Introduction
Watch Company
N
NOBLE FOODS LIMITED
NOBLE FOODS LIMITED is an active company incorporated on 22 September 1998 with the registered office located in Staines-Upon-Thames. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890) and 1 other business activity. NOBLE FOODS LIMITED was registered 27 years ago.(SIC: 10890, 46390)
Status
active
Active since 27 years ago
Company No
03636168
LTD Company
Age
27 Years
Incorporated 22 September 1998
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 28 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
DEANS FOODS LIMITED
From: 16 November 1998To: 16 December 2010
FENSHELF 108 LTD
From: 22 September 1998To: 16 November 1998
Address
Waterfront Building, Lotus Park The Causeway Staines-Upon-Thames, TW18 3AG,
Previous Addresses
, Waterfront Kingsbury Crescent, Staines-upon-Thames, TW18 3BA, England
From: 1 November 2022To: 28 April 2023
, Cotswold Farm Standlake, Witney, Oxfordshire, OX29 7RB, England
From: 6 November 2015To: 1 November 2022
, Bridgeway House, Icknield Way, Tring, Hertfordshire, HP23 4JX
From: 22 September 1998To: 6 November 2015
49 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Nov 09
Termination Director Company With Name
Director Left
Jan 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Loan Cleared
May 13
Mortgage Satisfy Charge Full
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jan 14
Termination Director Company With Name
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 15
Termination Director Company With Name T...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
32
3 Active
29 Resigned
Name
Role
Appointed
Status
CADBURY, William James Michael
ActiveThe Causeway, Staines-Upon-ThamesTW18 3AG
Secretary
Appointed 10 Jun 2024
CADBURY, William James Michael
The Causeway, Staines-Upon-ThamesTW18 3AG
Secretary
10 Jun 2024
Active
CADBURY, William James Michael
ActiveThe Causeway, Staines-Upon-ThamesTW18 3AG
Born June 1977
Director
Appointed 10 Jun 2024
CADBURY, William James Michael
The Causeway, Staines-Upon-ThamesTW18 3AG
Born June 1977
Director
10 Jun 2024
Active
EVERETT, Duncan John
ActiveThe Causeway, Staines-Upon-ThamesTW18 3AG
Born November 1971
Director
Appointed 15 Sept 2020
EVERETT, Duncan John
The Causeway, Staines-Upon-ThamesTW18 3AG
Born November 1971
Director
15 Sept 2020
Active
BERGIN, Alan
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AG
Secretary
Appointed 24 Jun 2021
Resigned 10 Jun 2024
BERGIN, Alan
The Causeway, Staines-Upon-ThamesTW18 3AG
Secretary
24 Jun 2021
Resigned 10 Jun 2024
Resigned
PATEY, John Charles
ResignedStandlake, WitneyOX29 7RB
Secretary
Appointed 13 Sept 2017
Resigned 24 Jun 2021
PATEY, John Charles
Standlake, WitneyOX29 7RB
Secretary
13 Sept 2017
Resigned 24 Jun 2021
Resigned
WRIGHT, Colin Arthur
Resigned17 Lindhurst Lane, MansfieldNG18 4JE
Secretary
Appointed 06 Apr 2001
Resigned 31 Aug 2006
WRIGHT, Colin Arthur
17 Lindhurst Lane, MansfieldNG18 4JE
Secretary
06 Apr 2001
Resigned 31 Aug 2006
Resigned
EMW SECRETARIES LIMITED
ResignedSeebeck House, Milton KeynesMK5 8FR
Corporate secretary
Appointed 23 May 2006
Resigned 22 Sept 2014
EMW SECRETARIES LIMITED
Seebeck House, Milton KeynesMK5 8FR
Corporate secretary
23 May 2006
Resigned 22 Sept 2014
Resigned
MK COMPANY SECRETARIES LIMITED
Resigned198 Silbury Boulevard, Milton KeynesMK9 1LL
Corporate nominee secretary
Appointed 22 Sept 1998
Resigned 23 May 2006
MK COMPANY SECRETARIES LIMITED
198 Silbury Boulevard, Milton KeynesMK9 1LL
Corporate nominee secretary
22 Sept 1998
Resigned 23 May 2006
Resigned
BERGIN, Alan
ResignedThe Causeway, Staines-Upon-ThamesTW18 3AG
Born July 1973
Director
Appointed 24 Jun 2021
