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Home > England & Wales Companies > LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
Company Information for

LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,
Company Registration Number
03606615
Private Limited Company
Active

Company Overview

About Lloyd's Animal Feeds (southern) Ltd
LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED was founded on 1998-07-30 and has its registered office in Shropshire. The organisation's status is listed as "Active". Lloyd's Animal Feeds (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
 
Legal Registered Office
THE MILL, MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in SY10
 
Filing Information
Company Number 03606615
Company ID Number 03606615
Date formed 1998-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
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Company Officers of LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEA HAYCOCK
 Company Secretary 2009-12-31
PETER ARTHUR BEAVAN
 Director 2017-06-01
STEPHEN JOHN CARLYLE
 Director 2009-12-31
STEVEN LEA HAYCOCK
 Director 2009-12-31
MARK WILLIAM MEYNELL
 Director 1998-10-02
STEPHEN MARK THOMSON
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HYWEL HUMPHREY DAVID LLOYD
 Director 1998-10-02 2011-02-15
LYNDSEY PATRICIA POLLARD
 Company Secretary 1998-10-02 2010-11-01
WILLIAM DAVID LLOYD
 Company Secretary 1998-09-11 2009-12-31
WILLIAM DAVID LLOYD
 Director 1998-10-02 2009-12-31
LYNDSEY PATRICIA POLLARD
 Director 1998-09-11 1998-10-02
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-07-30 1998-09-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-07-30 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARTHUR BEAVAN LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2017-06-01 CURRENT 2007-06-05 Active
PETER ARTHUR BEAVAN LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2017-06-01 CURRENT 1999-06-02 Active
PETER ARTHUR BEAVAN LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 2017-06-01 CURRENT 1999-07-30 Active
PETER ARTHUR BEAVAN LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED Director 2017-06-01 CURRENT 2002-07-19 Active
PETER ARTHUR BEAVAN LLOYD'S (ANIMAL) FEEDS LIMITED Director 2017-06-01 CURRENT 1964-09-21 Active
PETER ARTHUR BEAVAN LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED Director 2017-06-01 CURRENT 2002-05-17 Active
STEPHEN JOHN CARLYLE LLYNCLYS FREE RANGE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED Director 2016-06-23 CURRENT 2002-07-19 Active
STEPHEN JOHN CARLYLE C M VARLEY & CO LIMITED Director 2016-06-23 CURRENT 1947-02-21 Active
STEPHEN JOHN CARLYLE LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED Director 2016-06-23 CURRENT 2002-05-17 Active
STEPHEN JOHN CARLYLE COUNTRY FRESH BROILERS LIMITED Director 2011-04-27 CURRENT 1999-11-08 Active
STEPHEN JOHN CARLYLE DAVID HITCHINGS (BROADCHALKE) LIMITED Director 2009-12-31 CURRENT 1961-04-07 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2009-12-31 CURRENT 2007-06-05 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2009-12-31 CURRENT 1999-06-02 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 2009-12-31 CURRENT 1999-07-30 Active
STEPHEN JOHN CARLYLE TANAT VALLEY EGGS LIMITED Director 2009-12-31 CURRENT 1967-04-19 Active
STEPHEN JOHN CARLYLE S.I.M.L.HOLDINGS LIMITED Director 2009-12-31 CURRENT 1950-07-20 Active
STEPHEN JOHN CARLYLE LLOYD'S (ANIMAL) FEEDS LIMITED Director 2009-12-31 CURRENT 1964-09-21 Active
STEPHEN JOHN CARLYLE KNOCKIN EGG FARM LIMITED Director 2009-12-31 CURRENT 1949-06-03 Active
STEPHEN JOHN CARLYLE LLYNCLYS FARM LIMITED Director 2009-12-31 CURRENT 1967-05-16 Active
STEPHEN JOHN CARLYLE VIC THORMAN (PULLETS) LIMITED Director 2001-01-01 CURRENT 1988-09-13 Active
STEPHEN JOHN CARLYLE COUNTRY FRESH PULLETS LIMITED Director 1994-04-01 CURRENT 1964-11-09 Active
STEVEN LEA HAYCOCK WELCO ACQUISITIONS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
STEVEN LEA HAYCOCK GUREVITCH LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
STEVEN LEA HAYCOCK LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2009-12-31 CURRENT 2007-06-05 Active
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2009-12-31 CURRENT 1999-06-02 Active
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 2009-12-31 CURRENT 1999-07-30 Active
STEVEN LEA HAYCOCK LLOYD'S (ANIMAL) FEEDS LIMITED Director 2009-12-31 CURRENT 1964-09-21 Active
STEVEN LEA HAYCOCK CHESTER WEST LIMITED Director 2001-08-16 CURRENT 2001-04-25 Active
