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GU INDULGENT FOODS LIMITED

GU INDULGENT FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGU INDULGENT FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07104090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GU INDULGENT FOODS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is GU INDULGENT FOODS LIMITED located?

    Registered Office Address
    Head Office
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GU INDULGENT FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOBLE DESSERTS HOLDINGS LIMITEDDec 14, 2009Dec 14, 2009

    What are the latest accounts for GU INDULGENT FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 03, 2025

    What is the status of the latest confirmation statement for GU INDULGENT FOODS LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for GU INDULGENT FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 03, 2025

    		32 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Frampton as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Dharminder Singh Dosanjh as a director on Jul 01, 2025

    		1 pagesTM01

    Full accounts made up to Sep 27, 2024

    		31 pagesAA

    Appointment of Ms Emma Jane Vass as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Peter Andrew Utting as a director on Jan 23, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 29, 2023

    		31 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 01, 2021

    		32 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Cessation of Indulgence Bidco Limited as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Notification of Indulgence Newco Limited as a person with significant control on Sep 28, 2021

    		2 pagesPSC02

    Notification of Indulgence Bidco Limited as a person with significant control on Sep 15, 2021

    		2 pagesPSC02

    Cessation of Stephen Douglas John Marshall as a person with significant control on Sep 15, 2021

    		1 pagesPSC07

    Cessation of Susan Jane Dean as a person with significant control on Sep 15, 2021

    		1 pagesPSC07

    Cessation of Peter Donald Dean as a person with significant control on Sep 15, 2021

    		1 pagesPSC07

    Registration of charge 071040900011, created on Sep 17, 2021

    		16 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Group of companies' accounts made up to Oct 02, 2020

    		34 pagesAA

    Satisfaction of charge 7 in full

    		7 pagesMR04
    View All Filings

    Who are the officers of GU INDULGENT FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAMPTON, Paul
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish254032910001
    VASS, Emma Jane
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish332078070001
    PATEY, John Charles
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Secretary
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		239181350001
    EMW SECRETARIES LIMITED
    One Seebeck Place
    One Seebeck Place Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Bucks
    United Kingdom
    		Secretary
    One Seebeck Place
    One Seebeck Place Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Bucks
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03512570
    		93910510003
    AVERDIECK, James
    Eastfields Avenue
    SW18 1JX London
    Apt 802 Coptain House
    		Director
    Eastfields Avenue
    SW18 1JX London
    Apt 802 Coptain House
    		EnglandBritish90498200002
    BURNETT, Dale
    Rockley Road
    W14 0DA London
    Unit 1.2 First Floor Shepherds Building
    United Kingdom
    		Director
    Rockley Road
    W14 0DA London
    Unit 1.2 First Floor Shepherds Building
    United Kingdom
    		United KingdomBritish191506050001
    DEAN, Peter Donald
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Director
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		EnglandBritish7163830001
    DOSANJH, Dharminder Singh
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		United KingdomBritish284199790001
    EVERETT, Duncan John
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish274444830001
    GILDERSLEEVE, John
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Director
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		United KingdomBritish239182370001
    LOWE, Stuart Jonathan
    Icknield Way
    HP23 4JX Tring
    Bridgeway House
    Hertfordshire
    United Kingdom
    		Director
    Icknield Way
    HP23 4JX Tring
    Bridgeway House
    Hertfordshire
    United Kingdom
    		United KingdomBritish30980880002
    PATEY, John Charles
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish256787630001
    ROBERTS, Jamie
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Director
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		EnglandBritish176036360002
    THORNTON, Peter William
    Icknield Way
    HP23 4JX Tring
    Bridgeway House
    Hertfordshire
    United Kingdom
    		Director
    Icknield Way
    HP23 4JX Tring
    Bridgeway House
    Hertfordshire
    United Kingdom
    		EnglandBritish148908160001
    UTTING, Peter Andrew
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Director
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		EnglandBritish251891790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GU INDULGENT FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		Sep 28, 2021
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13428126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		Sep 15, 2021
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13386431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Jane Dean
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Mar 14, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Stephen Douglas John Marshall
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Mar 14, 2019
    Icknield Way
    HP23 4LA Tring
    Beeches Farm
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Donald Dean
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Apr 06, 2016
    Dunmow Road
    CM23 5PA Bishop's Stortford
    Head Office
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Richard John Kent
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Apr 06, 2016
    Standlake
    OX29 7RB Witney
    Cotswold Farm
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Noble Foods Group Guernsey Limited
    St Martins House
    Le Bordage
    GY1 4AU St Peter Port
    PO BOX 34
    Guernsey
    		Apr 06, 2016
    St Martins House
    Le Bordage
    GY1 4AU St Peter Port
    PO BOX 34
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number59080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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