed on the 2012-07-10
NOBLE FOODS LIMITED		Active	Company formed on the 2014-03-28
NOBLE FOODS AND CATERING PTY. LTD.	QLD 4581	Dissolved	Company formed on the 2017-01-12
NOBLE FOODS, INC.	1009 NW 53 RD POMPANO BEACH FL 33064	Inactive	Company formed on the 2003-05-12
NOBLE FOODS, L.L.C.	1945 NE 135 ST #102 NORTH MIAMI FL 33181	Active	Company formed on the 2015-06-30
NOBLE FOODS, INC.	2300 NORTHEAST 10TH ST POMPANO FL 33062	Inactive	Company formed on the 1996-10-02
NOBLE FOODS INC.	250 Avenue Avro Pointe-Claire Quebec H9R 6B1	Inactive - Amalgamated	Company formed on the 2018-05-31
Noble Foods Nutrition Inc.	250 Avro Ave. Pointe-Claire Quebec H9R 6B1	Inactive - Amalgamated	Company formed on the 2018-06-01
NOBLE FOODS OF FLORIDA, LLC	1614 WHITNEY ISLES DRIVE WINDERMERE FL 34786	Active	Company formed on the 2018-02-26
NOBLE FOODS INC	Delaware	Unknown

Company Officers of NOBLE FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHARLES PATEY	Company Secretary	2017-09-13
DALE BURNETT	Director	2016-07-06
JOHN GILDERSLEEVE	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE ROBERTS	Director	2014-09-22	2017-03-31
ANDREW MICHAEL JAMES CRACKNELL	Director	2014-01-14	2015-10-02
EMW SECRETARIES LIMITED	Company Secretary	2006-05-23	2014-09-22
STUART JONATHAN LOWE	Director	2009-08-24	2014-09-22
PETER WILLIAM THORNTON	Director	2008-07-17	2014-01-14
ANDREW DAVID JORET	Director	2000-03-27	2014-01-06
PETER DONALD DEAN	Director	1998-11-06	2010-09-15
KENNETH DAVID EVANS	Director	1999-10-04	2010-09-15
BARRY JOHN VIGUS	Director	2000-03-27	2010-09-15
MARK DAVID STOTT	Director	2005-12-13	2010-01-14
ALAN FRANKLYN SHAMASH	Director	1999-10-04	2009-11-18
ANDREW MICHAEL LORD	Director	2008-07-17	2008-08-02
MICHAEL RICHARD JOHN KENT	Director	2006-11-07	2008-03-28
MICHAEL EDWARD DONEGAN	Director	1999-10-04	2007-12-31
DAVID JOHN TROMANS	Director	1998-11-06	2007-06-21
COLIN ARTHUR WRIGHT	Company Secretary	2001-04-06	2006-08-31
COLIN ARTHUR WRIGHT	Director	2000-03-27	2006-08-31
MK COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-09-22	2006-05-23
PETER CHALLANDS	Director	2000-03-27	2005-12-13
CHRISTOPHER STEVEN WILLCOX	Director	1998-11-06	2005-12-13
JAMES EDWIN DEAN	Director	2000-03-27	2004-07-31
WILLIAM JAN WILSON	Director	2000-03-27	2001-04-06
MK COMPANY DIRECTORS LIMITED	Nominated Director	1998-09-22	1998-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DALE BURNETT	DEANS FOODS LIMITED	Director	2017-03-31	CURRENT	1991-04-05	Active
DALE BURNETT	WOT-A-PULLET LIMITED	Director	2017-03-31	CURRENT	1996-07-24	Active
DALE BURNETT	NOBLE EGG LIMITED	Director	2017-03-31	CURRENT	2006-10-11	Active
DALE BURNETT	GOLDENLAY FOODS LIMITED	Director	2017-03-31	CURRENT	1997-10-23	Active
DALE BURNETT	NOBLE FOODS INTERNATIONAL LIMITED	Director	2016-07-06	CURRENT	2015-07-20	Active
DALE BURNETT	NOBLE FOODS HOLDINGS LIMITED	Director	2016-07-06	CURRENT	1996-11-11	Active
DALE BURNETT	WALRUS REAL ESTATES LIMITED	Director	2016-07-06	CURRENT	2012-12-18	Active
JOHN GILDERSLEEVE	ABBOTTSWOOD CONSULTANCY LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Dissolved 2016-10-04
JOHN GILDERSLEEVE	ALDERBROOK CONSULTANCY LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Liquidation
JOHN GILDERSLEEVE	YUKON CONSULTING LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Dissolved 2017-01-21
JOHN GILDERSLEEVE	JSPM RESIDENTIAL LTD	Director	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
JOHN GILDERSLEEVE	TALKTALK TELECOM GROUP LIMITED	Director	2010-01-20	CURRENT	2009-12-15	Active
