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

LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED

MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,
Company Registration Number
04490818
Private Limited Company
Active

Company Overview

About Lloyd's Animal Feeds (north Eastern) Ltd
LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED was founded on 2002-07-19 and has its registered office in Shropshire. The organisation's status is listed as "Active". Lloyd's Animal Feeds (north Eastern) 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 (NORTH EASTERN) LIMITED
 
Legal Registered Office
MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in SY10
 
Filing Information
Company Number 04490818
Company ID Number 04490818
Date formed 2002-07-19
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 (NORTH EASTERN) LIMITED
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Company Officers of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEA HAYCOCK
 Company Secretary 2002-11-26
PETER ARTHUR BEAVAN
 Director 2017-06-01
STEPHEN JOHN CARLYLE
 Director 2016-06-23
STEPHEN LEA HAYCOCK
 Director 2016-06-23
MARK WILLIAM MEYNELL
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LEA HAYCOCK
 Director 2013-03-01 2013-04-25
STEPHEN MARK THOMSON
 Director 2002-10-18 2012-03-31
LYNDSEY PATRICIA POLLARD
 Company Secretary 2002-08-16 2002-11-26
STEPHEN LEA HAYCOCK
 Director 2002-08-16 2002-11-26
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-07-19 2002-08-16
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-07-19 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEA HAYCOCK ASH RESOURCE MANAGEMENT (CAMBRIAN QUARRY) LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
STEVEN LEA HAYCOCK ASH RESOURCE MANAGEMENT LIMITED Company Secretary 2008-06-18 CURRENT 2003-03-10 Active
STEVEN LEA HAYCOCK MALPASS THREE LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
STEVEN LEA HAYCOCK MALPASS NINE LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
STEVEN LEA HAYCOCK ORIENTAL HARVEST LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
STEVEN LEA HAYCOCK ASH WORKWEAR LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-07-26
STEVEN LEA HAYCOCK ASH WASTE SERVICES LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
STEVEN LEA HAYCOCK ALAN'S SKIP HIRE WALES LIMITED Company Secretary 2006-03-16 CURRENT 2005-01-20 Active
STEVEN LEA HAYCOCK ASH METAL RECYCLING LIMITED Company Secretary 2006-03-16 CURRENT 2005-01-25 Active
STEVEN LEA HAYCOCK ASH GROUP LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
STEVEN LEA HAYCOCK SEAFEAST LIMITED Company Secretary 2004-02-01 CURRENT 1983-09-30 Active
STEVEN LEA HAYCOCK ALAN'S SKIP HIRE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Active
STEVEN LEA HAYCOCK LEESOUTH LIMITED Company Secretary 1997-02-06 CURRENT 1983-06-08 Active
STEVEN LEA HAYCOCK O.G. GRIFFITHS & SONS LIMITED Company Secretary 1995-03-28 CURRENT 1989-09-06 Active
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 (SOUTHERN) LIMITED Director 2017-06-01 CURRENT 1998-07-30 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 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 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 (SOUTHERN) LIMITED Director 2009-12-31 CURRENT 1998-07-30 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
STEPHEN LEA HAYCOCK LLYNCLYS FREE RANGE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN LEA HAYCOCK KNOCKIN EGG FARM LIMITED Director 2016-10-21 CURRENT 1949-06-03 Active
STEPHEN LEA HAYCOCK DBX GLOBAL LIMITED Director 2016-09-20 CURRENT 2012-04-23 Active
STEPHEN LEA HAYCOCK DBX SPORTS LIMITED Director 2016-09-20 CURRENT 2011-06-13 Active
STEPHEN LEA HAYCOCK DBX (FOOTBALL) LIMITED Director 2016-09-20 CURRENT 2012-04-17 Active
STEPHEN LEA HAYCOCK LLOYDS FREE RANGE LIMITED Director 2016-07-14 CURRENT 2014-11-19 Active
STEPHEN LEA HAYCOCK LLOYDS SOUTHERN SALES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN LEA HAYCOCK LLOYDS WESTERN SALES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN LEA HAYCOCK C M VARLEY & CO LIMITED Director 2016-01-05 CURRENT 1947-02-21 Active
STEPHEN LEA HAYCOCK LEESOUTH LIMITED Director 2015-12-14 CURRENT 1983-06-08 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 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 (SOUTHERN) LIMITED Director 1998-10-02 CURRENT 1998-07-30 Active
MARK WILLIAM MEYNELL LLOYD'S (ANIMAL) FEEDS LIMITED Director 1993-04-08 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
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-07Amended small company accounts made up to 2022-03-31
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION 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
2020-12-21AASMALL 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
2019-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LEA HAYCOCK on 2019-06-01
2019-06-06CH01Director's details changed for Mr Stephen Lea Haycock on 2019-06-01
2019-06-05CH01Director's details changed for Mr Stephen Lea Haycock on 2019-06-01
2019-06-05CH03SECRETARY'S DETAILS CHNAGED 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
2017-12-06AASMALL 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 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-24AP01DIRECTOR APPOINTED MR STEPHEN LEA HAYCOCK
2016-06-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN CARLYLE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
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 1
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 1
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYCOCK
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MR STEVEN LEA HAYCOCK
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-09AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEA HAYCOCK / 31/03/2010
2010-04-01CH01Director's details changed for Stephen Mark Thomson on 2010-03-31
2010-02-12AP01DIRECTOR APPOINTED MARK WILLIAM MEYNELL
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
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-28363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-03288bSECRETARY RESIGNED
2002-10-26225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288bSECRETARY RESIGNED
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-20CERTNMCOMPANY NAME CHANGED SEVCO 3528 LIMITED CERTIFICATE ISSUED ON 20/08/02
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (NORTH EASTERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-19 Outstanding HSBC BANK PLC
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 (NORTH EASTERN) LIMITED

Intangible Assets
Patents
We have not found any records of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED
Trademarks
We have not found any records of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD'S ANIMAL FEEDS (NORTH EASTERN) 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 (NORTH EASTERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S ANIMAL FEEDS (NORTH EASTERN) 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 (NORTH EASTERN) 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 (NORTH EASTERN) 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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