ENGLISH VILLAGE SALADS LIMITED

Key Data

Status

Active

Company No.

00750134

Incorporation date

14/02/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1963)

12/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

11/03/2026

Appointment of Mr Michael Evans as a secretary on 2026-03-09

View PDF (2 pages)

11/03/2026

Appointment of Ms Kirsty Beck as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Appointment of Mr Andy Parton as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Appointment of Mr Lee Finney as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-03-09

View PDF (1 pages)

10/03/2026

Termination of appointment of Jonathan Michael Pinder as a director on 2026-03-09

View PDF (1 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-28

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Jonathan Michael Pinder on 2024-11-01

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Lee Miley on 2024-11-01

View PDF (2 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-25

View PDF (10 pages)

20/04/2022

View PDF (0 pages)

20/04/2022

Rectified The following was removed from the record on 28/06/2022: TM01 Reason for rectification: Was done without the authority of the company

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15/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-26

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2019-12-28

View PDF (16 pages)

19/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

12/12/2019

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

12/12/2019

Cessation of Bakkavor Foods Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (16 pages)

01/07/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

01/07/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

26/09/2018

Full accounts made up to 2017-12-30

View PDF (16 pages)

31/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

31/05/2018

Termination of appointment of Graeme Townson as a director on 2018-04-30

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

15/12/2016

Appointment of Mr Simon Witham as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (19 pages)

12/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

27/01/2016

Termination of appointment of Kevin Barker as a director on 2016-01-04

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

13/08/2015

Director's details changed for Mr Lee Miley on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Graeme Townson on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Kevin Barker on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Jonathan Michael Pinder on 2015-08-12

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Jonathan Michael Pinder on 2015-08-12

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Graeme Townson on 2015-07-23

View PDF (2 pages)

23/07/2015

Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 2015-07-23

View PDF (1 pages)

23/07/2015

Director's details changed for Mr Kevin Barker on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Mr Lee Miley on 2015-07-23

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

19/03/2015

Appointment of Mr Lee Miley as a director on 2015-03-19

View PDF (2 pages)

19/03/2015

Termination of appointment of Jolyon Punnett as a director on 2015-03-19

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (22 pages)

12/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-29

View PDF (23 pages)

28/05/2013

Termination of appointment of Miles Bailey as a secretary

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

17/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

10/04/2012

Change of share class name or designation

View PDF (2 pages)

02/04/2012

Termination of appointment of David Schellingerhout as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Tom Salmon as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Josephine Contenta as a director

View PDF (1 pages)

28/02/2012

Change of share class name or designation

View PDF (2 pages)

29/09/2011

Full accounts made up to 2011-01-01

View PDF (39 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (10 pages)

17/03/2011

Appointment of Mr Miles Bailey as a secretary

View PDF (1 pages)

17/03/2011

Termination of appointment of John Stansbury as a secretary

View PDF (1 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/12/2010

Appointment of Mr Tom Salmon as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of Leslie Arundel as a director

View PDF (1 pages)

13/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/11/2010

Appointment of Mr John Stansbury as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

22/07/2010

Full accounts made up to 2010-01-02

View PDF (35 pages)

08/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (9 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-04

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28/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

18/05/2010

Resolutions

View PDF (44 pages)

18/05/2010

Statement of company's objects

View PDF (2 pages)

13/05/2010

Appointment of Leslie Arundel as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Kevin Barker as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Graeme Townson as a director

View PDF (2 pages)

13/05/2010

Appointment of Mr Jolyon Punnett as a director

View PDF (2 pages)

13/05/2010

Appointment of Miss Josephine Fulvia Magistro Contenta as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Francis Walton as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-27

View PDF (36 pages)

04/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

16/01/2009

Registered office changed on 16/01/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-29

View PDF (33 pages)

05/06/2008

Director appointed jonathan pinder

View PDF (1 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

13/05/2008

Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY

View PDF (1 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Appointment terminated director david kearney

View PDF (1 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-30

View PDF (33 pages)

31/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN

View PDF (1 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Full accounts made up to 2005-01-01

View PDF (13 pages)

17/05/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

10/09/2004

Full accounts made up to 2004-01-03

View PDF (13 pages)

