IRTHING VALE QUALITY FOODS LIMITED
CARLISLE

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Company number 04367373
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address IRTHING VALE FOODS BERLIN STREET, TYNE STREET, CARLISLE, CUMBRIA, CA1 2NP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of IRTHING VALE QUALITY FOODS LIMITED are www.irthingvalequalityfoods.co.uk, and www.irthing-vale-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Irthing Vale Quality Foods Limited is a Private Limited Company. The company registration number is 04367373. Irthing Vale Quality Foods Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Irthing Vale Quality Foods Limited is Irthing Vale Foods Berlin Street Tyne Street Carlisle Cumbria Ca1 2np. . SMITH, Grant Edward is a Secretary of the company. RAYSON, Malcolm is a Director of the company. SMITH, Grant Edward is a Director of the company. SMITH, John Edward is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Director BUTLER, Alexander Lowe has been resigned. Director BUTLER, Janice has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SMITH, Grant Edward
Appointed Date: 06 March 2002

Director
RAYSON, Malcolm
Appointed Date: 06 March 2002
70 years old

Director
SMITH, Grant Edward
Appointed Date: 06 March 2002
49 years old

Director
SMITH, John Edward
Appointed Date: 06 March 2002
80 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 07 March 2002
Appointed Date: 05 February 2002

Director
BUTLER, Alexander Lowe
Resigned: 07 March 2002
Appointed Date: 05 February 2002
75 years old

Director
BUTLER, Janice
Resigned: 07 March 2002
Appointed Date: 05 February 2002
75 years old

Persons With Significant Control

Mr Grant Edward Smith
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Malcolm Rayson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edward Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRTHING VALE QUALITY FOODS LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 35 more events
26 Mar 2002
Director resigned
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
26 Mar 2002
Registered office changed on 26/03/02 from: lyne bank westlinton carlisle cumbria CA6 6AA
05 Feb 2002
Incorporation