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SUN VALLEY POULTRY LIMITED

Learn more about SUN VALLEY POULTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANDSTAND ROAD, HEREFORD, HR4 9PB

SUN VALLEY POULTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00040149
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.12.20
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1200000
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SECRETARY'S CHANGE OF PARTICULARS / MRS DENA MICHELLE LO'BUE / 01/05/2015
Form type: CH03
Date: 2016.03.21
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DIRECTOR APPOINTED MR PETER MICHAEL ALLAN
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE
Form type: TM01
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.17
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DIRECTOR APPOINTED MARY LANE THOMPSON
Form type: AP01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ
Form type: TM01
Date: 2015.08.17
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SAIL ADDRESS CHANGED FROM:, KNOWLE HILL PARK FAIRMILE LANE, COBHAM, SURREY, KT11 2PD, UNITED KINGDOM
Form type: AD02
Date: 2015.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.04.23
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.03
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.13
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MR XAVIER HYENNE
Form type: AP01
Date: 2013.10.17
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SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE
Form type: AP03
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER
Form type: TM01
Date: 2013.10.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER
Form type: TM02
Date: 2013.10.17
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.18
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED JAMES BRIAN SIKES
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD
Form type: TM01
Date: 2011.11.24
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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CURREXT FROM 25/05/2011 TO 31/05/2011
Form type: AA01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 22/05/10
Form type: AA
Date: 2010.09.22
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 23/05/09
Form type: AA
Date: 2010.02.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR
Form type: 288b
Date: 2009.07.09
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER
Form type: 288a
Date: 2009.07.08
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 24/05/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 21/05/05
Form type: AA
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 22/05/04
Form type: AA
Date: 2004.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 27/05/04 TO 25/05/04
Form type: 225
Date: 2004.05.07
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 23/05/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/05/02
Form type: AA
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30

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Company directors and board members:

DENA MICHELLE LO'BUE (current)
Secretary, 2013.10.09
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
PETER MICHAEL ALLAN (current)
Director, GENERAL MANAGER, 2016.03.01
GRANDSTAND ROAD HEREFORD ,
HR4 9PB
MARY LANE THOMPSON (current)
Director, BUSINESS UNIT LEADER, 2015.08.04
GRANDSTAND ROAD HEREFORD ,
HR4 9PB
DAVID ALAN CHILDS (resigned)
Secretary, DIRECTOR, 2001.02.28 - 2002.03.01
HILLFORT HOUSE EATON BISHOP , HEREFORD
HR2 9QG
CORNELIS JOHANNES KEMPENAAR (resigned)
Secretary, 1991.03.04 - 1992.06.01
DOVECOTE END KILREAGUE FARM LLANGARRON , HEREFORD
HR9 6PF, HEREFORDSHIRE
STEVEN JAMES MARLOR (resigned)
Secretary, 2006.07.21 - 2009.07.01
5 ST MARYS LANE BURGHILL , HEREFORD
HR4 7QL, HEREFORDSHIRE
CHARLES IAIN OLIVER (resigned)
Secretary, 2002.03.01 - 2006.07.21
NEWEL TRYST LEDICOT LANE SHOBDON , LEOMINSTER
HR6 9LT, HEREFORDSHIRE
CHRISTOPHER WILLIAM OLIVER (resigned)
Secretary, ACCOUNTANT, 2009.07.01 - 2013.10.09
THORNCROFT THORNTON COMMON ROAD , THORNTON HOUGH
CH63 4JT, WIRRAL
STEPHEN ORLEDGE (resigned)
Secretary, FINANCE DIRECTOR, 1993.05.21 - 2001.02.28
ST BRIAVELS HOUSE ST. BRIAVELS , LYDNEY
GL15 6RG, GLOUCESTERSHIRE
PETER JOHN ROBINSON (resigned)
Secretary, 1992.06.01 - 1993.05.21
BOWERS HOUSE PETERSTOW , ROSS ON WYE
HR9 6JX, HEREFORDSHIRE
DAVID ALAN CHILDS (resigned)
Director, 2001.02.28 - 2002.03.01
HILLFORT HOUSE EATON BISHOP , HEREFORD
HR2 9QG
PAUL DAMIAN CONWAY (resigned)
Director, 1996.03.29 - 2003.02.28
OLD RECTORY THE HOLLOW WEST CHILTINGTON , PULBOROUGH
RH20 2QA, WEST SUSSEX
MARIA DEL PILAR CRUZ DIAZ (resigned)
Director, PRESIDENT, BUSINESS UNIT LEADER, 2013.10.09 - 2015.08.04
GRANDSTAND ROAD HEREFORD ,
HR4 9PB
PETER DE BRAAL (resigned)
Director, 2000.11.28 - 2006.05.31
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
HUGH BUCKLER GUILL (resigned)
Director, 1996.03.29 - 2005.06.01
THE GRANGE BURGHILL , HEREFORD
HR4 7SE, HEREFORDSHIRE
XAVIER HYENNE (resigned)
Director, FINANCE DIRECTOR, 2013.10.09 - 2016.03.01
GRANDSTAND ROAD HEREFORD ,
HR4 9PB
CORNELIS JOHANNES KEMPENAAR (resigned)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1991.03.04 - 1992.06.01
DOVECOTE END KILREAGUE FARM LLANGARRON , HEREFORD
HR9 6PF, HEREFORDSHIRE
STEVEN JAMES MARLOR (resigned)
Director, FINANCIAL CONTROLLER, 2006.05.31 - 2009.07.01
5 ST MARYS LANE BURGHILL , HEREFORD
HR4 7QL, HEREFORDSHIRE
RICHARD MAXFIELD (resigned)
Director, 2006.07.21 - 2011.11.24
OLD SCHOOL HOUSE MONKLAND , LEOMINSTER
HR6 9DB, HEREFORDSHIRE
JAMES MIDDLETON (resigned)
Director, 2006.07.21 - 2007.02.26
YEW TREE COTTAGE LLANGARRON , ROSS ON WYE
HR9 6PH, HEREFORDSHIRE
CHARLES IAIN OLIVER (resigned)
Director, LEGAL DIRECTOR, 2005.06.01 - 2006.07.21
NEWEL TRYST LEDICOT LANE SHOBDON , LEOMINSTER
HR6 9LT, HEREFORDSHIRE
CHRISTOPHER WILLIAM OLIVER (resigned)
Director, ACCOUNTANT, 2009.07.01 - 2013.10.09
THORNCROFT THORNTON COMMON ROAD , THORNTON HOUGH
CH63 4JT, WIRRAL
STEPHEN ORLEDGE (resigned)
Director, COMPANY DIRECTOR, 1993.03.04 - 2001.02.28
ST BRIAVELS HOUSE ST. BRIAVELS , LYDNEY
GL15 6RG, GLOUCESTERSHIRE
JAMES BRIAN SIKES (resigned)
Director, BUSINESS UNIT LEADER CME, 2011.11.24 - 2013.10.09
GRANDSTAND ROAD HEREFORD ,
HR4 9PB
LEE BARCLAY SKOLD (resigned)
Director, MANAGING DIRECTOR, 1991.03.04 - 1996.03.29
DOWNSHILL HOUSE BISHOPSTONE , HEREFORD
HR4 7JT, HEREFORDSHIRE
PAUL JOHN TILLER (resigned)
Director, 1996.03.29 - 2000.11.28
THE MALLOWS THE CHASE , OXSHOTT
KT22 0HR, SURREY

Companies near to SUN VALLEY POULTRY ltd.

Information about the Private Limited Company SUN VALLEY POULTRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data