Sun Valley Holdings was founded on 10 June 1974 and are based in Gateshead, it's status at Companies House is "Active". The company does not have any directors listed. We don't currently know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 August 2020 | |
| CS01 - N/A | 13 January 2020 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| MR04 - N/A | 13 April 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 June 2014 | |
| AD01 - Change of registered office address | 28 May 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 363s - Annual Return | 19 January 2004 | |
| 363s - Annual Return | 20 January 2003 | |
| RESOLUTIONS - N/A | 27 October 2002 | |
| 123 - Notice of increase in nominal capital | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 363s - Annual Return | 19 January 2001 | |
| 363s - Annual Return | 07 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 363s - Annual Return | 08 January 1998 | |
| 363s - Annual Return | 04 March 1997 | |
| 363s - Annual Return | 24 January 1996 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 24 October 1994 | |
| CERT3 - Re-registration of a company from limited to unlimited | 24 October 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 24 October 1994 | |
| 49(8)(a) - N/A | 24 October 1994 | |
| 49(8)(b) - N/A | 24 October 1994 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24 October 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 287 - Change in situation or address of Registered Office | 18 April 1993 | |
| 169 - Return by a company purchasing its own shares | 12 March 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| 288 - N/A | 21 February 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| RESOLUTIONS - N/A | 10 June 1992 | |
| MEM/ARTS - N/A | 10 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1991 | |
| AA - Annual Accounts | 16 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 288 - N/A | 10 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1991 | |
| CERTNM - Change of name certificate | 07 December 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 288 - N/A | 27 June 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 288 - N/A | 23 January 1990 | |
| 395 - Particulars of a mortgage or charge | 13 January 1990 | |
| 395 - Particulars of a mortgage or charge | 08 January 1990 | |
| 288 - N/A | 20 October 1989 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 288 - N/A | 18 May 1989 | |
| 288 - N/A | 18 May 1989 | |
| 287 - Change in situation or address of Registered Office | 27 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 April 1989 | |
| AA - Annual Accounts | 19 September 1988 | |
| AA - Annual Accounts | 19 September 1988 | |
| 395 - Particulars of a mortgage or charge | 17 March 1988 | |
| 395 - Particulars of a mortgage or charge | 17 March 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| AA - Annual Accounts | 01 October 1987 | |
| 395 - Particulars of a mortgage or charge | 24 September 1987 | |
| 395 - Particulars of a mortgage or charge | 24 September 1987 | |
| 395 - Particulars of a mortgage or charge | 24 September 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| 395 - Particulars of a mortgage or charge | 26 January 1987 | |
| 395 - Particulars of a mortgage or charge | 26 January 1987 | |
| 288 - N/A | 24 October 1986 | |
| 395 - Particulars of a mortgage or charge | 07 October 1986 | |
| 363 - Annual Return | 14 May 1986 | |
| MISC - Miscellaneous document | 10 June 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 1989 | Fully Satisfied |
N/A |
| Fixed & floating charge debenture | 21 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1987 | Fully Satisfied |
N/A |
| Mortgage & general charge | 08 January 1987 | Fully Satisfied |
N/A |
| Deed of variation | 07 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1986 | Fully Satisfied |
N/A |
| Further guarantee and debenture | 02 May 1985 | Fully Satisfied |
N/A |
| Mortgage | 23 April 1985 | Fully Satisfied |
N/A |
| Mortgage | 23 January 1985 | Fully Satisfied |
N/A |
| Memorandum of deposit | 17 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1984 | Fully Satisfied |
N/A |
| Deed | 11 May 1984 | Fully Satisfied |
N/A |
| Mortgage & general charge. | 14 November 1983 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1983 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1983 | Fully Satisfied |
N/A |
| Mortgage | 27 October 1983 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1983 | Fully Satisfied |
N/A |
| Mortgage | 28 April 1983 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1983 | Fully Satisfied |
N/A |
| Memorandum of deposit | 28 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1982 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1982 | Fully Satisfied |
N/A |
| Legal charge | 25 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1982 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1982 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 05 April 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 01 February 1982 | Fully Satisfied |
N/A |
| Deed | 01 February 1982 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1982 | Fully Satisfied |
N/A |
| Memorandum of deposit | 04 December 1981 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 07 July 1980 | Fully Satisfied |
N/A |
| Chattles mortgage | 01 July 1980 | Fully Satisfied |
N/A |
| Mortgage | 22 February 1980 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1979 | Fully Satisfied |
N/A |
| Further guarantee & debenture | 09 February 1979 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1978 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 October 1977 | Fully Satisfied |
N/A |
