COLN VALLEY SMOKERY LIMITED
Active - Accounts Filed
General Information
NAME
COLN VALLEY SMOKERY LIMITED
COMPANY NUMBER
01176278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
04/07/1974
(50 years and 5 months old)
WEBSITE
www.colnvalley.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/02/1983
06/08/2001
COLN VALLEY FISH AND GAME COMPANY LIMITED
View all previous names
SURREY
GU1 4QU
Telephone: 01285842167
TPS: No
1-2 Dovecote Workshops
Cirencester
Gloucestershire
GL7 5EG
7 Wey Court
Mary Road
GUILDFORD
GU1 4QU
72-84 Sinclair Road
Aberdeen
Aberdeenshire
AB11 9PP
Telephone: 842167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JRJ & PRF LIMITED | Active - Accounts Filed | View Report |
| COLN VALLEY SMOKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Indrek Kasela (920717943) has left the board |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLN VALLEY SMOKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLN VALLEY SMOKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLN VALLEY SMOKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2009 - Present (15 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/1991 - 31/03/1997 (5 years and 9 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/06/1991 - Present (33 years and 6 months) Secretary: 13/05/1995 - Present (29 years and 7 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRF COLLATERAL AGENT OU | N/A | N/A |
| JRJ & PRF LIMITED | Active - Accounts Filed | View Report |
| COLN VALLEY SMOKERY LIMITED | Active - Accounts Filed | View Report |
| JOHN ROSS JR. (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Indrek Kasela (920717943) has left the board |
| 10/04/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/11/2019 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 14/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Indrek Kasela (920717943) Appointed |
| 26/04/2018 | Indrek Kasela (923643331) has left the board |
| 23/12/2017 | New Accounts filed |
| 08/08/2017 | Andrew Leigh (900058781) has left the board |
| 08/08/2017 | New Board Member Indrek Kasela (923643331) Appointed |
| 01/08/2017 | Andrew Leigh (914774605) has left the board |
| 01/08/2017 | Mark William Osborne (907639066) has left the board |
| 01/08/2017 | New Company Secretary Christopher Charles Leigh (923612610) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Victoria Louise Leigh-Pearson (922366533) Appointed |
| 26/01/2017 | Michael Robert Quixano Henriques (901251610) has left the board |
| 16/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
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