UKBizDB.co.uk

VALEO SNACK FOODS LIMITED

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

This company is commonly known as Valeo Snack Foods Limited. The company was founded 40 years ago and was given the registration number 01735829. The firm's registered office is in BLACKPOOL. You can find them at Quality House, Vicarage Lane, Blackpool, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VALEO SNACK FOODS LIMITED
Company Number:01735829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1983
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Quality House, Vicarage Lane, Blackpool, FY4 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Secretary27 April 2021Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Director22 December 2020Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Director20 August 2018Active
38, Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP

Director22 December 2020Active
2 Frances Avenue, Maidenhead, SL6 8NX

Secretary18 October 2001Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Secretary12 December 2018Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Secretary10 February 2006Active
Orchard Close, Oval Way, Gerrards Cross, SL9 8QB

Secretary12 January 2006Active
28 Dunkeld Road, Talbot Woods, Bournemouth, BH3 7EW

Secretary-Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director30 June 2011Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director19 July 2011Active
2 Penwortham Court, Penwortham, Preston, PR1 9YX

Director01 October 2001Active
2 Frances Avenue, Maidenhead, SL6 8NX

Director01 October 2001Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director19 October 2012Active
Hillcrest, Blackstone Edge Road, Littleborough, OL15 0JN

Director18 October 2001Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director02 May 2006Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director31 May 2016Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director16 January 2012Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director12 January 2006Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director06 January 2014Active
Leworthy Mill Farm, Woolsardisworthy, Bideford, England, EX39 5PY

Director18 October 2001Active
101 Canfield Gardens, West Hampstead, London, NW6 3DY

Director25 October 1996Active
71 Glenferness Avenue, Talbots Woods, Bournemouth, BH3 7ER

Director25 September 2001Active
71 Glenferness Avenue, Talbots Woods, Bournemouth, BH3 7ER

Director-Active
28 Dunkeld Road, Talbot Woods, Bournemouth, BH3 7EW

Director-Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director12 January 2006Active
9 Adel Mead, Leeds, LS16 8LB

Director03 November 1997Active
80 Gravel Lane, Wilmslow, SK9 6LT

Director18 October 2001Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director30 June 2011Active
2 Pipers Close, Axbridge, BS26 2PS

Director01 October 2001Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director30 June 2011Active
8 Framfield Close, Finchley, London, N12 7HH

Director-Active
Luckington Manor, Luckington, SN14 6NP

Director25 October 1996Active
Luckington Manor Stables, Luckington, Chippenham, SN14 6NP

Director25 October 1996Active
Quality House, Vicarage Lane, Blackpool, FY4 4NQ

Director10 March 2014Active

People with Significant Control

Mr Anthony Francheterre
Notified on:31 May 2016
Status:Active
Date of birth:March 1970
Nationality:French
Address:Quality House, Blackpool, FY4 4NQ
Nature of control:
  • Significant influence or control
Parrs Quality Confectionery Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quality House, Vicarage Lane, Blackpool, England, FY4 4NQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

Download
2022-04-05Gazette

Gazette notice voluntary.

Download
2022-03-29Dissolution

Dissolution application strike off company.

Download
2021-09-28Change of name

Certificate change of name company.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Address

Change registered office address company with date old address new address.

Download
2021-05-12Officers

Appoint person secretary company with name date.

Download
2021-05-12Officers

Termination secretary company with name termination date.

Download
2020-12-30Officers

Termination director company with name termination date.

Download
2020-12-24Officers

Appoint person director company with name date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-10-01Resolution

Resolution.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Resolution

Resolution.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-06-07Resolution

Resolution.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Officers

Appoint person secretary company with name date.

Download
2018-12-28Accounts

Change account reference date company current extended.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-09-12Officers

Termination director company with name termination date.

Download
2018-09-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.