JOHN GILDERSLEEVE	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Director	2008-09-01	CURRENT	1959-02-26	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Receptionist/Admin Assistant	Witney	We are currently recruiting for a Part-Time Receptionist/Administration Clerks at Noble Foods Ltd, to work 3 days per week Monday, Tuesday & Friday (24 hours)...	2016-07-05
Packaging/Ungraded/Traywash Operative	Lincoln	Drive Fork Lift Truck to move, pick and receive loads according to Company procedures Ensure correct and accurate stock control according to requirements	2016-06-27
Production Operative	Witney	We require production operatives to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. *Essential Duties and	2016-06-17
Retail Analyst	Lincoln	Purpose of the Role: * Enable continued collaboration between Noble Foods and our customers. * Enable Account Teams to focus on leading the commercial agenda	2016-06-16
Night Warehouse Operative	Witney	We require night Warehouse operatives to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. You will be required to	2016-05-30
Warehouse Picker - Day shift 4 on 4 off shift pattern	Cannock	You will be working 12 hours days, 4 days on with 4 days off. You will be open to working within a fast paced environment, open to job specific training. A	2016-05-20
Night Warehouse Lead Operative	Witney	We require a Warehouse Lead operative to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. You will be required to	2016-04-19
Transport Administrator	Witney	We require a Transport Administrator to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. This role will work a 4	2016-04-14
Production Planner	Witney	We require Production Planner to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. The Production Planning	2016-04-11
HGV 1 Driver ( Nights)	Witney	We require a HGV1 night Driver to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. Key Roles will include: *	2016-04-08
Production Operative	Witney	We require production operatives to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. *Essential Duties and	2016-04-07
Warehouse Operative	Witney	We require Warehouse operatives to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. You will be required to work	2016-04-04
Warehouse Lead Operative	Witney	We require a Warehouse Lead operatives to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. You will be required	2016-04-04
Transport Administrator	Witney	We require a Transport Administrator to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. This role will work a 4	2016-03-30
Transport Supervisor	Witney	We require a Transport Supervisor to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. This role will work a 4 on	2016-03-15
Engineer	Witney	We require an Engineer to join our team, working in our busy Free Range egg packing centre at Standlake in Oxfordshire. This will be a continental shift	2016-03-15
Zero Hours HGV Driver	Lincoln	To undertake farm collections and depot deliveries across the UK. Class 1 & 2 license required and CPC preferable. Please note this is a zero hours contract	2016-02-29
Senior Driver - Nights	Lincoln	* Planning the most efficient route between given delivery/collection points. * Represent the company to suppliers and customers in a professional and	2016-02-01
Production Operative	Newark-on-Trent	* Follow the company Health & Safety guidelines * Work with the team leader and other operatives to achieve production targets and maximise efficiency *	2015-12-16

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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.

