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Noble Foods Limited

03636168

active
Private Limited Company
england wales
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

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

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

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 09/05/2012Registered 16/05/2012Satisfied 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