GOLDEN VALE FOODS LIMITED
CO LONDONDERRY


Company number NI003860
Status Active
Incorporation Date 1 April 1957
Company Type Private Limited Company
Address MILLBURN ROAD, COLERAINE, CO LONDONDERRY, BT52 1QZ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 30,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GOLDEN VALE FOODS LIMITED are www.goldenvalefoods.co.uk, and www.golden-vale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Golden Vale Foods Limited is a Private Limited Company. The company registration number is NI003860. Golden Vale Foods Limited has been working since 01 April 1957. The present status of the company is Active. The registered address of Golden Vale Foods Limited is Millburn Road Coleraine Co Londonderry Bt52 1qz. . DURRAN, Brian is a Secretary of the company. HEALY, Flor is a Director of the company. MCCARTHY, Stan is a Director of the company. MEHIGAN, Brian is a Director of the company. Director CREGAN, Denis has been resigned. Director FRIEL, Hugh has been resigned. Director GIBSON OBE, Christopher Duffield has been resigned. Director LYNCH, Seamus has been resigned. Director MURPHY, James Michael has been resigned. Director WOULFE, Liam has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
DURRAN, Brian
Appointed Date: 01 April 1957

Director
HEALY, Flor
Appointed Date: 13 May 2008
63 years old

Director
MCCARTHY, Stan
Appointed Date: 13 May 2008
68 years old

Director
MEHIGAN, Brian
Appointed Date: 18 January 2002
64 years old

Resigned Directors

Director
CREGAN, Denis
Resigned: 13 May 2008
Appointed Date: 22 July 2002
79 years old

Director
FRIEL, Hugh
Resigned: 13 May 2008
Appointed Date: 18 January 2002
81 years old

Director
GIBSON OBE, Christopher Duffield
Resigned: 01 January 1999
Appointed Date: 01 April 1957
85 years old

Director
LYNCH, Seamus
Resigned: 18 January 2002
Appointed Date: 01 April 1957
81 years old

Director
MURPHY, James Michael
Resigned: 28 February 2002
Appointed Date: 01 April 1957
79 years old

Director
WOULFE, Liam
Resigned: 18 January 2002
Appointed Date: 01 April 1957
64 years old

GOLDEN VALE FOODS LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30,000

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 30,000

15 Jan 2015
Director's details changed for Mr Flor Healy on 1 January 2015
...
... and 146 more events
30 Apr 1957
Situation of reg office

01 Apr 1957
Statement of nominal cap

01 Apr 1957
Articles

01 Apr 1957
Memorandum

01 Apr 1957
Decl on compl on incorp

GOLDEN VALE FOODS LIMITED Charges

4 September 1992
Mortgage or charge
Delivered: 24 September 1992
Status: Satisfied on 2 July 1996
Persons entitled: Bank of Ireland
Description: All monies. Floating debenture a) a floating charge over…
4 September 1992
Mortgage or charge
Delivered: 24 September 1992
Status: Satisfied on 7 March 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Fixed charge a) a fixed charge over all present…
4 September 1992
Mortgage or charge
Delivered: 24 September 1992
Status: Satisfied on 7 March 1995
Persons entitled: Ulster Invest. Bank
Description: All monies. Charge on debts a) a fixed charge over all…
4 February 1958
Mortgage or charge
Delivered: 10 February 1958
Status: Satisfied on 28 August 1991
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage 1.(a) property at…