DERWENT VALLEY FOODS LIMITED
Non-Trading
General Information
NAME
DERWENT VALLEY FOODS LIMITED
COMPANY NUMBER
01610067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/1982
(42 years and 9 months old)
WEBSITE
phileasfogg.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1987
29/03/1988
THE DERWENT VALLEY FOOD GROUP LIMITED
View all previous names
LONDON
W4 5YA
3rd Floor, Building 3, Chiswick
566 Chiswick High Road
London
W4 5YA
W4 5YA
C/O 01610067 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
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 |
|---|---|---|
| THE DERWENT VALLEY FOOD GROUP LIMITED | Non-Trading | View Report |
| DERWENT VALLEY FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERWENT 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 DERWENT VALLEY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT 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 |
|---|---|---|---|---|
|
Director: 30/03/2001 - Present (23 years and 7 months) Secretary: 30/03/2001 - Present (23 years and 7 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
Director: 01/09/1989 - Present (35 years and 2 months) Secretary: 01/09/1989 - Present (35 years and 2 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/08/1991 - Present (33 years and 3 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
10/08/1991 - Present (33 years and 3 months) Born in Dec 1940 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Helen Josephine McCarthy (911459185) Appointed |
| 05/09/2022 | New Board Member Mark Oldham (906946377) Appointed |
| 02/09/2022 | New Board Member Helen Josephine McCarthy (911459185) Appointed |
| 02/09/2022 | New Board Member Mark Oldham (906946377) Appointed |
| 21/07/2022 | New Board Member Helen Josephine McCarthy (911459185) Appointed |
| 21/07/2022 | New Board Member Mark Oldham (906946377) Appointed |
| 02/10/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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