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DOVE VALLEY (ASHBOURNE) LTD.

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Company details

C/O ESCA FOOD SOLUTIONS LIMITED, LUNEBERG WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP

DOVE VALLEY (ASHBOURNE) LTD. on the map

Company type: Private Limited Company
Company number: 00686070
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.03.29
overdue: OVERDUE
last made update: 2010.03.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.18
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.17
Form type: LATEST SOC
Document description: 17/03/10 STATEMENT OF CAPITAL;GBP 32000
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACOB WEIMER / 01/10/2009
Form type: CH01
Date: 2010.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, C/O C/O, ESCA FOOD SOLUTIONS LIMITED, LUNEBERG WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP
Form type: 287
Date: 2009.03.26
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DIRECTOR APPOINTED WILLIAM JACOB WEIMER
Form type: 288a
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FRENCH
Form type: 288b
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET MCCOLLUM
Form type: 288b
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, C/O KITCHEN RANGE FOODS LTD, KINGFISHER WAY, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ
Form type: 287
Date: 2009.01.19
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SECRETARY APPOINTED MARTIN HOWARD BACK
Form type: 288a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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SECRETARY'S CHANGE OF PARTICULARS / JANET MCCOLLUM / 26/05/2008
Form type: 288c
Date: 2008.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.26
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, MAYBELLS STORAGE, MAYBELLS TRADING ESTATE, RIPPLE ROAD A13, BARKING ESSEX IG11 0TP
Form type: 287
Date: 2005.03.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/04 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2004.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
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REGISTERED OFFICE CHANGED ON 11/06/04 FROM:, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA
Form type: 287
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11

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Company directors and board members:

MARTIN HOWARD BACK (current)
Secretary, ACCOUNTANT, 2008.11.14
6A CHURCH ROAD WICKHAM BISHOPS , WITHAM
CM8 3LA, ESSEX
WILLIAM JACOB WEIMER (current)
Director, COMPANY DIRECTOR, 2009.01.19
445 WASHINGTON AVENUE , GLENCOE
ILLINOIS-60022
UNITED STATES
ALAN ROY BICKERTON (resigned)
Secretary, 1991.03.01 - 2000.07.03
DINGLE LANE FARM DINGLE LANE HILDERSTONE , STONE
ST15 8SG, STAFFORDSHIRE
IAN DICKSON (resigned)
Secretary, 2004.05.27 - 2007.06.15
MEADOW VIEW 2 SCHOOL LANE BYTHORN , HUNTINGDON
PE28 0QS, CAMBRIDGESHIRE
JANET SUSANNE BURGOYNE MCCOLLUM (resigned)
Secretary, 2007.06.15 - 2008.12.31
3 FARM COURT WARINGSTOWN , CRAIGAVON
BT66 7TD, COUNTY ARMAGH
NORTHERN IRELAND
PHILIP GRENVILLE TRAFFORD (resigned)
Secretary, ACCOUNTANT, 2000.07.03 - 2004.05.27
MOUNT FARM SHIRLEY , ASHBOURNE
DE6 3AR, DERBYSHIRE
ALAN ROY BICKERTON (resigned)
Director, 1991.03.01 - 2000.07.03
DINGLE LANE FARM DINGLE LANE HILDERSTONE , STONE
ST15 8SG, STAFFORDSHIRE
ROBERT TREFOR CAMPBELL (resigned)
Director, 2004.05.27 - 2007.10.19
24 GLENAVY ROAD , LISBURN
BT28 3UT, COUNTY ANTRIM
PAMELA COX (resigned)
Director, 1991.03.01 - 2000.06.06
1 BLORE CLOSE , ASHBOURNE
DE6 1SS, DERBYSHIRE
BRIAN CHRISTOPHER WRIGHT DIAS (resigned)
Director, 1991.03.01 - 2000.07.09
1 PRIORY CLOSE YEAVELEY , ASHBOURNE
DE6 2DX, DERBYSHIRE
JAMES NORMAN FRENCH (resigned)
Director, 2007.10.19 - 2009.01.19
28 KILMAKEE ROAD TEMPLEPATRICK , BALLYCLARE
BT39 0EP, COUNTY ANTRIM
TIMOTHY PETER LANE (resigned)
Director, PRODUCTION DIRECTOR, 2000.03.01 - 2002.09.27
SOUTH CLIFFE COTTAGE , BURTON UPON TRENT
DE15 0TG, DERBYSHIRE
ANDREW HOLROYD LYTHGOE (resigned)
Director, OPERATIONS DIRECTOR, 2002.10.08 - 2004.01.16
THE PRIORY 27 FRANK BODICOTE WAY , SWADLINCOTE
DE11 8JX, DERBYSHIRE
PETER BRAMWELL ROBSON (resigned)
Director, 1991.03.01 - 2000.04.30
20 MAYFIELD TERRACE CHURCH MAYFIELD , ASHBOURNE
DE6 2JL, DERBYSHIRE
JAN GUNNAR ROMER (resigned)
Director, COMMERCIAL DIRECTOR, 2001.05.14 - 2004.05.27
HILLVIEW HOUSE 7 ELIZABETH FRY CLOSE , THETFORD
IP24 1TZ, NORFOLK
PAUL STEPHEN SHEPPARD (resigned)
Director, 1991.03.01 - 2001.05.31
17 CHADFIELD ROAD DUFFIELD BELPER , DERBY
DE65 4DU, DERBYSHIRE
CHRISTOPHER CHARLES GRENVILLE TRAFFORD (resigned)
Director, CHAIRMAN, 1991.03.01 - 2004.05.27
BRADLEY LODGE BRADLEY HULLAND WARD , ASHBOURNE
DE6 3EL, DERBYSHIRE
ELIZABETH JANE TRAFFORD (resigned)
Director, 1991.03.01 - 2004.05.27
BRADLEY LODGE BRADLEY HULLAND WARD , ASHBOURNE
DE6 3EL, DERBYSHIRE
JOLYON TRAFFORD (resigned)
Director, 2001.01.01 - 2004.05.27
DOVELANDS THE GREEN BRAILSFORD , ASHBOURNE
DE6, DERBYSHIRE
NIGEL GRENVILLE TRAFFORD (resigned)
Director, MANAGING DIRECTOR, 1995.01.03 - 2004.05.27
NORTH FARM BRAILSFORD , ASHBOURNE
DE6 3BE, DERBYSHIRE
PHILIP GRENVILLE TRAFFORD (resigned)
Director, FINANCIAL DIRECTOR, 2001.01.01 - 2004.05.27
MOUNT FARM SHIRLEY , ASHBOURNE
DE6 3AR, DERBYSHIRE
RAWDON QUENTIN VEVERS (resigned)
Director, ACCOUNTANT, 2004.05.27 - 2006.03.10
THE GREEN MAN , ARKESDEN
CB11 4EX, ESSEX

Companies near to DOVE VALLEY (ASHBOURNE) LTD.

Information about the Private Limited Company DOVE VALLEY (ASHBOURNE) LTD. 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: 2016.05.27. Reload the data