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Home > England & Wales Companies > CONWY VALLEY (DAIRY PRODUCTS) LTD
Company Information for

CONWY VALLEY (DAIRY PRODUCTS) LTD

COTTESWOLD DAIRY, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JE,
Company Registration Number
06169645
Private Limited Company
Active

Company Overview

About Conwy Valley (dairy Products) Ltd
CONWY VALLEY (DAIRY PRODUCTS) LTD was founded on 2007-03-19 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Conwy Valley (dairy Products) Ltd 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
CONWY VALLEY (DAIRY PRODUCTS) LTD
 
Legal Registered Office
COTTESWOLD DAIRY
NORTHWAY LANE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8JE
Other companies in GL20
 
Previous Names
CENTRAL DAIRIES (COLWYN BAY) LIMITED31/12/2007
HC 1006 LIMITED11/04/2007
Filing Information
Company Number 06169645
Company ID Number 06169645
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONWY VALLEY (DAIRY PRODUCTS) LTD
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Company Officers of CONWY VALLEY (DAIRY PRODUCTS) LTD

Current Directors
Officer Role Date Appointed
LOUISE EMMA WOODWARD
Company Secretary 2017-07-20
WENDY KING
Director 2017-07-20
GEORGE WILLIAM WORKMAN
Director 2007-04-02
ROGER HEWINS WORKMAN
Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PATRICK WOOD
Company Secretary 2014-03-26 2017-07-20
THOMAS PATRICK WOOD
Director 2016-07-29 2017-07-20
LOUISE ANN BROOKS
Company Secretary 2011-06-05 2014-03-26
DAVID EUAN ROBINSON
Company Secretary 2009-09-01 2011-06-05
GEOFFREY LAWRENCE TOMLIN
Company Secretary 2007-04-02 2009-08-31
BRIAN JOHN RALLEY
Director 2007-04-30 2009-01-29
LYNDON WATKINS
Director 2007-04-30 2009-01-14
HARRISON CLARK (SECRETARIAL) LTD
Company Secretary 2007-03-19 2007-04-02
HARRISON CLARK (NOMINEES) LIMITED
Director 2007-03-19 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY KING WORKMAN PROPERTIES LIMITED Director 2017-07-20 CURRENT 2013-06-11 Active
WENDY KING UPPER NORTON JERSEY CREAM CO. LIMITED Director 2017-07-20 CURRENT 1959-08-10 Active
WENDY KING COTTESWOLD DAIRY LIMITED Director 2017-07-20 CURRENT 1948-01-01 Active
WENDY KING COTSWOLD SPRING WATER LIMITED Director 2017-07-20 CURRENT 1941-10-10 Active
GEORGE WILLIAM WORKMAN UPPER NORTON JERSEY CREAM CO. LIMITED Director 2014-07-01 CURRENT 1959-08-10 Active
GEORGE WILLIAM WORKMAN WORKMAN PROPERTIES LIMITED Director 2013-10-31 CURRENT 2013-06-11 Active
GEORGE WILLIAM WORKMAN COATES MILL DAIRY (WINCHCOMBE) LIMITED Director 2012-04-20 CURRENT 1960-07-22 Dissolved 2014-03-18
GEORGE WILLIAM WORKMAN BAYSHILL DAIRY (CHELTENHAM) LIMITED Director 2012-04-20 CURRENT 1963-12-18 Dissolved 2014-03-18
GEORGE WILLIAM WORKMAN COTSWOLD SPRING WATER LIMITED Director 2012-04-20 CURRENT 1941-10-10 Active
GEORGE WILLIAM WORKMAN COTTESWOLD DAIRY LIMITED Director 1995-10-04 CURRENT 1948-01-01 Active
ROGER HEWINS WORKMAN WORKMAN PROPERTIES LIMITED Director 2013-10-31 CURRENT 2013-06-11 Active
ROGER HEWINS WORKMAN KEMERTON CONSERVATION TRUST Director 1998-11-17 CURRENT 1989-12-15 Active
ROGER HEWINS WORKMAN COATES MILL DAIRY (WINCHCOMBE) LIMITED Director 1991-05-30 CURRENT 1960-07-22 Dissolved 2014-03-18
ROGER HEWINS WORKMAN BAYSHILL DAIRY (CHELTENHAM) LIMITED Director 1991-05-30 CURRENT 1963-12-18 Dissolved 2014-03-18
ROGER HEWINS WORKMAN COTTESWOLD DAIRY LIMITED Director 1991-05-30 CURRENT 1948-01-01 Active
ROGER HEWINS WORKMAN COTSWOLD SPRING WATER LIMITED Director 1991-05-30 CURRENT 1941-10-10 Active

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.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20AP03Appointment of Mrs Louise Emma Woodward as company secretary on 2017-07-20
2017-07-20AP01DIRECTOR APPOINTED MRS WENDY KING
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK WOOD
2017-07-20TM02Termination of appointment of Thomas Patrick Wood on 2017-07-20
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 45.45
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22RES13DEBENTURE/GUARANTEE 09/08/2016
2016-08-22RES01ADOPT ARTICLES 22/08/16
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061696450002
2016-07-29AP01DIRECTOR APPOINTED MR THOMAS PATRICK WOOD
2016-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 45.45
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 45.45
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 45.45
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE BROOKS
2014-04-01AP03Appointment of Mr Thomas Patrick Wood as company secretary
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-03-19AR0119/03/13 FULL LIST
2012-09-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 FULL LIST
2011-11-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-20AP03SECRETARY APPOINTED MRS LOUISE ANN BROOKS
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON
2011-04-15AR0119/03/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-14AR0119/03/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EUAN ROBINSON / 24/03/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WORKMAN / 30/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEWINS WORKMAN / 30/01/2010
2010-02-23AP03SECRETARY APPOINTED MR DAVID EUAN ROBINSON
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY TOMLIN
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WORKMAN / 30/01/2010
2009-07-07RES13AGREEMENT 29/06/2009
2009-05-15225CURREXT FROM 31/03/2009 TO 30/06/2009
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR BRIAN RALLEY
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR LYNDON WATKINS
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM TREMARL INDUSTRIAL ESTATE LLANDUDNO JUNCTION CLWYD LL31 9PN
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / LYNDON WATKINS / 01/08/2007
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2007-12-31CERTNMCOMPANY NAME CHANGED CENTRAL DAIRIES (COLWYN BAY) LIM ITED CERTIFICATE ISSUED ON 31/12/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-11CERTNMCOMPANY NAME CHANGED HC 1006 LIMITED CERTIFICATE ISSUED ON 11/04/07
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONWY VALLEY (DAIRY PRODUCTS) LTD 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 CONWY VALLEY (DAIRY PRODUCTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-05-11 Outstanding CITY INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONWY VALLEY (DAIRY PRODUCTS) LTD

Intangible Assets
Patents
We have not found any records of CONWY VALLEY (DAIRY PRODUCTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONWY VALLEY (DAIRY PRODUCTS) LTD
Trademarks
We have not found any records of CONWY VALLEY (DAIRY PRODUCTS) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CONWY VALLEY (DAIRY PRODUCTS) LTD

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2010-06-12 GBP £739

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CONWY VALLEY (DAIRY PRODUCTS) LTD 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 CONWY VALLEY (DAIRY PRODUCTS) LTD 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 CONWY VALLEY (DAIRY PRODUCTS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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