Active
Company Information for NOBLE FOODS GROUP LIMITED
WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG,
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Company Registration Number
05826545
Private Limited Company
Active |
Company Name | ||||
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NOBLE FOODS GROUP LIMITED | ||||
Legal Registered Office | ||||
WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG Other companies in HP23 | ||||
Previous Names | ||||
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Company Number | 05826545 | |
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Company ID Number | 05826545 | |
Date formed | 2006-05-23 | |
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 | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 21:02:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES PATEY |
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DALE BURNETT |
||
JOHN GILDERSLEEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DONALD DEAN |
Director | ||
SARAH LOIS DEAN |
Director | ||
JAMIE ROBERTS |
Director | ||
ANDREW MICHAEL JAMES CRACKNELL |
Director | ||
PETER WILLIAM THORNTON |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
STUART JONATHAN LOWE |
Director | ||
MARK DAVID STOTT |
Company Secretary | ||
MARK DAVID STOTT |
Director | ||
ANDREW MICHAEL LORD |
Director | ||
MICHAEL RICHARD JOHN KENT |
Director | ||
ANDREW DAVID JORET |
Director | ||
NICHOLAS IAN ROGERS |
Director | ||
MARK DAVID STOTT |
Director | ||
DAVID JOHN TROMANS |
Director | ||
MICHAEL RICHARD JOHN KENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GU INDULGENT FOODS LIMITED | Director | 2017-09-13 | CURRENT | 2009-12-14 | Active | |
WALRUS REAL ESTATES LIMITED | Director | 2017-09-13 | CURRENT | 2012-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/23 | ||
Termination of appointment of Alan Bergin on 2024-06-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN BERGIN | ||
DIRECTOR APPOINTED MR WILLIAM JAMES MICHAEL CADBURY | ||
Appointment of Mr William James Michael Cadbury as company secretary on 2024-06-10 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058265450015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058265450015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058265450014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058265450014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058265450016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058265450017 | ||
Change of details for Mr Peter Donald Dean as a person with significant control on 2019-03-14 | ||
Change of details for Stephen Douglas John Marshall as a person with significant control on 2019-03-14 | ||
PSC04 | Change of details for Mr Peter Donald Dean as a person with significant control on 2019-03-14 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 30/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOIS DEAN | |
PSC07 | CESSATION OF SUSAN JANE DEAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MR ALAN BERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES PATEY | |
TM02 | Termination of appointment of John Charles Patey on 2021-06-24 | |
AP03 | Appointment of Mr Alan Bergin as company secretary on 2021-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of John Gildersleeve | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Donald Dean as a person with significant control on 2019-03-14 | |
PSC04 | Change of details for Susan Jane Dean as a person with significant control on 2019-03-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOUGLAS JOHN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES PATEY | |
PSC07 | CESSATION OF MICHAEL RICHARD JOHN KENT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Peter Donald Dean as a person with significant control on 2019-03-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058265450015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DONALD DEAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD JOHN KENT | |
PSC07 | CESSATION OF NOBLE FOODS GROUP GUERNSEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEAN | |
AP03 | Appointment of Mr John Charles Patey as company secretary on 2017-09-13 | |
AP01 | DIRECTOR APPOINTED MR JOHN GILDERSLEEVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 112138.17977 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR DALE BURNETT | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 112138.17977 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERTS / 06/05/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 058265450014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058265450014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERTS / 01/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM BRIDGEWAY HOUSE ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THORNTON | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 112138.2 | |
AR01 | 23/05/15 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058265450013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 08/01/2015 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 111138.2 | |
SH06 | 03/10/14 STATEMENT OF CAPITAL GBP 111138.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JAMIE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRACKNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOIS DEAN / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD DEAN / 23/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058265450013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058265450013 | |
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 /PART /CHARGE NO 12 | |
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 11 | |
SH02 | 31/07/12 STATEMENT OF CAPITAL GBP 25606.90 | |
SH02 | 30/06/12 STATEMENT OF CAPITAL GBP 972012.90 | |
SH02 | 31/05/12 STATEMENT OF CAPITAL GBP 1918422.90 | |
AR01 | 23/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
RES01 | ADOPT ARTICLES 29/12/2011 | |
SH02 | 31/07/11 STATEMENT OF CAPITAL GBP 2954832.90 | |
SH02 | 30/06/11 STATEMENT OF CAPITAL GBP 3901242.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
SH02 | 31/05/11 STATEMENT OF CAPITAL GBP 4847652.90 | |
AR01 | 23/05/11 FULL LIST | |
SH02 | 30/04/11 STATEMENT OF CAPITAL GBP 5794062.90 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 7686882.9 | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 7686882.90 | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED NOBLE FOODS LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOIS DEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH02 | 31/07/10 STATEMENT OF CAPITAL GBP 6625266 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
SH02 | 30/06/10 STATEMENT OF CAPITAL GBP 7571676.0 | |
SH02 | 31/05/10 STATEMENT OF CAPITAL GBP 8518086.0 | |
AR01 | 23/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM BRIDGEWAY HOUSE UPPER ICKNIELD WAY TRING HP23 4JX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STOTT | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS BANK PLC AS SECURITY AGENT | ||
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
DEBENTURE | 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 | 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 | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7 DECEMBER 2009 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7 DECEMBER 2009, | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOBLE FOODS GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |