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Company Information for

GOLDEN VALE (NI) LIMITED

MILLBURN ROAD, COLERAINE, LONDONDERRY, BT52 1QZ,
Company Registration Number
NI023119
Private Limited Company
Active

Company Overview

About Golden Vale (ni) Ltd
GOLDEN VALE (NI) LIMITED was founded on 1989-09-26 and has its registered office in Londonderry. The organisation's status is listed as "Active". Golden Vale (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLDEN VALE (NI) LIMITED
 
Legal Registered Office
MILLBURN ROAD
COLERAINE
LONDONDERRY
BT52 1QZ
Other companies in BT52
 
Filing Information
Company Number NI023119
Company ID Number NI023119
Date formed 1989-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 07:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN VALE (NI) LIMITED
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Company Officers of GOLDEN VALE (NI) LIMITED

Current Directors
Officer Role Date Appointed
RONAN DEASY
 Company Secretary 2018-02-28
RONAN DEASY
 Director 2017-10-31
TREVOR JAMES HORAN
 Director 2017-10-31
BRIAN MEHIGAN
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DURRAN
 Company Secretary 1989-09-26 2018-02-28
FLOR HEALY
 Director 2008-05-13 2017-10-31
DENIS CREGAN
 Director 2002-07-22 2008-05-13
HUGH FRIEL
 Director 2002-01-18 2008-05-13
ROBIN YOUNG
 Director 2003-09-05 2003-09-06
JAMES JOSEPH LYNCH
 Director 1989-09-26 2002-02-28
JAMES MICHAEL MURPHY
 Director 1989-09-26 2002-02-28
SAM CLYDE
 Director 1989-09-26 2002-01-18
WILLIAM JOSEPH IRVINE
 Director 1989-09-26 2002-01-18
ROBERT JAMES YOUNG
 Director 1989-09-26 2002-01-18
CHRISTOPHER DUFFIELD GIBSON OBE
 Director 2000-10-06 2001-10-31
KIERAN MURPHY
 Director 1989-09-26 2001-02-12
CHRISTOPHER D GIBSON O.B.E.
 Director 1989-09-26 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN DEASY OAKHOUSE FOODS LIMITED Director 2017-11-13 CURRENT 2001-05-31 Active
RONAN DEASY ACROSTIC INVESTMENTS LIMITED Director 2017-11-09 CURRENT 1993-08-23 Active
RONAN DEASY LIASTROP LIMITED Director 2017-11-09 CURRENT 1987-10-20 Active
RONAN DEASY ARAHILL LIMITED Director 2017-10-31 CURRENT 1925-07-31 Active
RONAN DEASY MOSSIL LIMITED Director 2017-10-31 CURRENT 1928-12-06 Active
RONAN DEASY E B I FOODS LIMITED Director 2017-10-31 CURRENT 1984-06-27 Active
RONAN DEASY SPURWAY FOODS LIMITED Director 2017-10-31 CURRENT 1992-08-12 Active
RONAN DEASY VOYAGER FOODS GROUP LIMITED Director 2017-10-31 CURRENT 1996-04-26 Active
RONAN DEASY ROLLOVER GROUP LIMITED Director 2017-10-31 CURRENT 2006-06-15 Active
RONAN DEASY ROLLOVER HOLDINGS LIMITED Director 2017-10-31 CURRENT 2006-06-15 Active
RONAN DEASY CREAMLINE PRODUCTS, LIMITED Director 2017-10-31 CURRENT 1944-10-16 Active
RONAN DEASY SPICES NICE LIMITED Director 2017-10-31 CURRENT 1972-10-16 Active
RONAN DEASY DRIEDALE LIMITED Director 2017-10-31 CURRENT 1987-03-23 Active
RONAN DEASY RVF (UK) LIMITED Director 2017-10-31 CURRENT 1999-05-20 Active
RONAN DEASY SPICEMANNS LIMITED Director 2017-10-31 CURRENT 1945-04-04 Active - Proposal to Strike off
RONAN DEASY KERRY SAVOURY FOODS LIMITED Director 2017-10-31 CURRENT 1991-03-21 Active
RONAN DEASY KERRY FOODS LIMITED Director 2017-10-31 CURRENT 1991-04-23 Active
RONAN DEASY GORDON JOPLING (FOOD INGREDIENTS) LIMITED Director 2017-10-31 CURRENT 1994-10-27 Active
RONAN DEASY NOON GROUP LIMITED Director 2017-10-31 CURRENT 1997-06-27 Active
RONAN DEASY KERRY LIMITED Director 2017-10-31 CURRENT 1998-07-17 Active
RONAN DEASY GOLDEN COW DAIRIES LIMITED Director 2017-10-31 CURRENT 1960-10-05 Active
