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- NOBLE FOODS INTERNATIONAL LIMITED
NOBLE FOODS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
NOBLE FOODS INTERNATIONAL LIMITED
COMPANY NUMBER
09693022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2015
(9 years and 4 months old)
WEBSITE
www.noblefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAINES-UPON-THAMES
TW18 3AG
Telephone: 01865301200
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 FOODS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: Alan Bergin (928459079) has left the board |
Date: 12/06/2024 | Event: New Company Secretary William James Michael Cadbury (932391949) Appointed |
Credit Risk Overview
Want to learn more about NOBLE FOODS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2020 - Present (4 years and 2 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 11 |
View Report |
10/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Andrew Michael James Cracknell 20/07/2015 - 16/09/2015 (1 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
20/07/2015 - Present (9 years and 4 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 44 |
View Report |
16/09/2015 - Present (9 years and 2 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
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 |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: Alan Bergin (928459079) has left the board |
Date: 12/06/2024 | Event: New Company Secretary William James Michael Cadbury (932391949) Appointed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2021 | Event: New Company Secretary Alan Bergin (928459079) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: Dale Burnett (920466543) has left the board |
Date: 23/09/2020 | Event: New Board Member Duncan Everett (927444483) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Company Secretary John Charles Patey (923926012) Appointed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 01/06/2017 | Event: David Wagstaff (909971885) has left the board |
Date: 01/06/2017 | Event: Jamie Roberts (917603636) has left the board |
Date: 30/03/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Board Member Dale Burnett (920466543) Appointed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: Change in Reg. Office |
Date: 16/10/2015 | Event: David Wagstaff (920160906) has left the board |
Date: 16/10/2015 | Event: New Board Member David Wagstaff (909971885) Appointed |
Date: 14/10/2015 | Event: Change in Reg. Office |
Date: 09/10/2015 | Event: Andrew Cracknell (919948850) has left the board |
Date: 09/10/2015 | Event: New Board Member David Wagstaff (920160906) Appointed |
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