Dearne Valley Foods Limited

Company Name	Dearne Valley Foods Limited
Company Status	Dissolved
Company Number	02536587
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Peter Kosnik
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	28 years, 2 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Glendale Estate Topcliffe Lane Morley Leeds West Yorkshire LS27 0HL

Director Name	Mr Michael Carleton Shanahan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(3 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creyke Cottage 5 Creyke Lane Welton Brough East Yorkshire HU15 1NQ

Secretary Name	Mr Michael Carleton Shanahan
Nationality	British
Status	Closed
Appointed	10 January 1997(6 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creyke Cottage 5 Creyke Lane Welton Brough East Yorkshire HU15 1NQ

Director Name	Michael Steel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhills Dunsforth Road Aldborough Boroughbridge YO5 9EY

Director Name	Richard Guthrie Wendon
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	Stafford Cottage Homestead Road Harrogate North Yorkshire HG1 5QR

Secretary Name	Richard Guthrie Wendon
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Stafford Cottage Homestead Road Harrogate North Yorkshire HG1 5QR

Director Name	David Jenkinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	53 Lamb Lane Monk Bretton Barnsley South Yorkshire S71 2DX

Contact

Website	dvf.co.uk

Location

Registered Address	36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Michael Carleton Shanahan 89.29% Ordinary
3 at £1	Carol Anne Kosnik & Peter Kosnik 10.71% Ordinary

Financials

Year	2014
Turnover	£6,588,794
Gross Profit	£1,007,676
Net Worth	£1,155,672
Cash	£29,149
Current Liabilities	£1,139,073

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

28 October 2014	Delivered on: 29 October 2014 Persons entitled: Dvf Products Limited Classification: A registered charge Particulars: F/H land and buildings on the south west of albion drive, thurnscoe, rotherham t/no SYK301549. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Dvf Products Limited Classification: A registered charge Particulars: F/H land and buildings on the east side of albion drive thurnscoe rotherham t/no SYK341181. Outstanding
17 October 2014	Delivered on: 21 October 2014 Persons entitled: Dvf Products Limited Classification: A registered charge Outstanding
17 October 2014	Delivered on: 21 October 2014 Persons entitled: Dvf Products Limited Classification: A registered charge Outstanding
29 July 2015	Delivered on: 30 July 2015 Persons entitled: Dvf Products LTD Classification: A registered charge Outstanding
30 June 2014	Delivered on: 3 July 2014 Satisfied on: 21 October 2014 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Fully Satisfied
3 May 2013	Delivered on: 7 May 2013 Satisfied on: 21 October 2014 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 December 1992	Delivered on: 6 January 1993 Satisfied on: 17 January 1997 Persons entitled: Doncaster Business Advice Centre Classification: Chattel mortgage Secured details: Â£25,435. Particulars: Rheon encrusting machine model 208 sd serial no. 15546 together with safety device, flourless encrusting unit and oil dripping device (see form 395 for full details). Fully Satisfied
22 December 1992	Delivered on: 6 January 1993 Satisfied on: 17 January 1997 Persons entitled: Doncaster Business Advice Centre Classification: Chattel mortgage Secured details: Â£40,000. Particulars: Rheon encrusting machine model 208 sd serial number 15546 together with safety device, flourless encrusting unit and oil dripping device (see form 395 for full details). Fully Satisfied
23 October 1990	Delivered on: 25 October 1990 Satisfied on: 5 April 1994 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 September 2017	Statement of administrator's proposal (45 pages)
7 August 2017	Registered office address changed from Albion Drive Lidget Lane Industrial Estate Thurnscoe Rotherham S63 0BA to 36 Park Row Leeds LS1 5JL on 7 August 2017 (2 pages)
2 August 2017	Appointment of an administrator (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 September 2016	ElectÂ to keep the persons' with significant control register information on the public register (1 page)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 30 September 2015 (20 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 28 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 28 (5 pages)
10 August 2015	Full accounts made up to 30 September 2014 (19 pages)
30 July 2015	Registration of charge 025365870010, created on 29 July 2015 (38 pages)
29 October 2014	Registration of charge 025365870008, created on 28 October 2014 (19 pages)
29 October 2014	Registration of charge 025365870009, created on 28 October 2014 (19 pages)
21 October 2014	Registration of charge 025365870006, created on 17 October 2014 (16 pages)
21 October 2014	Registration of charge 025365870007, created on 17 October 2014 (15 pages)
21 October 2014	Satisfaction of charge 025365870004 in full (4 pages)
21 October 2014	Satisfaction of charge 025365870005 in full (4 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 28 (5 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 28 (5 pages)
4 July 2014	Full accounts made up to 30 September 2013 (19 pages)
3 July 2014	Registration of charge 025365870005 (27 pages)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 28 (5 pages)
21 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 28 (5 pages)
12 June 2013	Full accounts made up to 30 September 2012 (19 pages)
7 May 2013	Registration of charge 025365870004 (15 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
15 June 2012	Full accounts made up to 30 September 2011 (18 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 30 September 2010 (17 pages)
29 September 2010	Director's details changed for Peter Kosnik on 3 August 2010 (2 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Peter Kosnik on 3 August 2010 (2 pages)
21 June 2010	Full accounts made up to 30 September 2009 (17 pages)
2 October 2009	Return made up to 04/09/09; full list of members (4 pages)
28 July 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
12 November 2008	Return made up to 04/09/08; full list of members; amend 363(287) ‐ Registered office changed on 12/11/08 (7 pages)
14 October 2008	Return made up to 04/09/08; full list of members (5 pages)
16 July 2008	Full accounts made up to 30 September 2007 (16 pages)
22 September 2007	Return made up to 04/09/07; change of members (7 pages)
13 February 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
27 November 2006	Â£ sr 232@1 18/10/05 (2 pages)
15 September 2006	Return made up to 04/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
13 October 2005	Â£ ic 550/503 14/09/05 Â£ sr 47@1=47 (1 page)
23 September 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
16 June 2005	Director resigned (1 page)
13 September 2004	Return made up to 04/09/04; full list of members (8 pages)
24 June 2004	Accounts for a medium company made up to 30 September 2003 (16 pages)
14 September 2003	Return made up to 04/09/03; full list of members (8 pages)
26 July 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
17 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
26 September 2001	Return made up to 04/09/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 July 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
18 April 2001	Declaration of assistance for shares acquisition (4 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2000	Return made up to 04/09/00; full list of members (7 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
27 August 1999	Return made up to 04/09/99; no change of members (4 pages)
26 July 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
2 December 1998	Return made up to 04/09/98; full list of members; amend (6 pages)
19 October 1998	Return made up to 04/09/98; no change of members (4 pages)
31 July 1998	Accounts for a medium company made up to 30 September 1997 (18 pages)
20 April 1998	169 450XÂ£1SHRS 120298 (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 February 1998	Return made up to 04/09/97; full list of members; amend (6 pages)
10 September 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1997	Â£ ic 1000/550 11/07/97 Â£ sr 450@1=450 (1 page)
30 July 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
25 July 1997	Memorandum and Articles of Association (14 pages)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1997	Director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	Return made up to 04/09/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 1996	Full accounts made up to 30 September 1995 (16 pages)
20 June 1996	Director resigned (1 page)
23 August 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Dearne Valley Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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