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EDEN VALE FOOD INGREDIENTS LIMITED

Learn more about EDEN VALE FOOD INGREDIENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

EDEN VALE FOOD INGREDIENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00377641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.12.04
dissolution date: 2007.08.07
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EDEN VALE FOOD INGREDIENTS LIMITED was a Private Limited Company, registration number 00377641, established in United Kingdom on the 4. December 1942. The company was dissolved. The company was in business for 74 years . Previous names of this company were: PRECIS (1000) LIMITED. The company used to be located at 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB. Business of the company EDEN VALE FOOD INGREDIENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.08.07. The latest accounts are filed up to 2006.04.01. The latest annual return was filed up to 2006.09.30. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2006.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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Find out more information about EDEN VALE FOOD INGREDIENTS LIMITED. Our website makes it possible to view other available documents related to EDEN VALE FOOD INGREDIENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APP TO STIKE OFF 15/02/07
Form type: RES13
Date: 2007.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST. STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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COMPANY NAME CHANGED, PRECIS (1000) LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/11/93
Form type: SRES01
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/10/93
Form type: ELRES
Date: 1993.10.28
Child documents:
Document type: ANNOTATION
Date: 1993.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/93
Form type: SRES03
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93
Form type: 363(287)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03
Form type: 225(1)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.18

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Company directors and board members:

LINDA JANE HALL (dissolve)
Secretary, 2006.04.24 - 2007.08.07
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
JONATHAN LILL (dissolve)
Director, FINANCE DIRECTOR, 2006.05.19 - 2007.08.07
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.31 - 2007.08.07
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
IAN ROBERTSON (dissolve)
Secretary, FINANCE DIRECTOR, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
ROSANA ROUGHLEY (dissolve)
Secretary, 1992.01.30 - 1992.02.03
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
DAVID GRAY SIMPSON (dissolve)
Secretary, ADMINISTRATOR, 1994.06.24 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
ALAN BARTON (dissolve)
Director, GROUP FINANCE EXECUTIVE, 1995.05.01 - 2000.05.05
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
JOHN TREVOR BLACKBURN (dissolve)
Director, 1992.02.03 - 1994.11.07
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST YORKSHIRE
COLIN JAMES DANIEL (dissolve)
Director, ACCOUNTANT, 1992.01.30 - 1992.02.03
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
IAN ANTHONY ELLIS (dissolve)
Director, GROUP FINANCE EXECUTIVE, 2000.05.05 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
IAN ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID JOHN SALKELD (dissolve)
Director, 1992.02.03 - 1995.05.01
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
COLIN RODNEY WARWICK (dissolve)
Director, 1992.01.30 - 1992.02.03
32 SANDPIT LANE , ST. ALBANS
AL1 4HG, HERTFORDSHIRE
PAUL WHITFIELD (dissolve)
Director, MANAGING DIRECTOR, 1994.11.07 - 1998.03.23
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1994.06.24 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to EDEN VALE FOOD INGREDIENTS ltd.

Information about the Private Limited Company EDEN VALE FOOD INGREDIENTS 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: 2016.04.29. Reload the data