NOBLE EGG LIMITED
Non-Trading
General Information
NAME
NOBLE EGG LIMITED
COMPANY NUMBER
05964081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/10/2006
(18 years and 1 months old)
WEBSITE
www.noblefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/2008
27/02/2013
EGGWORLD LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3AG
Telephone: 01423770520
TPS: No
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 LIMITED | Active - Accounts Filed | View Report |
| NOBLE EGG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOBLE EGG 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 EGG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE EGG 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 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
11/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
01/12/2006 - Present (17 years and 11 months) Born in May 1949 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
28/08/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
15/09/2010 - Present (14 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
| 06/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Dale Burnett (920466543) has left the board |
| 23/09/2020 | New Board Member Duncan Everett (927444483) Appointed |
| 21/04/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Dale Burnett (920466543) Appointed |
| 24/04/2017 | Jamie Roberts (917603636) has left the board |
| 23/03/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 24/12/2014 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 23/10/2014 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 23/10/2014 | New Board Member Jamie Roberts (917603636) Appointed |
| 23/10/2014 | EMW DIRECTORS LIMITED (909733673) has left the board |
| 23/10/2014 | Stuart Jonathan Lowe (903098088) has left the board |
| 29/05/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 29/10/2012 | Change in Reg. Office |
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