NOBLE FOODS LIMITED

Address

NOBLE FOODS LIMITED
COTSWOLD FARM
STANDLAKE
WITNEY
OXFORDSHIRE
ENGLAND
OX29 7RB
Classification:

Manufacture of other food products not elsewhere classified

Non-specialised wholesale of food, beverages and tobacco

Legal Information

Company Registration No.:
03636168
Incorporation Date:
22 Sep 1998 (19 Years old)
Financial Year End:
30 Sep
Capital:
£1,000,000.00 on 3 Oct 2016
For period ending:
30 Sep 2016
Filed on:
24 Jul 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
13 Oct 2015
Purchase latest return for £4.99

Information correct as of: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 332 available


Directors and Secretaries

Dale Burnett
6 Jul 2016 ⇒ Present ( 1 Year ) Director
John Gildersleeve
13 Sep 2017 ⇒ Present ( 3 Months ) Director
John Patey
13 Sep 2017 ⇒ Present ( 3 Months ) Company Secretary

Charges / mortgages against this Company

COOPERATIEVE RABOBANK U.A TRADING AS RABOBANK AS SECURITY AGENT
- OUTSTANDING on 4 Feb 2016
LLOYDS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 3 Feb 2016
LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 27 Dec 2014
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH (AS SECURITY AGENT)
- OUTSTANDING on 8 Feb 2014
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A (TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH (AS SECURITY AGENT)
- OUTSTANDING on 16 Oct 2013
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON BRANCH
LEGAL CHARGE - OUTSTANDING on 27 Feb 2013
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
STANDARD SECURITY - OUTSTANDING on 6 Sep 2012
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
LEGAL CHARGE - OUTSTANDING on 20 Jul 2012
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 4 MAY 2012 - OUTSTANDING on 30 May 2012
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 16 May 2012
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH AS SECURITY AGENT
BOND AND FLOATING CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 16 May 2012

Previous Company Names

DEANS FOODS LIMITED
Changed 16 Dec 2010
FENSHELF 108 LTD
Changed 16 Nov 1998

Previous Addresses

BRIDGEWAY HOUSE, ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JX
Changed 6 Nov 2015

198 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LL
Changed 23 May 2006


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
11 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 24 Jul 2017 10
30 Sep 2015 30 Aug 2016 11
30 Sep 2014 29 Jun 2015 9
30 Sep 2013 8 Aug 2014 11
30 Sep 2012 29 Jul 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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