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 Name | ||||
---|---|---|---|---|
CONWY VALLEY (DAIRY PRODUCTS) LTD | ||||
Legal Registered Office | ||||
COTTESWOLD DAIRY NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JE Other companies in GL20 | ||||
Previous Names | ||||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOUISE EMMA WOODWARD |
||
WENDY KING |
||
GEORGE WILLIAM WORKMAN |
||
ROGER HEWINS WORKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PATRICK WOOD |
Company Secretary | ||
THOMAS PATRICK WOOD |
Director | ||
LOUISE ANN BROOKS |
Company Secretary | ||
DAVID EUAN ROBINSON |
Company Secretary | ||
GEOFFREY LAWRENCE TOMLIN |
Company Secretary | ||
BRIAN JOHN RALLEY |
Director | ||
LYNDON WATKINS |
Director | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKMAN PROPERTIES LIMITED | Director | 2017-07-20 | CURRENT | 2013-06-11 | Active | |
UPPER NORTON JERSEY CREAM CO. LIMITED | Director | 2017-07-20 | CURRENT | 1959-08-10 | Active | |
COTTESWOLD DAIRY LIMITED | Director | 2017-07-20 | CURRENT | 1948-01-01 | Active | |
COTSWOLD SPRING WATER LIMITED | Director | 2017-07-20 | CURRENT | 1941-10-10 | Active | |
UPPER NORTON JERSEY CREAM CO. LIMITED | Director | 2014-07-01 | CURRENT | 1959-08-10 | Active | |
WORKMAN PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-06-11 | Active | |
COATES MILL DAIRY (WINCHCOMBE) LIMITED | Director | 2012-04-20 | CURRENT | 1960-07-22 | Dissolved 2014-03-18 | |
BAYSHILL DAIRY (CHELTENHAM) LIMITED | Director | 2012-04-20 | CURRENT | 1963-12-18 | Dissolved 2014-03-18 | |
COTSWOLD SPRING WATER LIMITED | Director | 2012-04-20 | CURRENT | 1941-10-10 | Active | |
COTTESWOLD DAIRY LIMITED | Director | 1995-10-04 | CURRENT | 1948-01-01 | Active | |
WORKMAN PROPERTIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-06-11 | Active | |
KEMERTON CONSERVATION TRUST | Director | 1998-11-17 | CURRENT | 1989-12-15 | Active | |
COATES MILL DAIRY (WINCHCOMBE) LIMITED | Director | 1991-05-30 | CURRENT | 1960-07-22 | Dissolved 2014-03-18 | |
BAYSHILL DAIRY (CHELTENHAM) LIMITED | Director | 1991-05-30 | CURRENT | 1963-12-18 | Dissolved 2014-03-18 | |
COTTESWOLD DAIRY LIMITED | Director | 1991-05-30 | CURRENT | 1948-01-01 | Active | |
COTSWOLD SPRING WATER LIMITED | Director | 1991-05-30 | CURRENT | 1941-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Louise Emma Woodward as company secretary on 2017-07-20 | |
AP01 | DIRECTOR APPOINTED MRS WENDY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK WOOD | |
TM02 | Termination of appointment of Thomas Patrick Wood on 2017-07-20 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 45.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES13 | DEBENTURE/GUARANTEE 09/08/2016 | |
RES01 | ADOPT ARTICLES 22/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061696450002 | |
AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK WOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 45.45 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 45.45 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 45.45 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE BROOKS | |
AP03 | Appointment of Mr Thomas Patrick Wood as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/12/12 | |
AR01 | 19/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS LOUISE ANN BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON | |
AR01 | 19/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 19/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EUAN ROBINSON / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WORKMAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEWINS WORKMAN / 30/01/2010 | |
AP03 | SECRETARY APPOINTED MR DAVID EUAN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TOMLIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WORKMAN / 30/01/2010 | |
RES13 | AGREEMENT 29/06/2009 | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN RALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDON WATKINS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM TREMARL INDUSTRIAL ESTATE LLANDUDNO JUNCTION CLWYD LL31 9PN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON WATKINS / 01/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
CERTNM | COMPANY NAME CHANGED CENTRAL DAIRIES (COLWYN BAY) LIM ITED CERTIFICATE ISSUED ON 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HC 1006 LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | CITY INVOICE FINANCE LTD |
|
|
|
|
|
|
|
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheshire West and Chester | |
|
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
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. |