NOMAD FOODS EUROPE IPCO LIMITED
FELTHAM BIRDS EYE IPCO LIMITED LIBERATOR IPCO LIMITED DUSTGROVE LIMITED

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 05894145
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Albert Mathieu as a director on 3 October 2016; Termination of appointment of Andrew Beresford Weston-Webb as a director on 3 October 2016. The most likely internet sites of NOMAD FOODS EUROPE IPCO LIMITED are www.nomadfoodseuropeipco.co.uk, and www.nomad-foods-europe-ipco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Europe Ipco Limited is a Private Limited Company. The company registration number is 05894145. Nomad Foods Europe Ipco Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Nomad Foods Europe Ipco Limited 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. MATHIEU, Albert is a Director of the company. Secretary BARRATT, Anthony William has been resigned. Secretary GOATES, Catherine Mary has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Paul Martin has been resigned. Director BARADE, Jean-Philippe has been resigned. Director BEATTIE, Andrew John has been resigned. Director BURROWS, Mark Paul has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director HOOD, Cheryl Yvonne has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MURPHY, Anne Louise has been resigned. Director PEARMAN, Ben John has been resigned. Nominee Director PUDGE, David John has been resigned. Director SELLARS, Ian has been resigned. Director SHAW, Louise Helen has been resigned. Director WESTON-WEBB, Andrew Beresford has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN KRUIJSBERGEN, Johanna Maria
Appointed Date: 15 April 2016
Director
ASHTON, Jason Russel Gary
Appointed Date: 26 February 2014
58 years old
Director
MATHIEU, Albert
Appointed Date: 03 October 2016
59 years old

Resigned Directors

Secretary
BARRATT, Anthony William
Resigned: 26 September 2013
Appointed Date: 15 December 2006
Secretary
GOATES, Catherine Mary
Resigned: 15 April 2016
Appointed Date: 26 September 2013
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 02 August 2006
Director
BAKER, Paul Martin
Resigned: 27 June 2013
Appointed Date: 19 April 2012
56 years old
Director
BARADE, Jean-Philippe
Resigned: 15 December 2006
Appointed Date: 06 October 2006
52 years old
Director
BEATTIE, Andrew John
Resigned: 14 September 2007
Appointed Date: 15 December 2006
57 years old
Director
BURROWS, Mark Paul
Resigned: 26 February 2014
Appointed Date: 27 June 2013
55 years old
Director
FLANAGAN, Sally Deborah
Resigned: 15 December 2006
Appointed Date: 20 October 2006
63 years old
Director
HOOD, Cheryl Yvonne
Resigned: 15 December 2006
Appointed Date: 06 October 2006
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 06 October 2006
Appointed Date: 02 August 2006
55 years old
Director
MURPHY, Anne Louise
Resigned: 15 August 2011
Appointed Date: 14 September 2007
58 years old
Director
PEARMAN, Ben John
Resigned: 06 October 2010
Appointed Date: 10 January 2008
53 years old
Nominee Director
PUDGE, David John
Resigned: 06 October 2006
Appointed Date: 02 August 2006
60 years old
Director
SELLARS, Ian
Resigned: 15 December 2006
Appointed Date: 20 October 2006
71 years old
Director
SHAW, Louise Helen
Resigned: 19 April 2012
Appointed Date: 15 December 2006
52 years old
Director
WESTON-WEBB, Andrew Beresford
Resigned: 03 October 2016
Appointed Date: 08 September 2011
65 years old

Persons With Significant Control

Nomad Foods Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOMAD FOODS EUROPE IPCO LIMITED Events

21 Dec 2016
Full accounts made up to 31 December 2015
02 Nov 2016
Appointment of Mr Albert Mathieu as a director on 3 October 2016
01 Nov 2016
Termination of appointment of Andrew Beresford Weston-Webb as a director on 3 October 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Apr 2016
Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016
...
... and 85 more events
16 Oct 2006
New director appointed
16 Oct 2006
Director resigned
16 Oct 2006
Director resigned
09 Oct 2006
Company name changed dustgrove LIMITED\certificate issued on 09/10/06
02 Aug 2006
Incorporation

NOMAD FOODS EUROPE IPCO LIMITED Charges

2 November 2015
Charge code 0589 4145 0008
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 0589 4145 0006
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 0589 4145 0005
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…
7 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Debenture
Delivered: 31 May 2011
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag,London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 September 2010
Debenture
Delivered: 15 September 2010
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 6 August 2014
Persons entitled: Lehman Brothers International (Europe)
Description: Fixed and floating charge over the undertaking and all…

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