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Vale Of Mowbray Limited (No: 03083593)

Address: 1ST FLOOR, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX

Status: In Administration

Incorporated: 25-Jul-1995

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 20-Apr-2023

Industry Class: 10130 - Production of meat and poultry meat products

Current Director: MARK JONATHON GATENBY ( DOB: Jan-1972   From: Apr-2016  )

Current Director: ANDREW ROBERT GATENBY ( DOB: Dec-1974   From: Dec-2019  )

Resigned Director: TIMOTHY ROBERT BEATHAM ( DOB: Mar-1968   From: Mar-2007   To: Jul-2012  )

Resigned Director: KEVIN BREWER ( DOB: Apr-1952   From: Jul-1995   To: Jul-1995  )

Resigned Director: MAUREEN CRADDOCK (   From: Mar-2005   To: Mar-2007  )

Resigned Director: JOHN GATENBY ( DOB: May-1946   From: Jul-1995   To: Apr-2016  )

Resigned Director: DOUGLAS GRAHAM ( DOB: May-1944   From: Jul-1995   To: Mar-2005  )

Resigned Director: GILES FRANCIS JOHN PENN ( DOB: Feb-1967   From: Apr-2016   To: Dec-2019  )

Resigned Secretary: TIMOTHY ROBERT BEATHAM ( DOB: Mar-1968   From: Mar-2007   To: Jul-2012  )

Resigned Secretary: SUZANNE BREWER (   From: Jul-1995   To: Jul-1995  )

Resigned Secretary: MAUREEN CRADDOCK (   From: Mar-2005   To: Mar-2007  )

Resigned Secretary: DOUGLAS GRAHAM ( DOB: May-1944   From: Jul-1995   To: Mar-2005  )

Persons of Significant Control:

Vale Of Mowbray Holdings Limited, 20 Leases Road Leases Road, Leeming Bar, Northallerton, DL7 9AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr John Gatenby, 20 Leases Road, Leeming Bar, North Yorkshire, DL7 9AW: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Mark Jonathon Gatenby, 20 Leases Road, Leeming Bar, North Yorkshire, DL7 9AW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr. Giles Francis John Penn, 20 Leases Road, Leeming Bar, North Yorkshire, DL7 9AW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

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