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NOBLE FOODS GROUP LIMITED - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
Company Information
- Company registration number
- 05826545
- 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
- 2006-05-23
- Age Of Company 2006-05-23 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Peter Donald Dean
- Stephen Douglas John Marshall
- -
- -
- -
- Mrs Sarah Lois Dean
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOBLE FOODS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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NOBLE FOODS GROUP LIMITED Company Description
- NOBLE FOODS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05826545. Its current trading status is "live". It was registered 2006-05-23. It was previously called NOBLE FOODS LIMITED. 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 2012-05-23.It can be contacted at Waterfront Building, Lotus Park .
Get NOBLE FOODS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Foods Group Limited - Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom
- 2006-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-11) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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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-to-a-person-with-significant-control (2023-01-10) - PSC04
keyboard_arrow_right 2022
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resolution (2022-12-30) - RESOLUTIONS
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memorandum-articles (2022-12-30) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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notification-of-a-person-with-significant-control (2022-10-24) - PSC01
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cessation-of-a-person-with-significant-control (2022-10-24) - PSC07
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accounts-with-accounts-type-group (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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accounts-with-accounts-type-group (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-group (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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cessation-of-a-person-with-significant-control (2019-03-28) - PSC07
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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notification-of-a-person-with-significant-control (2019-03-28) - PSC01
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change-to-a-person-with-significant-control (2019-04-01) - PSC04
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change-to-a-person-with-significant-control (2019-04-02) - PSC04
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-group (2019-06-28) - AA
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second-filing-of-director-termination-with-name (2019-07-31) - RP04TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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accounts-with-accounts-type-group (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-20) - AP03
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-03-17) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-group (2016-09-09) - AA
keyboard_arrow_right 2015
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resolution (2015-01-23) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02
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resolution (2015-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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accounts-with-accounts-type-group (2015-06-29) - AA
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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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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-group (2014-08-08) - AA
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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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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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capital-return-purchase-own-shares (2014-10-22) - SH03
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capital-cancellation-shares (2014-10-22) - SH06
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-group (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-30) - MG01
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legacy (2012-05-16) - MG01
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legacy (2012-05-29) - MG02
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resolution (2012-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-06-28) - SH02
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capital-alter-shares-redemption-statement-of-capital (2012-07-10) - SH02
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capital-alter-shares-redemption-statement-of-capital (2012-08-13) - SH02
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legacy (2012-10-11) - MG04
keyboard_arrow_right 2011
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capital-alter-shares-redemption-statement-of-capital (2011-07-25) - SH02
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accounts-with-accounts-type-group (2011-07-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-06-08) - SH02
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capital-alter-shares-redemption-statement-of-capital (2011-08-23) - SH02
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capital-allotment-shares (2011-01-06) - SH01
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change-sail-address-company-with-old-address (2011-05-23) - AD02
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resolution (2011-01-06) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-05-27) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-17) - MG01
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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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appoint-corporate-secretary-company-with-name (2010-01-15) - AP04
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termination-director-company-with-name (2010-01-15) - TM01
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termination-secretary-company-with-name (2010-01-15) - TM02
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memorandum-articles (2010-01-20) - MEM/ARTS
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resolution (2010-01-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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change-sail-address-company (2010-06-07) - AD02
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move-registers-to-sail-company (2010-06-07) - AD03
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legacy (2010-04-27) - MG01
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capital-alter-shares-redemption-statement-of-capital (2010-06-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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legacy (2010-12-02) - MG01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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accounts-with-accounts-type-group (2010-08-11) - AA
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change-of-name-notice (2010-12-15) - CONNOT
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legacy (2010-07-22) - MG01
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capital-alter-shares-redemption-statement-of-capital (2010-07-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2010-08-11) - SH02
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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resolution (2009-03-24) - RESOLUTIONS
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legacy (2009-05-09) - 122
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resolution (2009-05-19) - RESOLUTIONS
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resolution (2009-05-21) - RESOLUTIONS
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memorandum-articles (2009-05-21) - MEM/ARTS
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legacy (2009-05-21) - 122
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accounts-with-accounts-type-group (2009-10-13) - AA
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legacy (2009-12-16) - MG02
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-12-09) - MG01
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appoint-person-director-company-with-name (2009-10-27) - AP01
keyboard_arrow_right 2008
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-03-14) - 225
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-04-09) - 123
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legacy (2008-04-09) - 88(2)
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legacy (2008-04-24) - 122
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resolution (2008-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-31) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-08-19) - 288a
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legacy (2008-08-20) - 288a
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legacy (2008-08-20) - 288b
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legacy (2008-09-01) - 288a
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-28) - 88(2)R
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 288a
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resolution (2006-07-12) - RESOLUTIONS
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certificate-change-of-name-company (2006-07-07) - CERTNM
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legacy (2006-07-05) - 395
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legacy (2006-07-12) - 122
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legacy (2006-08-09) - 288b
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legacy (2006-07-12) - 123
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legacy (2006-08-16) - 288a
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legacy (2006-08-17) - 88(2)R
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legacy (2006-11-21) - 288b
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memorandum-articles (2006-07-12) - MEM/ARTS
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incorporation-company (2006-05-23) - NEWINC