Sun Valley Foods Limited

Company Name	Sun Valley Foods Limited
Directors	Jose Noronha Neto and Claire Margaret Shepherd
Company Status	Active
Company Number	00678294
Category	Private Limited Company
Incorporation Date	19 December 1960(63 years, 4 months ago)
Previous Name	Sun Valley Poultry Limited

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Secretary Name	Mrs Dena Michelle Lo'Bue
Status	Current
Appointed	09 October 2013(52 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge KT13 0SL

Director Name	Mr Jose Noronha Neto
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Brazilian
Status	Current
Appointed	29 September 2020(59 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Clerkenleap Barn Bath Road Broomhall Worcester WR5 3HR

Director Name	Claire Margaret Shepherd
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Country Financial Controller, Uk
Country of Residence	England
Correspondence Address	Cargill Plc Camp Road Witham St. Hughs Lincoln LN6 9TN

Director Name	Mr James Dennis Bassett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1991(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	455 Baycliffe Drive Excelsior Minnesota 55331 Foreign

Director Name	Mr David Austin Nelson-Smith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Way Esher Surrey KT10 9DY

Director Name	Stephen Orledge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(30 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 February 2001)
Role	Secretary
Correspondence Address	St Briavels House St. Briavels Lydney Gloucestershire GL15 6RG Wales

Director Name	Lt Colonel Edward Courtenay Phillips
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Non Executive Director
Correspondence Address	Chase House Monnington On Wye Moccas Hereford Herefordshire HR4 7LN Wales

Director Name	Mr Lee Barclay Skold
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1991(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Managing Director
Correspondence Address	Downshill House Bishopstone Hereford Herefordshire HR4 7JT Wales

Secretary Name	Mr Cornelis Johannes Kempenaar
Nationality	Dutch
Status	Resigned
Appointed	04 March 1991(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Dovecote End Kilreague Farm Llangarron Hereford Herefordshire HR9 6PF Wales

Director Name	Mr Cornelis Johannes Kempenaar
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 1992(31 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Dovecote End Kilreague Farm Llangarron Hereford Herefordshire HR9 6PF Wales

Secretary Name	Mr Peter John Robinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(31 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Bowers House Peterstow Ross On Wye Herefordshire HR9 6JX Wales

Secretary Name	Stephen Orledge
Nationality	British
Status	Resigned
Appointed	21 May 1993(32 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2001)
Role	Secretary
Correspondence Address	St Briavels House St. Briavels Lydney Gloucestershire GL15 6RG Wales

Director Name	Mr Paul Damian Conway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(35 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA

Director Name	Hugh Buckler Guill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(35 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	The Grange Burghill Hereford Herefordshire HR4 7SE Wales

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 2000(39 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	David Alan Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Hillfort House Eaton Bishop Hereford HR2 9QG Wales

Secretary Name	David Alan Childs
Nationality	British
Status	Resigned
Appointed	28 February 2001(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Hillfort House Eaton Bishop Hereford HR2 9QG Wales

Director Name	Ian Geoffrey Pilling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(40 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Threshers Barn 2 Wellington Barns Wellington Herefordshire HR4 8BB Wales

Secretary Name	Charles Iain Oliver
Nationality	British
Status	Resigned
Appointed	01 March 2002(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Newel Tryst Ledicot Lane Shobdon Leominster Herefordshire HR6 9LT Wales

Director Name	Charles Iain Oliver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2006)
Role	Legal Director
Correspondence Address	Newel Tryst Ledicot Lane Shobdon Leominster Herefordshire HR6 9LT Wales

Director Name	Richard Maxfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(44 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Monkland Leominster Herefordshire HR6 9DB Wales

Director Name	Steven James Marlor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(45 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Financial Controller
Correspondence Address	5 St Marys Lane Burghill Hereford Herefordshire HR4 7QL Wales

Secretary Name	Steven James Marlor
Nationality	British
Status	Resigned
Appointed	21 July 2006(45 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	5 St Marys Lane Burghill Hereford Herefordshire HR4 7QL Wales

Director Name	Mr John William Reed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(47 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 January 2018)
Role	Agriculture Director
Country of Residence	United Kingdom
Correspondence Address	Sloughforge Vowchurch Hereford HR2 0RE Wales

Director Name	Donald William David Marsh
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(47 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 January 2018)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	16 Ashgrove View Bodenham Hereford Herefordshire HR1 3LU Wales

