GU INDULGENT FOODS LIMITED
HEAD OFFICE, DUNMOW ROAD, BISHOP'S STORTFORD CM23 5PA- Active
- Private Limited Company
- Company No. 07104090
- Last Updated: 01 Mar 2024
Company Profile
GU INDULGENT FOODS LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in BISHOP'S STORTFORD. GU INDULGENT FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 9 days.
| Name | GU INDULGENT FOODS LIMITED |
|---|---|
| Company number | 07104090 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD OFFICE DUNMOW ROAD BISHOP'S STORTFORD CM23 5PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Indulgence Newco Limited Dunmow Road, CM23 5PA |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Indulgence Bidco Limited Dunmow Road, CM23 5PA |
Dates: Wednesday, September 15, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susan Jane Dean Nationality: British |
Dates: Thursday, March 14, 2019 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
| Stephen Douglas John Marshall Nationality: British |
Dates: Thursday, March 14, 2019 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Michael Richard John Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Donald Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent as trust
|
| Noble Foods Group Guernsey Limited St Martins House, Le Bordage, GY1 4AU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GU INDULGENT FOODS LIMITED | 14 Dec 2009 |
| NOBLE DESSERTS HOLDINGS LIMITED | 25 Jun 2021 |