Date	Document Type	Document Description
2024-09-26		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-30		FULL ACCOUNTS MADE UP TO 29/09/23
2024-06-10		Termination of appointment of Alan Bergin on 2024-06-10
2024-06-10		APPOINTMENT TERMINATED, DIRECTOR ALAN BERGIN
2024-06-10		Appointment of Mr William James Michael Cadbury as company secretary on 2024-06-10
2024-06-10		DIRECTOR APPOINTED MR WILLIAM JAMES MICHAEL CADBURY
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-11		FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-28		REGISTERED OFFICE CHANGED ON 28/04/23 FROM Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680113
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680113
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680112
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680112
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680111
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680111
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680107
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680107
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680110
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680110
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680108
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680108
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2023-03-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2023-02-09		REGISTRATION OF A CHARGE / CHARGE CODE 036361680116
2023-02-03		REGISTRATION OF A CHARGE / CHARGE CODE 036361680114
2023-02-03		REGISTRATION OF A CHARGE / CHARGE CODE 036361680115
2022-12-30		Memorandum articles filed
2022-12-30		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-30	RES01	ADOPT ARTICLES 30/12/22
2022-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England
2022-09-28		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 01/10/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-08	AA	FULL ACCOUNTS MADE UP TO 02/10/20
2021-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PATEY
2021-06-24	AP01	DIRECTOR APPOINTED MR ALAN BERGIN
2021-06-24	TM02	Termination of appointment of John Charles Patey on 2021-06-24
2021-06-24	AP03	Appointment of Mr Alan Bergin as company secretary on 2021-06-24
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-21	AP01	DIRECTOR APPOINTED MR DUNCAN EVERETT
2020-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE BURNETT
2020-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036361680109
2020-07-01	AA	FULL ACCOUNTS MADE UP TO 27/09/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-31	RP04TM01	Second filing for the termination of John Gildersleeve
2019-06-28	AA	FULL ACCOUNTS MADE UP TO 28/09/18
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680113
2019-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680113
2019-03-28	AP01	DIRECTOR APPOINTED MR JOHN CHARLES PATEY
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE
2019-03-28	AP01	DIRECTOR APPOINTED MR JOHN CHARLES PATEY
2019-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680112
2019-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680112
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-10-05	AP01	DIRECTOR APPOINTED MR JOHN GILDERSLEEVE
2017-10-05	AP03	Appointment of Mr John Charles Patey as company secretary on 2017-09-13
2017-07-24	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-02	AP01	DIRECTOR APPOINTED MR DALE BURNETT
2016-08-30	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-16	CH01	Director's details changed for Mr Jamie Roberts on 2016-05-06
2016-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 87
2016-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680111
2016-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680110
2015-11-06	CH01	Director's details changed for Mr Jamie Roberts on 2015-11-01
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1000000
2015-10-13	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-10-13	AD02	Register inspection address changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Witney Road Standlake Witney Oxon OX29 7RB
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES CRACKNELL
2015-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-26	AD02	Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
2014-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680109
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-06	AR01	22/09/14 FULL LIST
2014-10-06	AR01	22/09/14 FULL LIST
2014-10-03	AP01	DIRECTOR APPOINTED MR JAMIE ROBERTS
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2014-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2014-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680108
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JORET
2014-01-24	AP01	DIRECTOR APPOINTED MR ANDREW CRACKNELL
2013-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036361680107
2013-09-27	AR01	22/09/13 FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2013-03-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2013-03-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
2013-03-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
2013-03-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2013-02-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2012-10-11	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 102
2012-10-11	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 101
2012-10-09	AR01	22/09/12 FULL LIST
2012-09-10	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-09-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 105
2012-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2012-05-30	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:101
2012-05-30	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:102
2012-05-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 103
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2012-05-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2012-05-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2012-05-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2011-11-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
2011-10-10	AR01	22/09/11 FULL LIST
2011-09-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2011-07-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-16	RES15	CHANGE OF NAME 08/12/2010
2010-12-16	CERTNM	COMPANY NAME CHANGED DEANS FOODS LIMITED CERTIFICATE ISSUED ON 16/12/10
2010-12-15	RES15	CHANGE OF NAME 08/12/2010
2010-12-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2010-10-15	AR01	22/09/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORET / 22/09/2010
2010-10-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-14	AD02	SAIL ADDRESS CREATED
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY VIGUS
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORET / 19/08/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORET / 19/08/2010
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 30/09/09

