Back to search

Noble Foods Limited

03636168

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WATERFRONT BUILDING, LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG
Incorporated 22/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products
46390
Non-specialised wholesale of food, beverages and tobacco

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 Holdings Limited

75–100% shares
75–100% votes

Cotswold Farm, Standlake, Witney, OX29 7RB

Reg: 03276116 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/02/2023Registered 09/02/2023
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

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 25/03/2019Registered 02/04/2019Satisfied 23/03/2023
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT

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

COOPERATIEVE RABOBANK U.A TRADING AS RABOBANK AS SECURITY AGENT

Created 01/02/2016Registered 04/02/2016Satisfied 23/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

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

LOMBARD NORTH CENTRAL PLC

Created 12/12/2014Registered 27/12/2014Satisfied 22/07/2020
Charge
satisfied

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

Created 05/02/2014Registered 08/02/2014Satisfied 23/03/2023
Charge
satisfied

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

Created 07/10/2013Registered 16/10/2013Satisfied 23/03/2023
charge
satisfied

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

Created 25/02/2013Registered 27/02/2013Satisfied 23/03/2023
charge
satisfied

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

Created 04/09/2012Registered 06/09/2012Satisfied 23/03/2023
charge
satisfied

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

Created 11/07/2012Registered 20/07/2012Satisfied 23/03/2023
charge
satisfied

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

Created 23/05/2012Registered 30/05/2012Satisfied 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 07/11/2011Registered 08/11/2011Satisfied 24/05/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/09/2011Registered 15/09/2011Satisfied 14/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/07/2011Registered 25/07/2011Satisfied 21/03/2013
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 17/12/2009Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2009Registered 17/12/2009Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2009Registered 17/12/2009Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2009Registered 17/12/2009Satisfied 24/05/2012
charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 07/12/2009Registered 09/12/2009Satisfied 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

LOMBARD NORTH CENTRAL PLC

Created 19/08/2009Registered 24/08/2009Satisfied 21/03/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2008Registered 13/01/2009Satisfied 21/03/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/12/2008Registered 04/12/2008Satisfied 21/03/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 11/07/2008Registered 18/07/2008Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 23/06/2006Registered 10/07/2006Satisfied 09/12/2009
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

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

GE COMMERCIAL FINANCE LIMITED

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

GE COMMERCIAL FINANCE LIMITED

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

GE COMMERCIAL FINANCE LIMITED

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

GE COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 16/10/2000Registered 24/10/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 16/10/2000Registered 24/10/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 16/10/2000Registered 24/10/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 16/10/2000Registered 24/10/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 20/07/2000Registered 02/08/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 20/07/2000Registered 02/08/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")

Created 18/02/2000Registered 27/07/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 06/07/2000Registered 15/07/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 13/06/2000Registered 23/06/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 13/06/2000Registered 23/06/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 09/05/2000Registered 25/05/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")

Created 21/01/2000Registered 22/03/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL CORPORATION FINANCE LIMITED

Created 23/01/2000Registered 19/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 19/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 19/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 19/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 12/02/2000Satisfied 09/12/2009
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 21/01/2000Registered 31/01/2000Satisfied 14/06/2000
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

GE CAPITAL COMMERCIAL FINANCE LIMITED

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

BARCLAYS BANK PLC

Created 13/09/1999Registered 27/09/1999Satisfied 24/02/2000