NOBLE FOODS GROUP LIMITED

Address

NOBLE FOODS GROUP LIMITED
COTSWOLD FARM
STANDLAKE
WITNEY
OXFORDSHIRE
ENGLAND
OX29 7RB
Phone: 020 3128 6600
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
05826545
Incorporation Date:
23 May 2006 (10 Years old)
Financial Year End:
30 Sep
Capital:
£112,138.20 on 9 Jun 2016
For period ending:
30 Sep 2015
Filed on:
9 Sep 2016
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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: 7 Nov 2016 - Check for updates

Map


Recently Filed Documents - 131 available


Directors and Secretaries

Dale Burnett
6 Jul 2016 ⇒ Present ( 4 Months ) Director
Peter Dean
23 May 2006 ⇒ Present ( 10 Years ) Director
Sarah Dean
15 Sep 2010 ⇒ Present ( 6 Years ) Director
Jamie Roberts
22 Sep 2014 ⇒ Present ( 2 Years ) Director

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
Changed 6 Nov 2015

BRIDGEWAY HOUSE
UPPER ICKNIELD WAY
TRING
HP23 4JX
Changed 1 Jun 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.noblefoodsgroup.co.uk
www.noblefoods.group
www.noblefoodsgroup.consulting
www.noblefoodsgroup.management
www.noblefoods.org.uk
www.noblefoods.active
www.noblefoodsgroup.office

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
21 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
30 Sep 2011 8 Jun 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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131 other company documents are available

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