Introduction
Watch Company
N
NOBLE FOODS CO
NOBLE FOODS CO is an active company incorporated on 1 May 2015 with the registered office located in St Peter Port. NOBLE FOODS CO was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032621
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 1 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Mill Court La Charroterie St Peter Port, GY1 4ET,
No significant events found
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MARSH MANAGEMENT SERVICES GUERNSEY LIMITED
ActiveLe BordageGY1 4AU
Corporate secretary
Appointed 29 Jun 2015
MARSH MANAGEMENT SERVICES GUERNSEY LIMITED
Le BordageGY1 4AU
Corporate secretary
29 Jun 2015
Active
CADBURY, William James Michael
ActiveWaterfront Building, Lotus Park, Staines-Upon-ThamesTW18 3AG
Born June 1977
Director
Appointed 10 Jun 2024
CADBURY, William James Michael
Waterfront Building, Lotus Park, Staines-Upon-ThamesTW18 3AG
Born June 1977
Director
10 Jun 2024
Active
EVERETT, Duncan John
ActiveUnt 3.1 Third Floor, The Shepherds Building, LondonW14 0DA
Born November 1971
Director
Appointed 15 Sept 2020
EVERETT, Duncan John
Unt 3.1 Third Floor, The Shepherds Building, LondonW14 0DA
Born November 1971
Director
15 Sept 2020
Active
MURRELLS, Steven
ActiveWaterfront Building Lotus Park, Staines Upon ThamesTW18 3AG
Born August 1965
Director
Appointed 16 Aug 2023
MURRELLS, Steven
Waterfront Building Lotus Park, Staines Upon ThamesTW18 3AG
Born August 1965
Director
16 Aug 2023
Active
BERGIN, Alan
ResignedCotswold Farm, WitneyOX29 7RB
Born July 1973
Director
Appointed 24 Jun 2021
Resigned 10 Jun 2024
BERGIN, Alan
Cotswold Farm, WitneyOX29 7RB
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
CRACKNELL, Andrew Michael James
ResignedIcknield Way, TringHP23 4JX
Born December 1967
Director
Appointed 29 Jun 2015
Resigned 02 Oct 2015
CRACKNELL, Andrew Michael James
Icknield Way, TringHP23 4JX
Born December 1967
Director
29 Jun 2015
Resigned 02 Oct 2015
Resigned
GILDERSLEEVE, John
ResignedStandlake, WitneyOX29 7RB
Born July 1944
Director
Appointed 13 Sept 2017
Resigned 13 Mar 2019
GILDERSLEEVE, John
Standlake, WitneyOX29 7RB
Born July 1944
Director
13 Sept 2017
Resigned 13 Mar 2019
Resigned
PATEY, John
ResignedWitney Road, StandlakeOX29 7RB
Born December 1961
Director
Appointed 19 Mar 2019
Resigned 24 Jun 2021
PATEY, John
Witney Road, StandlakeOX29 7RB
Born December 1961
Director
19 Mar 2019
Resigned 24 Jun 2021
Resigned
ROBERTS, Jamie
ResignedStandlake, WitneyOX29 7RB
Born May 1974
Director
Appointed 29 Jun 2015
Resigned 31 Mar 2017
ROBERTS, Jamie
Standlake, WitneyOX29 7RB
Born May 1974
Director
29 Jun 2015
Resigned 31 Mar 2017
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 January 2024
26 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 May 2023
15 November 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 July 2021
Termination Person Director Overseas Company With Name Termination Date
16 November 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2020
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 November 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 May 2017
29 September 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 September 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 September 2016
19 February 2016
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 January 2016
14 December 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 December 2015
Appointment At Registration Of Person Authorised To Represent
29 June 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 June 2015
No document