TORRIDGE VALE DAIRIES LIMITED
Overview
| Company Name | TORRIDGE VALE DAIRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORRIDGE VALE DAIRIES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is TORRIDGE VALE DAIRIES LIMITED located?
| Registered Office Address | Torridge Vale Ltd Rolle Road EX38 8AU Torrington Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRIDGE VALE DAIRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TORRIDGE VALE DAIRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for Mr. Graham Richard Martin on Jul 01, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Edward Knapman as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Edward George Knapman on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Peter Lake on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TORRIDGE VALE DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Graham Richard, Mr. | Secretary | William House Court Eden Vale Road BA13 3QX Westbury 17 Wiltshire United Kingdom | British | 41978880001 | ||||||
| LAKE, Peter | Director | Edgeworthy Farm Nomansland EX16 8NL Tiverton Devon | United Kingdom | British | 107022090001 | |||||
| REED, Winston Kenneth | Director | Cleave Farm Templeton EX16 8BP Tiverton Devon | England | British | 83285720001 | |||||
| ROGERS, Nicolas Scott | Director | Broomhill Peters Marland EX38 8QG Torrington Devon | United Kingdom | British | 17897100001 | |||||
| SQUIRE, Robert Mark | Director | Servis Farm Little Torrington EX38 8JB Torrington Devon | England | English | 91178720001 | |||||
| SNELL, Richard George | Secretary | Middle Barlington Roborough EX19 8AG Winkleigh Devon | British | 64583300001 | ||||||
| BERRY, Simon John | Director | South Harepath Beaford EX19 8NE Winkleigh Devon | British | 64583290001 | ||||||
| BOND, Geoffrey Reginald | Director | East Browns Langtree EX38 8NN Torrington Devon | England | British | 64583240001 | |||||
| HERNIMAN, Paul Royston | Director | Flavills Cottage Kingscott EX38 7JW Torrington Devon | British | 109495590001 | ||||||
| KNAPMAN, Edward George | Director | Westcots Drive EX19 8JW Winkleigh 91 Devon United Kingdom | United Kingdom | British | 91178950002 | |||||
| MOORE, Rodney Ronald | Director | Dunsbeare Farm Merton EX20 3DJ Okehampton Devon | United Kingdom | British | 63495780001 | |||||
| PEARSE, Mark Guy | Director | Culverhill Farm George Nympton EX36 4JE South Molton Devon | British | 64583250001 | ||||||
| SNELL, Richard George | Director | Middle Barlington Roborough EX19 8AG Winkleigh Devon | England | British | 64583300001 | |||||
| WALL, Timothy Marcus Patrick, Dr | Director | Rackleigh Farm East Worlington EX17 4SW Crediton Devon | Uk | British | 64583260001 |
What are the latest statements on persons with significant control for TORRIDGE VALE DAIRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TORRIDGE VALE DAIRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2006 Delivered On Jul 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 1999 Delivered On Nov 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0