Menna Overview
Here’s a quick overview of NOBLE FOODS GROUP LIMITED 👀 — a Staines-Upon-Thames based business that started in 2006.
NOBLE FOODS GROUP LIMITED
- Company statusactive
- Company No05826545
- Age20 years 2 months Incorporated 23 May 2006
- Officers3
Address
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
NOBLE FOODS GROUP LIMITED is an active company incorporated on 23 May 2006 and based in Staines-Upon-Thames, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 30 Dec 2022
Memorandum Articles
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jun 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY, William James Michael | secretary | 10 Jun 2024 | |
| CADBURY, William James Michael | director | Jun 1977 | 10 Jun 2024 |
| EVERETT, Duncan John | director | Nov 1971 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Lois Dean | Mar 1971 | 13 Dec 2021 |
| Susan Jane Dean | Apr 1944 | 14 Mar 2019 |
| Stephen Douglas John Marshall | May 1955 | 14 Mar 2019 |
| Mr Michael Richard John Kent | Aug 1949 | 06 Apr 2016 |
| Noble Foods Group Guernsey Limited | 06 Apr 2016 | |
| Mr Peter Donald Dean | Sep 1944 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NOBLE FOODS GROUP LIMITED 👀 — a Staines-Upon-Thames based business that started in 2006.