Chiswick
London
W4 5YA
Secretary Name | Mr Mark Oldham |
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Nationality | British |
Status | Current |
Appointed | 30 March 2001(14 years, 1 month after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
Director Name | Miss Helen Josephine McCarthy |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2012(25 years, 2 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 Frank Bell |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 October 1992) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Orchard House Tanfield Lea Stanley County Durham DH9 9PB |
Director Name | Mr Andrew Raymond McGhee |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX |
Secretary Name | Mrs Patricia Ann Bland |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 26 March 1993) |
Role | Company Director |
Correspondence Address | 60 Briardale Consett County Durham DH8 7BD |
Director Name | Mr Christopher Stanley Blaxall |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 26 March 1993) |
Role | Company Director |
Correspondence Address | The Old School House Church Lane Riding Mill Northumberland NE44 6AP |
Director Name | Mr John Hadley Pike |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(5 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (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 | Mr Alastair George Clark |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(6 years, 1 month 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 |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(6 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(6 years, 1 month 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 |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(6 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(6 years, 10 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 |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(12 years, 9 months 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(12 years, 9 months 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 |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(13 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Registered Address | C/O Pladis 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA |
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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 |
1.1k at £1 | Derwent Valley Food Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
4 April 1991 | Delivered on: 18 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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18 November 1988 | Delivered on: 23 November 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
9 April 2024 | Confirmation statement made on 2 April 2024 with no updates (3 pages) |
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5 January 2024 | Registered office address changed to PO Box 4385, 02098135 - 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) |
14 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
8 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 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) |
9 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
14 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
1 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 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) |
5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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3 October 2015 | Accounts for a dormant company made up to 3 January 2015 (7 pages) |
3 October 2015 | Accounts for a dormant company made up to 3 January 2015 (7 pages) |
3 October 2015 | Accounts for a dormant company made up to 3 January 2015 (7 pages) |
28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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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) |
30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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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) |
22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (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) |
26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Secretary's details changed for Mr Mark Oldham on 2 April 2012 (1 page) |
25 April 2012 | Director's details changed for Ms Susan Furst on 2 April 2012 (2 pages) |
25 April 2012 | Appointment of Ms Helen Josephine Mccarthy as a director (2 pages) |
25 April 2012 | Director's details changed for Ms Susan Furst on 2 April 2012 (2 pages) |
25 April 2012 | Secretary's details changed for Mr Mark Oldham on 2 April 2012 (1 page) |
25 April 2012 | Termination of appointment of Susan Furst as a director (1 page) |
25 April 2012 | Director's details changed for Mr Mark Oldham on 2 April 2012 (2 pages) |
25 April 2012 | Appointment of Ms Helen Josephine Mccarthy as a director (2 pages) |
25 April 2012 | Director's details changed for Mr Mark Oldham on 2 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Ms Susan Furst on 2 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Mr Mark Oldham on 2 April 2012 (2 pages) |
25 April 2012 | Secretary's details changed for Mr Mark Oldham on 2 April 2012 (1 page) |
25 April 2012 | Termination of appointment of Susan Furst as a director (1 page) |
26 August 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
26 August 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
26 August 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 2 April 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) |
4 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
15 September 2009 | Accounts for a dormant company made up to 3 January 2009 (4 pages) |
15 September 2009 | Accounts for a dormant company made up to 3 January 2009 (4 pages) |
15 September 2009 | Accounts for a dormant company made up to 3 January 2009 (4 pages) |
27 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
4 September 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
4 September 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
22 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
3 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
3 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
25 October 2005 | Accounts for a dormant company made up to 1 January 2005 (4 pages) |
25 October 2005 | Accounts for a dormant company made up to 1 January 2005 (4 pages) |
25 October 2005 | Accounts for a dormant company made up to 1 January 2005 (4 pages) |
5 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
5 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
20 September 2004 | Accounts for a dormant company made up to 3 January 2004 (4 pages) |
20 September 2004 | Accounts for a dormant company made up to 3 January 2004 (4 pages) |
20 September 2004 | Accounts for a dormant company made up to 3 January 2004 (4 pages) |
21 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
21 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
18 October 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
18 October 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
26 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
26 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
26 October 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
26 October 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
17 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
30 October 2001 | Accounts for a dormant company made up to 30 December 2000 (4 pages) |
30 October 2001 | Accounts for a dormant company made up to 30 December 2000 (4 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) |
1 May 2001 | Secretary resigned;director resigned (1 page) |
1 May 2001 | Secretary resigned;director resigned (1 page) |
1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
1 May 2001 | New secretary appointed;new director appointed (2 pages) |
1 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) |
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) |
24 October 2000 | Accounts for a dormant company made up to 1 January 2000 (5 pages) |
24 October 2000 | Accounts for a dormant company made up to 1 January 2000 (5 pages) |
24 October 2000 | Accounts for a dormant company made up to 1 January 2000 (5 pages) |
5 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
10 February 2000 | New secretary appointed;new director appointed (2 pages) |
10 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 2 January 1999 (5 pages) |
29 October 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
29 October 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
16 May 1999 | Return made up to 02/04/99; full list of members (7 pages) |
16 May 1999 | Return made up to 02/04/99; 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) |
30 April 1998 | Return made up to 02/04/98; no change of members (5 pages) |
30 April 1998 | Return made up to 02/04/98; no change of members (5 pages) |
10 October 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
10 October 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
3 June 1997 | Return made up to 02/04/97; no change of members (6 pages) |
3 June 1997 | Return made up to 02/04/97; no change of members (6 pages) |
24 September 1996 | Resolutions
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24 September 1996 | Resolutions
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24 September 1996 | Accounts for a dormant company made up to 30 December 1995 (8 pages) |
24 September 1996 | Accounts for a dormant company made up to 30 December 1995 (8 pages) |
11 June 1996 | Return made up to 02/04/96; full list of members (8 pages) |
11 June 1996 | Return made up to 02/04/96; full list of members (8 pages) |
4 September 1995 | Return made up to 02/04/95; no change of members (6 pages) |
4 September 1995 | Return made up to 02/04/95; no change of members (6 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (117 pages) |
30 August 1991 | Full accounts made up to 31 March 1991 (14 pages) |
30 August 1991 | Full accounts made up to 31 March 1991 (14 pages) |
23 August 1990 | Memorandum and Articles of Association (14 pages) |
23 August 1990 | Memorandum and Articles of Association (14 pages) |