Company Information for NOMAD FOODS EUROPE IPCO LIMITED
FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT,
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Company Registration Number
05894145
Private Limited Company
Active |
Company Name | ||||||
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NOMAD FOODS EUROPE IPCO LIMITED | ||||||
Legal Registered Office | ||||||
FORGE, 43 CHURCH STREET WEST WOKING GU21 6HT Other companies in TW14 | ||||||
Previous Names | ||||||
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Company Number | 05894145 | |
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Company ID Number | 05894145 | |
Date formed | 2006-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:37:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA MARIA VAN KRUIJSBERGEN |
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ALBERT MATHIEU |
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NOMAD FOODS EUROPE LIMITED |
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SAMY RENÉ ZEKHOUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON RUSSEL GARY ASHTON |
Director | ||
ANDREW BERESFORD WESTON-WEBB |
Director | ||
CATHERINE MARY GOATES |
Company Secretary | ||
MARK PAUL BURROWS |
Director | ||
ANTHONY WILLIAM BARRATT |
Company Secretary | ||
PAUL MARTIN BAKER |
Director | ||
LOUISE HELEN SHAW |
Director | ||
ANNE LOUISE MURPHY |
Director | ||
BEN JOHN PEARMAN |
Director | ||
ANDREW JOHN BEATTIE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
JEAN-PHILIPPE BARADE |
Director | ||
SALLY DEBORAH FLANAGAN |
Director | ||
CHERYL YVONNE HOOD |
Director | ||
IAN SELLARS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2018-08-01 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2018-08-01 | CURRENT | 2014-06-19 | Active | |
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2018-08-01 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2018-08-01 | CURRENT | 2014-06-19 | Active | |
NOMAD FOODS EUROPE LIMITED | Director | 2018-04-25 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Ruben Sewnarain Baldew on 2024-08-10 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058941450014 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058941450013 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR SOTERAKIS CHALLOUMA | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK AXE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK AXE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058941450012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK AXE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MATHIEU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Johanna Maria Van Kruijsbergen on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED SAMY RENE ZEKHOUT | |
AP02 | Appointment of Nomad Foods Europe Limited as director on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RUSSEL GARY ASHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;EUR .1;GBP .28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;EUR 1.08;GBP .28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;EUR 1.08;GBP .28 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058941450006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058941450005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058941450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALBERT MATHIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERESFORD WESTON-WEBB | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;EUR 1.08;GBP .28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AP03 | Appointment of Johanna Maria Van Kruijsbergen as company secretary on 2016-04-15 | |
TM02 | Termination of appointment of Catherine Mary Goates on 2016-04-15 | |
RES15 | CHANGE OF COMPANY NAME 07/04/16 | |
CERTNM | COMPANY NAME CHANGED BIRDS EYE IPCO LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450008 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;EUR 1.08;GBP .28 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450006 | |
ANNOTATION | Replacement | |
AR01 | 30/07/14 FULL LIST AMEND | |
ANNOTATION | Replaced | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
SH19 | 09/04/15 STATEMENT OF CAPITAL GBP 0.28 09/04/15 STATEMENT OF CAPITAL EUR 1.08 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 08/04/2015 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;EUR 10799999.9;GBP 1 | |
AR01 | 30/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 30/07/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058941450005 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | |
AP03 | SECRETARY APPOINTED CATHERINE MARY GOATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT | |
AR01 | 30/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER | |
AP01 | DIRECTOR APPOINTED MARK PAUL BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAW | |
AR01 | 30/07/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN BAKER | |
AP01 | DIRECTOR APPOINTED ANDREW BERESFORD WESTON-WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN PEARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/07/10 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MURPHY / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN SHAW / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN PEARMAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MURPHY / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
RES13 | RE GLOBAL TRANSFER AGREEMENT 29/04/2009 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: STATION AVENUE WALTON ON THAMES SURREY KT12 1NT | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIBERATOR IPCO LIMITED CERTIFICATE ISSUED ON 19/12/06 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
DEBENTURE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE AG,LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) |
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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 NOMAD FOODS EUROPE IPCO LIMITED
NOMAD FOODS EUROPE IPCO LIMITED owns 5 domain names.
captains-island.co.uk captainbirdseye.co.uk steamfresh.co.uk birdseye.co.uk birdseyefoods.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOMAD FOODS EUROPE IPCO 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. |