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NOBLE FOODS GROUP LIMITED

Company number 05826545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2014 AP01 Appointment of Mr Jamie Roberts as a director on 22 September 2014
03 Oct 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014
08 Aug 2014 AA Group of companies' accounts made up to 30 September 2013
05 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 115,606.9
24 Jan 2014 AP01 Appointment of Mr Andrew Cracknell as a director
29 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mrs Sarah Lois Dean on 23 May 2013
04 Jun 2013 CH01 Director's details changed for Mr Peter Donald Dean on 23 May 2013
08 May 2013 MR01 Registration of charge 058265450013
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12
11 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
13 Aug 2012 SH02 Statement of capital on 31 July 2012
  • GBP 25,606.90
10 Jul 2012 SH02 Statement of capital on 30 June 2012
  • GBP 972,012.90
28 Jun 2012 SH02 Statement of capital on 31 May 2012
  • GBP 1,918,422.90
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
30 May 2012 MG01 Duplicate mortgage certificatecharge no:11
30 May 2012 MG01 Duplicate mortgage certificatecharge no:12
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8