COLYVALE FOODS LIMITED
NEWQUAY

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Company number 04291198
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address LOWER UNIT, QUARRY PARK ROAD, NEWQUAY, CORNWALL, TR7 2NP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Martin James Yates as a director on 1 April 2017; Termination of appointment of Julia Bridgette Yates as a director on 31 December 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of COLYVALE FOODS LIMITED are www.colyvalefoods.co.uk, and www.colyvale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Colyvale Foods Limited is a Private Limited Company. The company registration number is 04291198. Colyvale Foods Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Colyvale Foods Limited is Lower Unit Quarry Park Road Newquay Cornwall Tr7 2np. . YATES, Jessica Emily is a Secretary of the company. YATES, Charles Malcolm is a Director of the company. YATES, Jessica Emily is a Director of the company. YATES, Martin James is a Director of the company. Secretary COWAN, Andrew has been resigned. Secretary PURDON, Helen has been resigned. Director BAIZLEY, Richard Michael Joseph has been resigned. Director PURDON, Richard Alan has been resigned. Director YATES, Julia Bridgette has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
YATES, Jessica Emily
Appointed Date: 30 January 2004
Director
YATES, Charles Malcolm
Appointed Date: 30 January 2004
77 years old
Director
YATES, Jessica Emily
Appointed Date: 14 February 2005
42 years old
Director
YATES, Martin James
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
COWAN, Andrew
Resigned: 08 November 2001
Appointed Date: 20 September 2001
Secretary
PURDON, Helen
Resigned: 30 January 2004
Appointed Date: 08 November 2001
Director
BAIZLEY, Richard Michael Joseph
Resigned: 08 November 2001
Appointed Date: 20 September 2001
63 years old
Director
PURDON, Richard Alan
Resigned: 30 January 2004
Appointed Date: 08 November 2001
77 years old
Director
YATES, Julia Bridgette
Resigned: 31 December 2016
Appointed Date: 30 January 2004
73 years old

Persons With Significant Control

Mr Charles Malcolm Yates
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mrs Julia Bridgette Yates
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Miss Jessica Emily Yates
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control

COLYVALE FOODS LIMITED Events

05 Apr 2017
Appointment of Mr Martin James Yates as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Julia Bridgette Yates as a director on 31 December 2016
09 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
09 Nov 2001
Resolutions
  • RES13 ‐ Allotment of shares 05/11/01
02 Nov 2001
Nc inc already adjusted 29/10/01
02 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001
Incorporation

COLYVALE FOODS LIMITED Charges

3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Chattels mortgage
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things or…
22 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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