About

Registered Number: 07425578
Date of Incorporation: 01/11/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

 

Mv Ingredients Ltd was founded on 01 November 2010, it has a status of "Active". The current directors of this organisation are Andersen, Henrik, Frampton, Paul, Ingvardsen, Jens Skovbo, Clay, Benjamin James, Soar, Tanjot, Williams, Lucy, Young, Karen, Williams, David Anthony James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Henrik 18 October 2012 - 1
FRAMPTON, Paul 03 April 2019 - 1
INGVARDSEN, Jens Skovbo 01 July 2020 - 1
WILLIAMS, David Anthony James 01 November 2010 01 November 2010 1
Secretary Name Appointed Resigned Total Appointments
CLAY, Benjamin James 18 January 2017 02 May 2017 1
SOAR, Tanjot 18 October 2012 10 November 2016 1
WILLIAMS, Lucy 12 October 2017 18 April 2019 1
YOUNG, Karen 18 November 2010 18 October 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 08 October 2019
TM02 - Termination of appointment of secretary 05 July 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 November 2018
RP04TM01 - N/A 06 July 2018
AP03 - Appointment of secretary 18 December 2017
CS01 - N/A 19 October 2017
PSC02 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
PSC02 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 03 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2017
TM02 - Termination of appointment of secretary 02 May 2017
TM01 - Termination of appointment of director 28 March 2017
AP03 - Appointment of secretary 01 February 2017
TM02 - Termination of appointment of secretary 22 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 29 September 2016
AUD - Auditor's letter of resignation 16 March 2016
AUD - Auditor's letter of resignation 11 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 December 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 14 October 2014
CH01 - Change of particulars for director 15 August 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 01 November 2013
AA01 - Change of accounting reference date 08 August 2013
AR01 - Annual Return 18 December 2012
AD01 - Change of registered office address 17 December 2012
AP03 - Appointment of secretary 17 December 2012
AP01 - Appointment of director 17 December 2012
TM02 - Termination of appointment of secretary 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 20 February 2012
AR01 - Annual Return 29 November 2011
AD01 - Change of registered office address 29 November 2011
CERTNM - Change of name certificate 12 October 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AP03 - Appointment of secretary 25 November 2010
AP01 - Appointment of director 25 November 2010
RESOLUTIONS - N/A 23 November 2010
SH01 - Return of Allotment of shares 23 November 2010
AA01 - Change of accounting reference date 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AP01 - Appointment of director 23 November 2010
NEWINC - New incorporation documents 01 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.