MARK WILLIAM MEYNELL LLYNCLYS FREE RANGE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MARK WILLIAM MEYNELL C M VARLEY & CO LIMITED Director 2016-01-05 CURRENT 1947-02-21 Active
MARK WILLIAM MEYNELL ENERGY RECOVERY STRATEGIES LTD Director 2012-12-11 CURRENT 2012-12-11 Active
MARK WILLIAM MEYNELL LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2009-12-31 CURRENT 2007-06-05 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2009-12-31 CURRENT 1999-06-02 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED Director 2009-12-31 CURRENT 2002-07-19 Active
MARK WILLIAM MEYNELL LAF HOLDINGS LIMITED Director 2007-07-09 CURRENT 2007-03-30 Active
MARK WILLIAM MEYNELL ROCKTREE LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
MARK WILLIAM MEYNELL LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED Director 2002-11-26 CURRENT 2002-05-17 Active
MARK WILLIAM MEYNELL LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active
MARK WILLIAM MEYNELL LLOYD'S (ANIMAL) FEEDS LIMITED Director 1993-04-08 CURRENT 1964-09-21 Active
STEPHEN MARK THOMSON LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2009-12-31 CURRENT 2007-06-05 Active
STEPHEN MARK THOMSON LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2009-12-31 CURRENT 1999-06-02 Active
STEPHEN MARK THOMSON LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 2009-12-31 CURRENT 1999-07-30 Active
STEPHEN MARK THOMSON LLOYD'S (ANIMAL) FEEDS LIMITED Director 2009-12-31 CURRENT 1964-09-21 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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THOMSON
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CH01Director's details changed for Mr Steven Lea Haycock on 2019-06-01
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-05AP01DIRECTOR APPOINTED MR PETER ARTHUR BEAVAN
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 250002
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 250002
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 250002
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 250002
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL LLOYD
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSEY POLLARD
2010-04-09AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HYWEL HUMPHREY DAVID LLOYD / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MEYNELL / 31/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY PATRICIA POLLARD / 31/03/2010
2010-03-10AP01DIRECTOR APPOINTED STEPHEN MARK THOMSON
2010-03-10AP01DIRECTOR APPOINTED STEPHEN JOHN CARLYLE
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LLOYD
2010-03-10AP01DIRECTOR APPOINTED STEPHEN LEA HAYCOCK
2010-03-10AP03SECRETARY APPOINTED STEPHEN LEA HAYCOCK
2010-03-10AP03APPOINT PERSON AS SECRETARY
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MEYNELL / 10/07/2008
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: PARK HOUSE PARK PLAZA KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AF
2006-08-08363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-25363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 5 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SY1 1RJ
2002-09-17363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1998-11-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98
1998-11-27SRES01ADOPT MEM AND ARTS 02/10/98
1998-11-13123£ NC 1000/251000 02/10/98
1998-11-1388(2)RAD 02/10/98--------- £ SI 250000@1=250000 £ IC 2/250002
1998-11-04288aNEW DIRECTOR APPOINTED
1998-11-04288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-26288aNEW SECRETARY APPOINTED
1998-10-26288bDIRECTOR RESIGNED
1998-10-21395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-09-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0222394 Expired Licenced property: WESTOVER TRADING ESTATE LANGPORT SOMERSET TA10 9RB;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0222394 Expired Licenced property: WESTOVER TRADING ESTATE LANGPORT SOMERSET TA10 9RB;

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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-10-13 Satisfied MIDLAND BANK PLC
DEED OF CHARGE 1998-10-02 Satisfied NEW DAWN GROUP LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
Trademarks
We have not found any records of LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S ANIMAL FEEDS (SOUTHERN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD'S ANIMAL FEEDS (SOUTHERN) 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 LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY10 8BH