Orchard Valley Foods Limited. net worth, address, company information. Free

Company search

Orchard Valley Foods Limited (number 04990639) is a private limited company legally formed on 2003-12-10. The company is located at 4 Lower Teme Business Park,, Burford, Tenbury Wells, Worcestershire WR15 8SZ.

Company details

Name	Orchard Valley Foods Limited
Number	04990639
Date of Incorporation:	Wednesday 10th December 2003
End of financial year:	31 December
Address:	4 Lower Teme Business Park,, Burford, Tenbury Wells, Worcestershire, WR15 8SZ
SIC code:	46170 -

Moving to the 5 directors that can be found in the aforementioned company, we can name: Angela D. (in the company from 08 September 2023), Cornelius L. (appointment date: 16 June 2023), Tor O. (appointed on 31 March 2017). The Companies House lists 19 persons of significant control, namely: Nic Enterprises Ltd is located at Launceston Road, PL31 2RJ Bodmin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cherry B. has substantial control or influence, Nicholas V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2021-12-31	2022-12-31
Current Assets	2,577,784	4,400,192	5,120,636	6,374,389	7,965,581	14,021,364
Fixed Assets	628,531	1,411,956	1,545,806	1,533,686	4,919,591	10,507,420
Total Assets Less Current Liabilities	735,741	1,336,452	1,732,000	1,288,172	6,929,694	15,941,608
Number Shares Allotted	-	1,000	-	-	-	-
Shareholder Funds	593,051	808,757	-	-	-	-
Tangible Fixed Assets	628,511	739,065	-	-	-	-

People with significant control

Nic Enterprises Ltd

21 December 2017

Address	Unit 8 Bodmin Business Park Launceston Road, Bodmin, PL31 2RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5841085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cherry B.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Nicholas V.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Idun Industri As

21 December 2017 - 20 December 2018

Address	PO BOX 144 2026 Skjetten, Norway, Norway
Legal authority	Company Act In Norway
Legal form	Limited Company As
Country registered	Norway
Place registered	Central Coordinating Register For Legal Entities
Registration number	959231591
Nature of control:	significiant influence or control

Orkla Food Ingrediants As

21 December 2017 - 20 December 2018

Address	PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority	Company Act In Norway
Legal form	Limited Company As
Country registered	Norway
Place registered	Central Coordinating Register For Legal Entities
Registration number	911161419
Nature of control:	significiant influence or control

Michael F.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Bernard P.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Orkla Asa

21 December 2017 - 20 December 2018

Address	PO BOX 423 Skoyen, No-0213 Oslo, Norway
Legal authority	Company Act In Norway
Legal form	Limited Company Asa
Country registered	Norway
Place registered	Central Coordinating Register For Legal Entities
Registration number	910747711
Nature of control:	significiant influence or control

Nic Enterprises Limited

20 December 2018 - 20 December 2018

Address	Unit 8 Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Company Register
Registration number	05841085
Nature of control:	75,01-100% shares

Richard C.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Ulrik M.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Tor O.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Tommy S.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

John A.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Thomas B.

21 December 2017 - 20 December 2018

Nature of control:	significiant influence or control

Michael W.

21 December 2017 - 1 October 2018

Nature of control:	significiant influence or control

Nadia M.

21 December 2017 - 1 October 2018

Nature of control:	significiant influence or control

Cherry B.

6 April 2016 - 31 March 2017

Nature of control:	25-50% shares

Michael F.

6 April 2016 - 31 March 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CH01) On 2024-01-15 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-01-15 director's details were changed filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-01-03 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-31 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-08 filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-16 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, November 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, March 2022 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: 2021-09-28 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, March 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, January 2019 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: 2018-10-01 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-03-31 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-31 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-31 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-31 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-03-31 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-31 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-30 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-05-31 filed on: 5th, October 2016 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-03-01 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-08 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-10 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 26th, November 2015 \| resolution	Free Download
(CH01) On 2015-09-12 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-05-31 filed on: 1st, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2014-12-10 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-12: 1000.00 GBP capital
(CH01) On 2014-12-12 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-05-31 filed on: 25th, September 2014 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-10 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-05-31 filed on: 2nd, October 2013 \| accounts	Free Download (18 pages)
(AP03) On 2013-09-11 - new secretary appointed filed on: 11th, September 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-10 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-05-31 filed on: 2nd, November 2012 \| accounts	Free Download (15 pages)
(CH01) On 2011-12-10 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-12-10 secretary's details were changed filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-10 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-12-10 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-05-31 filed on: 22nd, November 2011 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2011-07-13 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-10 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 6th, August 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009-12-10 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-10 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-10 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-12-10 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-12-10 filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-10 filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 29/08/07 from: east meadows, nash ludlow shropshire SY8 3DQ filed on: 29th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/07 from: east meadows, nash ludlow shropshire SY8 3DQ filed on: 29th, August 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 27th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 27th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-01-04 filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-01-04 filed on: 4th, January 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 866 shares on 2005-08-26. Value of each share 1 £, total number of shares: 867. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 866 shares on 2005-08-26. Value of each share 1 £, total number of shares: 867. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
(288a) On 2005-09-13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-13 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 1st, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-05-31 filed on: 1st, September 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, December 2003 \| incorporation	Free Download (17 pages)

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