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ENGLISH VILLAGE SALADS LIMITED

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

Company details

BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB

ENGLISH VILLAGE SALADS LIMITED on the map

Company type: Private Limited Company
Company number: 00750134
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.11.13
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.02.08

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BARKER
Form type: TM01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILEY / 12/08/2015
Form type: CH01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TOWNSON / 12/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARKER / 12/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PINDER / 12/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PINDER / 12/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TOWNSON / 23/07/2015
Form type: CH01
Date: 2015.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: AD01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILEY / 23/07/2015
Form type: CH01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARKER / 23/07/2015
Form type: CH01
Date: 2015.07.23
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR APPOINTED MR LEE MILEY
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR JOLYON PUNNETT
Form type: TM01
Date: 2015.03.19
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY MILES BAILEY
Form type: TM02
Date: 2013.05.28
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHELLINGERHOUT
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR TOM SALMON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONTENTA
Form type: TM01
Date: 2012.03.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.29
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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SECRETARY APPOINTED MR MILES BAILEY
Form type: AP03
Date: 2011.03.17
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APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY
Form type: TM02
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.08
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DIRECTOR APPOINTED MR TOM SALMON
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ARUNDEL
Form type: TM01
Date: 2010.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.13
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SECRETARY APPOINTED MR JOHN STANSBURY
Form type: AP03
Date: 2010.11.04
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.22
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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04/05/10 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2010.05.28
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04/05/10 STATEMENT OF CAPITAL GBP 140
Form type: SH01
Date: 2010.05.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES01
Document description: ADOPT ARTICLES 04/05/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.18
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DIRECTOR APPOINTED LESLIE ARUNDEL
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR KEVIN BARKER
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR GRAEME TOWNSON
Form type: AP01
Date: 2010.05.13
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DIRECTOR APPOINTED MR JOLYON PUNNETT
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MISS JOSEPHINE FULVIA MAGISTRO CONTENTA
Form type: AP01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTON
Form type: TM01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, C/O BAKKAVOR 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.10
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DIRECTOR APPOINTED JONATHAN PINDER
Form type: 288a
Date: 2008.06.05
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2008.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KEARNEY
Form type: 288b
Date: 2008.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29

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Company directors and board members:

LEE MILEY (current)
Director, 2015.03.19
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JONATHAN MICHAEL PINDER (current)
Director, GENERAL MANAGER, 2008.03.01
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
GRAEME TOWNSON (current)
Director, 2010.05.04
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
MILES BAILEY (resigned)
Secretary, 2011.03.07 - 2013.05.28
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
DAWN ELIZABETH DURRANT (resigned)
Secretary, LEGAL ADVISER, 1996.04.26 - 2005.01.24
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
IAN HAY HUTCHINSON (resigned)
Secretary, 1991.05.09 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
SUNITA KAUSHAL (resigned)
Secretary, LEGAL COUNSEL, 2005.09.28 - 2010.10.29
26 BAILEY WAY , PETERBOROUGH
PE2 5SE, CAMBRIDGESHIRE
JOHN NEIL OGILVIE (resigned)
Secretary, 1995.06.30 - 1996.04.26
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
JOHN STANSBURY (resigned)
Secretary, 2010.10.29 - 2011.03.07
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JULIE WHITEHEAD (resigned)
Secretary, 2005.01.24 - 2005.09.28
76 EISTONE ORTON WATERVILLE , PETERBOROUGH
CAMBRIDGESHIRE
LESLIE ARUNDEL (resigned)
Director, 2010.05.04 - 2010.12.03
ENGLISH VILLAGE SALADS LIMITED MAIN ROAD NEWPORT , BROUGH
HU15 2PR, NORTH HUMBERSIDE
KEVIN BARKER (resigned)
Director, 2010.05.04 - 2016.01.04
BAKKAVOR WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
ARIE BROEKHUIZEN (resigned)
Director, MARKET GARDENER, 1991.05.09 - 2002.12.10
ANCHOR COTTAGE THEARNE LANE WOODMANSEY , BEVERLEY
HU17 0SA, NORTH HUMBERSIDE
JOSEPHINE FULVIA MAGISTRO CONTENTA (resigned)
Director, 2010.05.04 - 2012.02.16
ENGLISH VILLAGE SALADS LIMITED MAIN ROAD NEWPORT , BROUGH
HU15 2PR, NORTH HUMBERSIDE
DAWN ELIZABETH DURRANT (resigned)
Director, COMPANY SECRETARY, 1999.12.07 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
JOHN EDWARD DUTTON (resigned)
Director, MANAGING DIRECTOR, 1995.07.31 - 2001.02.20
23 CLEY HALL DRIVE , SPALDING
PE11 2EB, LINCOLNSHIRE
HELEN MARY GARLICK (resigned)
Director, FINANCE DIRECTOR, 1992.12.29 - 1996.06.28
THE YEWS MAIN ROAD TALLINGTON , STAMFORD
PE9 4RP, LINCOLNSHIRE
STEPHEN HOLDING (resigned)
Director, GENERAL MANAGER, 2001.02.20 - 2006.09.01
CORNERWAYS 19 HIGH STREET ROPSLEY , GRANTHAM
NG33 4BG, LINCOLNSHIRE
DAVID KEARNEY (resigned)
Director, GENERAL MANAGER, 2006.09.01 - 2008.02.29
PARKHOUSE STATION LANE SHIPTON BY BENINGBROUGH , YORK
YO30 1AG
DOUGLAS ALEXANDER MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.07.31
PADDOCK HOUSE 2 MAIN STREET , COLD OVERTON OAKHAM
LE15 7QA, LEICESTERSHIRE
JONATHAN MARK PULLEN (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 2001.02.20
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JOLYON PUNNETT (resigned)
Director, 2010.05.04 - 2015.03.19
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
JOLYON PUNNETT (resigned)
Director, FINANCE DIRECTOR, 2001.02.20 - 2005.11.25
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
NEIL CHARLES ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.07 - 1999.12.07
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
NEIL CHARLES ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.12.29
16 BARMSTEDT DRIVE , OAKHAM
LE15 6RG, RUTLAND
TOM REUBEN SALMON (resigned)
Director, 2010.12.03 - 2012.02.16
WEST MARSH ROAD , SPALDING
PE11 2BB, LINCOLNSHIRE
DAVID IAN SCHELLINGERHOUT (resigned)
Director, COMMERCIAL GROWER, 2001.12.10 - 2012.03.29
GLEN AVON HOUSE PARK LANE , COTTINGHAM
HU16 5RX, EAST YORKSHIRE
JANE KATHERINE SCRIVEN (resigned)
Director, LEGAL & SERVICES DIRECTOR, 1996.06.28 - 1998.08.07
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.05.20
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
BRIAN GODMAN WALLACE (resigned)
Director, FINANCE DIRECTOR, 1993.05.20 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE
FRANCIS BRIAN WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2010.05.04
THE ROANS GLEBE BARN NEWTON , SLEAFORD
NG34 0DY, LINCOLNSHIRE

Companies near to ENGLISH VILLAGE SALADS ltd.

Information about the Private Limited Company ENGLISH VILLAGE SALADS 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: 2016.06.02. Reload the data