Resigned 10 Jun 2024
BERGIN, Alan
The Causeway, Staines-Upon-ThamesTW18 3AG
Born July 1973
Director
24 Jun 2021
Resigned 10 Jun 2024
Resigned
BURNETT, Dale
ResignedStandlake, WitneyOX29 7RB
Born April 1961
Director
Appointed 06 Jul 2016
Resigned 15 Sept 2020
BURNETT, Dale
Standlake, WitneyOX29 7RB
Born April 1961
Director
06 Jul 2016
Resigned 15 Sept 2020
Resigned
CHALLANDS, Peter
Resigned36 Boileau Road, LondonW5 3AH
Born December 1944
Director
Appointed 27 Mar 2000
Resigned 13 Dec 2005
CHALLANDS, Peter
36 Boileau Road, LondonW5 3AH
Born December 1944
Director
27 Mar 2000
Resigned 13 Dec 2005
Resigned
CRACKNELL, Andrew Michael James
ResignedIcknield Way, TringHP23 4JX
Born December 1967
Director
Appointed 14 Jan 2014
Resigned 02 Oct 2015
CRACKNELL, Andrew Michael James
Icknield Way, TringHP23 4JX
Born December 1967
Director
14 Jan 2014
Resigned 02 Oct 2015
Resigned
DEAN, James Edwin
ResignedDrayton House, TringHP23 4NE
Born October 1939
Director
Appointed 27 Mar 2000
Resigned 31 Jul 2004
DEAN, James Edwin
Drayton House, TringHP23 4NE
Born October 1939
Director
27 Mar 2000
Resigned 31 Jul 2004
Resigned
DEAN, Peter Donald
ResignedHP23
Born September 1944
Director
Appointed 06 Nov 1998
Resigned 15 Sept 2010
DEAN, Peter Donald
HP23
Born September 1944
Director
06 Nov 1998
Resigned 15 Sept 2010
Resigned
DONEGAN, Michael Edward
ResignedPear Tree Cottage, ThornboroughMK18 2BU
Born March 1947
Director
Appointed 04 Oct 1999
Resigned 31 Dec 2007
DONEGAN, Michael Edward
Pear Tree Cottage, ThornboroughMK18 2BU
Born March 1947
Director
04 Oct 1999
Resigned 31 Dec 2007
Resigned
EVANS, Kenneth David
Resigned4 Kingsgate, DerbyDE74 2YX
Born November 1956
Director
Appointed 04 Oct 1999
Resigned 15 Sept 2010
EVANS, Kenneth David
4 Kingsgate, DerbyDE74 2YX
Born November 1956
Director
04 Oct 1999
Resigned 15 Sept 2010
Resigned
GILDERSLEEVE, John
ResignedStandlake, WitneyOX29 7RB
Born July 1944
Director
Appointed 13 Sept 2017
Resigned 14 Mar 2019
GILDERSLEEVE, John
Standlake, WitneyOX29 7RB
Born July 1944
Director
13 Sept 2017
Resigned 14 Mar 2019
Resigned
JORET, Andrew David
ResignedIcknield Way, TringHP23 4JX
Born January 1954
Director
Appointed 27 Mar 2000
Resigned 06 Jan 2014
JORET, Andrew David
Icknield Way, TringHP23 4JX
Born January 1954
Director
27 Mar 2000
Resigned 06 Jan 2014
Resigned
KENT, Michael Richard John
ResignedThe Old Rectory, LiskeardPL22 0RN
Born August 1949
Director
Appointed 07 Nov 2006
Resigned 28 Mar 2008
KENT, Michael Richard John
The Old Rectory, LiskeardPL22 0RN
Born August 1949
Director
07 Nov 2006
Resigned 28 Mar 2008
Resigned
LORD, Andrew Michael
ResignedTy Cerrig Maerdy Newydd, CardiffCF5 6TR
Born October 1967
Director
Appointed 17 Jul 2008
Resigned 02 Aug 2008
LORD, Andrew Michael
Ty Cerrig Maerdy Newydd, CardiffCF5 6TR
Born October 1967
Director
17 Jul 2008
Resigned 02 Aug 2008
Resigned
LOWE, Stuart Jonathan
ResignedIcknield Way, TringHP23 4JX
Born June 1958
Director
Appointed 24 Aug 2009
Resigned 22 Sept 2014
LOWE, Stuart Jonathan
Icknield Way, TringHP23 4JX
Born June 1958
Director
24 Aug 2009
Resigned 22 Sept 2014
Resigned
PATEY, John Charles
ResignedStandlake, WitneyOX29 7RB
Born December 1961
Director
Appointed 28 Mar 2019
Resigned 24 Jun 2021
PATEY, John Charles
Standlake, WitneyOX29 7RB
Born December 1961
Director
28 Mar 2019
Resigned 24 Jun 2021
Resigned
ROBERTS, Jamie
ResignedStandlake, WitneyOX29 7RB
Born May 1974
Director
Appointed 22 Sept 2014
Resigned 31 Mar 2017
ROBERTS, Jamie
Standlake, WitneyOX29 7RB
Born May 1974
Director
22 Sept 2014
Resigned 31 Mar 2017
Resigned
SHAMASH, Alan Franklyn
ResignedFlat 3 St Margarets Place, EdinburghEH9 1AY
Born April 1945
Director
Appointed 04 Oct 1999
