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Company Information for

THE CHEESEBOARD LIMITED

YEO VALLEY HQ RHODYATE, BLAGDON, BRISTOL, BS40 7YE,

Company Registration Number

03254253

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Cheeseboard Ltd

THE CHEESEBOARD LIMITED was founded on 1996-09-24 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". The Cheeseboard 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

Company Name

THE CHEESEBOARD LIMITED

Legal Registered Office

YEO VALLEY HQ RHODYATE
BLAGDON
BRISTOL
BS40 7YE
Other companies in BS40

Previous Names

THE YEO VALLEY ORGANIC COMPANY LTD.

04/04/2007

Filing Information

Company Number		03254253
Company ID Number		03254253
Date formed		1996-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		02/06/2019
Account next due		31/05/2021
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB423746887

Last Datalog update:	2020-07-05 05:46:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHEESEBOARD LIMITED

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Companies with same name THE CHEESEBOARD LIMITED

The following companies were found which have the same name as THE CHEESEBOARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE CHEESEBOARD DEVON LIMITED	8 ENDSLEIGH CRESCENT CLYST HONITON EXETER ENGLAND EX5 2AW	Dissolved	Company formed on the 2013-08-21
THE CHEESEBOARD AND WINE SELLER, INC.	100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501	Active	Company formed on the 1987-06-29
THE CHEESEBOARD PTY LTD	QLD 4051	Active	Company formed on the 2014-11-10
THE CHEESEBOARD LIMITED	48 DUNDELA PARK SANDYCOVE, DUBLIN, A96X9W4 A96X9W4	Dissolved	Company formed on the 1984-03-02
THE CHEESEBOARD OF HARROGATE LTD	1 COMMERCIAL STREET HARROGATE NORTH YORKSHIRE HG1 1UB	Active	Company formed on the 2021-04-08
THE CHEESEBOARD CO. LTD	FLAT 5 6 HINDLOW CLOSE BIRMINGHAM B7 4LJ	Active	Company formed on the 2022-03-17
THE CHEESEBOARD LIMITED	The Old Barn Wood Street Swanley BR8 7PA	Active	Company formed on the 2022-05-12
THE CHEESEBOARD CHICK, LLC	1707 3RD AVE N FORT DODGE IA 50501	Active	Company formed on the 2023-12-13

Company Officers of THE CHEESEBOARD LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE WELLS	Company Secretary	2016-11-01
TIMOTHY WILLIAM TRIPP MEAD	Director	1997-02-26
THOMAS CHARLES ALEXANDERSON WRIGHT	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARL JOHN TUCKER	Company Secretary	1996-09-24	2016-11-01
KARL JOHN TUCKER	Director	1996-09-24	2016-11-01
GILES BENEDICT CULL	Director	2001-11-20	2006-09-13
AMANDA MARY TRIPP HONEY	Director	1997-02-26	2006-09-13
GRAHAM KEATING	Director	1999-07-01	2006-09-13
SARAH JANE TRIPP MAYOR	Director	1997-02-26	2006-09-13
KEITH JOHN WATTS	Director	1997-02-26	2003-07-01
GERRARD TIMOTHY HAYES	Director	1998-06-01	2000-07-18
TRACEY JANE SUCKLING	Director	1996-09-24	1997-02-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-09-24	1996-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY WILLIAM TRIPP MEAD	YEO VALLEY ORGANIC LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
TIMOTHY WILLIAM TRIPP MEAD	YEO VENTURES LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
TIMOTHY WILLIAM TRIPP MEAD	MANOR FARM ORGANIC MILK LIMITED	Director	2009-09-29	CURRENT	1998-12-23	Active - Proposal to Strike off
TIMOTHY WILLIAM TRIPP MEAD	ROCOMBE FARM FRESH ICE CREAM LIMITED	Director	2006-09-13	CURRENT	1993-02-12	Active - Proposal to Strike off
TIMOTHY WILLIAM TRIPP MEAD	OTTER LAND LIMITED	Director	2004-06-11	CURRENT	1996-02-28	Active - Proposal to Strike off
TIMOTHY WILLIAM TRIPP MEAD	YEO VALLEY SERVICES LIMITED	Director	2004-04-29	CURRENT	2004-02-11	Active
TIMOTHY WILLIAM TRIPP MEAD	YEO VALLEY LAND LIMITED	Director	2004-04-29	CURRENT	2004-03-24	Active - Proposal to Strike off
TIMOTHY WILLIAM TRIPP MEAD	HOLT FARMS LAND LIMITED	Director	2004-04-29	CURRENT	2004-03-24	Active
TIMOTHY WILLIAM TRIPP MEAD	LAKEWOOD CONFERENCE CENTRE LIMITED	Director	2001-03-01	CURRENT	2000-11-24	Active - Proposal to Strike off
TIMOTHY WILLIAM TRIPP MEAD	THE YEO VALLEY WAY LIMITED	Director	1992-10-31	CURRENT	1991-08-01	Active
TIMOTHY WILLIAM TRIPP MEAD	YEO VALLEY FARMS LIMITED	Director	1992-05-31	CURRENT	1987-09-08	Active
TIMOTHY WILLIAM TRIPP MEAD	TYVOC LIMITED	Director	1991-05-05	CURRENT	1981-08-14	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	BURRINGTON COMBE LTD	Director	2017-10-31	CURRENT	2017-08-10	Active - Proposal to Strike off
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VALLEY DAIRIES LIMITED	Director	2017-05-02	CURRENT	2016-06-17	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VALLEY ORGANIC LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	THE YEO VALLEY WAY LIMITED	Director	2016-11-01	CURRENT	1991-08-01	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VENTURES LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VALLEY FARMS LIMITED	Director	2016-09-07	CURRENT	1987-09-08	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VALLEY SERVICES LIMITED	Director	2016-08-12	CURRENT	2004-02-11	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VALLEY LAND LIMITED	Director	2016-08-12	CURRENT	2004-03-24	Active - Proposal to Strike off
THOMAS CHARLES ALEXANDERSON WRIGHT	YEO VALLEY ASSOCIATES LIMITED	Director	2016-07-25	CURRENT	2015-09-14	Active
THOMAS CHARLES ALEXANDERSON WRIGHT	CITY LINK B2B LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-07
THOMAS CHARLES ALEXANDERSON WRIGHT	BECAP CITY LINK (UK) LIMITED	Director	2013-11-15	CURRENT	2013-02-01	Dissolved 2016-12-07
THOMAS CHARLES ALEXANDERSON WRIGHT	CITY LINK (PROPERTIES) NO. 1 LIMITED	Director	2013-11-15	CURRENT	1993-02-15	Dissolved 2018-04-05
THOMAS CHARLES ALEXANDERSON WRIGHT	CITY LINK LIMITED	Director	2013-11-15	CURRENT	1972-11-08	In Administration/Administrative Receiver

