NOBLE FOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE FOODS GROUP LIMITED
COMPANY NUMBER
05826545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2006
(18 years and 5 months old)
WEBSITE
www.noblefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
07/07/2006
16/12/2010
NOBLE FOODS LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3AG
Hives Lane
North Scarle
Lincoln
Lincolnshire
LN6 9HA
Telephone: 779366
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 GROUP GUERNSEY LTD | N/A | N/A |
| NOBLE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE CKH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | Alan Bergin (928459006) has left the board |
| 12/06/2024 | Alan Bergin (928458896) has left the board |
Credit Risk Overview
Want to learn more about NOBLE FOODS GROUP 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 NOBLE FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE FOODS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/05/2006 - 31/03/2008 (1 years and 10 months) Secretary: 23/05/2006 - 31/07/2006 (2 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
23/05/2006 - Present (18 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 7 Past: 25 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | Alan Bergin (928459006) has left the board |
| 12/06/2024 | Alan Bergin (928458896) has left the board |
| 12/06/2024 | New Company Secretary William James Michael Cadbury (932391791) Appointed |
| 12/06/2024 | New Board Member William James Michael Cadbury (927474439) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Alan Bergin (928458896) Appointed |
| 28/06/2021 | New Company Secretary Alan Bergin (928459006) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | Dale Burnett (921338106) has left the board |
| 23/09/2020 | New Board Member Duncan Everett (927444483) Appointed |
| 20/07/2020 | Timothy Simon Morris (904023907) has left the board |
| 05/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Timothy Simon Morris (904023907) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | John Gildersleeve (923918237) has left the board |
| 01/04/2019 | New Board Member John Charles Patey (925678763) Appointed |
| 03/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 24/10/2017 | Sarah Lois Dean (911447682) has left the board |
| 24/10/2017 | Peter Donald Dean (900716383) has left the board |
| 24/10/2017 | New Company Secretary John Charles Patey (923925949) Appointed |
| 24/10/2017 | New Board Member John Gildersleeve (923918237) Appointed |
| 13/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 01/06/2017 | Jamie Roberts (917603636) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Dale Burnett (921338106) Appointed |
| 14/06/2016 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 14/10/2015 | Andrew Michael James Cracknell (918453383) has left the board |
| 05/07/2015 | New Accounts filed |
| 19/06/2015 | Peter William Thornton (914890816) has left the board |
| 13/06/2015 | New Annual Return filed |
| 07/10/2014 | Stuart Jonathan Lowe (903098088) has left the board |
| 07/10/2014 | EMW SECRETARIES LIMITED (914820380) has left the board |
| 07/10/2014 | New Board Member Jamie Roberts (917603636) Appointed |
| 15/08/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Andrew Cracknell (918453383) Appointed |
| 06/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
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