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VALLEY PRODUCE LIMITED

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

This company is commonly known as Valley Produce Limited. The company was founded 18 years ago and was given the registration number 05593029. The firm's registered office is in HERTS. You can find them at Unit 3 Empire Centre, Imperial, Way, Watford, Herts, . This company's SIC code is 01190 - Growing of other non-perennial crops.

Company Information

Name:VALLEY PRODUCE LIMITED
Company Number:05593029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01190 - Growing of other non-perennial crops

Office Address & Contact

Registered Address:Unit 3 Empire Centre, Imperial, Way, Watford, Herts, WD24 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Cassiobury Drive, Watford, WD1 3AG

Secretary14 October 2005Active
2 Farrowdene Road, Reading, RG2 8SD

Director27 July 2007Active
99 Cassiobury Drive, Watford, WD1 3AG

Director14 October 2005Active
2 Foxdell, Northwood, HA6 2BU

Director27 July 2007Active
The Beeches Basingstoke Road, Spencers Wood, Reading, RG7 1AL

Director14 October 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 October 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 October 2005Active

People with Significant Control

Mr Colin Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Rsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, RG1 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Pedoria Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Empire Centre, Imperial Way, Watford, England, WD24 4YH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-18Gazette

Gazette dissolved liquidation.

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2023-12-18Insolvency

Liquidation in administration move to dissolution.

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2023-07-22Insolvency

Liquidation in administration progress report.

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2023-01-17Insolvency

Liquidation in administration progress report.

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2022-11-09Insolvency

Liquidation in administration extension of period.

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2022-07-20Insolvency

Liquidation in administration progress report.

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2022-03-11Insolvency

Liquidation in administration result creditors meeting.

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2022-02-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-02-11Insolvency

Liquidation in administration proposals.

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2021-12-31Address

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

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2021-12-31Insolvency

Liquidation in administration appointment of administrator.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Change account reference date company previous shortened.

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2021-07-19Accounts

Accounts amended with accounts type total exemption full.

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2021-03-10Address

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

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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