• UK
  • NOBLE FOODS HOLDINGS LIMITED - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom

Company Information

Company registration number
03276116
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England UK

Management

Managing Directors
EVERETT, Duncan
BERGIN, Alan
Company secretaries
BERGIN, Alan

Company Details

Type of Business
ltd
Incorporated
1996-11-11
Age Of Company
1996-11-11 27 years
SIC/NACE
64209

Ownership

Beneficial Owners
Noble Foods Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DEANS FOOD GROUP LTD
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-10-01
Last Return Made Up To:
2012-11-11
Annual Return
Due Date: 2023-11-14
Last Date: 2022-10-31

NOBLE FOODS HOLDINGS LIMITED Company Description

NOBLE FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03276116. Its current trading status is "live". It was registered 1996-11-11. It was previously called DEANS FOOD GROUP LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Waterfront Building, Lotus Park .
More information

Get NOBLE FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noble Foods Holdings Limited - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom

1996-11-11 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-03-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • memorandum-articles (2022-12-30) - MA

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  • resolution (2022-12-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-06-24) - TM02

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  • confirmation-statement-with-no-updates (2021-11-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-06-24) - AP03

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  • accounts-with-accounts-type-full (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • accounts-with-accounts-type-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-20) - AP03

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • termination-director-company-with-name-termination-date (2017-05-30) - TM01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • mortgage-satisfy-charge-full (2016-03-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • accounts-with-accounts-type-full (2015-06-29) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01

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  • change-person-director-company-with-change-date (2015-11-06) - CH01

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  • change-sail-address-company-with-old-address-new-address (2015-12-04) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-03) - TM02

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • appoint-person-director-company-with-name (2014-01-24) - AP01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • legacy (2012-05-29) - MG02

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  • legacy (2012-05-16) - MG01

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  • legacy (2012-10-11) - MG04

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  • legacy (2012-05-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-full (2011-07-20) - AA

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • legacy (2010-04-27) - MG01

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  • legacy (2010-07-17) - MG01

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  • legacy (2010-07-22) - MG01

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  • accounts-with-accounts-type-full (2010-08-11) - AA

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  • change-person-director-company-with-change-date (2010-09-04) - CH01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • change-sail-address-company-with-old-address (2010-11-10) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • legacy (2010-12-02) - MG01

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  • change-of-name-notice (2010-12-15) - CONNOT

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  • resolution (2010-12-15) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-12-16) - CERTNM

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  • accounts-with-accounts-type-full (2009-10-12) - AA

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  • change-sail-address-company (2009-12-01) - AD02

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • legacy (2009-12-09) - MG01

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  • resolution (2009-03-24) - RESOLUTIONS

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  • legacy (2009-12-16) - MG02

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  • move-registers-to-sail-company (2009-12-01) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-07-23) - 288b

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  • legacy (2008-07-24) - 288a

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  • accounts-with-accounts-type-full (2008-09-25) - AA

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-12-07) - 363a

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  • legacy (2007-11-14) - 288c

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  • legacy (2007-08-29) - 288b

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  • legacy (2006-01-17) - 288b

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  • resolution (2006-07-11) - RESOLUTIONS

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-05-23) - 288a

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  • legacy (2006-05-23) - 287

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  • legacy (2006-07-05) - 395

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  • legacy (2006-05-23) - 288b

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  • legacy (2006-07-12) - 155(6)b

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  • accounts-with-accounts-type-group (2006-08-14) - AA

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  • legacy (2006-11-24) - 288a

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  • legacy (2006-12-08) - 363a

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  • legacy (2006-07-12) - 155(6)a

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  • resolution (2006-07-12) - RESOLUTIONS

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  • legacy (2005-11-11) - 363a

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  • accounts-with-accounts-type-group (2005-08-02) - AA

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  • legacy (2004-11-18) - 363a

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  • accounts-with-accounts-type-group (2004-07-23) - AA

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  • legacy (2004-01-14) - 169

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  • accounts-with-accounts-type-group (2003-07-24) - AA

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  • legacy (2003-12-02) - 363a

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  • accounts-with-accounts-type-group (2002-03-18) - AA

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  • legacy (2002-11-19) - 363s

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-group (2001-08-02) - AA

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  • legacy (2000-01-31) - 395

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  • legacy (2000-02-24) - 403a

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  • legacy (2000-02-09) - 169

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  • legacy (2000-11-22) - 363s

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  • legacy (2000-10-23) - 288c

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  • accounts-with-accounts-type-full-group (2000-07-26) - AA

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  • legacy (1999-11-23) - 363s

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  • legacy (1999-07-07) - 403a

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  • accounts-with-accounts-type-full-group (1999-06-14) - AA

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  • legacy (1999-01-27) - 288a

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  • legacy (1998-11-12) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-29) - AA

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  • legacy (1997-01-30) - 288a

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  • certificate-change-of-name-company (1997-01-24) - CERTNM

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  • resolution (1997-01-30) - RESOLUTIONS

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  • legacy (1997-01-30) - 288b

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  • memorandum-articles (1997-01-30) - MEM/ARTS

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  • memorandum-articles (1997-02-06) - MEM/ARTS

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  • legacy (1997-02-07) - 123

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  • legacy (1997-02-28) - 395

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  • legacy (1997-03-25) - 395

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  • legacy (1997-05-09) - 88(2)P

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  • legacy (1997-05-25) - 88(2)O

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  • legacy (1997-05-25) - 88(3)

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  • legacy (1997-11-14) - 363s

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  • legacy (1997-01-30) - 225

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  • incorporation-company (1996-11-11) - NEWINC

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