Resigned 18 Nov 2009
SHAMASH, Alan Franklyn
Flat 3 St Margarets Place, EdinburghEH9 1AY
Born April 1945
Director
04 Oct 1999
Resigned 18 Nov 2009
Resigned
STOTT, Mark David
ResignedCoppermead, AmershamHP6 5PE
Born September 1966
Director
Appointed 13 Dec 2005
Resigned 14 Jan 2010
STOTT, Mark David
Coppermead, AmershamHP6 5PE
Born September 1966
Director
13 Dec 2005
Resigned 14 Jan 2010
Resigned
THORNTON, Peter William
ResignedBeaulieu, RopleySO24 0EL
Born August 1965
Director
Appointed 17 Jul 2008
Resigned 14 Jan 2014
THORNTON, Peter William
Beaulieu, RopleySO24 0EL
Born August 1965
Director
17 Jul 2008
Resigned 14 Jan 2014
Resigned
TROMANS, David John
ResignedLinden House, TowcesterNN12 8AW
Born August 1951
Director
Appointed 06 Nov 1998
Resigned 21 Jun 2007
TROMANS, David John
Linden House, TowcesterNN12 8AW
Born August 1951
Director
06 Nov 1998
Resigned 21 Jun 2007
Resigned
VIGUS, Barry John
ResignedCopperwood, LiskeardPL14 6O7
Born November 1951
Director
Appointed 27 Mar 2000
Resigned 15 Sept 2010
VIGUS, Barry John
Copperwood, LiskeardPL14 6O7
Born November 1951
Director
27 Mar 2000
Resigned 15 Sept 2010
Resigned
WILLCOX, Christopher Steven
Resigned9 Piggot Orchard, AylesburyHP22 4BP
Born November 1945
Director
Appointed 06 Nov 1998
Resigned 13 Dec 2005
WILLCOX, Christopher Steven
9 Piggot Orchard, AylesburyHP22 4BP
Born November 1945
Director
06 Nov 1998
Resigned 13 Dec 2005
Resigned
WILSON, William Jan
Resigned7 Welby Gardens, GranthamNG31 8BN
Born August 1949
Director
Appointed 27 Mar 2000
Resigned 06 Apr 2001
WILSON, William Jan
7 Welby Gardens, GranthamNG31 8BN
Born August 1949
Director
27 Mar 2000
Resigned 06 Apr 2001
Resigned
WRIGHT, Colin Arthur
Resigned17 Lindhurst Lane, MansfieldNG18 4JE
Born August 1946
Director
Appointed 27 Mar 2000
Resigned 31 Aug 2006
WRIGHT, Colin Arthur
17 Lindhurst Lane, MansfieldNG18 4JE
Born August 1946
Director
27 Mar 2000
Resigned 31 Aug 2006
Resigned
MK COMPANY DIRECTORS LIMITED
Resigned198 Silbury Boulevard, Milton KeynesMK9 1LL
Corporate nominee director
Appointed 22 Sept 1998
Resigned 06 Nov 1998
MK COMPANY DIRECTORS LIMITED
198 Silbury Boulevard, Milton KeynesMK9 1LL
Corporate nominee director
22 Sept 1998
Resigned 06 Nov 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Standlake, WitneyOX29 7RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Noble Foods Holdings Limited
Standlake, WitneyOX29 7RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
393
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2024
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2017
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2015
6 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2015
13 October 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2015
26 January 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 January 2015
27 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2014
16 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2010
14 October 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Resolution
28 June 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2000
No document
Resolution
4 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 November 1999
No document
Resolution
18 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 November 1998
No document
Resolution
18 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 November 1998
No document
Resolution
18 November 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 November 1998
No document
13 November 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 1998
Legacy
12 November 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 November 1998
No document