About

Registered Number: 00040149
Date of Incorporation: 20/12/1893 (130 years and 4 months ago)
Company Status: Active
Registered Address: Velocity V1, Brooklands Drive, Weybridge, KT13 0SL,

 

Having been setup in 1893, Sun Valley Poultry Ltd have registered office in Weybridge, it has a status of "Active". We don't currently know the number of employees at the business. The companies director is listed as Lo'bue, Dena Michelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LO'BUE, Dena Michelle 09 October 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 19 May 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 23 January 2020
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 24 January 2019
CH01 - Change of particulars for director 17 July 2018
CH01 - Change of particulars for director 17 July 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 12 June 2018
CS01 - N/A 07 March 2018
AD01 - Change of registered office address 06 February 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 21 March 2016
CH03 - Change of particulars for secretary 21 March 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 17 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 03 January 2015
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 04 March 2014
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
AP03 - Appointment of secretary 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 24 November 2011
AR01 - Annual Return 30 March 2011
AA01 - Change of accounting reference date 20 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 25 February 2010
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 13 March 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 22 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363a - Annual Return 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 21 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 01 December 2004
225 - Change of Accounting Reference Date 07 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 23 September 2002
AUD - Auditor's letter of resignation 30 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
RESOLUTIONS - N/A 16 May 2002
363s - Annual Return 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
AA - Annual Accounts 14 March 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 24 March 2000
363s - Annual Return 02 March 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 13 March 1998
363s - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
AA - Annual Accounts 24 February 1997
CERTNM - Change of name certificate 23 May 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 15 February 1995
AA - Annual Accounts 28 March 1994
363s - Annual Return 11 March 1994
NEWINC - New incorporation documents 20 December 1993
288 - N/A 15 June 1993
363s - Annual Return 24 March 1993
288 - N/A 24 March 1993
AA - Annual Accounts 08 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1992
363s - Annual Return 25 June 1992
288 - N/A 22 June 1992
AA - Annual Accounts 13 April 1992
363a - Annual Return 09 April 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 23 March 1990
363 - Annual Return 20 March 1990
288 - N/A 14 March 1990
363 - Annual Return 09 February 1989
RESOLUTIONS - N/A 26 January 1989
AA - Annual Accounts 19 January 1989
CERTNM - Change of name certificate 02 December 1988
288 - N/A 17 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
RESOLUTIONS - N/A 11 October 1988
CERTNM - Change of name certificate 11 October 1988
CERTNM - Change of name certificate 11 October 1988
288 - N/A 30 September 1988
288 - N/A 30 September 1988
RESOLUTIONS - N/A 30 June 1988
288 - N/A 28 April 1988
AA - Annual Accounts 07 March 1988
288 - N/A 24 February 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 12 December 1986
363 - Annual Return 07 October 1986
288 - N/A 03 September 1986
CERTNM - Change of name certificate 20 January 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.