NOMAD FOODS BONDCO PLC
FELTHAM IGLO FOODS BONDCO PLC

Hellopages » Greater London » Hounslow » TW14 8HA
Company number 09094345
Status Active
Incorporation Date 19 June 2014
Company Type Public Limited Company
Address 1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 65,000 ; Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016. The most likely internet sites of NOMAD FOODS BONDCO PLC are www.nomadfoodsbondco.co.uk, and www.nomad-foods-bondco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomad Foods Bondco Plc is a Public Limited Company. The company registration number is 09094345. Nomad Foods Bondco Plc has been working since 19 June 2014. The present status of the company is Active. The registered address of Nomad Foods Bondco Plc is 1 New Square Bedfont Lakes Business Park Feltham Middlesex England Tw14 8ha. . VAN KRUIJSBERGEN, Johanna Maria is a Secretary of the company. ASHTON, Jason Russel Gary is a Director of the company. DESCHEEMAEKER, Stefan is a Director of the company. HOWARTH, Tania is a Director of the company. KENYON, Paul Mark is a Director of the company. Secretary GOATES, Catherine Mary has been resigned. Director LEONI SCETI, Elio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN KRUIJSBERGEN, Johanna Maria
Appointed Date: 15 April 2016
Director
ASHTON, Jason Russel Gary
Appointed Date: 19 June 2014
58 years old
Director
DESCHEEMAEKER, Stefan
Appointed Date: 23 June 2015
65 years old
Director
HOWARTH, Tania
Appointed Date: 19 June 2014
63 years old
Director
KENYON, Paul Mark
Appointed Date: 19 June 2014
62 years old

Resigned Directors

Secretary
GOATES, Catherine Mary
Resigned: 15 April 2016
Appointed Date: 19 June 2014
Director
LEONI SCETI, Elio
Resigned: 01 June 2015
Appointed Date: 19 June 2014
60 years old

NOMAD FOODS BONDCO PLC Events

04 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 65,000
19 Apr 2016
Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016
19 Apr 2016
Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016
12 Nov 2015
Registration of charge 090943450003, created on 2 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 5 more events
05 Jun 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
05 Jun 2015
Registration of charge 090943450002, created on 1 June 2015
01 Jun 2015
Termination of appointment of Elio Leoni Sceti as a director on 1 June 2015
28 Jul 2014
Registration of charge 090943450001, created on 17 July 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • EUR 65,000

NOMAD FOODS BONDCO PLC Charges

2 November 2015
Charge code 0909 4345 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 June 2015
Charge code 0909 4345 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
17 July 2014
Charge code 0909 4345 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Contains fixed charge…

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