0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SUN VALLEY FOODS LIMITED

Learn more about SUN VALLEY FOODS 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 FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00678294
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.19
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products
  • 01470 - Raising of poultry

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:

buy all documents
Find out more information about SUN VALLEY FOODS LIMITED. Our website makes it possible to view other available documents related to SUN VALLEY FOODS 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.
£2.95
Add to cart
04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 400000
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN BRUCE GRAHAM
Form type: AP01
Date: 2016.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE
Form type: TM01
Date: 2016.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MARY LANE THOMPSON
Form type: AP01
Date: 2015.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ
Form type: TM01
Date: 2015.08.17
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, KNOWLE HILL PARK FAIRMILE LANE, COBHAM, SURREY, KT11 2PD, UNITED KINGDOM
Form type: AD02
Date: 2015.04.23
£2.95
Add to cart
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
£2.95
Add to cart
04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.05.02
£2.95
Add to cart
04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
Add to cart
ADOPT ARTICLES 04/12/2013
Form type: RES01
Date: 2014.01.20
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.20
£2.95
Add to cart
DIRECTOR APPOINTED MR XAVIER HYENNE
Form type: AP01
Date: 2013.10.17
£2.95
Add to cart
DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ
Form type: AP01
Date: 2013.10.17
£2.95
Add to cart
SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE
Form type: AP03
Date: 2013.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES
Form type: TM01
Date: 2013.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER
Form type: TM01
Date: 2013.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER
Form type: TM02
Date: 2013.10.16
£2.95
Add to cart
04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
£2.95
Add to cart
04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
£2.95
Add to cart
DIRECTOR APPOINTED JAMES BRIAN SIKES
Form type: AP01
Date: 2011.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD
Form type: TM01
Date: 2011.11.24
£2.95
Add to cart
04/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
Add to cart
CURREXT FROM 25/05/2011 TO 31/05/2011
Form type: AA01
Date: 2011.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 22/05/10
Form type: AA
Date: 2010.12.01
£2.95
Add to cart
04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM REED / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM DAVID MARSH / 15/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 23/05/09
Form type: AA
Date: 2010.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR
Form type: 288b
Date: 2009.07.09
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER
Form type: 288a
Date: 2009.07.08
£2.95
Add to cart
RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/05/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
Add to cart
DIRECTOR APPOINTED DONALD WILLIAM DAVID MARSH
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
DIRECTOR APPOINTED JOHN WILLIAM REED
Form type: 288a
Date: 2008.03.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.03.22
£2.95
Add to cart
RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 21/05/05
Form type: AA
Date: 2006.03.22
£2.95
Add to cart
RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 22/05/04
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 26/05/04 TO 25/05/04
Form type: 225
Date: 2004.05.07
£2.95
Add to cart
RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 23/05/03
Form type: AA
Date: 2004.03.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DENA MICHELLE LO'BUE (current)
Secretary, 2013.10.09
KNOWLE HILL PARK FAIRMILE LANE , COBHAM
KT11 2PD, SURREY
ENGLAND
PETER DE BRAAL (current)
Director, 2000.11.28
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
KEVIN BRUCE GRAHAM (current)
Director, FINANCE DIRECTOR, 2016.03.01
GRANDSTAND ROAD HEREFORD ,
HR4 9PB
DONALD WILLIAM DAVID MARSH (current)
Director, BUSINESS ANALYST, 2008.03.04
16 ASHGROVE VIEW BODENHAM , HEREFORD
HR1 3LU, HEREFORDSHIRE
JOHN WILLIAM REED (current)
Director, AGRICULTURE DIRECTOR, 2008.03.04
SLOUGHFORGE VOWCHURCH , HEREFORD
HR2 0RE
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, 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
JAMES DENNIS BASSETT (resigned)
Director, 1991.03.04 - 1996.03.29
455 BAYCLIFFE DRIVE EXCELSIOR , MINNESOTA 55331
FOREIGN
USA
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
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, COMPANY DIRECTOR, 1992.03.04 - 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, 2005.06.01 - 2011.11.24
OLD SCHOOL HOUSE MONKLAND , LEOMINSTER
HR6 9DB, HEREFORDSHIRE
DAVID AUSTIN NELSON-SMITH (resigned)
Director, 1991.03.04 - 1996.03.29
1 ORCHARD WAY , ESHER
KT10 9DY, SURREY
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, SECRETARY, 1991.03.04 - 2001.02.28
ST BRIAVELS HOUSE ST. BRIAVELS , LYDNEY
GL15 6RG, GLOUCESTERSHIRE
EDWARD COURTENAY PHILLIPS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.03.04 - 1996.03.29
CHASE HOUSE MONNINGTON ON WYE MOCCAS , HEREFORD
HR4 7LN, HEREFORDSHIRE
IAN GEOFFREY PILLING (resigned)
Director, 2001.09.19 - 2002.08.08
THRESHERS BARN 2 WELLINGTON BARNS , WELLINGTON
HR4 8BB, HEREFORDSHIRE
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 FOODS ltd.

Information about the Private Limited Company SUN VALLEY FOODS 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: 2016.05.26. Reload the data