VALE OF MOWBRAY LIMITED - PRESTON FARM BUSINESS PARK


Company Profile Company Filings

Overview

VALE OF MOWBRAY LIMITED is a Private Limited Company from PRESTON FARM BUSINESS PARK and has the status: In Administration.
VALE OF MOWBRAY LIMITED was incorporated 28 years ago on 25/07/1995 and has the registered number: 03083593. The accounts status is FULL and accounts are next due on 31/12/2022.

VALE OF MOWBRAY LIMITED - PRESTON FARM BUSINESS PARK

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1ST FLOOR
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHON GATENBY Jan 1972 British Director 2016-04-07 CURRENT
MR ANDREW ROBERT GATENBY Dec 1974 British Director 2019-12-06 CURRENT
DOUGLAS GRAHAM May 1944 British Director 1995-07-25 UNTIL 2005-03-23 RESIGNED
MR JOHN GATENBY May 1946 British Director 1995-07-25 UNTIL 2016-04-01 RESIGNED
MAUREEN CRADDOCK Feb 1951 British Director 2005-03-25 UNTIL 2007-03-28 RESIGNED
MR TIMOTHY ROBERT BEATHAM Mar 1968 British Director 2007-03-28 UNTIL 2012-07-27 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-07-25 UNTIL 1995-07-25 RESIGNED
SUZANNE BREWER British Nominee Secretary 1995-07-25 UNTIL 1995-07-25 RESIGNED
DOUGLAS GRAHAM May 1944 British Secretary 1995-07-25 UNTIL 2005-03-24 RESIGNED
MAUREEN CRADDOCK Feb 1951 British Secretary 2005-03-25 UNTIL 2007-03-28 RESIGNED
MR TIMOTHY ROBERT BEATHAM Mar 1968 British Secretary 2007-03-28 UNTIL 2012-07-27 RESIGNED
GILES FRANCIS JOHN PENN Feb 1967 British Director 2016-04-07 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Gatenby 2016-04-06 - 2016-04-06 5/1946 Leeming Bar   North Yorkshire Ownership of shares 75 to 100 percent
Mr Mark Jonathon Gatenby 2016-04-06 - 2016-04-06 1/1973 Leeming Bar   North Yorkshire Voting rights 25 to 50 percent
Mr. Giles Francis John Penn 2016-04-06 - 2016-04-06 2/1967 Leeming Bar   North Yorkshire Voting rights 25 to 50 percent
Vale Of Mowbray Holdings Limited 2016-04-06 Northallerton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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