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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
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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 .
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
- 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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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363a
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accounts-with-accounts-type-group (2005-08-02) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-24) - AA
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legacy (2003-12-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-18) - AA
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-group (2001-08-02) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-full-group (1998-07-29) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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incorporation-company (1996-11-11) - NEWINC