NOBLE FOODS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE FOODS LIMITED
COMPANY NUMBER
03636168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
22/09/1998
(26 years and 2 months old)
WEBSITE
www.noblefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
16/11/1998
16/12/2010
DEANS FOODS LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3AG
Telephone: 01865301200
TPS: No
Corringham Road
Gainsborough
Lincolnshire
DN21 1QH
Telephone: 616667
Hives Lane
North Scarle
Lincoln
Lincolnshire
LN6 9HA
Telephone: 779366
Holsworthy Beacon
Holsworthy
Devon
EX22 7NF
The Mill
Middlesbrough
Cleveland
TS9 5NQ
Telephone: 710642
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
TW18 3AG
West Well Farm
West Well Lane
Buckingham
Buckinghamshire
MK18 4BD
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 |
| NOBLE FOODS LIMITED | Active - Accounts Filed | View Report |
| GOLDENLAY FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | Alan Bergin (928458964) has left the board |
Credit Risk Overview
Want to learn more about NOBLE 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 NOBLE FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE 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 |
|
10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
MK COMPANY SECRETARIES LIMITED 22/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 500 |
View Report |
|
22/09/1998 - Present (26 years and 2 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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 12/06/2024 | Alan Bergin (928458964) has left the board |
| 12/06/2024 | Alan Bergin (928458896) has left the board |
| 12/06/2024 | New Company Secretary William James Michael Cadbury (932391957) Appointed |
| 12/06/2024 | New Board Member William James Michael Cadbury (927474439) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 03/10/2022 | 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 (928458964) Appointed |
| 26/09/2020 | 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 |
| 03/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/04/2019 | John Gildersleeve (905293656) has left the board |
| 01/04/2019 | New Board Member John Charles Patey (925678763) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Company Secretary John Charles Patey (923866466) Appointed |
| 09/10/2017 | New Board Member John Gildersleeve (905293656) Appointed |
| 29/07/2017 | New Accounts filed |
| 01/06/2017 | Jamie Roberts (917603636) has left the board |
| 24/10/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Dale Burnett (920466543) Appointed |
| 06/09/2016 | New Accounts filed |
| 10/11/2015 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Andrew Michael James Cracknell (918453383) has left the board |
| 10/10/2014 | 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 |
| 13/08/2014 | New Accounts filed |
| 28/01/2014 | Peter William Thornton (914890816) has left the board |
| 28/01/2014 | Andrew David Joret (901475158) has left the board |
| 28/01/2014 | New Board Member Andrew Cracknell (918453383) Appointed |
| 03/10/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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