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
2020-02-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/19
2020-02-12	DS01	Application to strike the company off the register
2020-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032542530001
2019-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032542530001
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/05/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-03	PSC02	Notification of Yeo Valley Farms (Production) Ltd as a person with significant control on 2016-04-06
2017-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-07	AP03	Appointment of Mrs Sophie Wells as company secretary on 2016-11-01
2016-11-07	AP01	DIRECTOR APPOINTED MR THOMAS CHARLES ALEXANDERSON WRIGHT
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL JOHN TUCKER
2016-11-07	TM02	Termination of appointment of Karl John Tucker on 2016-11-01
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/15 FROM The Mendip Centre Rhodyate Blagdon Somerset BS40 7YE
2015-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-05-29	SH20	Statement by directors
2014-05-29	SH19	Statement of capital on 2014-05-29 GBP 1
2014-05-29	CAP-SS	Solvency statement dated 20/05/14
2014-05-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-19	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-18	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-19	AR01	28/06/11 FULL LIST
2011-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-26	AR01	28/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN TUCKER / 28/06/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOHN TUCKER / 28/06/2010
2009-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-21	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-07-21	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-20	225	CURREXT FROM 30/11/2007 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-28	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-04	CERTNM	COMPANY NAME CHANGED THE YEO VALLEY ORGANIC COMPANY L TD. CERTIFICATE ISSUED ON 04/04/07
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-09-28	288b	DIRECTOR RESIGNED
2006-09-28	288b	DIRECTOR RESIGNED
2006-09-28	288b	DIRECTOR RESIGNED
2006-09-28	288b	DIRECTOR RESIGNED
2006-07-27	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-20	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-21	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: CANNINGTON CREAMERY CANNINGTON BRIDGWATER SOMERSET TA5 2ND
2004-03-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/03
2003-08-04	288b	DIRECTOR RESIGNED
2003-07-24	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/02
2002-07-25	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/01
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-28	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-03-16	AA	FULL ACCOUNTS MADE UP TO 28/05/00
2000-07-24	288b	DIRECTOR RESIGNED
2000-07-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 30/05/99
1999-07-15	363s	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-07-15	288a	NEW DIRECTOR APPOINTED
1999-05-05	88(2)R	AD 29/01/99--------- £ SI 32500@1=32500 £ IC 967500/1000000
1999-05-05	88(2)R	AD 29/01/99--------- £ SI 30000@1=30000 £ IC 937500/967500
1999-03-24	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-10-15	363s	RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-06-29	288a	NEW DIRECTOR APPOINTED
1997-11-24	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-10-21	363s	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-09-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/97 FROM: LAG FARM BATH ROAD BLAGDON BRISTOL BS18 6SQ
1997-05-08	ORES04	NC INC ALREADY ADJUSTED 30/04/97
1997-05-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
1997-05-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
1997-05-08	123	£ NC 1000/1000000 30/04/97
1997-05-08	ORES04	NC INC ALREADY ADJUSTED 30/04/97
1997-03-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE CHEESEBOARD 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 THE CHEESEBOARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of THE CHEESEBOARD LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THE CHEESEBOARD LIMITED registering or being granted any patents

Domain Names

THE CHEESEBOARD LIMITED owns 4 domain names.

yeovalleydirect.co.uk yeo-organic.co.uk yeo-valley.co.uk yeoorganic.co.uk

Trademarks

We have not found any records of THE CHEESEBOARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CHEESEBOARD 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 (99999 - Dormant Company) as THE CHEESEBOARD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THE CHEESEBOARD 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 THE CHEESEBOARD 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 THE CHEESEBOARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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