RONAN DEASY KERRY FOODS (N.I.) LIMITED Director 2017-10-31 CURRENT 1987-05-29 Active
RONAN DEASY DAIRY PRODUCE PACKERS LIMITED Director 2017-10-31 CURRENT 1988-10-10 Active
RONAN DEASY LECKPATRICK DAIRIES LIMITED Director 2017-10-31 CURRENT 1989-04-06 Active
RONAN DEASY LECKPATRICK HOLDINGS LIMITED Director 2017-10-31 CURRENT 1989-11-02 Active
RONAN DEASY PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Director 2017-10-31 CURRENT 1989-04-19 Active
RONAN DEASY ROLLOVER LIMITED Director 2017-10-31 CURRENT 1991-05-01 Active
RONAN DEASY NOON PRODUCTS LIMITED Director 2017-10-31 CURRENT 1987-09-17 Active
RONAN DEASY ROBIRCH LIMITED Director 2017-10-31 CURRENT 1928-11-16 Active
RONAN DEASY MENSTRIE FOODS LIMITED Director 2017-10-31 CURRENT 1966-03-17 Active
RONAN DEASY KERRY MANAGEMENT SERVICES (UK) LIMITED Director 2017-10-31 CURRENT 1981-06-30 Active
RONAN DEASY MATTHEWS FOODS LIMITED Director 2017-10-31 CURRENT 1953-01-31 Active
RONAN DEASY KERRY INGREDIENTS (UK) LIMITED Director 2017-10-31 CURRENT 1937-07-12 Active
RONAN DEASY KERRY FLAVOURS UK LIMITED Director 2017-10-31 CURRENT 1939-12-29 Active
RONAN DEASY NIRROL LIMITED Director 2017-10-31 CURRENT 1891-03-06 Active
RONAN DEASY KERRY POULTRY (UK) LTD Director 2017-10-31 CURRENT 1971-05-10 Active
RONAN DEASY KERRY INGREDIENTS HOLDINGS (U.K.) LIMITED Director 2017-10-31 CURRENT 1977-12-01 Active
RONAN DEASY KERRY HOLDINGS (U.K.) LIMITED Director 2017-10-31 CURRENT 1982-09-10 Active
RONAN DEASY BLACKMOSS LIMITED Director 2017-10-31 CURRENT 1936-08-13 Active
BRIAN MEHIGAN PROVINCIAL BUTCHERS SUPPLIES NI LIMITED Director 2005-05-09 CURRENT 1989-04-19 Active
BRIAN MEHIGAN ST. BRENDANS IRISH CREAM LIQUEUR COMPANY LIMITED Director 2002-01-18 CURRENT 1983-01-20 Dissolved 2017-02-28
BRIAN MEHIGAN RVF (UK) LIMITED Director 2002-01-18 CURRENT 1999-05-20 Active
BRIAN MEHIGAN GOLDEN COW DAIRIES LIMITED Director 2002-01-18 CURRENT 1960-10-05 Active
BRIAN MEHIGAN DAIRY PRODUCE PACKERS LIMITED Director 2002-01-18 CURRENT 1988-10-10 Active
BRIAN MEHIGAN LECKPATRICK DAIRIES LIMITED Director 2002-01-18 CURRENT 1989-04-06 Active
BRIAN MEHIGAN LECKPATRICK HOLDINGS LIMITED Director 2002-01-18 CURRENT 1989-11-02 Active
BRIAN MEHIGAN ACROSTIC INVESTMENTS LIMITED Director 2002-01-18 CURRENT 1993-08-23 Active
BRIAN MEHIGAN DRIEDALE LIMITED Director 2002-01-02 CURRENT 1987-03-23 Active
BRIAN MEHIGAN KERRY FOODS (N.I.) LIMITED Director 2002-01-02 CURRENT 1987-05-29 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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-24SECRETARY'S DETAILS CHNAGED FOR RONAN DEASY on 2022-01-24
2022-01-24Director's details changed for Mr Ronan Deasy on 2022-01-24
2022-01-24Director's details changed for Mr Trevor James Horan on 2022-01-24
2022-01-24CH01Director's details changed for Mr Ronan Deasy on 2022-01-24
2022-01-24CH03SECRETARY'S DETAILS CHNAGED FOR RONAN DEASY on 2022-01-24
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE LARKIN
2020-11-27AP01DIRECTOR APPOINTED MS CLAIRE SALMON
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHIGAN
2018-10-09AP01DIRECTOR APPOINTED MS MARGUERITE LARKIN
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CC04Statement of company's objects
2018-08-07RES01ADOPT ARTICLES 07/08/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-01AP03Appointment of Ronan Deasy as company secretary on 2018-02-28
2018-03-01TM02Termination of appointment of Brian Durran on 2018-02-28
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FLOR HEALY
2018-01-08AP01DIRECTOR APPOINTED RONAN DEASY
2018-01-08AP01DIRECTOR APPOINTED MR TREVOR JAMES HORAN
