SUN VALLEY POULTRY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9PB

Company number 00040149
Status Active
Incorporation Date 20 December 1893
Company Type Private Limited Company
Address GRANDSTAND ROAD, HEREFORD, HR4 9PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,200,000 . The most likely internet sites of SUN VALLEY POULTRY LIMITED are www.sunvalleypoultry.co.uk, and www.sun-valley-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and twelve months. Sun Valley Poultry Limited is a Private Limited Company. The company registration number is 00040149. Sun Valley Poultry Limited has been working since 20 December 1893. The present status of the company is Active. The registered address of Sun Valley Poultry Limited is Grandstand Road Hereford Hr4 9pb. . LO'BUE, Dena Michelle is a Secretary of the company. ALLAN, Peter Michael 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 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 MIDDLETON, James has been resigned. Director OLIVER, Charles Iain has been resigned. Director OLIVER, Christopher William has been resigned. Director ORLEDGE, Stephen 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 09 October 2013
Director
ALLAN, Peter Michael
Appointed Date: 01 March 2016
57 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
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: 31 May 2006
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: 21 July 2006
63 years old
Director
MIDDLETON, James
Resigned: 26 February 2007
Appointed Date: 21 July 2006
63 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
78 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 POULTRY LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Feb 2017
Full accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,200,000
21 Mar 2016
Secretary's details changed for Mrs Dena Michelle Lo'bue on 1 May 2015
10 Mar 2016
Appointment of Mr Peter Michael Allan as a director on 1 March 2016
...
... and 120 more events
13 Jan 1988
Return made up to 02/12/87; full list of members
12 Dec 1986
Full accounts made up to 31 May 1986
07 Oct 1986
Return made up to 09/09/86; full list of members
03 Sep 1986
New director appointed
20 Jan 1983
Company name changed\certificate issued on 20/01/83

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