NOBLE FOODS GROUP LIMITED
WITNEY NOBLE FOODS LIMITED GOODMIX LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB

Company number 05826545
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 7RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Appointment of Mr Dale Burnett as a director on 6 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 112,138.17977 . The most likely internet sites of NOBLE FOODS GROUP LIMITED are www.noblefoodsgroup.co.uk, and www.noble-foods-group.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 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 Foods Group Limited is a Private Limited Company. The company registration number is 05826545. Noble Foods Group Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Noble Foods Group Limited is Cotswold Farm Standlake Witney Oxfordshire England Ox29 7rb. . BURNETT, Dale is a Director of the company. DEAN, Peter Donald is a Director of the company. DEAN, Sarah Lois is a Director of the company. ROBERTS, Jamie is a Director of the company. Secretary KENT, Michael Richard John has been resigned. Secretary STOTT, Mark David has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CRACKNELL, Andrew Michael James has been resigned. Director JORET, Andrew David has been resigned. Director KENT, Michael Richard John has been resigned. Director LORD, Andrew Michael has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director STOTT, Mark David has been resigned. Director STOTT, Mark David has been resigned. Director THORNTON, Peter William has been resigned. Director TROMANS, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURNETT, Dale
Appointed Date: 06 July 2016
64 years old
Director
DEAN, Peter Donald
Appointed Date: 23 May 2006
81 years old
Director
DEAN, Sarah Lois
Appointed Date: 15 September 2010
54 years old
Director
ROBERTS, Jamie
Appointed Date: 22 September 2014
51 years old

Resigned Directors

Secretary
KENT, Michael Richard John
Resigned: 31 July 2006
Appointed Date: 23 May 2006
Secretary
STOTT, Mark David
Resigned: 14 January 2010
Appointed Date: 23 June 2006
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 14 January 2010
Director
CRACKNELL, Andrew Michael James
Resigned: 02 October 2015
Appointed Date: 14 January 2014
57 years old
Director
JORET, Andrew David
Resigned: 01 November 2006
Appointed Date: 23 June 2006
71 years old
Director
KENT, Michael Richard John
Resigned: 31 March 2008
Appointed Date: 23 May 2006
76 years old
Director
LORD, Andrew Michael
Resigned: 02 August 2008
Appointed Date: 17 July 2008
58 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 24 August 2009
67 years old
Director
ROGERS, Nicholas Ian
Resigned: 01 November 2006
Appointed Date: 23 June 2006
60 years old
Director
STOTT, Mark David
Resigned: 14 January 2010
Appointed Date: 28 July 2008
59 years old
Director
STOTT, Mark David
Resigned: 01 November 2006
Appointed Date: 23 June 2006
59 years old
Director
THORNTON, Peter William
Resigned: 30 April 2015
Appointed Date: 28 July 2008
60 years old
Director
TROMANS, David John
Resigned: 01 November 2006
Appointed Date: 23 June 2006
74 years old

NOBLE FOODS GROUP LIMITED Events

09 Sep 2016
Group of companies' accounts made up to 30 September 2015
02 Sep 2016
Appointment of Mr Dale Burnett as a director on 6 July 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 112,138.17977
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
17 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 11
...
... and 123 more events
05 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Particulars of mortgage/charge
23 May 2006
Incorporation

NOBLE FOODS GROUP LIMITED Charges

1 February 2016
Charge code 0582 6545 0014
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
2 May 2013
Charge code 0582 6545 0013
Delivered: 8 May 2013
Status: Satisfied on 28 January 2015
Persons entitled: Lombard North Central PLC
Description: Aircraft: 2011 agusta A109E. Reg: g-zipe. Serial no: 11798…
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 Agent
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…
15 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 7 december 2009 and
Delivered: 17 July 2010
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present or…
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…
7 December 2009
An omnibus guarantee and set-off agreement
Delivered: 9 December 2009
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…
7 December 2009
All assets debenture
Delivered: 9 December 2009
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 9 December 2009
Status: Satisfied on 24 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: The l/h property known as gubblecote factory lukes lane…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: The l/h property known as bulbourne farm upper icknield way…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: The l/h property known as land and building at coldstream…
23 June 2006
All assets debenture
Delivered: 5 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Ge Commercial Finance Limited Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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