Menna Overview
Here’s a quick overview of NOBLE FOODS (WE) LIMITED 👀 — a Tring, Hertfordshire based business that started in 1991.
NOBLE FOODS (WE) LIMITED
- Company statusactive
- Company No02598368
- Age35 years 3 months Incorporated 5 April 1991
- Officers4
Address
Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom
NOBLE FOODS (WE) LIMITED is an active company incorporated on 5 April 1991 and based in Tring, Hertfordshire, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 41100 Development of building projects, 70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 28 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Resolution
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Memorandum Articles
4 Years Ago on 06 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Statement Of Companys Objects
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Peter Donald | secretary | 07 Jun 2006 | |
| DEAN, Peter Donald | director | Sep 1944 | 27 Aug 1991 |
| DEAN, Sarah Lois | director | Mar 1971 | 07 Jun 2006 |
| RUTT, Sarah Jane | director | Apr 1980 | 02 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Jane Dean | Apr 1944 | 06 Apr 2016 |
| Mr Peter Donald Dean | Sep 1944 | 06 Apr 2016 |
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DEAN, Peter Donald, DEAN, Sarah Lois, RUTT, Sarah Jane, SCREECH, Andrew Frederick are mutual persons.
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DEAN, Peter Donald are mutual persons.
RUTT, Sarah Jane are mutual persons.
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED is a mutual person.
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MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
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MK COMPANY SECRETARIES LIMITED is a mutual person.
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SCREECH, Andrew Frederick are mutual persons.
PHASE HOLDINGS
DEAN, Peter Donald, DEAN, Sarah Lois are mutual persons.
BEECHES CAPITAL
DEAN, Peter Donald, DEAN, Sarah Lois, RUTT, Sarah Jane are mutual persons.
DEANS FARM
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NOBLE EGG INNOVATIONS
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PLANT HEADS
DEAN, Sarah Lois are mutual persons.
EXUMA CAPITAL INVESTMENTS
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Here’s a quick overview of NOBLE FOODS (WE) LIMITED 👀 — a Tring, Hertfordshire based business that started in 1991.