NOMAD FOODS EUROPE LIMITED
FELTHAM IGLO FOODS GROUP LIMITED BIRDS EYE IGLO GROUP LIMITED LIBERATOR BIDCO LIMITED BUBBLEMIST LIMITED

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 05879466
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 1 NEW SQUARE, FELTHAM, ENGLAND, TW14 8HA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 EUR 6,000,101 GBP 1 ; Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016. The most likely internet sites of NOMAD FOODS EUROPE LIMITED are www.nomadfoodseurope.co.uk, and www.nomad-foods-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Limited is a Private Limited Company. The company registration number is 05879466. Nomad Foods Europe Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Nomad Foods Europe Limited is 1 New Square Feltham 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 BARRATT, Anthony William has been resigned. Secretary GOATES, Catherine Mary has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALHADEFF, Tara has been resigned. Director BARADE, Jean-Philippe has been resigned. Director BIAGOSCH, Maximilian Boerries Peter has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director BURROWS, Mark Paul has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director GLENN, Martin Richard has been resigned. Director HOOD, Cheryl Yvonne has been resigned. Director LEONI SCETI, Elio has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACKENZIE, Karl Simon has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHIRMER, Henry Richard has been resigned. Director SELLARS, Ian has been resigned. Director SELLARS, Ian has been resigned. Director WINTHROP, William John has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Manufacture of other food products n.e.c.".


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
DESCHEEMAEKER, Stefan
Appointed Date: 23 June 2015
65 years old
Director
HOWARTH, Tania
Appointed Date: 28 September 2010
63 years old
Director
KENYON, Paul Mark
Appointed Date: 03 July 2012
62 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: 18 July 2006
Director
ALHADEFF, Tara
Resigned: 21 March 2013
Appointed Date: 07 January 2013
43 years old
Director
BARADE, Jean-Philippe
Resigned: 31 March 2008
Appointed Date: 06 October 2006
52 years old
Director
BIAGOSCH, Maximilian Boerries Peter
Resigned: 07 January 2013
Appointed Date: 29 January 2009
53 years old
Director
BLAKEMORE, Dominic William
Resigned: 19 December 2011
Appointed Date: 12 October 2010
56 years old
Director
BURROWS, Mark Paul
Resigned: 26 February 2014
Appointed Date: 21 March 2013
56 years old
Director
FLANAGAN, Sally Deborah
Resigned: 29 January 2009
Appointed Date: 31 March 2008
63 years old
Director
FLANAGAN, Sally Deborah
Resigned: 15 December 2006
Appointed Date: 20 October 2006
63 years old
Director
GLENN, Martin Richard
Resigned: 21 March 2013
Appointed Date: 15 December 2006
65 years old
Director
HOOD, Cheryl Yvonne
Resigned: 21 March 2013
Appointed Date: 17 August 2006
56 years old
Director
LEONI SCETI, Elio
Resigned: 01 June 2015
Appointed Date: 24 May 2013
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 17 August 2006
Appointed Date: 18 July 2006
55 years old
Director
MACKENZIE, Karl Simon
Resigned: 14 December 2007
Appointed Date: 15 December 2006
59 years old
Nominee Director
PUDGE, David John
Resigned: 17 August 2006
Appointed Date: 18 July 2006
60 years old
Director
SCHIRMER, Henry Richard
Resigned: 25 September 2007
Appointed Date: 15 December 2006
61 years old
Director
SELLARS, Ian
Resigned: 15 December 2006
Appointed Date: 20 October 2006
71 years old
Director
SELLARS, Ian
Resigned: 06 October 2006
Appointed Date: 17 August 2006
71 years old
Director
WINTHROP, William John
Resigned: 31 December 2008
Appointed Date: 03 January 2008
75 years old
Director
WOOLF, Paul Antony
Resigned: 28 September 2010
Appointed Date: 31 October 2007
61 years old

NOMAD FOODS EUROPE LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • EUR 6,000,101
  • GBP 1
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
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
...
... and 146 more events
05 Sep 2006
Particulars of mortgage/charge
23 Aug 2006
Memorandum and Articles of Association
23 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006
Company name changed bubblemist LIMITED\certificate issued on 17/08/06
18 Jul 2006
Incorporation

NOMAD FOODS EUROPE LIMITED Charges

17 December 2015
Charge code 0587 9466 0032
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
2 December 2015
Charge code 0587 9466 0031
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
23 November 2015
Charge code 0587 9466 0030
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
18 November 2015
Charge code 0587 9466 0029
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
12 November 2015
Charge code 0587 9466 0028
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
2 November 2015
Charge code 0587 9466 0027
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transterees)
Description: Contains fixed charge…
2 November 2015
Charge code 0587 9466 0026
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transterees)
Description: Contains fixed charge…
30 July 2015
Charge code 0587 9466 0025
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
30 July 2015
Charge code 0587 9466 0024
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 July 2015
Charge code 0587 9466 0023
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
30 July 2015
Charge code 0587 9466 0022
Delivered: 4 August 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 0587 9466 0021
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Registered trademark iglo & birds eye device in colour (no…
17 July 2014
Charge code 0587 9466 0020
Delivered: 25 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.
17 July 2014
Charge code 0587 9466 0019
Delivered: 25 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.
17 July 2014
Charge code 0587 9466 0018
Delivered: 25 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…
17 July 2014
Charge code 0587 9466 0017
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Patent F3021 (c) united kingdom (grant number 686002)…
21 November 2012
Deed of confirmation and extension of pledge of shares
Delivered: 30 November 2012
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: The shares, deed of pledge means a deed of pledge dated 2…
7 November 2012
Fourth ranking deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 16 November 2012
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: The shares and the dividends see image for full details.
7 November 2012
Second ranking share pledge agreement executed outside the united kingdom over property situated there
Delivered: 16 November 2012
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: Its shares and its other pledged assets see image for full…
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…
6 November 2012
Confirmation and subordinate-ranking share pledge agreement executed outside the united kingdom over property situated there
Delivered: 16 November 2012
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: All the present shares 1, all the future shares 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…
16 May 2011
Deed of confirmation and extension of pledge of shares
Delivered: 27 May 2011
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch (As Security Agent)
Description: Pledges the shares see image for full details.
16 May 2011
Confirmation and subordinate-ranking share pledge agreement
Delivered: 26 May 2011
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag London Branch
Description: All its existing shares all ancillary rights see image for…
16 May 2011
Third ranking deed of pledge of shares
Delivered: 26 May 2011
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag London Branch
Description: A right of pledge in respect of the shares and the…
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…
3 September 2010
Second ranking deed of pledge of shares
Delivered: 21 September 2010
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch
Description: A right of pledge in respect of the shares and the…
3 September 2010
Confirmation and second-ranking share pledge agreement executed outside the united kingdom over property situated there
Delivered: 21 September 2010
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag, London Branch
Description: All existing shares and acillary rights and claims see…
2 September 2010
Pledge of shares
Delivered: 21 September 2010
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag London Branch (As Security Agent)
Description: The original shares being 120,000 ordinary shares in the…
13 July 2010
Share pledge agreement
Delivered: 26 July 2010
Status: Satisfied on 6 August 2014
Persons entitled: Credit Suisse Ag London Branch (As Security Agent)
Description: A first ranking pledge over its shares being 33,893,333…
27 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 6 August 2014
Persons entitled: Lehman Brothers International (Europe)
Description: Fixed and floating charges over the undertaking and all…
27 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 6 August 2014
Persons entitled: Lehman Brothers Commercial Paper Inc. UK Branch, Calyon, Credit Suisse, London Branch, Goldmansachs Credit Partners L.P.
Description: Fixed and floating charges over the undertaking and all…

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