COLYVALE FOODS LIMITED - NEWQUAY
Company Profile | Company Filings |
Overview
COLYVALE FOODS LIMITED is a Private Limited Company from NEWQUAY and has the status: Active.
COLYVALE FOODS LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04291198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COLYVALE FOODS LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04291198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COLYVALE FOODS LIMITED - NEWQUAY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LOWER UNIT
NEWQUAY
CORNWALL
TR7 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JESSICA EMILY YATES | Apr 1983 | British | Director | 2005-02-14 | CURRENT |
CHARLES MALCOLM YATES | Jan 1948 | British | Director | 2004-01-30 | CURRENT |
MISS JESSICA EMILY YATES | Apr 1983 | British | Secretary | 2004-01-30 | CURRENT |
JULIA BRIDGETTE YATES | Jul 1952 | British | Director | 2004-01-30 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD ALAN PURDON | Nov 1948 | British | Director | 2001-11-08 UNTIL 2004-01-30 | RESIGNED |
MR RICHARD MICHAEL JOSEPH BAIZLEY | Mar 1962 | British | Director | 2001-09-20 UNTIL 2001-11-08 | RESIGNED |
HELEN PURDON | Dec 1947 | Secretary | 2001-11-08 UNTIL 2004-01-30 | RESIGNED | |
ANDREW COWAN | Secretary | 2001-09-20 UNTIL 2001-11-08 | RESIGNED | ||
MARTIN JAMES YATES | Feb 1974 | British | Director | 2017-04-01 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yates Holdings (Cornwall) Ltd | 2017-09-15 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Jessica Emily Yates | 2016-07-01 - 2017-09-15 | 4/1983 | Newquay Cornwall | Significant influence or control |
Mr Charles Malcolm Yates | 2016-07-01 - 2017-09-15 | 1/1948 | Newquay Cornwall | Significant influence or control |
Mrs Julia Bridgette Yates | 2016-07-01 - 2017-09-15 | 7/1952 | Newquay Cornwall | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COLYVALE_FOODS_LIMITED - Accounts | 2024-01-30 | 30-04-2023 | £98,288 equity |
COLYVALE_FOODS_LIMITED - Accounts | 2022-04-28 | 30-04-2021 | £98,288 equity |
COLYVALE_FOODS_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £98,288 equity |
Colyvale Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 30-04-2019 | £98,288 equity |
Colyvale Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £132 Cash £98,420 equity |
Colyvale Foods Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £38 Cash £98,426 equity |
Colyvale Foods Limited - Accounts to registrar - small 16.3d | 2017-01-10 | 30-04-2016 | £63,790 Cash £97,980 equity |
Colyvale Foods Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £68,769 Cash £201,623 equity |
Colyvale Foods Limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 30-04-2014 | £6,551 Cash £166,960 equity |