CHERRY VALLEY FARMS LIMITED
LACEBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7DP

Company number 00642385
Status Active
Incorporation Date 19 November 1959
Company Type Private Limited Company
Address CHERRY VALLEY HOUSE LACEBY BUSINESS PARK, GRIMSBY ROAD, LACEBY, NORTH EAST LINCOLNSHIRE, DN37 7DP
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Satisfaction of charge 006423850008 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of CHERRY VALLEY FARMS LIMITED are www.cherryvalleyfarms.co.uk, and www.cherry-valley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Healing Rail Station is 2.8 miles; to Grimsby Town Rail Station is 3.5 miles; to Cleethorpes Rail Station is 5.6 miles; to Habrough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherry Valley Farms Limited is a Private Limited Company. The company registration number is 00642385. Cherry Valley Farms Limited has been working since 19 November 1959. The present status of the company is Active. The registered address of Cherry Valley Farms Limited is Cherry Valley House Laceby Business Park Grimsby Road Laceby North East Lincolnshire Dn37 7dp. . BUTLER, Katharine Mary is a Secretary of the company. BUTLER, Katharine Mary is a Director of the company. IRELAND, David Martin is a Director of the company. KANJANAPOO, Jaithip is a Director of the company. ONG, Samuel is a Director of the company. VERNAM, John Priestly is a Director of the company. WYLLIE, Michael James is a Director of the company. YAN, Xinjian, Dr is a Director of the company. Secretary BRAITHWAITE, Peter Ralph Christopher has been resigned. Secretary CROSS, John has been resigned. Director BIRD, Richard Stenton has been resigned. Director BLEWITT, David Barry has been resigned. Director BLOWER, William Jeremy has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director CROSS, John has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director DE HAAN, Ronald Herman has been resigned. Director DOYLE, James Angus has been resigned. Director EDMUNDSON, Marcus Stuart has been resigned. Director FOYSTON, Richard Elletson has been resigned. Director JAGGER, Eric Walter has been resigned. Director MACDIARMID, Alistair Hamish has been resigned. Director MCKINLAY, Timothy Alan has been resigned. Director NOTT, Hugh has been resigned. Director POWELL, John Craig has been resigned. Director WESTROPP, Anthony Henry has been resigned. Director WHITTLE, Raymond Brian has been resigned. Director WILLIAMS, Walter John has been resigned. Director WILSON, Brian James has been resigned. Director WOODHEAD, Ian has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BUTLER, Katharine Mary
Appointed Date: 31 March 2009
Director
BUTLER, Katharine Mary
Appointed Date: 01 April 2004
65 years old
Director
IRELAND, David Martin
Appointed Date: 31 March 2010
61 years old
Director
KANJANAPOO, Jaithip
Appointed Date: 31 March 2010
57 years old
Director
ONG, Samuel
Appointed Date: 05 April 2012
75 years old
Director
VERNAM, John Priestly
Appointed Date: 22 April 2003
69 years old
Director
WYLLIE, Michael James
Appointed Date: 26 September 2014
73 years old
Director
YAN, Xinjian, Dr
Appointed Date: 01 May 2008
67 years old

Resigned Directors

Secretary
BRAITHWAITE, Peter Ralph Christopher
Resigned: 01 April 2009
Appointed Date: 12 May 1993
Secretary
CROSS, John
Resigned: 12 May 1993
Director
BIRD, Richard Stenton
Resigned: 05 October 2011
Appointed Date: 13 September 1996
77 years old
Director
BLEWITT, David Barry
Resigned: 02 May 2003
Appointed Date: 26 June 1995
83 years old
Director
BLOWER, William Jeremy
Resigned: 08 November 1998
79 years old
Director
CHRISTIE, Michael Sean
Resigned: 31 March 2010
Appointed Date: 09 January 2006
68 years old
Director
CROSS, John
Resigned: 12 May 1993
94 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 31 March 2010
Appointed Date: 08 December 2005
74 years old
Director
DE HAAN, Ronald Herman
Resigned: 01 January 2013
Appointed Date: 31 March 2010
54 years old
Director
DOYLE, James Angus
Resigned: 30 November 2003
Appointed Date: 20 April 1993
68 years old
Director
EDMUNDSON, Marcus Stuart
Resigned: 29 January 2001
83 years old
Director
FOYSTON, Richard Elletson
Resigned: 05 April 2012
Appointed Date: 31 March 2010
67 years old
Director
JAGGER, Eric Walter
Resigned: 30 January 2015
Appointed Date: 07 June 1999
72 years old
Director
MACDIARMID, Alistair Hamish
Resigned: 01 October 2004
Appointed Date: 17 February 2000
89 years old
Director
MCKINLAY, Timothy Alan
Resigned: 18 January 2012
Appointed Date: 31 March 2010
64 years old
Director
NOTT, Hugh
Resigned: 25 February 1999
85 years old
Director
POWELL, John Craig
Resigned: 13 September 1995
92 years old
Director
WESTROPP, Anthony Henry
Resigned: 31 December 2005
Appointed Date: 17 February 2000
80 years old
Director
WHITTLE, Raymond Brian
Resigned: 10 July 2007
Appointed Date: 29 January 2001
74 years old
Director
WILLIAMS, Walter John
Resigned: 26 June 1995
92 years old
Director
WILSON, Brian James
Resigned: 31 May 2002
Appointed Date: 20 April 1993
82 years old
Director
WOODHEAD, Ian
Resigned: 30 September 2005
Appointed Date: 01 October 2004
74 years old

Persons With Significant Control

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

CHERRY VALLEY FARMS LIMITED Events

16 Feb 2017
Satisfaction of charge 006423850008 in full
21 Dec 2016
Satisfaction of charge 4 in full
02 Nov 2016
Satisfaction of charge 2 in full
02 Nov 2016
Satisfaction of charge 6 in full
02 Nov 2016
Satisfaction of charge 7 in full
...
... and 147 more events
14 May 1986
Director resigned
26 Feb 1983
Accounts made up to 2 May 1982
27 Mar 1982
Accounts made up to 3 May 1981
13 Nov 1968
Articles of association
19 Nov 1959
Incorporation

CHERRY VALLEY FARMS LIMITED Charges

5 September 2014
Charge code 0064 2385 0008
Delivered: 11 September 2014
Status: Satisfied on 16 February 2017
Persons entitled: Lloyds Bank PLC
Description: None…
11 March 2010
Mortgage
Delivered: 19 March 2010
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings being part of cherry valley farm…
11 March 2010
Mortgage
Delivered: 19 March 2010
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a villa offices rothwell market rasen…
31 March 2000
Mortgage
Delivered: 5 April 2000
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The villa site rothwell market rasen lincolnshire.
25 October 1991
Mortgage
Delivered: 6 November 1991
Status: Satisfied on 21 December 2016
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at roth well, lincolnshire forming part of…
30 November 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied on 19 February 2010
Persons entitled: Lloyds Bank PLC
Description: Factory premises situated at pelham road cleethorpes south…
8 September 1980
Debenture
Delivered: 17 September 1980
Status: Satisfied on 2 November 2016
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking and all property…
30 June 1969
Mortgage and further charge
Delivered: 11 July 1967
Status: Satisfied on 28 August 2003
Persons entitled: Eagle Star Insurance Co. LTD
Description: The properties now comprised in the principle deed dated…

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