Company NameSun Valley Limited
Company StatusActive
Company Number00548296
CategoryPrivate Limited Company
Incorporation Date27 April 1955 (65 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Gladys Hacking
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMr Thomas Henry Hacking
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleSales Representative
Country of ResidenceEngland
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMr Geoffrey William Street
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Secretary NameMr James Joseph Park Hacking
NationalityBritish
StatusCurrent
Appointed14 October 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleSales Director
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMr James Joseph Park Hacking
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1995(40 years, 1 month after company formation)
Appointment Duration25 years, 3 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMiss Christine Hilda Leigh Hacking
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(55 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMrs Frances Margaret Leigh Street
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2010(55 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMrs Kathryn Anne Leigh Thomas
Date of BirthDecember 1956 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed15 December 2010(55 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameJames Park Hacking
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(36 years, 5 months after company formation)
Appointment Duration19 years, 3 months (resigned 23 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMrs Gladys Hacking
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(36 years, 5 months after company formation)
Appointment Duration28 years, 7 months (resigned 30 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
Director NameMrs Kathryn Anne Leigh Thomas
Date of BirthDecember 1956 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed15 December 2010(55 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 28 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales

Contact

Websitewww.sun-valley.co.uk
Telephone0151 4827100
Telephone regionLiverpool

Location

Registered AddressGeorgia Avenue
Bromborough
Wirral
CH62 3RD
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Financials

Year2012
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 Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 November 2019 (10 months ago)
Next Return Due3 January 2021 (3 months, 2 weeks from now)

Charges

6 March 2019Delivered on: 6 March 2019
Persons entitled: Hsbc Equipment Finance (UK) LTD

Classification: A registered charge
Outstanding
9 January 2018Delivered on: 9 January 2018
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
21 December 2017Delivered 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 1980Delivered 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

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