NENE Valley Foods Limited

Company Name	NENE Valley Foods Limited
Company Status	Dissolved
Company Number	02806397
Category	Private Limited Company
Incorporation Date	2 April 1993(31 years, 1 month ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Westwood Foods Limited

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Lord Christopher John Grantchester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 March 2011)
Role	Peer
Country of Residence	England
Correspondence Address	Lower House Farm Back Coole Lane Audlem Crewe Cheshire CW3 0ER

Secretary Name	BSDR Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 October 2005(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 March 2011)
Correspondence Address	25 Milton Park Abingdon Oxfordshire OX14 4SH

Director Name	Mr Colin Stephen Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2003)
Role	Commercial Director
Correspondence Address	St Osyths House East Road Oundle Northants PE8 4BX

Secretary Name	Mrs Susan Anita Brown
Nationality	British
Status	Resigned
Appointed	11 May 1993(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 1994)
Role	Company Director
Correspondence Address	St Osyths House East Road Oundle Peterborough PE8 4BX

Director Name	Geoffrey Charles Hancock
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange North Kilwortth Leicestershire LE17 6NE

Secretary Name	Gerald Mervyn Wells
Nationality	British
Status	Resigned
Appointed	23 February 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	39 Stephenson Way Bourne Lincolnshire PE10 9DD

Director Name	Nigel Edward Moore
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 June 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Courtfield House 21 Church Street Market Deeping Peterborough PE6 8AN

Director Name	Mr Edward Michael Astley Arlington
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Middlethorpe Grange Farm Ollerton Road Caunton Newark Nottinghamshire NG23 6BB

Director Name	Reginald David Hall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Groves Farm Shocklach Malpas Cheshire SY14 7BH Wales

Director Name	Anthony Lee Merry
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	North Hall Burton Rough Petworth West Sussex GU28 0JS

Secretary Name	Joseph Walter Fisher
Nationality	British
Status	Resigned
Appointed	15 June 1998(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	3 New Road Langtoft Peterborough PE6 9LE

Director Name	Norman Coward
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2001)
Role	Company Director
Correspondence Address	16 Ibis Lane Chiswick Quay London W4 3UP

Director Name	Mr John Howell Gittins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Ruyton Xi Towns Shrewsbury Salop SY4 1LA Wales

Director Name	Richard Anthony Garvey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Marketing Consultant
Correspondence Address	1 Long Street Cerne Abbas Dorchester Dorset DT2 7JF

Director Name	Mr Nigel Chapman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barlborough Old Hall Park Street Barlborough Chesterfield Derbyshire S43 4ES

Director Name	Mr Robert Graham Audas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cherry Blossom 29 Upton Lane Chester Cheshire CH2 1EB Wales

Director Name	Mr Malcolm Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Rockcliffe Carlisle Cumbria CA6 4BL

Director Name	Mr Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hafan Wen Axton Lane Axton Holywell Flintshire CH8 9DH Wales

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 July 2009)
Role	Manager
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Aplha Building London Road Stapeley Nantwich Cheshire CW5 7JW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley

Financials

Year	2014
Turnover	£36,630,007
Gross Profit	£4,876,609
Net Worth	£1,596,848
Cash	£505,303
Current Liabilities	£6,963,306

