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Noble Foods Holdings Limited

03276116

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WATERFRONT BUILDING, LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG
Incorporated 11/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Duncan John Everett

director · Since 15/09/2020

CEO

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr William James Michael Cadbury

secretary · Since 10/06/2024

Also on 15 other boards

Mr William James Michael Cadbury

director · Since 10/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Noble Foods Group Limited

75–100% shares
75–100% votes

Cotswold Farm, Standlake, Witney, OX29 7RB

Reg: 05826545 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/01/2023Registered 03/02/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/01/2023Registered 03/02/2023
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 20/03/2019Registered 27/03/2019Satisfied 23/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 01/02/2016Registered 03/02/2016Satisfied 23/03/2023
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 04/05/2012Registered 16/05/2012Satisfied 23/03/2023
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO

Created 09/05/2012Registered 16/05/2012Satisfied 23/03/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/12/2010Registered 02/12/2010Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/07/2010Registered 17/07/2010Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2010Registered 27/04/2010Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2009Registered 09/12/2009Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/12/2009Registered 09/12/2009Satisfied 01/03/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2009Registered 09/12/2009Satisfied 24/05/2012
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 05/07/2006Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 31/01/2000Satisfied 09/12/2009
charge
satisfied

ALAN FRANKLYN SHAMASH AND EDWARD MAURICE SHAMASH

Created 13/03/1997Registered 25/03/1997Satisfied 07/07/1999
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1997Registered 28/02/1997Satisfied 24/02/2000