NF

NOBLE FOODS LIMITED

Active

Company number 03636168

Staines-Upon-Thames, England · Incorporated 22 September 1998

Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England

Last updated on 29 August 2026

Manufacture of other food products n.e.c. · SIC 10890

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FENSHELF 108 LTD · 22 September 1998 – 16 November 1998

DEANS FOODS LIMITED · 16 November 1998 – 16 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 October 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
3 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Noble Foods Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Memorandum Articles
Incorporation
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Second Filing Of Director Termination With Name
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Sail Address Company With Old Address New Address
Address
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Change Sail Address Company With Old Address New Address
Address
26 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
27 February 2013 View
Legacy
Mortgage
11 October 2012 View
Legacy
Mortgage
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Legacy
Mortgage
6 September 2012 View
Legacy
Mortgage
20 July 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
30 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
16 May 2012 View
Legacy
Mortgage
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
25 July 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Certificate Change Of Name Company
Change Of Name
16 December 2010 View
Change Of Name Notice
Change Of Name
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Legacy
Mortgage
2 December 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Sail Address Company
Address
14 October 2010 View
Move Registers To Sail Company
Address
14 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
17 July 2010 View
Legacy
Mortgage
27 April 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
17 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Legacy
Mortgage
9 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Mortgage
24 August 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
4 December 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Mortgage
18 July 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Capital
12 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
10 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Address
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
20 September 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
27 July 2000 View
Legacy
Mortgage
15 July 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Mortgage
23 June 2000 View
Legacy
Mortgage
23 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Mortgage
25 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Statement Of Affairs
Miscellaneous
2 December 1999 View
Legacy
Capital
2 December 1999 View
Statement Of Affairs
Miscellaneous
2 December 1999 View
Legacy
Capital
2 December 1999 View
Legacy
Capital
1 December 1999 View
Legacy
Capital
1 December 1999 View
Legacy
Capital
1 December 1999 View
Legacy
Capital
1 December 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Annual Return
4 October 1999 View
Legacy
Mortgage
27 September 1999 View
Memorandum Articles
Incorporation
20 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Certificate Change Of Name Company
Change Of Name
13 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Incorporation Company
Incorporation
22 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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