Gu Indulgent Foods Limited

07104090

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEAD OFFICE, BISHOP'S STORTFORD, CM23 5PA

Incorporated 14/12/2009

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

10890

Manufacture of other food products

Officers

Ms Emma Jane Vass

director · Since 23/01/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Paul Frampton

director · Since 01/07/2025

CFO

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Persons with Significant Control

Indulgence Newco Limited

75–100% shares

75–100% votes

Head Office, Dunmow Road, Bishop's Stortford, CM23 5PA

Reg: 13428126 · Companies House · Limited Company

Notified 28/09/2021

Former PSCs

Noble Foods Group Guernsey Limited

Ceased 06/04/2016

Mr Peter Donald Dean

Ceased 15/09/2021

Mr Michael Richard John Kent

Ceased 14/03/2019

Susan Jane Dean

Ceased 15/09/2021

Stephen Douglas John Marshall

Ceased 15/09/2021

Indulgence Bidco Limited

Ceased 28/09/2021

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 17/09/2021Registered 22/09/2021

Charge

satisfied

COÃ–PERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 20/03/2019Registered 27/03/2019Satisfied 30/06/2021

Charge

satisfied

COOPERATIEVE RABOBANK U.A TRADING AS RABOBANK AS SECURITY AGENT

Created 09/05/2016Registered 23/05/2016Satisfied 30/06/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 01/02/2016Registered 03/02/2016Satisfied 30/06/2021

charge

satisfied

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

Created 09/05/2012Registered 16/05/2012Satisfied 05/07/2021

charge

satisfied

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

Created 04/05/2012Registered 16/05/2012Satisfied 05/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/07/2010Registered 28/07/2010Satisfied 01/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2010Registered 02/02/2010Satisfied 24/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2010Registered 02/02/2010Satisfied 24/05/2012