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0233387	Expired	Licenced property: HIVES LANE NORTH SCARLE LINCOLN LN6 9HA;ASHTREE FARM KENNINGHALL NORWICH NR16 2ER;LUKES LANE GUBBLECOTE TRING HP23 4QH;HORWOOD MILL SPRING LANE GREAT HORWOOD MILTON KEYNES MK17 0QP;DEAN FOODS LTD CORRINGHAM ROAD GAINSBOROUGH DN21 1QH;FINMERE MILL FINMERE TINGEWICK BUCKINGHAM MK18 4BD;DEANS COUNTRYSIDE 32 BERTIE WARD WAY DEREHAM NR19 1TE;UNIT 6 MOORGATE BUSINESS CENTRE SOUTH GREEN DEREHAM NR19 1PT;UNIT 2 SHIPDHAM AIRFIELD IND ESTATE SHIPDHAM IP25 7SD;UNIT 3 HAMILTON TERRACE TRAFALGAR BUSINESS PARK DEREHAM NR19 1JG;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0037726	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0229225	Expired	Licenced property: THE MILL BELLE EAU PARK BILSTHORPE NEWARK NG22 8TX;THE MILL SEAMER HILL SEAMER MIDDLESBROUGH TS9 5NQ;OAKHAM FARM FOREST LANE WALESBY NEWARK NG22 9PF;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0229225	Expired	Licenced property: THE MILL BELLE EAU PARK BILSTHORPE NEWARK NG22 8TX;THE MILL SEAMER HILL SEAMER MIDDLESBROUGH TS9 5NQ;OAKHAM FARM FOREST LANE WALESBY NEWARK NG22 9PF;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0229225	Expired	Licenced property: THE MILL BELLE EAU PARK BILSTHORPE NEWARK NG22 8TX;THE MILL SEAMER HILL SEAMER MIDDLESBROUGH TS9 5NQ;OAKHAM FARM FOREST LANE WALESBY NEWARK NG22 9PF;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1115728	Expired	Licenced property: CHURCH FARM CHURCH LANE HATHERTON CANNOCK WS11 1RR;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1115728	Expired	Licenced property: CHURCH FARM CHURCH LANE HATHERTON CANNOCK WS11 1RR;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC0294011	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC0294011	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0224395	Expired	Licenced property: COTSWOLD FARM WITNEY ROAD STANDLAKE WITNEY OX29 7RB;CLEARWELL MILL THE ROCKS CLEARWELL COLEFORD GL16 8JR;GAMLINS FARMS LTD GREENHAM WELLINGTON TA21 0LZ;ROADS FARM ST. BRIAVELS LYDNEY GL15 6QT;THE PACKING STATION THE BEACON LYNMOUTH EX22 7ND;HUMPHREY FARMS HAZELEY ROAD TWYFORD WINCHESTER SO21 1QA;WALFORD CROSS DEPOT WALFORD CROSS TAUNTON TA2 8QP;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0224395	Expired	Licenced property: COTSWOLD FARM WITNEY ROAD STANDLAKE WITNEY OX29 7RB;CLEARWELL MILL THE ROCKS CLEARWELL COLEFORD GL16 8JR;GAMLINS FARMS LTD GREENHAM WELLINGTON TA21 0LZ;ROADS FARM ST. BRIAVELS LYDNEY GL15 6QT;THE PACKING STATION THE BEACON LYNMOUTH EX22 7ND;HUMPHREY FARMS HAZELEY ROAD TWYFORD WINCHESTER SO21 1QA;WALFORD CROSS DEPOT WALFORD CROSS TAUNTON TA2 8QP;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0224395	Expired	Licenced property: COTSWOLD FARM WITNEY ROAD STANDLAKE WITNEY OX29 7RB;CLEARWELL MILL THE ROCKS CLEARWELL COLEFORD GL16 8JR;GAMLINS FARMS LTD GREENHAM WELLINGTON TA21 0LZ;ROADS FARM ST. BRIAVELS LYDNEY GL15 6QT;THE PACKING STATION THE BEACON LYNMOUTH EX22 7ND;HUMPHREY FARMS HAZELEY ROAD TWYFORD WINCHESTER SO21 1QA;WALFORD CROSS DEPOT WALFORD CROSS TAUNTON TA2 8QP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	116
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	113

