NOBLE FOODS HOLDINGS LIMITED
Overview
| Company Name | NOBLE FOODS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03276116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLE FOODS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOBLE FOODS HOLDINGS LIMITED located?
| Registered Office Address | Waterfront Building, Lotus Park The Causeway TW18 3AG Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBLE FOODS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANS FOOD GROUP LTD | Jan 27, 1997 | Jan 27, 1997 |
| FENSHELF 71 LTD | Nov 11, 1996 | Nov 11, 1996 |
What are the latest accounts for NOBLE FOODS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for NOBLE FOODS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for NOBLE FOODS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 27, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr William James Michael Cadbury as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William James Michael Cadbury as a secretary on Jun 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Bergin as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Bergin as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||||||
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 032761160013 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 032761160014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Registration of charge 032761160015, created on Jan 30, 2023 | 64 pages | MR01 | ||||||||||
Registration of charge 032761160016, created on Jan 30, 2023 | 61 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 01, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2020 | 19 pages | AA | ||||||||||
Appointment of Mr Alan Bergin as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of NOBLE FOODS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY, William James Michael | Secretary | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | 323918060001 | |||||||
| CADBURY, William James Michael | Director | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | United Kingdom | British | 274744390001 | |||||
| EVERETT, Duncan John | Director | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | England | British | 274444830001 | |||||
| BERGIN, Alan | Secretary | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | 284590800001 | |||||||
| PATEY, John Charles | Secretary | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire | 239260090001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||
| BERGIN, Alan | Director | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | England | Irish | 284588960001 | |||||
| BURNETT, Dale | Director | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire | United Kingdom | British | 204665430001 | |||||
| CRACKNELL, Andrew Michael James | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire United Kingdom | United Kingdom | British | 184533830001 | |||||
| DEAN, Peter Donald | Director | HP23 | England | British | 7163830001 | |||||
| DEAN, Sarah Lois | Director | LU7 | England | British | 114476820003 | |||||
| DONEGAN, Michael Edward | Director | Pear Tree Cottage Hatchet Leys Lane MK18 2BU Thornborough Buckinghamshire | British | 62280280002 | ||||||
| KENT, Michael Richard John | Director | The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall | British | 67069980002 | ||||||
| LOWE, Stuart Jonathan | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire England | United Kingdom | British | 30980880002 | |||||
| ROBERTS, Jamie | Director | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire | England | British | 176036360002 | |||||
| STOTT, Mark David | Director | Coppermead Amersham Road, Chesham Bois HP6 5PE Amersham Buckinghamshire | England | British | 110104280001 | |||||
| THORNTON, Peter William | Director | Beaulieu Stapley Lane SO24 0EL Ropley | England | British | 148908160001 | |||||
| TROMANS, David John | Director | Linden House Greens Norton Road NN12 8AW Towcester Northamptonshire | England | British | 30396430002 | |||||
| WILLCOX, Christopher Steven | Director | 9 Piggot Orchard Quainton HP22 4BP Aylesbury Buckinghamshire | British | 30396440001 | ||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 | |||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 |
Who are the persons with significant control of NOBLE FOODS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Foods Group Limited | Apr 06, 2016 | Standlake OX29 7RB Witney Cotswold Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0