About

Registered Number: 03791675
Date of Incorporation: 18/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Torridge Vale Ltd, Rolle Road, Torrington, Devon, EX38 8AU

 

Torridge Vale Dairies Ltd was setup in 1999, it's status at Companies House is "Active". This company has 4 directors listed as Berry, Simon John, Herniman, Paul Royston, Knapman, Edward George, Pearse, Mark Guy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Simon John 18 June 1999 05 June 2003 1
HERNIMAN, Paul Royston 22 November 2005 03 April 2006 1
KNAPMAN, Edward George 05 June 2003 01 February 2012 1
PEARSE, Mark Guy 18 June 1999 28 September 2001 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 June 2012
CH03 - Change of particulars for secretary 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 22 June 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
287 - Change in situation or address of Registered Office 14 September 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 17 July 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 02 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
395 - Particulars of a mortgage or charge 28 July 2006
363s - Annual Return 28 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
AA - Annual Accounts 28 February 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 24 July 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 08 January 2002
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
AA - Annual Accounts 28 February 2001
225 - Change of Accounting Reference Date 30 November 2000
363s - Annual Return 14 July 2000
395 - Particulars of a mortgage or charge 23 November 1999
NEWINC - New incorporation documents 18 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 2006 Outstanding

N/A

Debenture 08 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.