The Derwent Valley Food Group Limited

Company Name	The Derwent Valley Food Group Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	02068012
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)
Previous Names	Millglades Limited and Derwent Valley Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(25 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Keith Francis Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	11 Rosemount Plasworth Road, Pity Me Durham County Durham DH1 5GA

Director Name	Mr John Hadley Pike
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Leazes Lane Hexham Northumberland NE46 3AZ

Director Name	Christine Pike
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	The White House Leazes Lane Hexham Northumberland NE46 3AZ

Director Name	Mr Kevin Patrick O'Donoghue
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	83 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RQ

Director Name	Mr David Nicolson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 January 1992)
Role	Company Director
Correspondence Address	St Aubins Winchester Road Burghclere Newbury Berkshire RG15 9DX

Director Name	Mr Roger Antony Nigel McKechnie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilston House Corbridge Northumberland NE45 5RH

Director Name	Dr Eileen Patricia McKechnie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Director/General Practioner
Correspondence Address	Bridge House 13 Cadehill Road Stocksfield Northumberland NE43 7PB

Director Name	Frances McGhee
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Mr Andrew Raymond McGhee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Secretary Name	Miss Ann Charlesworth
Nationality	British
Status	Resigned
Appointed	10 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	4 Field House Lane North End Durham County Durham DH1 4LT

Director Name	Mr Christopher Stanley Blaxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	43 Lovelace Road Long Ditton Surrey KT6 6NA

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	26 March 1993(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 3 weeks ago)
Next Return Due	5 August 2024 (2 months, 3 weeks from now)

Charges

30 March 1988	Delivered on: 13 April 1988 Satisfied on: 13 December 1994 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: And/or all monies due or to become due from derwent valley foods limited to the chargee on any account whatsoever. Particulars: Stock in trade, work in progress, pre-payments, stock exchange, investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 March 1988

Delivered on: 13 April 1988
Satisfied on: 13 December 1994
Persons entitled: Investors in Industry PLC

Classification: Collateral debenture
Secured details: And/or all monies due or to become due from derwent valley foods limited to the chargee on any account whatsoever.
Particulars: Stock in trade, work in progress, pre-payments, stock exchange, investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 February 2024	Registered office address changed from PO Box 4385 02068012 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 (2 pages)
5 January 2024	Registered office address changed to PO Box 4385, 02068012 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 (1 page)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
27 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 June 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 (1 page)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
2 October 2015	Accounts for a dormant company made up to 3 January 2015 (7 pages)
2 October 2015	Accounts for a dormant company made up to 3 January 2015 (7 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 911,899 (4 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 911,899 (4 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 911,899 (4 pages)
13 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 911,899 (4 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (7 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (7 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 911,899 (4 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 911,899 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 August 2012	Director's details changed for Mr Mark Oldham on 14 July 2012 (2 pages)
6 August 2012	Director's details changed for Mr Mark Oldham on 14 July 2012 (2 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Secretary's details changed for Mr Mark Oldham on 14 July 2012 (1 page)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Secretary's details changed for Mr Mark Oldham on 14 July 2012 (1 page)
3 May 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
3 May 2012	Termination of appointment of Susan Furst as a director (1 page)
3 May 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
3 May 2012	Termination of appointment of Susan Furst as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (5 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
27 July 2009	Return made up to 22/07/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
23 July 2008	Return made up to 22/07/08; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 August 2007	Return made up to 22/07/07; full list of members (2 pages)
10 August 2007	Return made up to 22/07/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Return made up to 22/07/06; full list of members (2 pages)
16 August 2006	Return made up to 22/07/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005	Return made up to 22/07/05; full list of members (2 pages)
11 August 2005	Return made up to 22/07/05; full list of members (2 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
12 August 2004	Return made up to 22/07/04; full list of members (7 pages)
12 August 2004	Return made up to 22/07/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
18 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
26 October 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 July 2002	Return made up to 22/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 July 2002	Return made up to 22/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
16 August 2001	Return made up to 22/07/01; full list of members (6 pages)
16 August 2001	Return made up to 22/07/01; full list of members (6 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (5 pages)
2 November 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
2 November 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
2 November 2000	Accounts for a dormant company made up to 1 January 2000 (5 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Return made up to 22/07/00; full list of members (6 pages)
1 September 2000	Return made up to 22/07/00; full list of members (6 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 August 1999	Return made up to 22/07/99; full list of members (7 pages)
9 August 1999	Return made up to 22/07/99; full list of members (7 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
31 October 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
3 August 1998	Return made up to 23/07/98; no change of members (6 pages)
3 August 1998	Return made up to 23/07/98; no change of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
14 October 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
28 October 1996	Full accounts made up to 30 December 1995 (9 pages)
28 October 1996	Full accounts made up to 30 December 1995 (9 pages)
5 August 1996	Return made up to 29/07/96; no change of members (5 pages)
5 August 1996	Return made up to 29/07/96; no change of members (5 pages)
4 September 1995	Return made up to 10/08/95; no change of members (4 pages)
4 September 1995	Return made up to 10/08/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
19 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (215 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 October 1994	Full accounts made up to 1 January 1994 (15 pages)
27 October 1994	Full accounts made up to 1 January 1994 (15 pages)
27 October 1994	Full accounts made up to 1 January 1994 (15 pages)
27 January 1994	Full group accounts made up to 28 March 1993 (28 pages)
27 January 1994	Full group accounts made up to 28 March 1993 (28 pages)
9 February 1993	Full group accounts made up to 29 March 1992 (34 pages)
9 February 1993	Full group accounts made up to 29 March 1992 (34 pages)
11 August 1992	Memorandum and Articles of Association (21 pages)
11 August 1992	Memorandum and Articles of Association (21 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (31 pages)
28 August 1991	Full group accounts made up to 31 March 1991 (31 pages)