NOBLE FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE FOODS HOLDINGS LIMITED
COMPANY NUMBER
03276116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1996
(28 years and 1 months old)
WEBSITE
www.noblefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
27/01/1997
16/12/2010
DEANS FOOD GROUP LTD
View all previous names
STAINES-UPON-THAMES
TW18 3AG
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
TW18 3AG
Besthorpe Road
North Scarle
Lincoln
Lincolnshire
LN6 9EZ
Fritwell
Bicester
Oxfordshire
OX27 7QT
Rothes
Strathore
Kirkcaldy
Fife
KY1 4DH
Shed Saline Farm
Steelend
Dunfermline
Fife
KY12 9LR
Spalford Road
North Scarle
Lincoln
Lincolnshire
LN6 9HF
St Briavels
Lydney
Gloucestershire
GL15 6QT
Stocks Lane
Duckmanton
Chesterfield
Derbyshire
S44 5HZ
Telephone: 31286600
The Moor
Newark
Nottinghamshire
NG22 8TS
Victoria Road
Hebden Bridge
West Yorkshire
HX7 8JX
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 LIMITED | Active - Accounts Filed | View Report |
| NOBLE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEANS FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | Alan Bergin (928459080) has left the board |
Credit Risk Overview
Want to learn more about NOBLE FOODS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE FOODS HOLDINGS 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 |
|
10/06/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MK COMPANY SECRETARIES LIMITED Director: 11/11/1996 - 27/01/1997 (2 months) Secretary: 11/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 500 |
View Report |
|
11/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 246 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | Alan Bergin (928459080) has left the board |
| 12/06/2024 | Alan Bergin (928458896) has left the board |
| 12/06/2024 | New Company Secretary William James Michael Cadbury (932391806) Appointed |
| 12/06/2024 | New Board Member William James Michael Cadbury (927474439) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Company Secretary Alan Bergin (928459080) Appointed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Dale Burnett (920466543) has left the board |
| 23/09/2020 | New Board Member Duncan Everett (927444483) Appointed |
| 05/07/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Company Secretary John Charles Patey (923926009) Appointed |
| 01/07/2017 | New Accounts filed |
| 01/06/2017 | Jamie Roberts (917603636) has left the board |
| 26/11/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Dale Burnett (920466543) Appointed |
| 15/08/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Andrew Michael James Cracknell (918453383) has left the board |
| 19/11/2014 | New Annual Return filed |
| 07/10/2014 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 07/10/2014 | Stuart Jonathan Lowe (903098088) has left the board |
| 07/10/2014 | New Board Member Jamie Roberts (917603636) Appointed |
| 17/05/2014 | New Accounts filed |
| 28/01/2014 | Peter William Thornton (914890816) has left the board |
| 28/01/2014 | New Board Member Andrew Cracknell (918453383) Appointed |
| 06/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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