SUN VALLEY FOODS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9PB
Company number 00678294
Status Active
Incorporation Date 19 December 1960
Company Type Private Limited Company
Address GRANDSTAND ROAD, HEREFORD, HR4 9PB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Secretary's details changed for Mrs Dena Michelle Lo'bue on 4 May 2015; Full accounts made up to 31 May 2016; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of SUN VALLEY FOODS LIMITED are www.sunvalleyfoods.co.uk, and www.sun-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Sun Valley Foods Limited is a Private Limited Company. The company registration number is 00678294. Sun Valley Foods Limited has been working since 19 December 1960. The present status of the company is Active. The registered address of Sun Valley Foods Limited is Grandstand Road Hereford Hr4 9pb. . LO'BUE, Dena Michelle is a Secretary of the company. GRAHAM, Kevin Bruce is a Director of the company. MARSH, Donald William David is a Director of the company. REED, John William is a Director of the company. THOMPSON, Mary Lane is a Director of the company. Secretary CHILDS, David Alan has been resigned. Secretary KEMPENAAR, Cornelis Johannes has been resigned. Secretary MARLOR, Steven James has been resigned. Secretary OLIVER, Charles Iain has been resigned. Secretary OLIVER, Christopher William has been resigned. Secretary ORLEDGE, Stephen has been resigned. Secretary ROBINSON, Peter John has been resigned. Director BASSETT, James Dennis has been resigned. Director CHILDS, David Alan has been resigned. Director CONWAY, Paul Damian has been resigned. Director CRUZ DIAZ, Maria Del Pilar has been resigned. Director DE BRAAL, Peter has been resigned. Director GUILL, Hugh Buckler has been resigned. Director HYENNE, Xavier has been resigned. Director KEMPENAAR, Cornelis Johannes has been resigned. Director MARLOR, Steven James has been resigned. Director MAXFIELD, Richard has been resigned. Director NELSON-SMITH, David Austin has been resigned. Director OLIVER, Charles Iain has been resigned. Director OLIVER, Christopher William has been resigned. Director ORLEDGE, Stephen has been resigned. Director PHILLIPS, Edward Courtenay, Lt Colonel has been resigned. Director PILLING, Ian Geoffrey has been resigned. Director SIKES, James Brian has been resigned. Director SKOLD, Lee Barclay has been resigned. Director TILLER, Paul John has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 09 October 2013
Director
GRAHAM, Kevin Bruce
Appointed Date: 01 March 2016
40 years old
Director
MARSH, Donald William David
Appointed Date: 04 March 2008
71 years old
Director
REED, John William
Appointed Date: 04 March 2008
69 years old
Director
THOMPSON, Mary Lane
Appointed Date: 04 August 2015
64 years old

Resigned Directors

Secretary
CHILDS, David Alan
Resigned: 01 March 2002
Appointed Date: 28 February 2001
Secretary
KEMPENAAR, Cornelis Johannes
Resigned: 01 June 1992
Secretary
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 21 July 2006
Secretary
OLIVER, Charles Iain
Resigned: 21 July 2006
Appointed Date: 01 March 2002
Secretary
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
Secretary
ORLEDGE, Stephen
Resigned: 28 February 2001
Appointed Date: 21 May 1993
Secretary
ROBINSON, Peter John
Resigned: 21 May 1993
Appointed Date: 01 June 1992
Director
BASSETT, James Dennis
Resigned: 29 March 1996
88 years old
Director
CHILDS, David Alan
Resigned: 01 March 2002
Appointed Date: 28 February 2001
59 years old
Director
CONWAY, Paul Damian
Resigned: 28 February 2003
Appointed Date: 29 March 1996
68 years old
Director
CRUZ DIAZ, Maria Del Pilar
Resigned: 04 August 2015
Appointed Date: 09 October 2013
54 years old
Director
DE BRAAL, Peter
Resigned: 01 November 2016
Appointed Date: 28 November 2000
66 years old
Director
GUILL, Hugh Buckler
Resigned: 01 June 2005
Appointed Date: 29 March 1996
77 years old
Director
HYENNE, Xavier
Resigned: 01 March 2016
Appointed Date: 09 October 2013
54 years old
Director
KEMPENAAR, Cornelis Johannes
Resigned: 01 June 1992
78 years old
Director
MARLOR, Steven James
Resigned: 01 July 2009
Appointed Date: 31 May 2006
55 years old
Director
MAXFIELD, Richard
Resigned: 24 November 2011
Appointed Date: 01 June 2005
63 years old
Director
NELSON-SMITH, David Austin
Resigned: 29 March 1996
89 years old
Director
OLIVER, Charles Iain
Resigned: 21 July 2006
Appointed Date: 01 June 2005
61 years old
Director
OLIVER, Christopher William
Resigned: 09 October 2013
Appointed Date: 01 July 2009
60 years old
Director
ORLEDGE, Stephen
Resigned: 28 February 2001
79 years old
Director
PHILLIPS, Edward Courtenay, Lt Colonel
Resigned: 29 March 1996
103 years old
Director
PILLING, Ian Geoffrey
Resigned: 08 August 2002
Appointed Date: 19 September 2001
68 years old
Director
SIKES, James Brian
Resigned: 09 October 2013
Appointed Date: 24 November 2011
57 years old
Director
SKOLD, Lee Barclay
Resigned: 29 March 1996
73 years old
Director
TILLER, Paul John
Resigned: 28 November 2000
Appointed Date: 29 March 1996
81 years old

Persons With Significant Control

Cargill Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN VALLEY FOODS LIMITED Events

11 Apr 2017
Secretary's details changed for Mrs Dena Michelle Lo'bue on 4 May 2015
09 Apr 2017
Full accounts made up to 31 May 2016
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Nov 2016
Termination of appointment of Peter De Braal as a director on 1 November 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 400,000
...
... and 123 more events
22 Dec 1986
Director resigned
11 Jun 1980
Articles of association
02 Mar 1961
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 1960
Certificate of incorporation
19 Dec 1960
Incorporation

SUN VALLEY FOODS LIMITED Charges

6 July 1983
Legal charge
Delivered: 7 July 1983
Status: Satisfied on 11 October 2006
Persons entitled: Hereford City Council
Description: F/Hold property with an area of 5.8 acres situated at…
7 June 1982
Sale agreement
Delivered: 25 June 1982
Status: Satisfied
Persons entitled: Houghton Bakery Company Limited
Description: F/H property at green lane, garstang, lancashire including…
29 May 1980
Mortgage
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H, land & premises- tram inn, much dewchurch hereford…
16 April 1980
Equitable charge by deposit of deeds
Delivered: 22 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at bicton pool kingsland…
16 April 1980
Equitable charge by deposit of deeds
Delivered: 22 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land situate at widemarsh city of…
16 April 1980
Equitable charge by deposit of deeds
Delivered: 22 April 1980
Status: Satisfied on 11 October 2006
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at castle farm madley…
26 February 1980
Mortgage
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises at broad axe, presteigne, powys…
16 January 1980
Equitable charge by deposit of deeds
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being sunnyside farm holmeswood rufford…
23 May 1979
Deposit of deeds
Delivered: 13 June 1979
Status: Satisfied on 11 October 2006
Persons entitled: Midland Bank PLC
Description: F/H sunnymead farm, station rd, ashwell together with all…
2 September 1969
Charge
Delivered: 9 September 1969
Status: Satisfied on 30 April 1999
Persons entitled: Albion Insurance Company LTD
Description: (1) all that f/h property being part of phocle farm…

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