Active
Company Information for NOMAD FOODS EUROPE MIDCO LIMITED
FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT,
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Company Registration Number
05879252
Private Limited Company
Active |
Company Name | ||||||||
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NOMAD FOODS EUROPE MIDCO LIMITED | ||||||||
Legal Registered Office | ||||||||
FORGE, 43 CHURCH STREET WEST WOKING GU21 6HT Other companies in TW14 | ||||||||
Previous Names | ||||||||
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Company Number | 05879252 | |
---|---|---|
Company ID Number | 05879252 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:41:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA MARIA VAN KRUIJSBERGEN |
||
JASON RUSSEL GARY ASHTON |
||
STEFAN DESCHEEMAEKER |
||
JASON MUSK |
||
JOHANNA MARIA VAN KRUIJSBERGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARK KENYON |
Director | ||
TANIA HOWARTH |
Director | ||
CATHERINE MARY GOATES |
Company Secretary | ||
ELIO LEONI SCETI |
Director | ||
MARK PAUL BURROWS |
Director | ||
ANTHONY WILLIAM BARRATT |
Company Secretary | ||
TARA ALHADEFF |
Director | ||
MARTIN RICHARD GLENN |
Director | ||
CHERYL YVONNE HOOD |
Director | ||
MAXIMILIAN BOERRIES PETER BIAGOSCH |
Director | ||
DOMINIC WILLIAM BLAKEMORE |
Director | ||
PAUL ANTONY WOOLF |
Director | ||
SALLY DEBORAH FLANAGAN |
Director | ||
WILLIAM JOHN WINTHROP |
Director | ||
JEAN-PHILIPPE BARADE |
Director | ||
KARL SIMON MACKENZIE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
SALLY DEBORAH FLANAGAN |
Director | ||
IAN SELLARS |
Director | ||
IAN SELLARS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDUS MANAGEMENT AND SERVICES LIMITED | Director | 2015-11-02 | CURRENT | 1999-11-04 | Dissolved 2017-08-08 | |
NOMAD FOODS EUROPE HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO LIMITED | Director | 2014-02-26 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINANCE LIMITED | Director | 2014-02-26 | CURRENT | 2009-12-10 | Active | |
JA STRATEGIC RESOURCE LTD | Director | 2013-03-21 | CURRENT | 2013-01-10 | Dissolved 2016-01-12 | |
NOMAD FOODS EUROPE HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2015-06-23 | CURRENT | 2014-06-19 | Active | |
NOMAD FOODS EUROPE LIMITED | Director | 2017-07-10 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINANCE LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-10 | Active | |
NOMAD FOODS EUROPE LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2017-06-30 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 058792520020 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058792520019 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058792520018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520018 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Stefan Descheemaeker on 2022-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MUSK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA MARIA VAN KRUIJSBERGEN | |
TM02 | Termination of appointment of Johanna Maria Van Kruijsbergen on 2019-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SAMY RENE ZEKHOUT | |
AP02 | Appointment of Nomad Foods Europe Limited as director on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RUSSEL GARY ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AP01 | DIRECTOR APPOINTED MR JASON MUSK | |
AP01 | DIRECTOR APPOINTED MS JOHANNA MARIA VAN KRUIJSBERGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA HOWARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058792520010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DESCHEEMAEKER / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DESCHEEMAEKER / 16/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;EUR 6000151;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHANNA MARIA VAN KRUIJSBERGEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GOATES | |
RES15 | CHANGE OF NAME 06/04/2016 | |
CERTNM | COMPANY NAME CHANGED IGLO FOODS MIDCO LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520011 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;EUR 6000151;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEFAN DESCHEEMAEKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI SCETI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;EUR 6000151;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058792520009 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | |
AP03 | SECRETARY APPOINTED CATHERINE MARY GOATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT | |
AR01 | 18/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & C LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 1 23/05/13 STATEMENT OF CAPITAL EUR 6000151.00 | |
AP01 | DIRECTOR APPOINTED ELIO LEONI SCETI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA ALHADEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLENN | |
AP01 | DIRECTOR APPOINTED MARK PAUL BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH | |
AP01 | DIRECTOR APPOINTED TARA ALHADEFF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MARK KENYON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/06/2012 | |
ANNOTATION | Replacement | |
AR01 | 18/07/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
SH01 | 01/10/10 STATEMENT OF CAPITAL EUR 6000150 01/10/10 STATEMENT OF CAPITAL GBP 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE SHARE CAPITAL 28/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLAKEMORE | |
AR01 | 18/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 13/06/2011 | |
CERTNM | COMPANY NAME CHANGED BEIG MIDCO LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 20/01/2011 | |
AP01 | DIRECTOR APPOINTED DOMINIC WILLIAM BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF | |
AP01 | DIRECTOR APPOINTED TANIA HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WOOLF / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL YVONNE HOOD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD GLENN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN BOERRIES PETER BIAGOSCH / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 21/10/2009 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LINKLATERS LLP | ||
Outstanding | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSTEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG,LONDON BRANCH (AND ITS SUCCESSORS IN TITLE,PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
SECOND RANKING SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE AG,LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Satisfied | CREDIT SUISSE AG LONDON BRANCH (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) | |
DEBENTURE | Satisfied | LEHMAN BROTHERS COMMERCIAL PAPER INC. UK BRANCH, CALYON, CREDIT SUISSE, LONDON BRANCH, GOLDMANSACHS CREDIT PARTNERS L.P. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NOMAD FOODS EUROPE MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |