dissolved Qynn Score: 0
Formed in 1998, MARSTON VALLEY FOODS LIMITED has 3 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, TW20 8HY
18/08/2005
Current
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2013.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 |
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3
1
1
0
0
1
0
2
2
1
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
17/03/2015
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
02/12/2014
n/a
Dissolution
Application to strike the company off the register
19/11/2014
n/a
Capital
Statement of capital on 31/10/2014
31/10/2014
31/10/2014
Accounts
Accounts made up to 31/12/2013
29/09/2014
31/12/2013
Annual Return
Annual return made up to 04/01/2014 with full list of shareholders
28/01/2014
04/01/2014
Accounts
Accounts made up to 31/12/2012
14/08/2013
31/12/2012
Annual Return
Annual return made up to 04/01/2013 with full list of shareholders
24/01/2013
04/01/2013
Accounts
Accounts made up to 31/12/2011
27/09/2012
31/12/2011
Annual Return
Annual return made up to 24/03/2012 with full list of shareholders
20/04/2012
24/03/2012
Accounts
Accounts made up to 31/12/2010
30/09/2011
31/12/2010
Annual Return
Annual return made up to 24/03/2011 with full list of shareholders
30/03/2011
24/03/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
MARSTON VALLEY FOODS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
28/09/1998
n/a
Mortgage debenture
National Westminster Bank PLC
fully-satisfied
17/02/1999
n/a
Chattel mortgage
Lombard North Central PLC
fully-satisfied
12/05/2000
n/a
Chattels mortgage
Lombard North Central PLC
fully-satisfied
06/11/2000
n/a
Rent deposit deed
Artisan (UK) Developments Limited
fully-satisfied
15/08/2003
n/a
Deed of accession
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for Itself and Eachof the Lenders (The Security Agent)
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2013.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2012
BUSINESS REVIEW
The company has been dormant as defined an section 1169 of the Companies Act 2006 throu
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2011
BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 Decembet 2010
1 BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [se
DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2009
1 BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [se
DIRECTORS' REPORT
The directors present their annual report together with the financial statements of the company for the year ended 31 December 2008.
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4) of th
DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2007
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4
DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2006
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(4
DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the 9 month period ended 31 December 2005.
PRINCIPAL ACTIVITY AND BUSINESS REVIEW
The principal activity of the company was that of a foods manufactur
Directors' report
The directors present their annual report and the audited financial statements for the nine month period ended 31 March 2004.
Principal activity The principal activity of the company was the manufacturer of food. The company was purchased by WT Holdings Limited dur
DIRECTORS' REPORT
The directors present their report and accounts for the year ended 30 June 2003.
RESULTS AND DIVIDENDS The profit for the year, after taxation, amounted to ?1,109,115 (2002: ?1,566,148) The directors recommend the payment of a dividend of fnil (2002: ?175,000).
P
DIRECTORS' REPORT
The directors present their report and accounts for the year ended 30 June 2002.
RESULTS AND DIVIDENDS The profit for the year, after taxation, amounted to ?1,566,148 (2001: ?807,044). The directors recommend the payment of a dividend of ?175,000 (2001: ?120,940).
READ MORE
Director’s Report 13
Directors' report
Auditors' report
READ MOREDIRECTORS' REPORT FOR THE PERIOD ENDED 1 JULY 2000
The directors present their report and financial statements for the period ended 1 July 2000.
Principal activities and review of the business The principal activity of the company continued to be that of food manufactures.
The res
DIRECTORS' REPORT FOR THE PERIOD ENDED 3 JULY 1999
The directors present their report and financial statements for the period ended 3 July 1999. Principal activities and review of the business The principal activity of the company continued to be that of food manufactures. The company was i
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
29/07/2005
15 Yrs 7 Mths
July 1961
13/05/2008
12 Yrs 9 Mths
April 1962
13/05/2008
12 Yrs 9 Mths
September 1957
29/07/2005
15 Yrs 7 Mths
Secretary
24/03/1998
24/03/1998
Director
29/07/2005
2 Yrs 9 Mths
13/05/2008
Director
29/07/2005
2 Yrs 9 Mths
13/05/2008
Director
15/08/2003
1 Yr 11 Mths
29/07/2005
Director
09/05/2005
2 Mths
29/07/2005
Director
15/08/2003
1 Yr 8 Mths
09/05/2005
Director
09/07/1998
5 Yrs 1 Mth
15/08/2003
Director
09/07/1998
5 Yrs 1 Mth
15/08/2003
Director
09/07/1998
5 Yrs 1 Mth
15/08/2003
Director
01/03/2001
2 Yrs 5 Mths
15/08/2003
Director
24/03/1998
3 Mths
09/07/1998
Director
24/03/1998
24/03/1998
Secretary
15/08/2003
1 Yr 11 Mths
29/07/2005
Secretary
09/07/1998
5 Yrs 1 Mth
15/08/2003
Secretary
24/03/1998
3 Mths
09/07/1998