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BLACKMORE VALE FARM CREAM LIMITED

Learn more about BLACKMORE VALE FARM CREAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8QD

BLACKMORE VALE FARM CREAM LIMITED on the map

Company type: Private Limited Company
Company number: 00614228
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.04
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10511 - Liquid milk and cream production

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2012.03.28
HSBC BANK PLC
- Outstanding on 2014.10.15
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07
HSBC BANK PLC
- Outstanding on 2014.11.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.02.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 8000
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCINNES
Form type: TM01
Date: 2015.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006142280014
Form type: MR01
Date: 2015.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.12.22
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006142280013
Form type: MR01
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006142280012
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006142280011
Form type: MR01
Date: 2014.10.15
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DIRECTOR APPOINTED MR HENRY COWAN
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MR WOJCIECH TADEUSZ GORZEN
Form type: AP01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CARTWRIGHT
Form type: TM01
Date: 2014.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.05
£2.95
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ADOPT ARTICLES 26/11/2012
Form type: RES01
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, SECRETARY DIANE RANDLE
Form type: TM02
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED MRS HELEDD SIAN HIGHNAM
Form type: AP03
Date: 2011.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE RANDLE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCINNES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HIGHNAM / 17/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CARTWRIGHT / 17/12/2009
Form type: CH01
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE RANDLE / 12/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCINNES / 12/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HIGHNAM / 12/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CARTWRIGHT / 12/10/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.24
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03

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Company directors and board members:

HELEDD SIAN HIGHNAM (current)
Secretary, 2011.03.01
WINCOMBE LANE SHAFTESBURY , DORSET
SP7 8QD
HENRY COWAN (current)
Director, COMMERCIAL DIRECTOR, 2014.10.01
WINCOMBE LANE SHAFTESBURY , DORSET
SP7 8QD
WOJCIECH TADEUSZ GORZEN (current)
Director, OPERATIONS DIRECTOR, 2014.04.06
WINCOMBE LANE SHAFTESBURY , DORSET
SP7 8QD
JAMES WILLIAM HIGHNAM (current)
Director, MANAGING DIRECTOR, 1996.02.01
WINCOMBE LANE , SHAFTESBURY
SP7 8QD, DORSET
DIANE RANDLE (current)
Director, FINANCIAL DIRECTOR, 1997.02.20
WINCOMBE LANE , SHAFTESBURY
SP7 8QD, DORSET
MONICA VALERIE HIGHNAM (resigned)
Secretary, 1991.11.29 - 2001.09.07
OLD RECTORY FARM KINGTON MAGNA , GILLINGHAM
SP8 5HA, DORSET
DIANE RANDLE (resigned)
Secretary, 2001.09.07 - 2011.03.01
SUNNYHOLME LOVINGTON , CASTLE CARY
BA7 7PT, SOMERSET
NICOLA JANE CARTWRIGHT (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.04.01 - 2013.12.31
WINCOMBE LANE , SHAFTESBURY
SP7 8QD, DORSET
AUDREY MARY HIGHNAM (resigned)
Director, FARMER DAIRY PRODUCT PRODUCER & WHOLESALER, 1991.11.29 - 1994.08.12
GODWINS ORCHARD KINGTON MAGNA , GILLINGHAM
SP8 5EW, DORSET
CHRISTOPHER WILLIAM HIGHNAM (resigned)
Director, DAIRY PRODUCT PRODUCER & WHOEL, 1991.11.29 - 2001.09.07
OLD RECTORY FARM KINGTON MAGNA , GILLINGHAM
SP8 5HA, DORSET
MONICA VALERIE HIGHNAM (resigned)
Director, DAIRY PRODUCT PRODUCER & WHOLESALER, 1991.11.29 - 2001.09.07
OLD RECTORY FARM KINGTON MAGNA , GILLINGHAM
SP8 5HA, DORSET
WILLIAM JOHN HIGHNAM (resigned)
Director, FARMER DAIRY PRODUCT PRODUCER & WHOLESALER, 1991.11.29 - 1994.08.12
GODWINS ORCHARD KINGTON MAGNA , GILLINGHAM
SP8 5EW, DORSET
ALAN JOHN MCINNES (resigned)
Director, OPERATIONS DIRECTOR, 2000.07.12 - 2015.03.31
WINCOMBE LANE , SHAFTESBURY
SP7 8QD, DORSET

Companies near to BLACKMORE VALE FARM CREAM ltd.

Information about the Private Limited Company BLACKMORE VALE FARM CREAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data