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 500102
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 500102
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500102
2015-06-09AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-15CH01Director's details changed for Mr Flor Healy on 2015-01-01
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 500102
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEHIGAN / 31/05/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FLOR HEALY / 31/05/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20AR0101/06/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0130/06/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06AR0130/06/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0130/06/10 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28371A(NI)30/06/09 ANNUAL RETURN FORM
2008-11-05AC(NI)31/12/07 ANNUAL ACCTS
2008-07-16296(NI)CHANGE OF DIRS/SEC
2008-07-16296(NI)CHANGE OF DIRS/SEC
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2007-08-14371S(NI)30/06/07 ANNUAL RETURN SHUTTLE
2006-11-08AC(NI)31/12/05 ANNUAL ACCTS
2006-09-19371S(NI)30/06/06 ANNUAL RETURN SHUTTLE
2006-02-24295(NI)CHANGE IN SIT REG ADD
2005-11-15AC(NI)31/12/04 ANNUAL ACCTS
2005-07-30371S(NI)30/06/05 ANNUAL RETURN SHUTTLE
2004-11-01AC(NI)31/12/03 ANNUAL ACCTS
2004-09-12371S(NI)30/06/04 ANNUAL RETURN SHUTTLE
2004-01-17296(NI)CHANGE OF DIRS/SEC
2003-10-16AC(NI)31/12/02 ANNUAL ACCTS
2003-07-26371S(NI)30/06/03 ANNUAL RETURN SHUTTLE
2002-10-28AC(NI)31/12/01 ANNUAL ACCTS
2002-08-09371S(NI)30/06/02 ANNUAL RETURN SHUTTLE
2002-08-07296(NI)CHANGE OF DIRS/SEC
2002-03-28296(NI)CHANGE OF DIRS/SEC
2002-02-23296(NI)CHANGE OF DIRS/SEC
2002-01-27AC(NI)31/12/00 ANNUAL ACCTS
2001-11-18296(NI)CHANGE OF DIRS/SEC
2001-08-03371S(NI)30/06/01 ANNUAL RETURN SHUTTLE
2001-03-28296(NI)CHANGE OF DIRS/SEC
2001-01-05AC(NI)31/12/99 ANNUAL ACCTS
2000-11-06296(NI)CHANGE OF DIRS/SEC
2000-08-19371S(NI)30/06/00 ANNUAL RETURN SHUTTLE
2000-06-26UDM+A(NI)UPDATED MEM AND ARTS
2000-06-26CNRES(NI)RESOLUTION TO CHANGE NAME
2000-01-29AC(NI)31/12/98 ANNUAL ACCTS
1999-07-31371S(NI)30/06/99 ANNUAL RETURN SHUTTLE
1999-05-16UDM+A(NI)UPDATED MEM AND ARTS
1999-05-16RES(NI)SPECIAL/EXTRA RESOLUTION
1999-05-15296(NI)CHANGE OF DIRS/SEC
1999-03-22296(NI)CHANGE OF DIRS/SEC
1999-01-25AC(NI)31/12/97 ANNUAL ACCTS
1998-07-24371S(NI)30/06/98 ANNUAL RETURN SHUTTLE
1997-11-05AC(NI)31/12/96 ANNUAL ACCTS
1997-07-07371S(NI)30/06/97 ANNUAL RETURN SHUTTLE
1997-03-13296(NI)CHANGE OF DIRS/SEC
1997-01-24AC(NI)31/12/95 ANNUAL ACCTS
1996-08-05371S(NI)30/06/96 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to GOLDEN VALE (NI) 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 GOLDEN VALE (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN VALE (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GOLDEN VALE (NI) LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN VALE (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN VALE (NI) LIMITED
Trademarks
We have not found any records of GOLDEN VALE (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN VALE (NI) 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as GOLDEN VALE (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN VALE (NI) 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 GOLDEN VALE (NI) 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 GOLDEN VALE (NI) LIMITED 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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    Other companies at postcode BT52 1QZ