Dew Valley Foods Uk Limited in Takeley BISHOP'S STORTFORD

Dew Valley Foods Uk Limited BISHOP'S STORTFORD

Dew Valley Foods Uk started in year 1997 as Private Limited Company with registration number 03341633. The Dew Valley Foods Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bishop's Stortford at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road. Postal code: CM22 6PU.

At present there are 2 directors in the the firm, namely Alexandra B. and John B.. In addition one secretary - John B. - is with the company. As of 29 April 2024, there were 2 ex directors - Karen C., John B. and others listed below. There were no ex secretaries.

Dew Valley Foods Uk Limited Address / Contact

Office Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road
Office Address2	Takeley
Town	Bishop's Stortford
Post code	CM22 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341633
Date of Incorporation	Thu, 27th Mar 1997
Industry
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Alexandra B.

Position: Director

Appointed: 03 December 1998

John B.

Position: Secretary

Appointed: 27 March 1997

John B.

Position: Director

Appointed: 27 March 1997

Karen C.

Position: Director

Appointed: 27 March 1997

Resigned: 28 March 1997

Sean K.

Position: Nominee Director

Appointed: 27 March 1997

Resigned: 28 March 1997

Sean K.

Position: Nominee Secretary

Appointed: 27 March 1997

Resigned: 28 March 1997

John B.

Position: Director

Appointed: 27 March 1997

Resigned: 03 December 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is John B. The abovementioned PSC and has 75,01-100% shares.

John B.

Notified on	27 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 1st Jan 2023 filed on: 3rd, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 1st Jan 2023 filed on: 3rd, August 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 2nd Jan 2022 filed on: 1st, September 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Dec 2020 filed on: 24th, September 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Dec 2019 filed on: 30th, October 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2016 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 27th Dec 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Dec 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 1st Jan 2012 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 2nd Jan 2011 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Dec 2009 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Dec 2008 filed on: 28th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Dec 2005 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Dec 2005 filed on: 16th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Dec 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Dec 2004 filed on: 28th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Dec 2003 filed on: 8th, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Dec 2003 filed on: 8th, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 10th Dec 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Dec 2004 with shareholders record filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Dec 2002 filed on: 17th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Dec 2002 filed on: 17th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2001 filed on: 4th, September 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2001 filed on: 4th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Apr 2001 with shareholders record filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 25th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 25th, October 2000	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 21st, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 21st, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jun 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 24/06/98	annual return
363s	Annual return up to Wed, 24th Jun 1998 with shareholders record filed on: 24th, June 1998	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 24/06/98	annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 3rd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 3rd, July 1997	accounts	Free Download (1 page)

Dew Valley Foods Uk Limited BISHOP'S STORTFORD

Dew Valley Foods Uk Limited Address / Contact

Company Information / Profile

Company staff

Alexandra B.

John B.

John B.

Karen C.

Sean K.

Sean K.

John B.

People with significant control

Company filings

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