Golden Vale (ni) Limited in Coleraine LONDONDERRY - BT52 1QZ

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Golden Vale (ni) Limited LONDONDERRY

Founded in 1989, Golden Vale (ni), classified under reg no. NI023119 is an active company. Currently registered at Millburn Road BT52 1QZ, Londonderry the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Claire S., Ronan D. and Trevor H.. In addition one secretary - Ronan D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian D. who worked with the the firm until 28 February 2018.

Golden Vale (ni) Limited Address / Contact

Office Address	Millburn Road
Office Address2	Coleraine
Town	Londonderry
Post code	BT52 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI023119
Date of Incorporation	Tue, 26th Sep 1989
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Ronan D.

Position: Director

Appointed: 31 October 2017

Trevor H.

Position: Director

Appointed: 31 October 2017

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Robin Y.

Position: Director

Appointed: 05 September 2003

Resigned: 06 September 2003

Denis C.

Position: Director

Appointed: 22 July 2002

Resigned: 13 May 2008

Hugh F.

Position: Director

Appointed: 18 January 2002

Resigned: 13 May 2008

Brian M.

Position: Director

Appointed: 18 January 2002

Resigned: 30 September 2018

Christopher G.

Position: Director

Appointed: 06 October 2000

Resigned: 31 October 2001

James M.

Position: Director

Appointed: 26 September 1989

Resigned: 28 February 2002

Christopher G.

Position: Director

Appointed: 26 September 1989

Resigned: 01 January 1999

Sam C.

Position: Director

Appointed: 26 September 1989

Resigned: 18 January 2002

Robert Y.

Position: Director

Appointed: 26 September 1989

Resigned: 18 January 2002

Brian D.

Position: Secretary

Appointed: 26 September 1989

Resigned: 28 February 2018

Kieran M.

Position: Director

Appointed: 26 September 1989

Resigned: 12 February 2001

James L.

Position: Director

Appointed: 26 September 1989

Resigned: 28 February 2002

William I.

Position: Director

Appointed: 26 September 1989

Resigned: 18 January 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Kerry Holdings (U.k.) Limited from Surrey, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Holdings (U.K.) Limited

Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	500102.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	500102.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 20th, June 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 7th, August 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 6th, July 2011	annual return	Free Download (28 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 5th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (20 pages)
371A(NI)	30/06/09 annual return form filed on: 28th, July 2009	annual return	Free Download (4 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, November 2008	accounts	Free Download (20 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (20 pages)
371S(NI)	30/06/07 annual return shuttle filed on: 14th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (15 pages)
371S(NI)	30/06/06 annual return shuttle filed on: 19th, September 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, November 2005	accounts	Free Download (15 pages)
371S(NI)	30/06/05 annual return shuttle filed on: 30th, July 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, November 2004	accounts	Free Download (15 pages)
371S(NI)	30/06/04 annual return shuttle filed on: 12th, September 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 16th, October 2003	accounts	Free Download (15 pages)
371S(NI)	30/06/03 annual return shuttle filed on: 26th, July 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 28th, October 2002	accounts	Free Download (14 pages)
371S(NI)	30/06/02 annual return shuttle filed on: 9th, August 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 27th, January 2002	accounts	Free Download (12 pages)
371S(NI)	30/06/01 annual return shuttle filed on: 3rd, August 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 5th, January 2001	accounts	Free Download (12 pages)
371S(NI)	30/06/00 annual return shuttle filed on: 19th, August 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 29th, January 2000	accounts	Free Download (12 pages)
371S(NI)	30/06/99 annual return shuttle filed on: 31st, July 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 25th, January 1999	accounts	Free Download (13 pages)
371S(NI)	30/06/98 annual return shuttle filed on: 24th, July 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 5th, November 1997	accounts	Free Download (12 pages)
371S(NI)	30/06/97 annual return shuttle filed on: 7th, July 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 24th, January 1997	accounts
371S(NI)	30/06/96 annual return shuttle filed on: 5th, August 1996	annual return
371S(NI)	01/01/96 annual return shuttle filed on: 8th, February 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 31st, October 1995	accounts
371S(NI)	01/01/95 annual return shuttle filed on: 27th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 27th, January 1995	accounts
371S(NI)	01/01/94 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 3rd, November 1993	accounts
371S(NI)	01/01/93 annual return shuttle filed on: 23rd, January 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 7th, December 1992	accounts
371A(NI)	01/01/92 annual return form filed on: 19th, March 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 7th, January 1992	accounts
AR(NI)	01/01/91 annual return filed on: 17th, July 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 30th, January 1991	accounts
232(NI)	Notice of ARD filed on: 29th, March 1990	accounts

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