THE DERWENT VALLEY FOOD GROUP LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE
Company number 02068012
Status Active
Incorporation Date 28 October 1986
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of THE DERWENT VALLEY FOOD GROUP LIMITED are www.thederwentvalleyfoodgroup.co.uk, and www.the-derwent-valley-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The Derwent Valley Food Group Limited is a Private Limited Company. The company registration number is 02068012. The Derwent Valley Food Group Limited has been working since 28 October 1986. The present status of the company is Active. The registered address of The Derwent Valley Food Group Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. Secretary CHARLESWORTH, Ann has been resigned. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director BLAXALL, Christopher Stanley has been resigned. Director CLARK, Alastair George has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director GILL, Keith Francis has been resigned. Director MCGHEE, Andrew Raymond has been resigned. Director MCGHEE, Frances has been resigned. Director MCKECHNIE, Eileen Patricia, Dr has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director NICOLSON, David has been resigned. Director O'DONOGHUE, Kevin Patrick has been resigned. Director PIKE, Christine has been resigned. Director PIKE, John Hadley has been resigned. Director STEWART, Derek Robert James has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 30 March 2001
66 years old

Resigned Directors

Secretary
CHARLESWORTH, Ann
Resigned: 26 March 1993
Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
BLAXALL, Christopher Stanley
Resigned: 26 March 1993
Appointed Date: 01 November 1991
69 years old
Director
CLARK, Alastair George
Resigned: 31 October 2000
Appointed Date: 26 March 1993
84 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 31 October 2000
73 years old
Director
GILL, Keith Francis
Resigned: 26 March 1993
74 years old
Director
MCGHEE, Andrew Raymond
Resigned: 26 March 1993
85 years old
Director
MCGHEE, Frances
Resigned: 26 March 1993
75 years old
Director
MCKECHNIE, Eileen Patricia, Dr
Resigned: 26 March 1993
81 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 26 March 1993
84 years old
Director
NICOLSON, David
Resigned: 27 January 1992
81 years old
Director
O'DONOGHUE, Kevin Patrick
Resigned: 30 September 1992
75 years old
Director
PIKE, Christine
Resigned: 26 March 1993
74 years old
Director
PIKE, John Hadley
Resigned: 26 March 1993
74 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
93 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
76 years old

Persons With Significant Control

Ub Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DERWENT VALLEY FOOD GROUP LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 3 January 2015
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 911,899
06 Oct 2014
Accounts for a dormant company made up to 28 December 2013
...
... and 131 more events
30 Mar 1988
Company name changed derwent valley foods LIMITED\certificate issued on 29/03/88
21 May 1987
Company name changed millglades LIMITED\certificate issued on 22/05/87
12 May 1987
Registered office changed on 12/05/87 from: 84 temple chambers temple avenue london EC4Y 0HP
12 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Certificate of Incorporation

THE DERWENT VALLEY FOOD GROUP LIMITED Charges

30 March 1988
Collateral debenture
Delivered: 13 April 1988
Status: Satisfied on 13 December 1994
Persons entitled: Investors in Industry PLC
Description: Stock in trade, work in progress, pre-payments, stock…

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