GREENVALE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03705030

Incorporation date

28/01/1999

Size

Full

Classification

Processing and preserving of potatoes (10.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2013

Application to strike the company off the register

View PDF (3 pages)

29/05/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/03/2012

Full accounts made up to 2011-06-25

View PDF (13 pages)

24/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

21/02/2011

Full accounts made up to 2010-06-26

View PDF (17 pages)

03/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

17/11/2010

Resolutions

View PDF (1 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/06/2010

Termination of appointment of Anthony Bambridge as a director

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-06-27

View PDF (15 pages)

01/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

02/03/2009

Full accounts made up to 2008-06-28

View PDF (17 pages)

23/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

17/02/2009

Registered office changed on 18/02/2009 from 252 upper third street milton keynes buckinghamshire MK9 1DZ

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary brandon ransley

View PDF (1 pages)

17/02/2009

Director and secretary appointed george brian macdonald

View PDF (2 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

16/04/2008

Appointment Terminated Director andrew behagg

View PDF (1 pages)

16/04/2008

Appointment Terminated Director alan owens

View PDF (1 pages)

15/04/2008

Director appointed anthony william james bambridge

View PDF (2 pages)

14/04/2008

Director appointed edward lance davies

View PDF (3 pages)

21/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

15/07/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/07/2007

Ad 26/06/07--------- £ si 4000000@1=4000000 £ ic 8428572/12428572

View PDF (2 pages)

15/03/2007

Total exemption full accounts made up to 2006-06-24

View PDF (20 pages)

28/01/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (2 pages)

05/07/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

16/03/2006

Resolutions

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16/03/2006

Resolutions

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16/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Memorandum and Articles of Association

View PDF (13 pages)

14/03/2006

Ad 09/03/06--------- £ si 4000000@1=4000000 £ ic 4428572/8428572

View PDF (2 pages)

14/03/2006

Nc inc already adjusted 09/03/06

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-06-25

View PDF (17 pages)

18/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2004-06-26

View PDF (16 pages)

14/06/2004

Auditor's resignation

View PDF (2 pages)

10/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2003-06-28

View PDF (16 pages)

28/02/2003

Return made up to 29/01/03; no change of members

View PDF (7 pages)

11/12/2002

Full accounts made up to 2002-06-29

View PDF (17 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

23/10/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

07/10/2002

Ad 19/09/02--------- £ si 3000000@1=3000000 £ ic 1428572/4428572

View PDF (2 pages)

29/09/2002

Memorandum and Articles of Association

View PDF (13 pages)

29/09/2002

Nc inc already adjusted 19/09/02

View PDF (1 pages)

29/09/2002

Resolutions

View PDF (0 pages)

29/09/2002

Resolutions

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2002

Resolutions

View PDF (0 pages)

10/02/2002

Resolutions

View PDF (0 pages)

10/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

05/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

31/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

20/12/2000

Full accounts made up to 2000-07-01

View PDF (13 pages)

27/09/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

20/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1999

Memorandum and Articles of Association

View PDF (13 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/10/1999

Certificate of change of name

View PDF (2 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Resolutions

View PDF (0 pages)

29/06/1999

Resolutions

View PDF (0 pages)

29/06/1999

Resolutions

View PDF (14 pages)

28/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Ad 16/06/99--------- £ si 1428571@1=1428571 £ ic 1/1428572

View PDF (2 pages)

21/06/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

21/06/1999

£ nc 10000/1500000 16/06/99

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

Registered office changed on 24/05/99 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (50 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/01/1999 - 18/05/1999	92
HP DIRECTORS LIMITED	Corporate Director	28/01/1999 - 15/06/1999	46
Smith, Stuart Peter John	Director	15/06/1999 - 30/12/1999	28
Bambridge, Anthony William James	Director	20/03/2008 - 25/06/2010	14
Macdonald, George Brian	Director	14/12/2008 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About GREENVALE FOODS LIMITED

GREENVALE FOODS LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire PE15 0UW. There are currently 3 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 GREENVALE FOODS LIMITED?

GREENVALE FOODS LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 20/01/2014.

Where is GREENVALE FOODS LIMITED located?

GREENVALE FOODS LIMITED is registered at Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire PE15 0UW.

What does GREENVALE FOODS LIMITED do?

GREENVALE FOODS LIMITED operates in the Processing and preserving of potatoes (10.31 - SIC 2007) sector.

What is the latest filing for GREENVALE FOODS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.