Director Name	Mr Christopher William Oliver
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(48 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Thorncroft Thornton Common Road Thornton Hough Wirral CH63 4JT Wales

Secretary Name	Mr Christopher William Oliver
Nationality	British
Status	Resigned
Appointed	01 July 2009(48 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Thorncroft Thornton Common Road Thornton Hough Wirral CH63 4JT Wales

Director Name	James Brian Sikes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2011(50 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2013)
Role	Business Unit Leader Cme
Country of Residence	England
Correspondence Address	Grandstand Road Hereford HR4 9PB Wales

Director Name	Mr Xavier Hyenne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2013(52 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Grandstand Road Hereford HR4 9PB Wales

Director Name	Maria Del Pilar Cruz Diaz
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2013(52 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2015)
Role	President, Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Grandstand Road Hereford HR4 9PB Wales

Director Name	Kevin Bruce Graham
Date of Birth	March 1985 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Michael Francis Gerard Irwin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2018(57 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Cargill Balliol Road Bilbrook WV9 5EU

Director Name	Mr Peter Michael Allan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(57 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Clerkenleap Barn Bath Road Broomhall Worcester WR5 3HR

Director Name	Christopher John Shooter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(57 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2019)
Role	Bu Fp&A Lead
Country of Residence	England
Correspondence Address	Clerkenleap Barn Bath Road Broomhall Worcester WR5 3HR

Director Name	Haydn Alexander Mann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(59 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Regional Technical Director (Asia/Europe)
Country of Residence	Wales
Correspondence Address	Cargill Protein Europe Bath Road Broomhall Worcester WR5 3HR

Contact

Website	www.cargill.com

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£451,218,000
Gross Profit	£35,702,000
Net Worth	-£7,204,000
Cash	£13,000
Current Liabilities	£113,625,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

7 June 1982	Delivered on: 25 June 1982 Persons entitled: Houghton Bakery Company Limited Classification: Sale agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property at green lane, garstang, lancashire including plant machinery equipment & fittings. Fully Satisfied
29 May 1980	Delivered on: 6 June 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, land & premises- tram inn, much dewchurch hereford together with all fixtures. Fully Satisfied
16 April 1980	Delivered on: 22 April 1980 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land at bicton pool kingsland hereford together with all fixtures. Fully Satisfied
16 April 1980	Delivered on: 22 April 1980 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land situate at widemarsh city of hereford together with all fixtures. Fully Satisfied
16 April 1980	Delivered on: 22 April 1980 Satisfied on: 11 October 2006 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land at castle farm madley hereford. Together with all fixtures. Fully Satisfied
26 February 1980	Delivered on: 29 February 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at broad axe, presteigne, powys together with all fixtures. Fully Satisfied
16 January 1980	Delivered on: 21 January 1980 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being sunnyside farm holmeswood rufford ormskirk, lancs together with all fixtures. Fully Satisfied
23 May 1979	Delivered on: 13 June 1979 Satisfied on: 11 October 2006 Persons entitled: Midland Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sunnymead farm, station rd, ashwell together with all fixtures. Fully Satisfied
6 July 1983	Delivered on: 7 July 1983 Satisfied on: 11 October 2006 Persons entitled: Hereford City Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold property with an area of 5.8 acres situated at widemarsh in the city of hereford with all buildings. Fully Satisfied
2 September 1969	Delivered on: 9 September 1969 Satisfied on: 30 April 1999 Persons entitled: Albion Insurance Company LTD Classification: Charge Secured details: Â£61,000. Particulars: (1) all that f/h property being part of phocle farm, brampton abbots hereford & buildings thereon. (2) f/h "wenmai" much dewchurch hereford & buildings thereon. (3) f/h part of coldbrook farm st weonards hereford & buildings thereon (4) hill view farm upper bishop linton hereford, with buildings thereon. Fully Satisfied

