NOBLE FOODS GROUP LIMITED
Address
NOBLE FOODS GROUP LIMITED
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
05826545
Incorporation Date:
23 May 2006
(11 Years old)
Financial Year End:
30 Sep
Capital:
£112,138.20
on 31 May 2017
For period ending:
30 Sep 2016
Filed on:
10 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 May 2016
Filed on:
9 Jun 2016
Purchase latest return for £4.99
Information correct as of: 18 Apr 2018 - Check for updates
Map
Recently Filed Documents - 141 available
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DONALD DEAN - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD JOHN KENT - £4.99
- CESSATION OF NOBLE FOODS GROUP GUERNSEY LIMITED AS A PSC - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 30 Sep 11 - £4.99
- Annual Accounts For Year Ended 30 Sep 09 - £4.99
Directors and Secretaries
| Dale Burnett | |
| 6 Jul 2016 ⇒ Present ( 1 Year ) | Director |
| John Gildersleeve | |
| 13 Sep 2017 ⇒ Present ( 7 Months ) | Director |
| John Patey | |
| 13 Sep 2017 ⇒ Present ( 7 Months ) | Company Secretary |
Charges / mortgages against this Company
LLOYDS BANK PLC AS SECURITY AGENT
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
3 Feb 2016
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
NOBLE FOODS LIMITED
Changed 16 Dec 2010
GOODMIX LIMITED
Changed 7 Jul 2006
Previous Addresses
BRIDGEWAY HOUSE ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JX
TRING
HERTFORDSHIRE
HP23 4JX
Changed 6 Nov 2015
BRIDGEWAY HOUSE
UPPER ICKNIELD WAY
TRING
HP23 4JX
UPPER ICKNIELD WAY
TRING
HP23 4JX
Changed 1 Jun 2010
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:
we expect these to be submitted around:
10 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 10 Jul 2017 | 10 |
| 30 Sep 2015 | 9 Sep 2016 | 12 |
| 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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