SUN VALLEY FOODS LIMITED
Active - Accounts Filed
General Information
NAME
SUN VALLEY FOODS LIMITED
COMPANY NUMBER
00678294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
19/12/1960
(64years old)
WEBSITE
https://www.cargill.com/
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/1960
24/05/1996
SUN VALLEY POULTRY LIMITED
SURREY
KT13 0SL
Telephone: 01568708397
TPS: No
Balliol Business Park
Wobaston Road
Wolverhampton
West Midlands
WV9 5EU
Telephone: 623000
Clerkenleap Barn
Bath Road
Worcester
Worcestershire
WR5 3HR
Telephone: 861000
Shobdon Court
Shobdon
Leominster
Herefordshire
HR6 9NA
Telephone: 708397
Station Road
Ripple
Tewkesbury
Gloucestershire
GL20 6EY
The Feed Mill
Tram Inn
Hereford
Herefordshire
HR2 9AW
Telephone: 500960
Upper Ashwood Park Farm
Leominster
Herefordshire
HR6 0DN
Velocity V1
Brooklands Drive
WEYBRIDGE
KT13 0SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARGILL PLC | Active - Accounts Filed | View Report |
| SUN VALLEY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Jose Noronha Neto (927482986) has left the board |
| 13/05/2024 | New Board Member David Andrew Fowler (932285727) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUN VALLEY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN VALLEY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN VALLEY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/1991 - 29/03/1996 (5years) Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 04/03/1991 - Present (33 years and 9 months) Secretary: 21/05/1993 - Present (31 years and 7 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Jose Noronha Neto (927482986) has left the board |
| 13/05/2024 | New Board Member David Andrew Fowler (932285727) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | Federico Urquidi Negron (924516702) has left the board |
| 23/05/2022 | New Board Member Claire Margaret Shepherd (929597013) Appointed |
| 15/03/2022 | New Accounts filed |
| 14/02/2022 | Haydn Alexander Mann (926988616) has left the board |
| 23/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Jose Noronha Neto (927482986) Appointed |
| 22/05/2020 | New Board Member Haydn Alexander Mann (926988616) Appointed |
| 21/05/2020 | Peter Michael Allan (916120048) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 16/08/2019 | Christopher John Shooter (924732834) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 12/12/2018 | Michael Francis Gerard Irwin (920571910) has left the board |
| 12/12/2018 | New Board Member Federico Urquidi Negron (924516702) Appointed |
| 14/06/2018 | Mary Lane Thompson (920027447) has left the board |
| 14/06/2018 | New Board Member Christopher John Shooter (924732834) Appointed |
| 14/06/2018 | Kevin Bruce Graham (920601364) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Donald William David Marsh (912880003) has left the board |
| 01/02/2018 | John William Reed (912876221) has left the board |
| 01/02/2018 | New Board Member Michael Francis Gerard Irwin (920571910) Appointed |
| 01/02/2018 | New Board Member Peter Michael Allan (916120048) Appointed |
| 26/01/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | Peter De Braal (905874057) has left the board |
| 20/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Board Member Kevin Bruce Graham (920601364) Appointed |
| 14/03/2016 | Xavier Hyenne (918217675) has left the board |
| 20/12/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Mary Lane Thompson (920027447) Appointed |
| 19/08/2015 | Maria Del Pilar Cruz Diaz (918217655) has left the board |
| 17/03/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Board Member Maria Del Pilar Cruz Diaz (918217655) Appointed |
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