NOMAD FOODS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
NOMAD FOODS INTERNATIONAL LIMITED
COMPANY NUMBER
00341305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1938
(86 years and 6 months old)
WEBSITE
www.birdseye.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
07/10/2020
BIRDS EYE FOODS LIMITED
View all previous names
WOKING
GU21 6HT
Unilever Ice Cream & Frozen Food Lt
Walton Court
Walton-on-thames
Surrey
KT12 1NT
Telephone: 332277
Forge, 43 Church Street West
Woking
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOMAD FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOMAD FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMAD FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/10/1987 - 14/10/1987 (0 months) Born in Aug 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/10/1987 - 14/10/1987 (0 months) Born in Apr 1931 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/09/1991 - 31/10/1991 (1 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMAD FOODS LIMITED | N/A | N/A |
| NOMAD FOODS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE HOLDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE MIDCO LIMITED | Non-Trading | View Report |
| NOMAD FOODS BONDCO PLC | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BIRDS EYE IRELAND LIMITED | N/A | N/A |
| BIRDS EYE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
| NOMAD FOODS EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
| NOMAD FOODS EUROPE IPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/07/2023 | Wayne Brian Hudson (918720398) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | Edward John Heaton Marriott (925437714) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | Yann Kervoern (927626137) has left the board |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member NOMAD FOODS EUROPE LIMITED (924915119) Appointed |
| 17/11/2020 | NOMAD FOODS EUROPE LIMITED (927625955) has left the board |
| 10/11/2020 | New Board Member Yann Kervoern (927626137) Appointed |
| 10/11/2020 | New Board Member NOMAD FOODS EUROPE LIMITED (927625955) Appointed |
| 11/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Sarah Ann Pollard (920066912) has left the board |
| 30/01/2020 | New Board Member Christian James Ardern (926655413) Appointed |
| 25/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Company Secretary Edward John Heaton Marriott (925437714) Appointed |
| 21/01/2019 | Johanna Maria Van Kruijsbergen (920730277) has left the board |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 21/04/2016 | Catherine Mary Goates (918208107) has left the board |
| 21/04/2016 | New Company Secretary Johanna Maria Van Kruijsbergen (920730277) Appointed |
| 12/01/2016 | New Board Member Wayne Brian Hudson (918720398) Appointed |
| 12/01/2016 | Andrew Beresford Weston-Webb (916327462) has left the board |
| 07/09/2015 | New Board Member Sarah Ann Pollard (920066912) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 24/07/2015 | Anna Corry (918210602) has left the board |
| 02/05/2015 | New Accounts filed |
| 30/04/2015 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Board Member Anna Corry (918210602) Appointed |
| 16/10/2013 | Anthony William Barratt (912192684) has left the board |
| 16/10/2013 | New Company Secretary Catherine Mary Goates (918208107) Appointed |
| 13/08/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Board Member Andrew Beresford Weston-Webb (916327462) Appointed |
| 16/07/2013 | Paul Martin Baker (916693471) has left the board |
| 12/07/2013 | New Accounts filed |
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