Active
Company Information for DIVA (SHERBORNE) LIMITED
ELM FARM, COMMON LANE, TEMPLECOMBE, SOMERSET, BA8 0NB,
|
Company Registration Number
04819429 Private Limited Company
Active |
| Company Name | |
|---|---|
| DIVA (SHERBORNE) LIMITED | |
| Legal Registered Office | |
| ELM FARM, COMMON LANE TEMPLECOMBE SOMERSET BA8 0NB Other companies in BA8 | |
| Company Number | 04819429 | |
|---|---|---|
| Company ID Number | 04819429 | |
| Date formed | 2003-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB800356763 |
| Last Datalog update: | 2025-05-05 14:29:23 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CHARLES IAN HUNT |
||
LYNNE HUNT |
||
RICHARD CHARLES IAN HUNT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIVA ELM FARM LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| QUEENSWOOD NATURAL FOODS LIMITED | Director | 2014-12-01 | CURRENT | 1988-02-05 | Active | |
| FROZEN FOOD WHOLESALE LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Dissolved 2018-01-09 | |
| CORNISH FARMHOUSE FROZEN FOODS LIMITED | Director | 2013-10-31 | CURRENT | 1974-10-08 | Active | |
| ICE CREAM WORLD AND FROZEN FOODS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2015-05-05 | |
| DIVA ELM FARM LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| HUNT'S FOODSERVICE (BRISTOL) LTD | Director | 2005-09-07 | CURRENT | 1965-05-24 | Active | |
| PURLIEU PROPERTIES (SHERBORNE) LTD | Director | 2005-09-07 | CURRENT | 1975-05-01 | Active | |
| HUNT'S FOODSERVICE (WINCHESTER) LTD | Director | 2005-09-07 | CURRENT | 1966-01-21 | Active | |
| CATERFORCE LIMITED | Director | 2005-08-03 | CURRENT | 1992-01-14 | Active | |
| HUNT’S FOOD GROUP LTD | Director | 2004-05-01 | CURRENT | 1974-12-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Richard Charles Ian Hunt on 2022-08-25 | ||
| Director's details changed for Mrs Lynne Hunt on 2022-08-25 | ||
| Change of details for Mr Richard Charles Ian Hunt as a person with significant control on 2022-08-25 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR RICHARD CHARLES IAN HUNT on 2022-08-25 | ||
| Change of details for Mrs Lynne Hunt as a person with significant control on 2022-08-25 | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:<ul><li>That the company be authorised pursuant to S197-214 of the companies act 2006 to enter into a guarantee in favour of barclays bank PLC (bank) against the liabilities of its directors 28/11/2014</ul> | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/12/11 | |
| SH08 | Change of share class name or designation | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lynne Hunt on 2010-07-02 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 03/07/09; full list of members | |
| 353 | Location of register of members | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 30/07/03 | |
| ELRES | S366A DISP HOLDING AGM 30/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/07/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 DIVA (SHERBORNE) LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as DIVA (SHERBORNE) LIMITED are:
| 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. |