Active
Company Information for NOMAD FOODS EUROPE LIMITED
Forge, 43 Church Street West, BEDFONT LAKES BUSINESS PARK, Woking, MIDDLESEX, GU21 6HT,
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Company Registration Number
05879466
Private Limited Company
Active |
Company Name | ||||||||
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NOMAD FOODS EUROPE LIMITED | ||||||||
Legal Registered Office | ||||||||
Forge, 43 Church Street West BEDFONT LAKES BUSINESS PARK Woking MIDDLESEX GU21 6HT Other companies in TW14 | ||||||||
Previous Names | ||||||||
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Company Number | 05879466 | |
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Company ID Number | 05879466 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-25 | |
Return next due | 2025-05-09 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-02 13:51:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOMAD FOODS EUROPE IPCO LIMITED | 1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2006-08-02 | |
NOMAD FOODS EUROPE FINANCE LIMITED | 1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2009-12-10 | |
NOMAD FOODS EUROPE FINCO LIMITED | 1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2006-07-18 | |
NOMAD FOODS EUROPE HOLDCO LIMITED | 1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2006-07-18 | |
NOMAD FOODS EUROPE HOLDINGS LIMITED | 1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2006-07-18 | |
NOMAD FOODS EUROPE MIDCO LIMITED | 1 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA | Active | Company formed on the 2006-07-18 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNA MARIA VAN KRUIJSBERGEN |
||
STEFAN DESCHEEMAEKER |
||
JASON MUSK |
||
SARAH POLLARD |
||
JOHANNA MARIA VAN KRUIJSBERGEN |
||
SAMY RENÉ ZEKHOUT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON RUSSEL GARY ASHTON |
Director | ||
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 | ||
HENRY RICHARD SCHIRMER |
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 |
---|---|---|---|---|---|---|
NOMAD FOODS EUROPE HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE MIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE HOLDCO 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 MIDCO LIMITED | Director | 2017-07-10 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE MIDCO LIMITED | Director | 2017-06-30 | 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 FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2017-06-30 | CURRENT | 2014-06-19 | Active | |
NOMAD FOODS EUROPE FINCO LIMITED | Director | 2018-08-01 | CURRENT | 2006-07-18 | Active | |
NOMAD FOODS EUROPE IPCO LIMITED | Director | 2018-08-01 | CURRENT | 2006-08-02 | Active | |
NOMAD FOODS BONDCO PLC | Director | 2018-08-01 | CURRENT | 2014-06-19 | Active | |
NOMAD FOODS LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-12 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Insights Manager/Point of Buying/Point of Awareness | East Bedfont | *Responsibilities: * * The purpose of this role is to provide business insights to the UK based on consumer and market performance. *Dimensions: * * Support |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
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 058794660057 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058794660055 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058794660056 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058794660054 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAMUS PATRICK MURPHY | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDUARDO BACHIEGA | ||
AP01 | DIRECTOR APPOINTED MR EDUARDO BACHIEGA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660053 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PIA DE CARO | |
REGISTRATION OF A CHARGE / CHARGE CODE 058794660050 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660050 | |
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 25/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MARIA PIA DE CARO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660042 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MUSK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAMUS PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH POLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660039 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH POLLARD | |
AP01 | DIRECTOR APPOINTED MR SAMY RENE ZEKHOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RUSSEL GARY ASHTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660038 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 1 New Square Feltham TW14 8HA England | |
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 | |
AD04 | Register(s) moved to registered office address 1 New Square Feltham TW14 8HA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058794660017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660033 | |
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 | 07/07/16 STATEMENT OF CAPITAL;EUR 6000101;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 GROUP LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660024 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;EUR 6000101;GBP 1 | |
AR01 | 18/07/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED STEFAN DESCHEEMAEKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI SCETI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;EUR 6000101;GBP 1 | |
AR01 | 18/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058794660018 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT | |
AP03 | SECRETARY APPOINTED CATHERINE MARY GOATES | |
AR01 | 18/07/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
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 6000101.00 | |
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: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
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 | |
RP04 | SECOND FILING WITH MUD 18/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INCREASE AUTH 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 BIRDS EYE IGLO GROUP LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 TRANSFEREES) | ||
Satisfied | CREDIT SUISSE AG, (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 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 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 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, PERMITTED ASSIGNEES 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) | ||
Satisfied | CREDIT SUISSE AG,LONDON BRANCH (AND ITS SUCCESSORS IN TITLE,PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
DEED OF CONFIRMATION AND EXTENSION OF PLEDGE OF SHARES | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
CONFIRMATION AND SUBORDINATE-RANKING SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
SECOND RANKING SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
FOURTH RANKING DEED OF PLEDGE OF SHARES 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) | |
DEED OF CONFIRMATION AND EXTENSION OF PLEDGE OF SHARES | Satisfied | CREDIT SUISSE AG, LONDON BRANCH (AS SECURITY AGENT) | |
THIRD RANKING DEED OF PLEDGE OF SHARES | Satisfied | CREDIT SUISSE AG LONDON BRANCH | |
CONFIRMATION AND SUBORDINATE-RANKING SHARE PLEDGE AGREEMENT | Satisfied | CREDIT SUISSE AG LONDON BRANCH | |
CONFIRMATION AND SECOND-RANKING SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | CREDIT SUISSE AG, LONDON BRANCH | |
SECOND RANKING DEED OF PLEDGE OF SHARES | Satisfied | CREDIT SUISSE AG, LONDON BRANCH | |
PLEDGE OF SHARES | 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. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | LINEAGE WISBECH LIMITED | 2009-07-09 | Outstanding |
We have found 1 mortgage charges which are owed to NOMAD FOODS EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as NOMAD FOODS EUROPE LIMITED are:
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