NOBLE DESSERTS HOLDINGS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB

Company number 07104090
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, OX29 7RB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Registration of charge 071040900009, created on 9 May 2016. The most likely internet sites of NOBLE DESSERTS HOLDINGS LIMITED are www.nobledessertsholdings.co.uk, and www.noble-desserts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Combe (Oxon) Rail Station is 6.8 miles; to Charlbury Rail Station is 9.3 miles; to Ascott-under-Wychwood Rail Station is 10.1 miles; to Shipton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Desserts Holdings Limited is a Private Limited Company. The company registration number is 07104090. Noble Desserts Holdings Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Noble Desserts Holdings Limited is Cotswold Farm Standlake Witney Oxfordshire Ox29 7rb. . BURNETT, Dale is a Director of the company. ROBERTS, Jamie is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director AVERDIECK, James has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director THORNTON, Peter William has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BURNETT, Dale
Appointed Date: 22 September 2014
64 years old
Director
ROBERTS, Jamie
Appointed Date: 01 December 2014
51 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 14 December 2009
Director
AVERDIECK, James
Resigned: 08 April 2011
Appointed Date: 21 January 2010
60 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 14 December 2009
67 years old
Director
THORNTON, Peter William
Resigned: 30 April 2015
Appointed Date: 14 December 2009
60 years old

Persons With Significant Control

Noble Foods Group Guernsey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE DESSERTS HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 30 September 2015
23 May 2016
Registration of charge 071040900009, created on 9 May 2016
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
01 Mar 2016
Satisfaction of charge 4 in full
...
... and 41 more events
09 Feb 2010
Statement of capital following an allotment of shares on 21 January 2010
  • GBP 20,000,000
06 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2010
Particulars of a mortgage or charge / charge no: 2
02 Feb 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Incorporation

NOBLE DESSERTS HOLDINGS LIMITED Charges

9 May 2016
Charge code 0710 4090 0009
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.a Trading as Rabobank as Security Agent
Description: The freehold land known as the gu factory lying to the…
1 February 2016
Charge code 0710 4090 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
9 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Bond and floating charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch as Security Agent
Description: A floating charge over the charged assets being the…
1 December 2010
An omnibus guarantee and set-off agreement
Delivered: 2 December 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 7 december 2009,
Delivered: 27 April 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 February 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 January 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NOBLE DENTON SWITZERLAND S.A. NOBLE DESIGNS LIMITED NOBLE DEV LTD NOBLE DEVELOPMENTS (SCOTLAND) LTD. NOBLE DEVELOPMENTS AND CONSTRUCTION LTD. NOBLE DEVELOPMENTS LIMITED NOBLE DIAMONDS LIMITED