Blackmore Vale Farm Cream Ltd was established in 1958, it's status at Companies House is "Active". 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 are listed as the directors of the company.
| 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, 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 30 November 2018 | |
| 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 |
| 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 |