Filing History

16 February 2021	Full accounts made up to 31 May 2020 (27 pages)
1 October 2020	Appointment of Mr Jose Noronha Neto as a director on 29 September 2020 (2 pages)
20 May 2020	Appointment of Haydn Alexander Mann as a director on 15 May 2020 (2 pages)
19 May 2020	Termination of appointment of Peter Michael Allan as a director on 15 May 2020 (1 page)
5 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
20 February 2020	Full accounts made up to 31 May 2019 (24 pages)
21 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 10,400,000 (3 pages)
14 August 2019	Termination of appointment of Christopher John Shooter as a director on 13 August 2019 (1 page)
5 March 2019	Full accounts made up to 31 May 2018 (22 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
10 December 2018	Appointment of Federico Urquidi Negron as a director on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of Michael Francis Gerard Irwin as a director on 7 December 2018 (1 page)
17 July 2018	Director's details changed for Mr Peter Michael Allan on 17 July 2018 (2 pages)
12 July 2018	Director's details changed for Christopher John Shooter on 12 July 2018 (2 pages)
12 June 2018	Termination of appointment of Mary Lane Thompson as a director on 11 June 2018 (1 page)
12 June 2018	Appointment of Christopher John Shooter as a director on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Kevin Bruce Graham as a director on 11 June 2018 (1 page)
7 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
30 January 2018	Appointment of Michael Francis Gerard Irwin as a director on 26 January 2018 (2 pages)
30 January 2018	Termination of appointment of John William Reed as a director on 26 January 2018 (1 page)
30 January 2018	Termination of appointment of Donald William David Marsh as a director on 26 January 2018 (1 page)
30 January 2018	Appointment of Mr Peter Michael Allan as a director on 26 January 2018 (2 pages)
24 January 2018	Registered office address changed from , Grandstand Road, Hereford, HR4 9PB to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 24 January 2018 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 07/12/17 (1 page)
21 December 2017	Solvency Statement dated 07/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 400,000 (3 pages)
21 December 2017	Resolutions RES13 ‐ Reduce share premium account 07/12/2017 (2 pages)
21 December 2017	Full accounts made up to 31 May 2017 (26 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Full accounts made up to 31 May 2017 (26 pages)
21 December 2017	Statement of capital on 21 December 2017 GBP 400,000 (3 pages)
21 December 2017	Resolutions RES13 ‐ Reduce share premium account 07/12/2017 (2 pages)
27 September 2017	Director's details changed for Kevin Bruce Graham on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Kevin Bruce Graham on 27 September 2017 (2 pages)
11 April 2017	Secretary's details changed for Mrs Dena Michelle Lo'bue on 4 May 2015 (1 page)
11 April 2017	Secretary's details changed for Mrs Dena Michelle Lo'bue on 4 May 2015 (1 page)
9 April 2017	Full accounts made up to 31 May 2016 (30 pages)
9 April 2017	Full accounts made up to 31 May 2016 (30 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
1 November 2016	Termination of appointment of Peter De Braal as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Peter De Braal as a director on 1 November 2016 (1 page)
16 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 400,000 (9 pages)
16 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 400,000 (9 pages)
11 March 2016	Appointment of Kevin Bruce Graham as a director on 1 March 2016 (2 pages)
11 March 2016	Appointment of Kevin Bruce Graham as a director on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Xavier Hyenne as a director on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of Xavier Hyenne as a director on 1 March 2016 (1 page)
16 December 2015	Full accounts made up to 31 May 2015 (26 pages)
16 December 2015	Full accounts made up to 31 May 2015 (26 pages)
18 August 2015	Appointment of Mary Lane Thompson as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mary Lane Thompson as a director on 4 August 2015 (2 pages)
18 August 2015	Appointment of Mary Lane Thompson as a director on 4 August 2015 (2 pages)
17 August 2015	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015 (1 page)
17 August 2015	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015 (1 page)
17 August 2015	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015 (1 page)
23 April 2015	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015	Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015	Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 400,000 (8 pages)
12 March 2015	Full accounts made up to 31 May 2014 (27 pages)
12 March 2015	Full accounts made up to 31 May 2014 (27 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 400,000 (8 pages)
12 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 400,000 (8 pages)
