Noble Foods Group Limited
Company Profile
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Large EnterpriseNoble Foods Group Limited
05826545•Private Limited With Share Capital
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG
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Incorporated
23/05/2006
Company Age
19 years
Directors
3
Employees
642
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Noble Foods Group Limited (05826545) is a private limited with share capital incorporated on 23/05/2006 (19 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 64209 and is classified as Large Enterprise.
Noble foods group limited is a capital markets company based out of cotswold farm, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/05/2006
TW183AG
642 employees
Financial Overview
Total Assets
£148.90M
Liabilities
£190.66M
Net Assets
£-41.76M
Turnover
£331.26M
Cash
£1.63M
Key Metrics
642
Employees
3
Directors
4
Shareholders
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Resolution
Category:Resolution
Date:30-12-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Resolution
Category:Resolution
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Capital Cancellation Shares
Category:Capital
Date:22-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Legacy
Category:Mortgage
Date:11-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-08-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-07-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts27/09/2024
Trading Addresses
Hives Lane, North Scarle, Lincoln, Lincolnshire, LN69HA
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, Tw18 3Ag, TW183AGRegistered
Related Companies
10
Contact
www.noblefoods.co.uk
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG