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Home > England & Wales Companies > TILLERY VALLEY FOODS LIMITED
Company Information for

TILLERY VALLEY FOODS LIMITED

C/O INTERPATH LTD SUITES 203 & 207 CUMBERLAND HOUSE 35, PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
02065462
Private Limited Company
In Administration

Company Overview

About Tillery Valley Foods Ltd
TILLERY VALLEY FOODS LIMITED was founded on 1986-10-20 and has its registered office in Nottingham. The organisation's status is listed as "In Administration". Tillery Valley Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TILLERY VALLEY FOODS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD SUITES 203 & 207 CUMBERLAND HOUSE 35
PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in WC1B
 
Telephone01495211555
 
Filing Information
Company Number 02065462
Company ID Number 02065462
Date formed 1986-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2021
Account next due 30/09/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2023-06-05 07:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLERY VALLEY FOODS LIMITED
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Company Officers of TILLERY VALLEY FOODS LIMITED

Current Directors
Officer Role Date Appointed
GARETH LUKE SEFTON JOHN
 Company Secretary 2009-02-16
LAURENT ARNAUDO
 Director 2016-04-15
STUART ANTHONY CARTER
 Director 2013-03-28
SEAN MICHAEL HALEY
 Director 2017-07-03
SODEXO CORPORATE SERVICES (NO.1) LIMITED
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILIAM TAYLOR
 Director 2016-07-04 2018-08-31
LYNN CHRISTINE MAWDSLEY
 Director 2014-01-08 2016-04-15
WILLIAM SIMON SCRIVENS
 Director 2007-07-02 2016-02-06
PHILIP RICHARD ANDREW
 Director 2012-01-01 2013-03-28
PHILIP RICHARD ANDREW
 Director 2011-06-13 2012-01-01
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
RACHEL CLAIRE ELIZABETH OSBORNE
 Director 2010-08-31 2011-06-13
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2003-11-17 2009-02-16
PHILIP ERIC RENE JANSEN
 Director 2005-03-01 2008-09-01
MICHELLE PAMELA HANSON
 Director 1997-10-15 2007-11-21
DEBRA JAYNE WHITE
 Director 2004-01-31 2007-03-05
MARK SHIPMAN
 Director 2002-04-22 2004-03-01
MARK ROBERT ADAMS
 Director 2002-04-22 2004-01-31
HELEN DEBORAH NORTH
 Company Secretary 2000-09-01 2003-11-17
VINCENT JOHN PEARSON
 Director 1997-10-15 2003-05-05
NOEL ARTHUR MEAD
 Company Secretary 1996-11-06 2000-09-01
ALAN LESLIE REED
 Director 1996-11-06 2000-01-31
ALAN DAVID GORE
 Director 1994-01-01 1999-02-28
CHRISTOPHER MICHAEL JOHN BRADSHAW
 Director 1991-12-31 1999-01-24
JULIAN FRANCIS SQUIRE
 Director 1996-11-06 1997-10-15
JOHN MAURICE BEATON
 Director 1994-01-01 1996-12-19
HILARY MOIRA BRADSHAW
 Director 1991-12-31 1996-12-19
LESLIE ALAN DARLINGTON
 Director 1991-12-31 1996-12-19
DENIS CHARLES FARRELL
 Director 1991-12-31 1996-12-19
PAUL RENE GOURMAND
 Director 1995-03-16 1996-12-19
STEVEN LAWSON HARRIS
 Director 1994-01-01 1996-12-19
JAMES STANLEY STATTS
 Director 1994-01-01 1996-12-19
ALAN DAVID GORE
 Company Secretary 1992-04-06 1996-11-06
HILARY MOIRA BRADSHAW
 Company Secretary 1991-12-31 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH LUKE SEFTON JOHN SODEXO INVESTMENT SERVICES LIMITED Company Secretary 2009-02-16 CURRENT 2002-02-12 Active
GARETH LUKE SEFTON JOHN SODEXO LIMITED Company Secretary 2009-02-16 CURRENT 1965-03-26 Active
GARETH LUKE SEFTON JOHN SODEXO HOLDINGS LIMITED Company Secretary 2009-02-16 CURRENT 1994-11-04 Active
LAURENT ARNAUDO PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
LAURENT ARNAUDO ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
LAURENT ARNAUDO ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
LAURENT ARNAUDO PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
LAURENT ARNAUDO SODEXO INVESTMENT SERVICES LIMITED Director 2016-04-15 CURRENT 2002-02-12 Active
LAURENT ARNAUDO SODEXO PROPERTY SOLUTIONS LIMITED Director 2016-04-15 CURRENT 1991-01-18 Active
LAURENT ARNAUDO SODEXO HOLDINGS LIMITED Director 2016-04-15 CURRENT 1994-11-04 Active
LAURENT ARNAUDO SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-04-15 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER SODEXO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1994-11-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KALYX LIMITED Director 2013-03-28 CURRENT 1987-07-15 Active
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active
STUART ANTHONY CARTER SODEXO LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 Active
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER SODEXO SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
STUART ANTHONY CARTER SODEXO PRESTIGE LIMITED Director 2013-03-28 CURRENT 1992-06-26 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER ADDIEWELL PRISON (HOLDINGS) LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
SEAN MICHAEL HALEY ENTEGRA EUROPE LIMITED Director 2018-02-02 CURRENT 1997-07-03 Active
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
SEAN MICHAEL HALEY ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED CATAMARAN CRUISERS LIMITED Director 2016-07-14 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Director 2008-09-01 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO EDUCATION SERVICES LIMITED Director 2008-09-01 CURRENT 2001-12-11 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Director 2008-09-01 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED KALYX LIMITED Director 2008-09-01 CURRENT 1987-07-15 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES COMPANY LIMITED Director 2008-09-01 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO DEFENCE SERVICES LIMITED Director 2008-09-01 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO LAND TECHNOLOGY LIMITED Director 2008-09-01 CURRENT 1989-08-21 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES GROUP LIMITED Director 2008-09-01 CURRENT 1992-06-09 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO PRESTIGE LIMITED Director 2008-09-01 CURRENT 1992-06-26 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED U.K. DETENTION SERVICES LIMITED Director 2006-04-01 CURRENT 2006-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Administrator's progress report
2023-08-05Notice of deemed approval of proposals
2023-07-03Statement of administrator's proposal
2023-06-28Liquidation statement of affairs AM02SOA
2023-05-24Appointment of an administrator
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM 41-44 Great Queen Street London WC2B 5AD United Kingdom
2023-03-02Previous accounting period extended from 31/07/22 TO 31/12/22
2023-01-26Current accounting period extended from 31/07/23 TO 31/12/23
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-04-27Previous accounting period shortened from 31/08/21 TO 31/07/21
2022-04-27AA01Previous accounting period shortened from 31/08/21 TO 31/07/21
2022-01-19Register(s) moved to registered office address 41-44 Great Queen Street London WC2B 5AD
2022-01-19CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-19AD04Register(s) moved to registered office address 41-44 Great Queen Street London WC2B 5AD
2021-08-17RP04PSC02Second filing of notification of person of significant controlJoubere Food Group Ltd
2021-08-17RP04PSC07Second filing of notification of cessation of person of significant controlSodexo Holdings Limited
2021-08-17RP04TM01Second filing for the termination of Jean Mary Renton
2021-08-17RP04TM02Second filing of company secretary termination Gareth Luke Sefton John
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 020654620022
2021-08-09RP04AP01Second filing of director appointment of Mr Stephen Bolton
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM One Southampton Row London WC1B 5HA
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SODEXO CORPORATE SERVICES (NO.1) LIMITED
2021-08-06TM02Termination of appointment of Gareth Luke Sefton John on 2021-08-01
2021-08-06AP01DIRECTOR APPOINTED MR STEPHEN BOLTON
2021-08-06PSC07CESSATION OF SODEXO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06PSC02Notification of Joubere Food Group Ltd as a person with significant control on 2021-08-01
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020654620021
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILIAM TAYLOR
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-06AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1635100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-19AP01DIRECTOR APPOINTED MR JAMES WILIAM TAYLOR
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-18AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNN CHRISTINE MAWDSLEY
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON SCRIVENS
2015-12-10AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1635100
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-06AP01DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1635100
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-12-19AR0101/12/11 FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2011-12-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2011
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
2011-06-27AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-09AR0101/12/10 FULL LIST
2010-09-03AP01DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-24AR0101/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON SCRIVENS / 01/12/2009
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 01/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH LUKE SEFTON JOHN / 01/12/2009
2009-10-09122GBP SR 1500000@1
2009-09-29123GBP NC 1755100/3255100 24/08/09
2009-09-2988(2)AD 24/08/09 GBP SI 1500000@1=1500000 GBP IC 1635100/3135100
2009-09-28RES01ADOPT ARTICLES 24/08/2009
2009-02-17288aSECRETARY APPOINTED GARETH LUKE SEFTON JOHN
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY SODEXO CORPORATE SERVICES (NO 2) LIMITED
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA
2008-12-03190LOCATION OF DEBENTURE REGISTER
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 01/12/2008
2008-09-22288aDIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JANSEN
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE HANSON
2008-01-25AAFULL ACCOUNTS MADE UP TO 01/09/07
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-31288aNEW DIRECTOR APPOINTED
2007-04-01AAFULL ACCOUNTS MADE UP TO 02/09/06
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-08363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-22288aNEW DIRECTOR APPOINTED
2004-12-13363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1118226 Active Licenced property: NUFFIELD ROAD UNIT 6 NUFFIELD CLOSE CAMBRIDGE GB CB4 1SS. Correspondance address: CWMTILLERY INDUSTRIAL ESTATE UNIT 2 - 3 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0224962 Active Licenced property: UNIT 10 CRTS LTD CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CALLYWITH GATE INDUSTRIAL ESTATE GB PL31 2RQ. Correspondance address: CWMTILLERY INDUSTRIAL ESTATE UNIT 2-3 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0224962 Active Licenced property: UNIT 10 CRTS LTD CALLYWITH GATE INDUSTRIAL ESTATE LAUNCESTON ROAD BODMIN CALLYWITH GATE INDUSTRIAL ESTATE GB PL31 2RQ. Correspondance address: CWMTILLERY INDUSTRIAL ESTATE UNIT 2-3 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0227881 Active Licenced property: PROFILE BUSINESS PARK UNIT 4 BEDDINGTON FARM ROAD CROYDON BEDDINGTON FARM ROAD GB CR0 4XH. Correspondance address: CWMTILLERY INDUSTRIAL ESTATE UNIT 2-3 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0087757 Active Licenced property: CWMTILLERY INDUSTRIAL ESTATE UNIT 2 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ. Correspondance address: CWMTILLERY INDUSTRIAL ESTATE UNITS 2-3 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1008529 Active Licenced property: 6 LARSEN ROAD GOOLE GB DN14 6XF. Correspondance address: CWMTILLERY INDUSTRIAL ESTATE UNIT 2-3 CWMTILLERY ABERTILLERY CWMTILLERY GB NP13 1LZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-05-19
Fines / Sanctions
No fines or sanctions have been issued against TILLERY VALLEY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-11 Outstanding THE WELSH DEVELOPMENT AGENCY
DEED OF CHARGE OVER CREDIT BALANCES 1993-08-25 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1993-08-17 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1992-12-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-04 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1992-09-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1992-09-02 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1992-07-08 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1992-07-08 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1992-05-05 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1992-04-13 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-09-10 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-08-05 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-06-25 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-05-13 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1991-05-13 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1990-11-14 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1990-08-16 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1990-05-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-05-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TILLERY VALLEY FOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TILLERY VALLEY FOODS LIMITED owns 1 domain names.

tvf-online.co.uk  

Trademarks
We have not found any records of TILLERY VALLEY FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TILLERY VALLEY FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £429 Provisions Food
Nottingham City Council 2017-3 GBP £9,074 408-Materials General
Nottingham City Council 2017-2 GBP £7,432 408-Materials General
Thurrock Council 2017-2 GBP £544 Provisions Food
Nottingham City Council 2017-1 GBP £7,349 412-Provisions
Nottingham City Council 2016-12 GBP £7,668 412-Provisions
Thurrock Council 2016-12 GBP £544 Provisions Food
Nottingham City Council 2016-11 GBP £14,077 408-Materials General
Thurrock Council 2016-11 GBP £484 Provisions Food
Nottingham City Council 2016-10 GBP £4,992 408-Materials General
Thurrock Council 2016-9 GBP £689 Provisions Food
Thurrock Council 2016-8 GBP £689 Provisions Food
Thurrock Council 2016-7 GBP £345 Provisions Food
Thurrock Council 2016-6 GBP £376 Provisions Food
Thurrock Council 2016-5 GBP £142 Provisions Food
Thurrock Council 2016-4 GBP £350 Provisions Food
Thurrock Council 2016-3 GBP £495 Provisions Food
Thurrock Council 2016-2 GBP £475 Provisions Food
Thurrock Council 2015-11 GBP £686 Food
Thurrock Council 2015-10 GBP £716 Food
Thurrock Council 2015-9 GBP £1,173 Food
Thurrock Council 2015-8 GBP £1,096 Food
Thurrock Council 2015-7 GBP £387 Food
Thurrock Council 2015-6 GBP £1,978 Food
Thurrock Council 2015-5 GBP £1,492 Food
Thurrock Council 2015-4 GBP £1,019 Food
Thurrock Council 2015-3 GBP £1,150 Food
Thurrock Council 2015-2 GBP £1,032 Food
Thurrock Council 2015-1 GBP £1,441 Food
Thurrock Council 2014-12 GBP £1,116 Food
Thurrock Council 2014-10 GBP £972 Food
Thurrock Council 2014-9 GBP £1,864 Food
Thurrock Council 2014-7 GBP £1,049
Thurrock Council 2014-6 GBP £375
Thurrock Council 2014-5 GBP £1,065
Thurrock Council 2014-4 GBP £1,288
Thurrock Council 2014-3 GBP £1,122
Thurrock Council 2014-2 GBP £1,208
Thurrock Council 2014-1 GBP £1,528
Thurrock Council 2013-12 GBP £430
Thurrock Council 2013-11 GBP £347
Thurrock Council 2013-10 GBP £1,566
Thurrock Council 2013-9 GBP £923
Thurrock Council 2013-8 GBP £687
Thurrock Council 2013-7 GBP £1,321
Thurrock Council 2013-5 GBP £674
Thurrock Council 2013-4 GBP £532

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TILLERY VALLEY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTILLERY VALLEY FOODS LIMITEDEvent Date2023-05-19
In the Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2023-BHM-000238 TILLERY VALLEY FOODS LIMITED (Company Number 02065462 ) Previous Name of Company…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLERY VALLEY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILLERY VALLEY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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