2 May 2014	Full accounts made up to 31 May 2013 (30 pages)
2 May 2014	Full accounts made up to 31 May 2013 (30 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 400,000 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 400,000 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 400,000 (8 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 January 2014	Statement of company's objects (2 pages)
20 January 2014	Statement of company's objects (2 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 October 2013	Appointment of Mr Xavier Hyenne as a director (2 pages)
17 October 2013	Appointment of Maria Del Pilar Cruz Diaz as a director (2 pages)
17 October 2013	Appointment of Maria Del Pilar Cruz Diaz as a director (2 pages)
17 October 2013	Appointment of Mr Xavier Hyenne as a director (2 pages)
16 October 2013	Termination of appointment of James Sikes as a director (1 page)
16 October 2013	Appointment of Mrs Dena Michelle Lo'bue as a secretary (2 pages)
16 October 2013	Termination of appointment of Christopher Oliver as a secretary (1 page)
16 October 2013	Termination of appointment of Christopher Oliver as a secretary (1 page)
16 October 2013	Termination of appointment of Christopher Oliver as a director (1 page)
16 October 2013	Termination of appointment of James Sikes as a director (1 page)
16 October 2013	Appointment of Mrs Dena Michelle Lo'bue as a secretary (2 pages)
16 October 2013	Termination of appointment of Christopher Oliver as a director (1 page)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
6 December 2012	Full accounts made up to 31 May 2012 (30 pages)
6 December 2012	Full accounts made up to 31 May 2012 (30 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
6 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
6 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
1 March 2012	Full accounts made up to 31 May 2011 (28 pages)
1 March 2012	Full accounts made up to 31 May 2011 (28 pages)
28 November 2011	Appointment of James Brian Sikes as a director (3 pages)
28 November 2011	Appointment of James Brian Sikes as a director (3 pages)
24 November 2011	Termination of appointment of Richard Maxfield as a director (1 page)
24 November 2011	Termination of appointment of Richard Maxfield as a director (1 page)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
20 January 2011	Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
20 January 2011	Current accounting period extended from 25 May 2011 to 31 May 2011 (1 page)
1 December 2010	Full accounts made up to 22 May 2010 (24 pages)
1 December 2010	Full accounts made up to 22 May 2010 (24 pages)
15 March 2010	Director's details changed for Donald William David Marsh on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for John William Reed on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for John William Reed on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Donald William David Marsh on 15 March 2010 (2 pages)
12 March 2010	Full accounts made up to 23 May 2009 (24 pages)
12 March 2010	Full accounts made up to 23 May 2009 (24 pages)
9 July 2009	Appointment terminated director and secretary steven marlor (1 page)
9 July 2009	Appointment terminated director and secretary steven marlor (1 page)
8 July 2009	Director and secretary appointed christopher william oliver (2 pages)
8 July 2009	Director and secretary appointed christopher william oliver (2 pages)
27 April 2009	Return made up to 04/03/09; full list of members (4 pages)
27 April 2009	Return made up to 04/03/09; full list of members (4 pages)
16 January 2009	Full accounts made up to 24 May 2008 (22 pages)
16 January 2009	Full accounts made up to 24 May 2008 (22 pages)
1 April 2008	Return made up to 04/03/08; full list of members (4 pages)
1 April 2008	Return made up to 04/03/08; full list of members (4 pages)
18 March 2008	Director appointed donald william david marsh (2 pages)
18 March 2008	Director appointed john william reed (2 pages)
18 March 2008	Director appointed john william reed (2 pages)
18 March 2008	Director appointed donald william david marsh (2 pages)
31 January 2008	Full accounts made up to 26 May 2007 (23 pages)
31 January 2008	Full accounts made up to 26 May 2007 (23 pages)
22 March 2007	Full accounts made up to 27 May 2006 (26 pages)
22 March 2007	Full accounts made up to 27 May 2006 (26 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
12 March 2007	Return made up to 04/03/07; full list of members (2 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New secretary appointed (1 page)
25 August 2006	Secretary resigned;director resigned (1 page)
25 August 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
22 March 2006	Full accounts made up to 21 May 2005 (21 pages)
22 March 2006	Full accounts made up to 21 May 2005 (21 pages)
14 March 2006	Return made up to 04/03/06; full list of members (7 pages)
14 March 2006	Return made up to 04/03/06; full list of members (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
