Having been setup in 1998, Lloyd's Animal Feeds (Southern) Ltd have registered office in Shropshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Haycock, Stephen Lea, Beavan, Peter Arthur, Carlyle, Stephen John, Thomson, Stephen Mark for Lloyd's Animal Feeds (Southern) Ltd in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAVAN, Peter Arthur | 01 June 2017 | - | 1 |
CARLYLE, Stephen John | 31 December 2009 | - | 1 |
THOMSON, Stephen Mark | 31 December 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYCOCK, Stephen Lea | 31 December 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CH01 - Change of particulars for director | 05 June 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 07 December 2017 | |
AP01 - Appointment of director | 05 June 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 28 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
AR01 - Annual Return | 12 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
TM02 - Termination of appointment of secretary | 04 November 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
TM02 - Termination of appointment of secretary | 10 March 2010 | |
TM01 - Termination of appointment of director | 10 March 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
AP03 - Appointment of secretary | 10 March 2010 | |
AP03 - Appointment of secretary | 10 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 20 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
363a - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363a - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 06 February 2003 | |
287 - Change in situation or address of Registered Office | 19 December 2002 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 01 October 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 29 December 1999 | |
RESOLUTIONS - N/A | 27 November 1998 | |
RESOLUTIONS - N/A | 27 November 1998 | |
RESOLUTIONS - N/A | 27 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1998 | |
123 - Notice of increase in nominal capital | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
MEM/ARTS - N/A | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
395 - Particulars of a mortgage or charge | 21 October 1998 | |
395 - Particulars of a mortgage or charge | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
287 - Change in situation or address of Registered Office | 25 September 1998 | |
225 - Change of Accounting Reference Date | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
MEM/ARTS - N/A | 25 September 1998 | |
CERTNM - Change of name certificate | 18 September 1998 | |
NEWINC - New incorporation documents | 30 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 October 1998 | Fully Satisfied |
N/A |
Deed of charge | 02 October 1998 | Fully Satisfied |
N/A |