18/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-28

View PDF (14 pages)

11/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

09/10/2002

Full accounts made up to 2001-12-29

View PDF (17 pages)

22/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

03/07/2001

Full accounts made up to 2000-12-30

View PDF (17 pages)

06/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (4 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

16/06/2000

Full accounts made up to 2000-01-01

View PDF (17 pages)

06/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-01-02

View PDF (17 pages)

14/06/1999

Return made up to 09/05/99; no change of members

View PDF (15 pages)

30/10/1998

Full accounts made up to 1998-01-03

View PDF (16 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

22/05/1998

Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-28

View PDF (16 pages)

29/05/1997

Return made up to 09/05/97; no change of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-30

View PDF (15 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Registered office changed on 02/07/96 from: west marsh road spalding lincolnshire PE11 2BB

View PDF (1 pages)

05/06/1996

Return made up to 09/05/96; change of members

View PDF (9 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/08/1995

Director resigned;new director appointed

View PDF (2 pages)

19/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1995

Return made up to 09/05/95; full list of members

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13/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

24/10/1994

Full accounts made up to 1994-01-01

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04/07/1994

Return made up to 09/05/94; full list of members

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07/11/1993

Full accounts made up to 1993-01-02

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07/07/1993

Return made up to 09/05/93; full list of members

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07/06/1993

Director resigned;new director appointed

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20/01/1993

Director resigned;new director appointed

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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29/10/1992

Full accounts made up to 1991-12-28

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17/06/1992

Return made up to 09/05/92; full list of members

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03/06/1991

Accounts for a dormant company made up to 1990-12-29

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03/06/1991

Return made up to 09/05/91; full list of members

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

View PDF (6 pages)

07/03/1991

New director appointed

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07/03/1991

Secretary resigned;new secretary appointed;director resigned

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07/03/1991

New director appointed

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07/03/1991

New director appointed

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07/03/1991

Director resigned;new director appointed

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07/03/1991

Ad 05/02/91--------- £ si 94@1=94 £ ic 6/100

View PDF (2 pages)

07/03/1991

Resolutions

View PDF (6 pages)

15/01/1991

Resolutions

View PDF (8 pages)

15/01/1991

Resolutions

View PDF (8 pages)

15/01/1991

Resolutions

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25/06/1990

Accounts for a dormant company made up to 1989-12-30

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25/06/1990

Return made up to 09/05/90; full list of members

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01/02/1990

Certificate of change of name

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20/09/1989

Accounts for a dormant company made up to 1988-12-31

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20/09/1989

Return made up to 10/05/89; full list of members

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23/06/1988

Accounts made up to 1988-01-02

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23/06/1988

Return made up to 11/05/88; full list of members

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17/09/1987

Accounts made up to 1987-01-03

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17/09/1987

Secretary resigned;new secretary appointed

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17/09/1987

Return made up to 20/05/87; full list of members

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15/08/1986

Accounts for a dormant company made up to 1985-12-28

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15/08/1986

Return made up to 11/06/86; full list of members

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07/02/1967

Miscellaneous

View PDF (2 pages)

14/02/1963

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

12/02/2027

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Brian Godman	Director	20/05/1993 - 03/04/1995	18
Pullen, Jonathan Mark	Director	21/11/1995 - 20/02/2001	30
Punnett, Jolyon	Director	04/05/2010 - 19/03/2015	20
Punnett, Jolyon	Director	20/02/2001 - 25/11/2005	20
Dutton, John Edward	Director	31/07/1995 - 20/02/2001	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENGLISH VILLAGE SALADS LIMITED

ENGLISH VILLAGE SALADS LIMITED is an(a) Active company incorporated on 14/02/1963 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH VILLAGE SALADS LIMITED?

ENGLISH VILLAGE SALADS LIMITED is currently Active. It was registered on 14/02/1963 .

Where is ENGLISH VILLAGE SALADS LIMITED located?

ENGLISH VILLAGE SALADS LIMITED is registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does ENGLISH VILLAGE SALADS LIMITED do?

ENGLISH VILLAGE SALADS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGLISH VILLAGE SALADS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-12 with no updates.