15 March 2005	Return made up to 04/03/05; full list of members (7 pages)
15 March 2005	Return made up to 04/03/05; full list of members (7 pages)
1 December 2004	Full accounts made up to 22 May 2004 (21 pages)
1 December 2004	Full accounts made up to 22 May 2004 (21 pages)
7 May 2004	Accounting reference date shortened from 26/05/04 to 25/05/04 (1 page)
7 May 2004	Accounting reference date shortened from 26/05/04 to 25/05/04 (1 page)
15 March 2004	Return made up to 04/03/04; full list of members (7 pages)
15 March 2004	Return made up to 04/03/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 23 May 2003 (20 pages)
8 March 2004	Full accounts made up to 23 May 2003 (20 pages)
10 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
16 January 2003	Full accounts made up to 24 May 2002 (20 pages)
16 January 2003	Full accounts made up to 24 May 2002 (20 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 January 2002	Full accounts made up to 25 May 2001 (17 pages)
24 January 2002	Full accounts made up to 25 May 2001 (17 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
4 April 2001	Return made up to 04/03/01; full list of members (7 pages)
4 April 2001	Return made up to 04/03/01; full list of members (7 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Full accounts made up to 26 May 2000 (18 pages)
14 March 2001	Full accounts made up to 26 May 2000 (18 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 21 May 1999 (20 pages)
31 March 2000	Full accounts made up to 21 May 1999 (20 pages)
24 March 2000	Return made up to 04/03/00; full list of members (7 pages)
24 March 2000	Return made up to 04/03/00; full list of members (7 pages)
28 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1999	Â£ nc 400000/600000 11/05/99 (1 page)
28 June 1999	Â£ nc 400000/600000 11/05/99 (1 page)
28 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1999	Return made up to 04/03/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 22 May 1998 (20 pages)
2 March 1999	Return made up to 04/03/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 22 May 1998 (20 pages)
30 March 1998	Full accounts made up to 23 May 1997 (19 pages)
30 March 1998	Full accounts made up to 23 May 1997 (19 pages)
13 March 1998	Return made up to 04/03/98; full list of members (6 pages)
13 March 1998	Return made up to 04/03/98; full list of members (6 pages)
9 April 1997	Return made up to 04/03/97; full list of members (8 pages)
9 April 1997	Return made up to 04/03/97; full list of members (8 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
24 February 1997	Full accounts made up to 24 May 1996 (19 pages)
24 February 1997	Full accounts made up to 24 May 1996 (19 pages)
23 May 1996	Company name changed sun valley poultry LIMITED\certificate issued on 24/05/96 (2 pages)
23 May 1996	Company name changed sun valley poultry LIMITED\certificate issued on 24/05/96 (2 pages)
24 April 1996	Return made up to 04/03/96; full list of members (8 pages)
24 April 1996	Return made up to 04/03/96; full list of members (8 pages)
29 February 1996	Full accounts made up to 26 May 1995 (18 pages)
29 February 1996	Full accounts made up to 26 May 1995 (18 pages)
3 March 1995	Return made up to 04/03/95; no change of members (6 pages)
3 March 1995	Return made up to 04/03/95; no change of members (6 pages)
16 February 1995	Full accounts made up to 27 May 1994 (18 pages)
16 February 1995	Full accounts made up to 27 May 1994 (18 pages)
28 March 1994	Full accounts made up to 22 May 1993 (17 pages)
28 March 1994	Full accounts made up to 22 May 1993 (17 pages)
9 March 1993	Full accounts made up to 24 May 1992 (17 pages)
9 March 1993	Full accounts made up to 24 May 1992 (17 pages)
13 April 1992	Full accounts made up to 25 May 1991 (19 pages)
13 April 1992	Full accounts made up to 25 May 1991 (19 pages)
8 March 1991	Full accounts made up to 25 May 1990 (18 pages)
8 March 1991	Full accounts made up to 25 May 1990 (18 pages)
23 March 1990	Full accounts made up to 27 May 1989 (19 pages)
23 March 1990	Full accounts made up to 27 May 1989 (19 pages)
17 March 1989	Full accounts made up to 21 May 1988 (20 pages)
17 March 1989	Full accounts made up to 21 May 1988 (20 pages)
11 April 1988	Full accounts made up to 23 May 1987 (18 pages)
11 April 1988	Full accounts made up to 23 May 1987 (18 pages)
17 January 1987	Full accounts made up to 24 May 1986 (20 pages)
17 January 1987	Full accounts made up to 24 May 1986 (20 pages)
11 June 1980	Articles of association (10 pages)
11 June 1980	Articles of association (10 pages)
2 March 1961	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
2 March 1961	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
19 December 1960	Certificate of incorporation (1 page)
19 December 1960	Certificate of incorporation (1 page)
19 December 1960	Incorporation (13 pages)
19 December 1960	Incorporation (13 pages)

Sun Valley Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London