Sun Valley Limited

Company Name	Sun Valley Limited
Company Status	Active
Company Number	00548296
Category	Private Limited Company
Incorporation Date	27 April 1955(65 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Gladys Hacking
Date of Birth	July 1924 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(36 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mr Thomas Henry Hacking
Date of Birth	February 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(36 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mr Geoffrey William Street
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(36 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Secretary Name	Mr James Joseph Park Hacking
Nationality	British
Status	Current
Appointed	14 October 1991(36 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Sales Director
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mr James Joseph Park Hacking
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 1995(40 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Miss Christine Hilda Leigh Hacking
Date of Birth	August 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(55 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mrs Frances Margaret Leigh Street
Date of Birth	March 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(55 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mrs Kathryn Anne Leigh Thomas
Date of Birth	December 1956 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	15 December 2010(55 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	James Park Hacking
Date of Birth	September 1920 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(36 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mrs Gladys Hacking
Date of Birth	July 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(36 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (resigned 30 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Director Name	Mrs Kathryn Anne Leigh Thomas
Date of Birth	December 1956 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2010(55 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales

Contact

Website	www.sun-valley.co.uk
Telephone	0151 4827100
Telephone region	Liverpool

Location

Registered Address	Georgia Avenue Bromborough Wirral CH62 3RD Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,844,333
Gross Profit	£6,416,788
Net Worth	£8,728,899
Cash	£1,182,836
Current Liabilities	£3,125,733

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (6 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2020 (3 months, 2 weeks ago)
Next Return Due	6 December 2021 (9 months from now)

