TILLERY VALLEY FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 02065462
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr James Wiliam Taylor as a director on 4 July 2016; Full accounts made up to 31 August 2015. The most likely internet sites of TILLERY VALLEY FOODS LIMITED are www.tilleryvalleyfoods.co.uk, and www.tillery-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillery Valley Foods Limited is a Private Limited Company. The company registration number is 02065462. Tillery Valley Foods Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of Tillery Valley Foods Limited is One Southampton Row London Wc1b 5ha. . JOHN, Gareth Luke Sefton is a Secretary of the company. ARNAUDO, Laurent is a Director of the company. CARTER, Stuart Anthony is a Director of the company. TAYLOR, James Wiliam is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary BRADSHAW, Hilary Moira has been resigned. Secretary GORE, Alan David has been resigned. Secretary MEAD, Noel Arthur has been resigned. Secretary NORTH, Helen Deborah has been resigned. Secretary SODEXO CORPORATE SERVICES (NO 2) LIMITED has been resigned. Director ADAMS, Mark Robert has been resigned. Director ANDREW, Philip Richard has been resigned. Director ANDREW, Philip Richard has been resigned. Director BEATON, John Maurice has been resigned. Director BRADSHAW, Christopher Michael John has been resigned. Director BRADSHAW, Hilary Moira has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DARLINGTON, Leslie Alan has been resigned. Director FARRELL, Denis Charles has been resigned. Director GORE, Alan David has been resigned. Director GOURMAND, Paul Rene has been resigned. Director HANSON, Michelle Pamela has been resigned. Director HARRIS, Steven Lawson has been resigned. Director JANSEN, Philip Eric Rene has been resigned. Director MAWDSLEY, Lynn Christine has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director PEARSON, Vincent John has been resigned. Director REED, Alan Leslie has been resigned. Director SCRIVENS, William Simon has been resigned. Director SHIPMAN, Mark has been resigned. Director SQUIRE, Julian Francis has been resigned. Director STATTS, James Stanley has been resigned. Director WHITE, Debra Jayne has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JOHN, Gareth Luke Sefton
Appointed Date: 16 February 2009
Director
ARNAUDO, Laurent
Appointed Date: 15 April 2016
58 years old
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
TAYLOR, James Wiliam
Appointed Date: 04 July 2016
63 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 September 2008

Resigned Directors

Secretary
BRADSHAW, Hilary Moira
Resigned: 06 April 1992
Secretary
GORE, Alan David
Resigned: 06 November 1996
Appointed Date: 06 April 1992
Secretary
MEAD, Noel Arthur
Resigned: 01 September 2000
Appointed Date: 06 November 1996
Secretary
NORTH, Helen Deborah
Resigned: 17 November 2003
Appointed Date: 01 September 2000
Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Resigned: 16 February 2009
Appointed Date: 17 November 2003
Director
ADAMS, Mark Robert
Resigned: 31 January 2004
Appointed Date: 22 April 2002
64 years old
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
ANDREW, Philip Richard
Resigned: 01 January 2012
Appointed Date: 13 June 2011
54 years old
Director
BEATON, John Maurice
Resigned: 19 December 1996
Appointed Date: 01 January 1994
81 years old
Director
BRADSHAW, Christopher Michael John
Resigned: 24 January 1999
83 years old
Director
BRADSHAW, Hilary Moira
Resigned: 19 December 1996
80 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 05 March 2007
68 years old
Director
DARLINGTON, Leslie Alan
Resigned: 19 December 1996
71 years old
Director
FARRELL, Denis Charles
Resigned: 19 December 1996
74 years old
Director
GORE, Alan David
Resigned: 28 February 1999
Appointed Date: 01 January 1994
Director
GOURMAND, Paul Rene
Resigned: 19 December 1996
Appointed Date: 16 March 1995
88 years old
Director
HANSON, Michelle Pamela
Resigned: 21 November 2007
Appointed Date: 15 October 1997
63 years old
Director
HARRIS, Steven Lawson
Resigned: 19 December 1996
Appointed Date: 01 January 1994
70 years old
Director
JANSEN, Philip Eric Rene
Resigned: 01 September 2008
Appointed Date: 01 March 2005
58 years old
Director
MAWDSLEY, Lynn Christine
Resigned: 15 April 2016
Appointed Date: 08 January 2014
66 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 13 June 2011
Appointed Date: 31 August 2010
60 years old
Director
PEARSON, Vincent John
Resigned: 05 May 2003
Appointed Date: 15 October 1997
66 years old
Director
REED, Alan Leslie
Resigned: 31 January 2000
Appointed Date: 06 November 1996
84 years old
Director
SCRIVENS, William Simon
Resigned: 06 February 2016
Appointed Date: 02 July 2007
62 years old
Director
SHIPMAN, Mark
Resigned: 01 March 2004
Appointed Date: 22 April 2002
76 years old
Director
SQUIRE, Julian Francis
Resigned: 15 October 1997
Appointed Date: 06 November 1996
68 years old
Director
STATTS, James Stanley
Resigned: 19 December 1996
Appointed Date: 01 January 1994
65 years old
Director
WHITE, Debra Jayne
Resigned: 05 March 2007
Appointed Date: 31 January 2004
63 years old

