About

Registered Number: 00614228
Date of Incorporation: 04/11/1958 (60 years ago)
Company Status: Active
Registered Address: Wincombe Lane, Shaftesbury, Dorset, SP7 8QD

 

Blackmore Vale Farm Cream Ltd was registered on 04 November 1958 with its registered office in Dorset, it has a status of "Active". The current directors of this organisation are listed as Highnam, Heledd Sian, Cowan, Henry, Geddes, Jonathan, Heard, Vaughan, Cartwright, Nicola Jane, Gorzen, Wojciech Tadeusz, Highnam, Audrey Mary, Highnam, Christopher William, Highnam, Monica Valerie, Highnam, William John, Mcinnes, Alan John, Randle, Diane. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Henry 01 October 2014 - 1
GEDDES, Jonathan 01 October 2018 - 1
HEARD, Vaughan 26 July 2016 - 1
CARTWRIGHT, Nicola Jane 01 April 2005 31 December 2013 1
GORZEN, Wojciech Tadeusz 06 April 2014 30 July 2018 1
HIGHNAM, Audrey Mary N/A 12 August 1994 1
HIGHNAM, Christopher William N/A 07 September 2001 1
HIGHNAM, Monica Valerie N/A 07 September 2001 1
HIGHNAM, William John N/A 12 August 1994 1
MCINNES, Alan John 12 July 2000 31 March 2015 1
RANDLE, Diane 20 February 1997 19 May 2016 1
Secretary Name Appointed Resigned Total Appointments
HIGHNAM, Heledd Sian 01 March 2011 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 07 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 05 December 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 27 April 2015
MR05 - N/A 24 March 2015
MR04 - N/A 24 March 2015
MR04 - N/A 24 March 2015
MR01 - N/A 05 February 2015
AA - Annual Accounts 12 January 2015
MR05 - N/A 22 December 2014
MR04 - N/A 22 December 2014
MR04 - N/A 22 December 2014
AR01 - Annual Return 11 December 2014
MR01 - N/A 21 November 2014
MR01 - N/A 07 November 2014
MR01 - N/A 15 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 21 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 03 January 2013
RESOLUTIONS - N/A 05 December 2012
SH08 - Notice of name or other designation of class of shares 05 December 2012
AR01 - Annual Return 04 December 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 15 December 2011
TM02 - Termination of appointment of secretary 07 March 2011
AP03 - Appointment of secretary 07 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 27 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
MG01 - Particulars of a mortgage or charge 16 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 09 December 2008
AUD - Auditor's letter of resignation 15 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 08 December 2004
395 - Particulars of a mortgage or charge 17 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 30 December 2003
395 - Particulars of a mortgage or charge 03 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2003
395 - Particulars of a mortgage or charge 04 September 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 27 January 2002
363s - Annual Return 10 December 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 10 December 1999
363s - Annual Return 07 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 November 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 14 July 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 25 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
395 - Particulars of a mortgage or charge 05 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1997
AUD - Auditor's letter of resignation 04 July 1996
288 - N/A 29 March 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 22 December 1994
RESOLUTIONS - N/A 23 November 1994
AA - Annual Accounts 12 October 1994
395 - Particulars of a mortgage or charge 31 August 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 06 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 24 November 1992
395 - Particulars of a mortgage or charge 29 April 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 19 December 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 07 February 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
287 - Change in situation or address of Registered Office 04 August 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987
MISC - Miscellaneous document 04 November 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2015 Outstanding

N/A

A registered charge 21 November 2014 Outstanding

N/A

A registered charge 07 November 2014 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

Chattels mortgage 26 March 2012 Outstanding

N/A

Debenture 11 November 2009 Fully Satisfied

N/A

Assignment of keyman life policy, intimation dated 15 september 2004 13 September 2004 Fully Satisfied

N/A

Chattel mortgage 23 September 2003 Fully Satisfied

N/A

Debenture 02 September 2003 Fully Satisfied

N/A

Debenture deed 29 January 1997 Fully Satisfied

N/A

Book debts debenture 23 August 1994 Fully Satisfied

N/A

Mortgage debenture 24 April 1992 Fully Satisfied

N/A

Legal mortgage 11 October 1984 Fully Satisfied

N/A

Mortgage 18 February 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.