Charges

6 March 2019	Delivered on: 6 March 2019 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
9 January 2018	Delivered on: 9 January 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
21 December 2017	Delivered on: 28 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 December 1980	Delivered on: 29 December 1980 Satisfied on: 24 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (28 pages)
20 August 2020	Satisfaction of charge 005482960002 in full (1 page)
1 June 2020	Termination of appointment of Kathryn Anne Leigh Thomas as a director on 28 May 2020 (1 page)
1 June 2020	Termination of appointment of Gladys Hacking as a director on 30 May 2020 (1 page)
9 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (28 pages)
6 March 2019	Registration of charge 005482960004, created on 6 March 2019 (18 pages)
26 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 December 2017 (27 pages)
9 January 2018	Registration of charge 005482960003, created on 9 January 2018 (27 pages)
9 January 2018	Registration of charge 005482960003, created on 9 January 2018 (27 pages)
28 December 2017	Registration of charge 005482960002, created on 21 December 2017 (23 pages)
28 December 2017	Registration of charge 005482960002, created on 21 December 2017 (23 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 300,000 (7 pages)
22 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 300,000 (7 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
21 July 2015	Resolutions RES13 ‐ Proposed interim cash dividend of £5,000.00 and a dividend in specie 13/07/2015 (2 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 300,000 (8 pages)
19 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 300,000 (8 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
30 September 2014	Full accounts made up to 31 December 2013 (22 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 300,000 (8 pages)
6 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 300,000 (8 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
26 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Termination of appointment of James Hacking as a director (1 page)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
25 November 2011	Termination of appointment of James Hacking as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
9 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
5 January 2011	Memorandum and Articles of Association (17 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 January 2011	Memorandum and Articles of Association (17 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2010	Appointment of Miss Christine Hilda Leigh Hacking as a director (2 pages)
17 December 2010	Appointment of Miss Christine Hilda Leigh Hacking as a director (2 pages)
15 December 2010	Director's details changed for Mrs Kathryn Thomas on 15 December 2010 (2 pages)
15 December 2010	Appointment of Mrs Kathryn Thomas as a director (2 pages)
15 December 2010	Appointment of Mrs Frances Margaret Leigh Street as a director (2 pages)
15 December 2010	Director's details changed for Mrs Kathryn Thomas on 15 December 2010 (2 pages)
15 December 2010	Appointment of Mrs Kathryn Thomas as a director (2 pages)
15 December 2010	Appointment of Mrs Frances Margaret Leigh Street as a director (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
13 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Mr James Joseph Park Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Park Hacking on 1 October 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mr Geoffrey William Street on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Thomas Henry Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Gladys Hacking on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Mr James Joseph Park Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Park Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Geoffrey William Street on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Thomas Henry Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Gladys Hacking on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Mr James Joseph Park Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for James Park Hacking on 1 October 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mr Thomas Henry Hacking on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Geoffrey William Street on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Gladys Hacking on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr James Joseph Park Hacking on 1 October 2009 (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (22 pages)
19 October 2009	Full accounts made up to 31 December 2008 (22 pages)
18 December 2008	Return made up to 22/11/08; full list of members (6 pages)
18 December 2008	Return made up to 22/11/08; full list of members (6 pages)
21 August 2008	Full accounts made up to 31 December 2007 (21 pages)
21 August 2008	Full accounts made up to 31 December 2007 (21 pages)
23 November 2007	Return made up to 22/11/07; full list of members (4 pages)
23 November 2007	Return made up to 22/11/07; full list of members (4 pages)
24 October 2007	Return made up to 14/10/07; full list of members (4 pages)
24 October 2007	Return made up to 14/10/07; full list of members (4 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
6 November 2006	Return made up to 14/10/06; full list of members (4 pages)
6 November 2006	Return made up to 14/10/06; full list of members (4 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
3 November 2005	Return made up to 14/10/05; full list of members (4 pages)
3 November 2005	Return made up to 14/10/05; full list of members (4 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (16 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (16 pages)
29 October 2004	Return made up to 14/10/04; full list of members (10 pages)
29 October 2004	Return made up to 14/10/04; full list of members (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (21 pages)
22 October 2004	Full accounts made up to 31 December 2003 (21 pages)
1 November 2003	Return made up to 14/10/03; full list of members (10 pages)
1 November 2003	Return made up to 14/10/03; full list of members (10 pages)
8 September 2003	Full accounts made up to 31 December 2002 (18 pages)
8 September 2003	Full accounts made up to 31 December 2002 (18 pages)
26 October 2002	Return made up to 14/10/02; full list of members (10 pages)
26 October 2002	Return made up to 14/10/02; full list of members (10 pages)
16 September 2002	Full accounts made up to 31 December 2001 (18 pages)
16 September 2002	Full accounts made up to 31 December 2001 (18 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2001	Return made up to 14/10/01; full list of members (9 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2001	Return made up to 14/10/01; full list of members (9 pages)
23 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/99 (9 pages)
17 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/99 (9 pages)
17 September 1999	Full accounts made up to 31 December 1998 (20 pages)
17 September 1999	Full accounts made up to 31 December 1998 (20 pages)
6 September 1999	Return made up to 14/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 1999	Return made up to 14/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (18 pages)
4 November 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1997	Return made up to 14/10/97; full list of members (8 pages)
27 October 1997	Return made up to 14/10/97; full list of members (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
15 January 1997	Full accounts made up to 30 April 1996 (20 pages)
15 January 1997	Full accounts made up to 30 April 1996 (20 pages)
15 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 November 1996	Nc inc already adjusted 21/12/90 07/12/90 (1 page)
15 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 November 1996	Nc inc already adjusted 21/12/90 07/12/90 (1 page)
29 October 1996	Accounting reference date shortened from 07/05/97 to 31/12/96 (1 page)
29 October 1996	Accounting reference date shortened from 07/05/97 to 31/12/96 (1 page)
20 October 1996	Return made up to 14/10/96; no change of members (6 pages)
20 October 1996	Return made up to 14/10/96; no change of members (6 pages)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Nc inc already adjusted 21/12/90 07/12/90 (1 page)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1995	Nc inc already adjusted 21/12/90 07/12/90 (1 page)
31 October 1995	Return made up to 14/10/95; no change of members (6 pages)
31 October 1995	Return made up to 14/10/95; no change of members (6 pages)
13 October 1995	Accounts for a medium company made up to 30 April 1995 (13 pages)
13 October 1995	Accounts for a medium company made up to 30 April 1995 (13 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
1 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1981	Company name changed\certificate issued on 03/12/81 (2 pages)
3 December 1981	Company name changed\certificate issued on 03/12/81 (2 pages)
27 April 1955	Incorporation (15 pages)
27 April 1955	Certificate of incorporation (1 page)
27 April 1955	Certificate of incorporation (1 page)
27 April 1955	Incorporation (15 pages)

Sun Valley Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire