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GOLDEN VALLEY FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Valley Foods Limited. The company was founded 22 years ago and was given the registration number 04385207. The firm's registered office is in NORTHAMPTON. You can find them at Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDEN VALLEY FOODS LIMITED
Company Number:04385207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire, NN4 0NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB

Secretary15 October 2007Active
Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB

Director15 October 2007Active
Maple Court, Ash Lane, Collingtree, Northampton, NN4 0NB

Director01 March 2002Active
7 Clark Crescent, Towcester, NN12 7AG

Secretary01 March 2002Active
12 Radstone Road, Brackley, NN13 5GB

Secretary25 September 2007Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary01 March 2002Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary09 December 2002Active
Rosley House, Rosley, Wigton, CA7 8BZ

Director01 January 2003Active
The Cottage, Carleton Derrick Drive, Penrith, CA11 8LS

Director01 August 2003Active
60 Hillcrest Road, Camberley, GU15 1LG

Director01 March 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director01 March 2002Active

People with Significant Control

Central Foods Group Limited
Notified on:14 November 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Maple Court, Ash Lane, Northampton, United Kingdom, NN4 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Central Foods Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Maple Court, Ash Lane, Northampton, England, NN4 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Officers

Change person director company with change date.

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