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Sun Valley Foods LTD

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Reports

Extended Company Report with Annual Accounts SUN VALLEY FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00678294
Record last updated Friday, October 21, 2022 12:45:19 AM UTC
Postal Code KT13 0SL

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Directors

Document Type Publication date Download link
Registry May 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2022 Appointment of a woman Appointment of a woman
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2020 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a man as Regional Technical Director (Asia/Europe and Director Appointment of a man as Regional Technical Director (Asia/Europe and Director
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2018 Resignation of one Director (a man) 6782... Resignation of one Director (a man) 6782...
Registry Dec 7, 2018 Appointment of a man as Uk & Ireland Controller and Director Appointment of a man as Uk & Ireland Controller and Director
Registry Jun 11, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Bu Fp&a Lead and Director Appointment of a man as Bu Fp&a Lead and Director
Registry Jan 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 4, 2015 Appointment of a man as Business Unit Leader and Director Appointment of a man as Business Unit Leader and Director
Registry Oct 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Annual return Annual return
Registry Jan 20, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 6782... Change of particulars for director 6782...
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Appointment of a man as Director 6782... Appointment of a man as Director 6782...
Financials Jan 31, 2008 Annual accounts Annual accounts
Financials Mar 22, 2007 Annual accounts 6782... Annual accounts 6782...
Registry Mar 12, 2007 Annual return Annual return
Registry Oct 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 6782... Declaration of satisfaction in full or in part of a mortgage or charge 6782...
Registry Oct 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 15, 2004 Annual return Annual return
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Mar 10, 2003 Annual return Annual return
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry May 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2002 Elective resolution Elective resolution
Registry Mar 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Registry Mar 12, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Annual return Annual return
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Annual return Annual return
Registry Jun 28, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 28, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Apr 30, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 1999 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Financials Mar 30, 1998 Annual accounts 6782... Annual accounts 6782...
Registry Mar 13, 1998 Annual return Annual return
Registry Apr 9, 1997 Annual return 6782... Annual return 6782...
Registry Mar 19, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Appointment of a director Appointment of a director
Registry Mar 19, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Appointment of a director Appointment of a director
Registry Mar 19, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Resignation of a director 6782... Resignation of a director 6782...
Registry Mar 19, 1997 Appointment of a director Appointment of a director
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry May 24, 1996 Company name change Company name change
Registry May 24, 1996 Company name change 401... Company name change 401...
Registry May 23, 1996 Change of name certificate Change of name certificate
Registry Apr 24, 1996 Annual return Annual return
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Mar 3, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Financials Mar 28, 1994 Annual accounts 6782... Annual accounts 6782...
Registry Mar 11, 1994 Annual return Annual return
Registry Jun 15, 1993 Director resigned, new director appointed Director resigned, new director appointed

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