Persons With Significant Control

Sodexo Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

TILLERY VALLEY FOODS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Aug 2016
Appointment of Mr James Wiliam Taylor as a director on 4 July 2016
25 May 2016
Full accounts made up to 31 August 2015
18 Apr 2016
Appointment of Mr Laurent Arnaudo as a director on 15 April 2016
18 Apr 2016
Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016
...
... and 226 more events
11 Mar 1987
Registered office changed on 11/03/87 from: 47 brunswick place london N1 6EE
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987
Gazettable document
17 Feb 1987
Company name changed keyrare LIMITED\certificate issued on 17/02/87
20 Oct 1986
Certificate of Incorporation

TILLERY VALLEY FOODS LIMITED Charges

11 November 2002
Legal charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: All that piece or parcel of land k/a land and buildings at…
25 August 1993
Deed of charge over credit balances
Delivered: 7 September 1993
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all the "deposit(s)" referred to in the…
17 August 1993
Deed of charge over credit balances
Delivered: 26 August 1993
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 December 1992
Deed of charge over credit balances
Delivered: 23 December 1992
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
4 September 1992
Legal charge
Delivered: 14 September 1992
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: Unit 2/3 cwmtillery industrial estate abertillery gwent.
2 September 1992
Deed of charge over credit balances
Delivered: 21 September 1992
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
2 September 1992
Deed of charge over credit balances
Delivered: 21 September 1992
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
8 July 1992
Letter of charge
Delivered: 23 July 1992
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
8 July 1992
Letter of charge
Delivered: 23 July 1992
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
5 May 1992
Letter of charge
Delivered: 18 May 1992
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the creit of any account(s) of the…
13 April 1992
Letter of charge
Delivered: 24 April 1992
Status: Satisfied on 17 September 1996
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any accounts of the…
10 September 1991
Letter of charge
Delivered: 27 September 1991
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any accounts of the…
5 August 1991
Letter of charge
Delivered: 19 August 1991
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
25 June 1991
Letter of charge
Delivered: 8 July 1991
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time standing to the credit of any…
13 May 1991
Letter of charge
Delivered: 23 May 1991
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
13 May 1991
Letter of charge
Delivered: 23 May 1991
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
14 November 1990
Letter of charge
Delivered: 26 November 1990
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
16 August 1990
Letter of charge
Delivered: 5 September 1990
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
11 May 1990
Letter of charge
Delivered: 25 May 1990
Status: Satisfied on 3 June 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
6 May 1987
Debenture
Delivered: 13 May 1987
Status: Satisfied on 9 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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