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Company Information for

EDEN VALE FOOD INGREDIENTS LIMITED

TRINITY PARK HOUSE, TRINITY BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF2 8EE,

Company Registration Number

00377641

Private Limited Company

Active

Company Overview

About Eden Vale Food Ingredients Ltd

EDEN VALE FOOD INGREDIENTS LIMITED was founded on 1942-12-04 and has its registered office in Wakefield. The organisation's status is listed as "Active". Eden Vale Food Ingredients Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EDEN VALE FOOD INGREDIENTS LIMITED

TRINITY PARK HOUSE TRINITY BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 8EE

Filing Information

Company Number		00377641
Company ID Number		00377641
Date formed		1942-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/04/2006
Account next due		30/01/2008
Latest return		30/09/2006
Return next due		28/10/2007
Type of accounts		DORMANT

Last Datalog update:	2020-02-05 10:55:24
Primary Source:	Companies House

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Company Officers of EDEN VALE FOOD INGREDIENTS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA JANE HALL	Company Secretary	2006-04-24
JONATHAN CRAIG LILL	Director	2006-05-19
CAROL WILLIAMS	Director	2005-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ANTHONY ELLIS	Director	2000-05-05	2006-05-19
ROBERT CHRISTOPHER HILL	Company Secretary	2005-03-31	2006-04-24
PAULINE LAYCOCK	Company Secretary	2003-07-18	2005-03-31
JULIAN NICHOLAS WILD	Director	1994-06-24	2005-03-31
FRANCES SUSAN HARRIS	Company Secretary	1998-09-30	2003-07-18
ALAN BARTON	Director	1995-05-01	2000-05-05
DAVID GRAY SIMPSON	Company Secretary	1994-06-24	1998-09-30
PAUL WHITFIELD	Director	1994-11-07	1998-03-23
DAVID JOHN SALKELD	Director	1992-02-03	1995-05-01
JOHN TREVOR BLACKBURN	Director	1992-02-03	1994-11-07
IAN ROBERTSON	Company Secretary	1992-02-03	1994-06-24
IAN ROBERTSON	Director	1992-02-03	1994-06-24
ROSANA ROUGHLEY	Company Secretary	1992-01-30	1992-02-03
COLIN JAMES DANIEL	Director	1992-01-30	1992-02-03
COLIN RODNEY WARWICK	Director	1992-01-30	1992-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA JANE HALL	RAWMARSH FOODS LIMITED	Company Secretary	2006-04-24	CURRENT	1973-06-28	Liquidation
JONATHAN CRAIG LILL	BBF (HULL) LIMITED	Director	2017-12-22	CURRENT	2017-08-14	Active - Proposal to Strike off
JONATHAN CRAIG LILL	BRIGHT BLUE FOODS LIMITED	Director	2016-03-17	CURRENT	2012-09-12	Active
JONATHAN CRAIG LILL	BBF (HOLDINGS) LIMITED	Director	2016-03-11	CURRENT	2013-03-12	Active
JONATHAN CRAIG LILL	RAWMARSH FOODS LIMITED	Director	2006-05-19	CURRENT	1973-06-28	Liquidation
CAROL WILLIAMS	MARS PET SERVICES UK LIMITED	Director	2017-01-10	CURRENT	2016-12-08	Active
CAROL WILLIAMS	KENT SCIENCE PARK LIMITED	Director	2012-07-06	CURRENT	2005-06-08	Dissolved 2017-05-16
CAROL WILLIAMS	RAWMARSH FOODS LIMITED	Director	2005-03-31	CURRENT	1973-06-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRAIG LILL
2018-04-05	AC92	Restoration by order of the court
2007-08-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-04-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-03-16	RES13	APP TO STIKE OFF 15/02/07
2007-03-15	652a	APPLICATION FOR STRIKING-OFF
2007-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-10-05	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-01	288a	NEW DIRECTOR APPOINTED
2006-06-01	288b	DIRECTOR RESIGNED
2006-05-25	288b	SECRETARY RESIGNED
2006-05-25	288a	NEW SECRETARY APPOINTED
2005-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-10-17	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-14	287	Registered office changed on 14/06/05 from: beverley house, st. Stephens square, hull, east yorkshire HU1 3XG
2005-04-18	288a	NEW SECRETARY APPOINTED
2005-04-18	288b	SECRETARY RESIGNED
2005-04-18	288a	NEW DIRECTOR APPOINTED
2005-04-18	288b	DIRECTOR RESIGNED
2004-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-06	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-10-07	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-11	288a	NEW SECRETARY APPOINTED
2003-07-28	288b	SECRETARY RESIGNED
2003-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-06	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-05	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-05	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-02	288a	NEW DIRECTOR APPOINTED
2000-05-19	288b	DIRECTOR RESIGNED
2000-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-07	363s	RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1998-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-08	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-05	288b	SECRETARY RESIGNED
1998-10-05	288a	NEW SECRETARY APPOINTED
1998-04-27	CERTNM	COMPANY NAME CHANGED PRECIS (1000) LIMITED CERTIFICATE ISSUED ON 28/04/98
1998-03-25	288b	DIRECTOR RESIGNED
1997-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-10-10	363s	RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS
1996-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-02	363s	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-06	363s	RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-06-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-11-14	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-28	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-07-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-14	288	NEW DIRECTOR APPOINTED
1994-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-03	SRES01	ALTER MEM AND ARTS 15/11/93
1993-10-28	ELRES	S366A DISP HOLDING AGM 18/10/93
1993-10-28	ELRES	S252 DISP LAYING ACC 18/10/93
1993-10-26	363a	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-10-07	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/09/93
1993-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/93
1993-02-25	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-15	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-10-02	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03
1992-02-26	287	Registered office changed on 26/02/92 from: 430 victoria road, south ruislip, middlesex, HA4 0EF
1991-11-14	CERTNM	Company name changed\certificate issued on 14/11/91

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EDEN VALE FOOD INGREDIENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDEN VALE FOOD INGREDIENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDEN VALE FOOD INGREDIENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets

Patents

We have not found any records of EDEN VALE FOOD INGREDIENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN VALE FOOD INGREDIENTS LIMITED

Trademarks

We have not found any records of EDEN VALE FOOD INGREDIENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN VALE FOOD INGREDIENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EDEN VALE FOOD INGREDIENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDEN VALE FOOD INGREDIENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN VALE FOOD INGREDIENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN VALE FOOD INGREDIENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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