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-27	Outstanding	LOMBARD NORTH CENTRAL PLC
	2014-02-08	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH (AS SECURITY AGENT)
	2013-10-16	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH (AS SECURITY AGENT)
LEGAL CHARGE	2013-02-27	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH
STANDARD SECURITY	2012-09-06	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
LEGAL CHARGE	2012-07-20	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 4 MAY 2012	2012-05-30	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
DEBENTURE	2012-05-16	PART of the property or undertaking has been released and no longer forms part of the charge	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
BOND AND FLOATING CHARGE	2012-05-16	PART of the property or undertaking has been released and no longer forms part of the charge	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
DEBENTURE	2009-12-09	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2000-01-21	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE	1999-09-13	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of NOBLE FOODS LIMITED registering or being granted any patents

Domain Names

NOBLE FOODS LIMITED owns 16 domain names.

woodlandeggs.co.uk bigandfresh.co.uk deansfarm.co.uk deansfood.co.uk deansfoods.co.uk goldenlay.co.uk seriousdesserts.co.uk seriousfood.co.uk seriouslyfruity.co.uk seriouslyguilty.co.uk connect2noblefoods.co.uk seriousjuice.co.uk serioussoup.co.uk organicselect.co.uk wheresthatfarm.co.uk corngold.co.uk

Trademarks

Trademark applications by NOBLE FOODS LIMITED

NOBLE FOODS LIMITED is the Original Applicant for the trademark Image for mark UK00003066612 ™ (UK00003066612) through the UKIPO on the 2014-07-31: Trademark classes: Poultry, (poultry products), none being live; eggs; frozen eggs; powdered eggs; preparations consisting wholly or principally of dehydrated eggs; preparations made wholly or principally of eggs; prepared meals containing eggs; scotch eggs; snack foods made from eggs; white of eggs; yolk of eggs; liquid eggs. Food products all containing egg or egg products.
NOBLE FOODS LIMITED is the Original Applicant for the trademark PLYMOUTH BLACK ™ (UK00003074681) through the UKIPO on the 2014-09-30: Trademark class: Meat, poultry and game, none being live; poultry products; eggs and foodstuffs made wholly or substantially from eggs; scrambled eggs, poached eggs, dried eggs, liquid eggs, frozen eggs, powdered eggs; egg whites; prepared meals; egg based meals; poultry based meals.
NOBLE FOODS LIMITED is the Original Applicant for the trademark GLADYS MAY'S DUCK ™ (UK00003074684) through the UKIPO on the 2014-09-30: Trademark class: Meat, poultry and game, none being live; poultry products; eggs and foodstuffs made wholly or substantially from eggs; scrambled eggs, poached eggs, dried eggs, liquid eggs, frozen eggs, powdered eggs; egg whites; prepared meals; egg based meals; poultry based meals.
NOBLE FOODS LIMITED is the Original Applicant for the trademark HUMPTY ™ (UK00003087054) through the UKIPO on the 2014-12-22: Trademark class: Eggs, foodstuffs made wholly or substantially from eggs, scrambled eggs, boiled eggs, poached eggs, dried eggs, liquid eggs, frozen eggs, powdered eggs, egg whites, egg based meals.
NOBLE FOODS LIMITED is the Original registrant for the trademark THE HAPPY EGG CO ™ (77868112) through the USPTO on the 2009-11-09: "EGG CO"
NOBLE FOODS LIMITED is the for the trademark THE HAPPY EGG CO ™ (77868112) through the USPTO on the 2009-11-09: "EGG CO"

Income

Government Income

Government spend with NOBLE FOODS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-03-17	GBP £2,069	NDR Payers
Forest of Dean Council	2012-08-01	GBP £917	Short Term Creditors (incl RIA) - Other entities and individuals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for NOBLE FOODS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE 10 AT 2 THE CALLS LEEDS LS2 7JU	5,600	23/09/2011
	OFFICES AND PREMISES	262 WHITEHALL ROAD DRIGHLINGTON BRADFORD BD11 1BB	3,300	01/10/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOBLE FOODS 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 14:51:17
Primary Source:	Companies House

Company Overview

Company Officers of NOBLE FOODS LIMITED

Related Directorships

Trademark applications by NOBLE FOODS LIMITED

Government spend with NOBLE FOODS LIMITED