Gu Indulgent Foods Limited. net worth, address, company information. Free

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Gu Indulgent Foods Limited (Companies House Registration Number 07104090) is a private limited company incorporated on 2009-12-14 in England. The firm is registered at Head Office, Dunmow Road, Bishop's Stortford CM23 5PA. Changed on 2021-06-25, the previous name the firm used was Noble Desserts Holdings Limited. Gu Indulgent Foods Limited operates Standard Industrial Classification code: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name	Gu Indulgent Foods Limited
Number	07104090
Date of Incorporation:	14th December 2009
End of financial year:	30 September
Address:	Head Office, Dunmow Road, Bishop's Stortford, CM23 5PA
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Peter U. (in the company from 09 June 2021), Dharminder D. (appointment date: 09 June 2021). The official register lists 7 persons of significant control, namely: Indulgence Newco Limited can be reached at Dunmow Road, CM23 5PA Bishop's Stortford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Indulgence Bidco Limited can be reached at Dunmow Road, CM23 5PA Bishop's Stortford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Indulgence Newco Limited

28 September 2021

Address	Head Office Dunmow Road, Bishop's Stortford, CM23 5PA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13428126
Nature of control:	75,01-100% shares 75,01-100% voting rights

Indulgence Bidco Limited

15 September 2021 - 28 September 2021

Address	Head Office Dunmow Road, Bishop's Stortford, CM23 5PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13386431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

14 March 2019 - 15 September 2021

Nature of control:	75,01-100% voting rights 25-50% shares

Susan D.

14 March 2019 - 15 September 2021

Nature of control:	75,01-100% voting rights 25-50% shares

Peter D.

6 April 2016 - 15 September 2021

Nature of control:	50,01-75% shares 75,01-100% voting rights 25-50% shares

Michael K.

6 April 2016 - 14 March 2019

Nature of control:	25-50% shares

Noble Foods Group Guernsey Limited

6 April 2016 - 6 April 2016

Address	PO BOX 34 St Martins House, Le Bordage, St Peter Port, GY1 4AU, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	59080
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 1st October 2021 filed on: 4th, July 2022 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, September 2021 \| resolution	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2nd October 2020 filed on: 8th, July 2021 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th June 2021 filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 14th June 2021 to Head Office Dunmow Road Bishop's Stortford Hertfordshire CM23 5PA filed on: 14th, June 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th June 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 14th May 2021: 34123594.00 GBP filed on: 14th, May 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 15th September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th September 2020 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th September 2019 filed on: 1st, July 2020 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 24th September 2019: 20005900.00 GBP filed on: 24th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 4th, February 2020 \| resolution	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 13th March 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 13th September 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th September 2017 filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AP03) On 13th September 2017, company appointed a new person to the position of a secretary filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 26th May 2017: 20004000.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 19th, June 2017 \| resolution	Free Download (39 pages)
(TM01) Director's appointment terminated on 31st March 2017 filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2017 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 11th, August 2016 \| accounts	Free Download (20 pages)
(CH01) On 6th May 2016 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom at an unknown date to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB filed on: 22nd, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2015 filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd December 2015: 20000000.00 GBP capital
(AD01) Change of registered address from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX on 6th November 2015 to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB filed on: 6th, November 2015 \| address	Free Download (1 page)
(CH01) On 1st November 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 30th April 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX filed on: 26th, January 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st December 2014 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2014 filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 22nd September 2014 filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 22nd September 2014 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd September 2014 filed on: 3rd, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2013 filed on: 12th, May 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2013 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2012 filed on: 11th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2011 filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th September 2010 filed on: 27th, June 2011 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 12th April 2011 filed on: 12th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2010 filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 15th, December 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th September 2010 filed on: 18th, November 2010 \| accounts	Free Download (1 page)
(AP04) On 22nd February 2010, company appointed a new person to the position of a secretary filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th February 2010 filed on: 11th, February 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 21st January 2010: 20000000.00 GBP filed on: 9th, February 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 6th, February 2010 \| resolution	Free Download (39 pages)
(NEWINC) Incorporation filed on: 14th, December 2009 \| incorporation	Free Download (23 pages)

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