GOLDEN VALLEY FOODS LIMITED
Overview
| Company Name | GOLDEN VALLEY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04385207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN VALLEY FOODS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDEN VALLEY FOODS LIMITED located?
| Registered Office Address | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN VALLEY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GOLDEN VALLEY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for GOLDEN VALLEY FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2026 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Geoffrey Maurice Buchanan as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr William Edwin Buchanan as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Andrew Harley as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Gordon Lauder as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alison Rebecca Lauder as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Mar 01, 2020 | 4 pages | RP04CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Central Foods Holdings Limited as a person with significant control on Nov 19, 2019 | 2 pages | PSC05 | ||||||
Cessation of Central Foods Group Ltd as a person with significant control on Nov 14, 2019 | 3 pages | PSC07 | ||||||
Notification of Central Foods Holdings Limited as a person with significant control on Nov 14, 2019 | 4 pages | PSC02 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||
Who are the officers of GOLDEN VALLEY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMS, Carole Joan | Secretary | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire | British | 19052840001 | ||||||
| BUCHANAN, Geoffrey Maurice | Director | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire | England | British | 211828020001 | |||||
| BUCHANAN, William Edwin | Director | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire | United Kingdom | British | 211828030001 | |||||
| HARLEY, Stephen Andrew | Director | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire | England | British | 231109280001 | |||||
| HIGHAM, Kevin Richard | Secretary | 7 Clark Crescent NN12 7AG Towcester Northamptonshire | British | 61783680001 | ||||||
| LAUDER, Alison Rebecca | Secretary | 12 Radstone Road NN13 5GB Brackley Northamptonshire | British | 124396300001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BARRACLOUGH, Adrian Michael | Director | Rosley House Rosley CA7 8BZ Wigton Cumbria | British | 62321760002 | ||||||
| KIRKMAN, Andrew | Director | The Cottage Carleton Derrick Drive CA11 8LS Penrith Cumbria | United Kingdom | British | 95210180001 | |||||
| LAUDER, Alison Rebecca | Director | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire | England | British | 124396300002 | |||||
| LAUDER, Gordon | Director | Maple Court, Ash Lane Collingtree NN4 0NB Northampton Northamptonshire | England | British | 39793450003 | |||||
| LEVY, Anthony John | Director | 60 Hillcrest Road GU15 1LG Camberley Surrey | United Kingdom | British | 21165690004 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of GOLDEN VALLEY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Foods Group Limited | Nov 14, 2019 | Ash Lane Collingtree NN4 0NB Northampton Unit 2 Maple Court Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Central Foods Group Ltd | Apr 06, 2016 | Ash Lane Collingtree NN4 0NB Northampton Unit 2 Maple Court Northants England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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