DEANS FOODS LIMITED
Non-Trading
General Information
NAME
DEANS FOODS LIMITED
COMPANY NUMBER
02598384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/1991
(33 years and 7 months old)
WEBSITE
http://noblefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/01/2008
16/12/2010
NOBLE FOOD GROUP LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3AG
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
TW18 3AG
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 |
|---|---|---|
| NOBLE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEANS FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEANS FOODS 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 DEANS FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEANS FOODS 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
MK COMPANY SECRETARIES LIMITED Director: 05/04/1991 - Present (33 years and 7 months) Secretary: 05/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 500 |
View Report |
|
15/11/1991 - Present (33years) Born in Sep 1944 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
23/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
23/06/2006 - Present (18 years and 5 months) Born in Mar 1971 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDON HOLDINGS LTD | N/A | N/A |
| NOBLE FOODS GROUP GUERNSEY LTD | N/A | N/A |
| GU INDULGENT FOODS LIMITED | Active - Accounts Filed | View Report |
| GU LIMITED | Non-Trading | View Report |
| RENSOW LIMITED | Non-Trading | View Report |
| RENSOW PATISSERIE LIMITED | Non-Trading | View Report |
| NOBLE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE CKH LIMITED | Non-Trading | View Report |
| NOBLE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEANS FOODS LIMITED | Non-Trading | View Report |
| NOBLE FOODS LIMITED | Active - Accounts Filed | View Report |
| GOLDENLAY FOODS LIMITED | Non-Trading | View Report |
| NOBLE EGG LIMITED | Non-Trading | View Report |
| NOBLE FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
| WALRUS REAL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 23/09/2020 | New Board Member Duncan Everett (927444483) Appointed |
| 23/09/2020 | Dale Burnett (920466543) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 27/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Dale Burnett (920466543) Appointed |
| 21/04/2017 | Jamie Roberts (917603636) has left the board |
| 23/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 07/10/2014 | EMW DIRECTORS LIMITED (915488220) has left the board |
| 07/10/2014 | New Board Member Jamie Roberts (917603636) Appointed |
| 07/10/2014 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 07/10/2014 | Stuart Jonathan Lowe (903098088) has left the board |
| 29/05/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
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