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Tillery Valley Foods Limited (No: 02065462)

Address: C/O INTERPATH LTD SUITES 203 & 207 CUMBERLAND HOUSE 35, PARK ROW, NOTTINGHAM, NG1 6EE

Status: In Administration

Incorporated: 20-Oct-1986

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 15-Dec-2023

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: STEPHEN BOLTON ( DOB: Oct-1964   From: Jul-2021  )

Current Director: STEPHEN BOLTON ( DOB: Oct-1964   From: Jul-2021  )

Current Director: ANDREW JOHN LLEWELLYN MORGAN ( DOB: Nov-1965   From: Jul-2021  )

Resigned Director: MARK ROBERT ADAMS ( DOB: Mar-1961   From: Apr-2002   To: Jan-2004  )

Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971   From: Jan-2012   To: Mar-2013  )

Resigned Director: LAURENT ARNAUDO ( DOB: Mar-1967   From: Apr-2016   To: Nov-2019  )

Resigned Director: JOHN MAURICE BEATON ( DOB: Mar-1944   From: Jan-1994   To: Dec-1996  )

Resigned Director: CHRISTOPHER MICHAEL JOHN BRADSHAW ( DOB: Sep-1942   From: Dec-1991   To: Jan-1999  )

Resigned Director: HILARY MOIRA BRADSHAW ( DOB: Jun-1945   From: Dec-1991   To: Dec-1996  )

Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965   From: Mar-2013   To: Jul-2021  )

Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Mar-2007   To: Dec-2011  )

Resigned Director: LESLIE ALAN DARLINGTON ( DOB: Mar-1954   From: Dec-1991   To: Dec-1996  )

Resigned Director: DENIS CHARLES FARRELL ( DOB: Jun-1951   From: Dec-1991   To: Dec-1996  )

Resigned Director: ALAN DAVID GORE (   From: Jan-1994   To: Feb-1999  )

Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937   From: Mar-1995   To: Dec-1996  )

Resigned Director: SEAN MICHAEL HALEY ( DOB: Apr-1970   From: Jul-2017   To: Jul-2021  )

Resigned Director: MICHELLE PAMELA HANSON ( DOB: Dec-1962   From: Oct-1997   To: Nov-2007  )

Resigned Director: STEVEN LAWSON HARRIS ( DOB: Mar-1955   From: Jan-1994   To: Dec-1996  )

Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967   From: Mar-2005   To: Sep-2008  )

Resigned Director: LYNN CHRISTINE MAWDSLEY ( DOB: Jul-1959   From: Jan-2014   To: Apr-2016  )

Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Aug-2010   To: Jun-2011  )

Resigned Director: RACHEL CLAIRE ELIZABETH OSBORNE ( DOB: Mar-1965   From: Aug-2010   To: Jun-2011  )

Resigned Director: VINCENT JOHN PEARSON ( DOB: Aug-1959   From: Oct-1997   To: May-2003  )

Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941   From: Nov-1996   To: Jan-2000  )

Resigned Director: JEAN MARY RENTON ( DOB: Dec-1968   From: Nov-2019   To: Jul-2021  )

Resigned Director: WILLIAM SIMON SCRIVENS ( DOB: Nov-1963   From: Jul-2007   To: Feb-2016  )

Resigned Director: MARK SHIPMAN ( DOB: Aug-1949   From: Apr-2002   To: Mar-2004  )

Resigned Director: SODEXO CORPORATE SERVICES (NO.1) LIMITED (   From: Sep-2008   To: Jul-2021  )

Resigned Director: JULIAN FRANCIS SQUIRE ( DOB: Mar-1957   From: Nov-1996   To: Oct-1997  )

Resigned Director: JAMES STANLEY STATTS ( DOB: Jan-1960   From: Jan-1994   To: Dec-1996  )

Resigned Director: JAMES WILIAM TAYLOR ( DOB: Jul-1962   From: Jul-2016   To: Aug-2018  )

Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962   From: Jan-2004   To: Mar-2007  )

Resigned Secretary: HILARY MOIRA BRADSHAW ( DOB: Jun-1945   From: Dec-1991   To: Apr-1992  )

Resigned Secretary: ALAN DAVID GORE (   From: Apr-1992   To: Nov-1996  )

Resigned Secretary: GARETH LUKE SEFTON JOHN ( DOB: Oct-1967   From: Feb-2009   To: Jul-2021  )

Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947   From: Nov-1996   To: Sep-2000  )

Resigned Secretary: HELEN DEBORAH NORTH ( DOB: Apr-1965   From: Sep-2000   To: Nov-2003  )

Resigned Secretary: SODEXO CORPORATE SERVICES (NO.2) LIMITED (   From: Nov-2003   To: Feb-2009  )

Persons of Significant Control:

Joubere Food Group Ltd., 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-31)

Sodexo Holdings Limited, One Southampton Row, London, WC1B 5HA, England: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2021-07-31)

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