Eden Vale Food Ingredients Limited

Company Name	Eden Vale Food Ingredients Limited
Director	Carol Williams
Company Status	Active
Company Number	00377641
Category	Private Limited Company
Incorporation Date	4 December 1942(81 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(62 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Linda Jane Hall
Nationality	British
Status	Current
Appointed	24 April 2006(63 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Colin Rodney Warwick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(49 years, 2 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	32 Sandpit Lane St. Albans Hertfordshire AL1 4HG

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(49 years, 2 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1992(49 years, 2 months after company formation)
Appointment Duration	4 days (resigned 03 February 1992)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(49 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Mr David John Salkeld
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Ian Robertson
Nationality	British
Status	Resigned
Appointed	03 February 1992(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(51 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	24 June 1994(51 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(51 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 1998)
Role	Managing Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 May 2000)
Role	Group Finance Executive
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(55 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(57 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	England
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(60 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(62 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(63 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Location

Registered Address	Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	1 April 2006 (18 years, 1 month ago)
Next Accounts Due	30 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

3 January 2020	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to Trinity Park House Trinity Business Park Wakefield West Yorkshire WF2 8EE on 3 January 2020 (2 pages)
2 January 2020	Termination of appointment of Jonathan Craig Lill as a director on 22 July 2008 (1 page)
5 April 2018	Restoration by order of the court (3 pages)
7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
16 March 2007	Resolutions RES13 ‐ App to stike off 15/02/07 (1 page)
15 March 2007	Application for striking-off (1 page)
25 January 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
5 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
16 December 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st. Stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house, st. Stephens square, hull, east yorkshire HU1 3XG (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
6 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 October 1999	Return made up to 30/09/99; no change of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 October 1998	Return made up to 30/09/98; full list of members (7 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
27 April 1998	Company name changed precis (1000) LIMITED\certificate issued on 28/04/98 (2 pages)
25 March 1998	Director resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 October 1997	Return made up to 30/09/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
11 January 1994	Full accounts made up to 31 March 1993 (7 pages)
15 October 1992	Full accounts made up to 30 September 1991 (6 pages)
26 February 1992	Registered office changed on 26/02/92 from: 430 victoria road, south ruislip, middlesex, HA4 0EF (1 page)
14 November 1991	Company name changed\certificate issued on 14/11/91 (2 pages)

Eden Vale Food Ingredients Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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