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Appointment Terminated Director gerard smith (1 page)
23 September 2009	Appointment terminated director mark strickland (1 page)
23 September 2009	Appointment Terminated Director mark strickland (1 page)
23 September 2009	Appointment terminated director gerard smith (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
20 April 2009	Return made up to 19/03/09; full list of members (7 pages)
20 April 2009	Return made up to 19/03/09; full list of members (7 pages)
24 September 2008	Full accounts made up to 31 March 2008 (18 pages)
24 September 2008	Full accounts made up to 31 March 2008 (18 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 16 (11 pages)
7 August 2008	Director's change of particulars / mark strickland / 29/07/2008 (1 page)
7 August 2008	Director's Change of Particulars / mark strickland / 29/07/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: hafan wen; Street was: 7 rhodfar carneddau, now: axton lane; Area was: grosvenor heights, now: axton; Post Town was: colwyn bay, now: holywell; Region was: conway, now: flintshire; Post Code was: LL29 6EE, now: CH8 9DH (1 page)
6 August 2008	Resolutions RES13 ‐ Director auth 15/07/2008 (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2008	Resolutions RES13 ‐ Director auth 15/07/2008 (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 15 (15 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 15 (15 pages)
11 April 2008	Resolutions RES13 ‐ Facility agreement,dirs authorised to execute deiver and perform the obligations set out in in docs 27/03/2008 (3 pages)
11 April 2008	Resolutions RES13 ‐ Facility agreement,dirs authorised to execute deiver and perform the obligations set out in in docs 27/03/2008 (3 pages)
5 April 2008	Return made up to 19/03/08; full list of members (6 pages)
5 April 2008	Return made up to 19/03/08; full list of members (6 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
20 August 2007	Resolutions RES13 ‐ Ent/exec documents 03/08/07 (2 pages)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
26 March 2007	Return made up to 19/03/07; full list of members (6 pages)
26 March 2007	Return made up to 19/03/07; full list of members (6 pages)
9 March 2007	Full accounts made up to 31 March 2006 (18 pages)
9 March 2007	Full accounts made up to 31 March 2006 (18 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Return made up to 19/03/06; full list of members (7 pages)
26 April 2006	Return made up to 19/03/06; full list of members (7 pages)
26 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: fengate peterborough PE1 5XB (1 page)
27 October 2005	Registered office changed on 27/10/05 from: fengate peterborough PE1 5XB (1 page)
27 October 2005	New secretary appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
21 March 2005	Return made up to 19/03/05; full list of members (3 pages)
21 March 2005	Return made up to 19/03/05; full list of members (3 pages)
16 November 2004	Full accounts made up to 31 March 2004 (17 pages)
16 November 2004	Full accounts made up to 31 March 2004 (17 pages)
25 August 2004	Particulars of mortgage/charge (16 pages)
25 August 2004	Particulars of mortgage/charge (16 pages)
25 August 2004	Particulars of mortgage/charge (71 pages)
25 August 2004	Particulars of mortgage/charge (71 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
25 March 2003	Return made up to 19/03/03; full list of members (8 pages)
18 December 2002	Full accounts made up to 31 March 2002 (17 pages)
18 December 2002	Full accounts made up to 31 March 2002 (17 pages)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Return made up to 02/04/02; full list of members (7 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
14 May 2001	Return made up to 02/04/01; full list of members (7 pages)
14 May 2001	Return made up to 02/04/01; full list of members (7 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (17 pages)
18 October 2000	Full accounts made up to 31 March 2000 (17 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 May 2000	Return made up to 02/04/00; full list of members (7 pages)
22 May 2000	Return made up to 02/04/00; full list of members (7 pages)
17 December 1999	Particulars of mortgage/charge (11 pages)
17 December 1999	Particulars of mortgage/charge (11 pages)
30 November 1999	Full accounts made up to 31 March 1999 (15 pages)
30 November 1999	Full accounts made up to 31 March 1999 (15 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
16 June 1999	Return made up to 02/04/99; full list of members 363(287) ‐ Registered office changed on 16/06/99 (6 pages)
16 June 1999	Return made up to 02/04/99; full list of members (6 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 April 1999	Particulars of mortgage/charge (7 pages)
17 April 1999	Particulars of mortgage/charge (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
20 April 1998	Accounts for a medium company made up to 29 June 1997 (19 pages)
20 April 1998	Accounts for a medium company made up to 29 June 1997 (19 pages)
20 April 1998	Return made up to 02/04/98; full list of members (7 pages)
20 April 1998	Return made up to 02/04/98; full list of members (7 pages)
18 December 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
18 December 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
30 April 1997	Return made up to 02/04/97; full list of members (7 pages)
30 April 1997	Return made up to 02/04/97; full list of members (7 pages)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
23 October 1996	Accounts for a medium company made up to 30 June 1996 (20 pages)
23 October 1996	Accounts for a medium company made up to 30 June 1996 (20 pages)
2 May 1996	Return made up to 02/04/96; no change of members (5 pages)
2 May 1996	Return made up to 02/04/96; no change of members (5 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 November 1995	Particulars of mortgage/charge (7 pages)
11 November 1995	Particulars of mortgage/charge (8 pages)
24 April 1995	Return made up to 02/04/95; no change of members (6 pages)
24 April 1995	Return made up to 02/04/95; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 April 1994	Return made up to 02/04/94; full list of members (6 pages)
13 December 1993	Ad 01/12/93--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 December 1993	Ad 01/12/93--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 October 1993	Company name changed westwood foods LIMITED\certificate issued on 14/10/93 (2 pages)
13 October 1993	Company name changed westwood foods LIMITED\certificate issued on 14/10/93 (2 pages)
1 October 1993	Company name changed limeclose LIMITED\certificate issued on 04/10/93 (2 pages)
1 October 1993	Company name changed limeclose LIMITED\certificate issued on 04/10/93 (2 pages)
2 April 1993	Incorporation (13 pages)
2 April 1993	Incorporation (13 pages)

NENE Valley Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire