NOBLE FOODS HOLDINGS LIMITED
WITNEY DEANS FOOD GROUP LTD

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB

Company number 03276116
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, 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 Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Dale Burnett as a director on 6 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of NOBLE FOODS HOLDINGS LIMITED are www.noblefoodsholdings.co.uk, and www.noble-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 03276116. Noble Foods Holdings Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Noble Foods 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. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CRACKNELL, Andrew Michael James has been resigned. Director DEAN, Peter Donald has been resigned. Director DEAN, Sarah Lois has been resigned. Director DONEGAN, Michael Edward has been resigned. Director KENT, Michael Richard John has been resigned. Director LOWE, Stuart Jonathan has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. Director STOTT, Mark David has been resigned. Director THORNTON, Peter William has been resigned. Director TROMANS, David John has been resigned. Director WILLCOX, Christopher Steven 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
ROBERTS, Jamie
Appointed Date: 22 September 2014
51 years old

Resigned Directors

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 11 November 1996
Secretary
EMW SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 23 May 2006
Director
CRACKNELL, Andrew Michael James
Resigned: 02 October 2015
Appointed Date: 14 January 2014
57 years old
Director
DEAN, Peter Donald
Resigned: 15 September 2010
Appointed Date: 27 January 1997
81 years old
Director
DEAN, Sarah Lois
Resigned: 15 September 2010
Appointed Date: 13 December 2005
54 years old
Director
DONEGAN, Michael Edward
Resigned: 31 December 2007
Appointed Date: 21 January 1999
78 years old
Director
KENT, Michael Richard John
Resigned: 28 March 2008
Appointed Date: 07 November 2006
76 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 24 August 2009
67 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 11 November 1996
35 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 11 November 1996
Director
STOTT, Mark David
Resigned: 14 January 2010
Appointed Date: 18 June 2008
59 years old
Director
THORNTON, Peter William
Resigned: 14 January 2014
Appointed Date: 17 July 2008
60 years old
Director
TROMANS, David John
Resigned: 21 June 2007
Appointed Date: 27 January 1997
74 years old
Director
WILLCOX, Christopher Steven
Resigned: 13 December 2005
Appointed Date: 27 January 1997
80 years old

Persons With Significant Control

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

NOBLE FOODS HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Sep 2016
Appointment of Mr Dale Burnett as a director on 6 July 2016
11 Aug 2016
Full accounts made up to 30 September 2015
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
01 Mar 2016
Satisfaction of charge 6 in full
...
... and 123 more events
30 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1997
Company name changed fenshelf 71 LTD\certificate issued on 27/01/97
11 Nov 1996
Incorporation

NOBLE FOODS HOLDINGS LIMITED Charges

1 February 2016
Charge code 0327 6116 0013
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 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
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
All assets debenture
Delivered: 5 July 2006
Status: Satisfied on 9 December 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Composite all assets guarantee and debenture (the "debenture") made between certain companies (the "initial obligors") (as defined) (1) and ge capital commercial finance limited (the "securityholder") (2)
Delivered: 31 January 2000
Status: Satisfied on 9 December 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of separate fixed charges all its real property…
13 March 1997
Debenture
Delivered: 25 March 1997
Status: Satisfied on 7 July 1999
Persons entitled: Alan Franklyn Shamash and Edward Maurice Shamash
Description: Fixed and floating charges over the undertaking and all…
25 February 1997
Debenture
Delivered: 28 February 1997
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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