Company Information for SUN VALLEY POULTRY LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
00040149
Private Limited Company
Liquidation |
Company Name | |
---|---|
SUN VALLEY POULTRY LIMITED | |
Legal Registered Office | |
ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in HR4 | |
Company Number | 00040149 | |
---|---|---|
Company ID Number | 00040149 | |
Date formed | 1893-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 09:24:45 |
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Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
PETER MICHAEL ALLAN |
||
CHRISTOPHER JOHN SHOOTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LANE THOMPSON |
Director | ||
XAVIER HYENNE |
Director | ||
MARIA DEL PILAR CRUZ DIAZ |
Director | ||
CHRISTOPHER WILLIAM OLIVER |
Company Secretary | ||
CHRISTOPHER WILLIAM OLIVER |
Director | ||
JAMES BRIAN SIKES |
Director | ||
RICHARD MAXFIELD |
Director | ||
STEVEN JAMES MARLOR |
Company Secretary | ||
STEVEN JAMES MARLOR |
Director | ||
JAMES MIDDLETON |
Director | ||
CHARLES IAIN OLIVER |
Company Secretary | ||
CHARLES IAIN OLIVER |
Director | ||
PETER DE BRAAL |
Director | ||
HUGH BUCKLER GUILL |
Director | ||
PAUL DAMIAN CONWAY |
Director | ||
DAVID ALAN CHILDS |
Company Secretary | ||
DAVID ALAN CHILDS |
Director | ||
STEPHEN ORLEDGE |
Company Secretary | ||
STEPHEN ORLEDGE |
Director | ||
PAUL JOHN TILLER |
Director | ||
LEE BARCLAY SKOLD |
Director | ||
PETER JOHN ROBINSON |
Company Secretary | ||
CORNELIS JOHANNES KEMPENAAR |
Company Secretary | ||
CORNELIS JOHANNES KEMPENAAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN VALLEY FOODS LIMITED | Director | 2018-01-26 | CURRENT | 1960-12-19 | Active | |
CARGILL INTEGRA (UK) LIMITED | Director | 2016-03-01 | CURRENT | 2001-10-04 | Liquidation | |
THAI FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
SEARA UK LIMITED | Director | 2016-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CARGILL POULTRY LIMITED | Director | 2016-03-01 | CURRENT | 1920-09-29 | Liquidation | |
CARGILL FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1927-07-04 | Liquidation | |
MEADOWFIELDS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
CHICKENS 'R' US LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
LOWESMOOR FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
CARGILL INTEGRA (UK) LIMITED | Director | 2018-06-11 | CURRENT | 2001-10-04 | Liquidation | |
THAI FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
SEARA UK LIMITED | Director | 2018-06-11 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CARGILL POULTRY LIMITED | Director | 2018-06-11 | CURRENT | 1920-09-29 | Liquidation | |
SUN VALLEY FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1960-12-19 | Active | |
CARGILL FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1927-07-04 | Liquidation | |
MEADOWFIELDS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
CHICKENS 'R' US LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
LOWESMOOR FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-12-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-06 | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Velocity V1 Brooklands Drive Weybridge KT13 0SL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Velocity V1 Brooklands Drive Weybridge KT13 0SL England | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED HAYDN ALEXANDER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHOOTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 17/07/2018 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LANE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Grandstand Road Hereford HR4 9PB | |
CH01 | Director's details changed for Mr Peter Michael Allan on 2018-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DENA MICHELLE LO'BUE on 2015-05-01 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MARY LANE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DEL PILAR CRUZ DIAZ | |
AD02 | Register inspection address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL | |
AD03 | Registers moved to registered inspection location of Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ | |
AP01 | DIRECTOR APPOINTED MR XAVIER HYENNE | |
AP03 | SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER | |
AR01 | 04/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 04/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED JAMES BRIAN SIKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD | |
AR01 | 04/03/11 FULL LIST | |
AA01 | CURREXT FROM 25/05/2011 TO 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 22/05/10 | |
AR01 | 04/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/05/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 27/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 27/05/04 TO 25/05/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 08/05/02 | |
ELRES | S366A DISP HOLDING AGM 08/05/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/05/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/05/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2021-12-13 |
Resolutions for Winding-up | 2021-12-13 |
Appointment of Liquidators | 2021-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUN VALLEY POULTRY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SUN VALLEY POULTRY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SVP LTD FEED MILL TRAM INN ALLENSMORE HEREFORD HR2 9AN | 145,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
10059000 | Maize (excl. seed for sowing) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |