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Summary

Affiliates

Contact details

Officers31

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NOBLE FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1998 (26 years ago)

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Summary

NameNOBLE FOODS LIMITED
Historical names
  • DEANS FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03636168
LEI Code
  • 2138002F83YSFT6B3X36
Incorporation Date22 Sep 1998 (26 years ago) / 221 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOBLE************

ActiveUnited Kingdom

GOLDE******************

ActiveUnited Kingdom

NOBLE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, STAINES-UPON-THAMES, WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, TW18 3AG

Officers

corporate

IndividualUnited Kingdom

NOBLE FOODS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cracknell, Andrew Michael James

Director


Appointed on14 Jan 2014

Resigned on02 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dean, James Edwin

Director


Appointed on27 Mar 2000

Resigned on31 Jul 2004

individual

IndividualUnited Kingdom

Wright, Colin Arthur

Secretary


Appointed on06 Apr 2001

Resigned on31 Aug 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Bergin, Alan

Secretary


Appointed on24 Jun 2021

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Events

Old value

16 Dec 2010

Name changeDEANS FOODS LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Change registered office address company with date old address new addressAD01View
28 Sep 2022Confirmation statement with no updatesCS01View
27 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges116
  • Outstanding3
  • Satisfied113

Identification numbers

Data from the LEI register
  • 2138002F83YSFT6B3X36
  • Legal nameNOBLE FOODS LIMITED
  • Registration date10 Mar 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Mar 2024
  • Next renewal28 Mar 2025

Frequently asked questions

Where is NOBLE FOODS LIMITED's headquarters?

NOBLE FOODS LIMITED's headquarters is located at ENGLAND, STAINES-UPON-THAMES, WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, TW18 3AG

What is NOBLE FOODS LIMITED's industry?

NOBLE FOODS LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was NOBLE FOODS LIMITED started?

NOBLE FOODS LIMITED was started in 1998

What is the LEI number of NOBLE FOODS LIMITED?

NOBLE FOODS LIMITED LEI number is 2138002F83YSFT6B3X36

Sources: Companies House