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SUN VALLEY LIMITED

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

Company details

GEORGIA AVENUE, BROMBOROUGH, WIRRAL, CH62 3RD

SUN VALLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00548296
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.27
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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PROPOSED INTERIM CASH DIVIDEND OF £5,000.00 AND A DIVIDEND IN SPECIE 13/07/2015
Form type: RES13
Date: 2015.07.21
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES HACKING
Form type: TM01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.05
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.05
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DIRECTOR APPOINTED MISS CHRISTINE HILDA LEIGH HACKING
Form type: AP01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN THOMAS / 15/12/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR APPOINTED MRS KATHRYN THOMAS
Form type: AP01
Date: 2010.12.15
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DIRECTOR APPOINTED MRS FRANCES MARGARET LEIGH STREET
Form type: AP01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH PARK HACKING / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARK HACKING / 01/10/2009
Form type: CH01
Date: 2010.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM STREET / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY HACKING / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS HACKING / 01/10/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOSEPH PARK HACKING / 01/10/2009
Form type: CH03
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 14/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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NC INC ALREADY ADJUSTED 21/12/90, 07/12/90
Form type: 123
Date: 1996.11.15
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RE SHARES 07/12/90
Form type: SRES13
Date: 1996.11.15
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ACC. REF. DATE SHORTENED FROM 07/05/97 TO 31/12/96
Form type: 225
Date: 1996.10.29
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20

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Company directors and board members:

JAMES JOSEPH PARK HACKING (current)
Secretary, SALES DIRECTOR, 1991.10.14
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
CHRISTINE HILDA LEIGH HACKING (current)
Director, 2010.12.15
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
GLADYS HACKING (current)
Director, 1991.10.14
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
JAMES JOSEPH PARK HACKING (current)
Director, SALES DIRECTOR, 1995.06.08
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
THOMAS HENRY HACKING (current)
Director, SALES REPRESENTATIVE, 1991.10.14
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
FRANCES MARGARET LEIGH STREET (current)
Director, 2010.12.15
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
GEOFFREY WILLIAM STREET (current)
Director, MANAGING DIRECTOR, 1991.10.14
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
KATHRYN ANNE LEIGH THOMAS (current)
Director, 2010.12.15
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD
JAMES PARK HACKING (resigned)
Director, 1991.10.14 - 2011.01.23
GEORGIA AVENUE BROMBOROUGH , WIRRAL
CH62 3RD

Companies near to SUN VALLEY ltd.

Information about the Private Limited Company SUN VALLEY 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: 2016.05.15. Reload the data