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OAKLANDS FARM EGGS LIMITED

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

Company details

ELLERDINE GRANGE, ELLERDINE, TELFORD, SHROPSHIRE, TF6 6QR

OAKLANDS FARM EGGS LIMITED on the map

Company type: Private Limited Company
Company number: 00725104
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.25
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1986.04.14
JOHN ALED GRIFFITHS AND OLWEN GRIFFITHS
LEGAL CHARGE - Outstanding on 2003.03.01
ABBEY NATIONAL PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2004.08.28
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - Outstanding on 2004.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2005.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2006.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2008.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2011.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2011.06.04
HSBC ASSETS FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES (ASSIGNMENT) - Outstanding on 2012.01.14
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEBENTURE - Outstanding on 2012.01.14
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE - Outstanding on 2012.01.19
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - Outstanding on 2012.01.19
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.03.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.02
JOHN ALED GRIFFITHS
LEGAL CHARGE - Outstanding on 2012.05.10

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 20100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2014.07.16
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 11/09/2012
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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11/09/12 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 05/06/2013
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ADOPT ARTICLES 11/09/2012
Form type: RES01
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES13
Document description: SHARES ALLOTTED 11/09/2012
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2012.05.10
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2012.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.04
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2011.01.12
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PREVSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 02/10/09
Form type: AA
Date: 2010.06.30
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALED GRIFFITHS / 01/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN GRIFFITHS / 03/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN GRIFFITHS / 01/01/2010
Form type: CH01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 03/10/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.08.16
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20

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Company directors and board members:

ELWYN GRIFFITHS (current)
Secretary, EGG PRODUCER PACKER, 1998.10.21
ELLERDINE GRANGE ELLERDINE , TELFORD
TF6 6QR, SHROPSHIRE
ELWYN GRIFFITHS (current)
Director, FARMER, 1992.03.07
ELLERDINE GRANGE ELLERDINE , TELFORD
TF6 6QR, SHROPSHIRE
GARETH JOHN GRIFFITHS (current)
Director, FARMER, 1992.03.07
PERRY FARM BERGHILL LANE WHITTINGTON , OSWESTRY
SY11 4PF, SHROPSHIRE
JOHN ALED GRIFFITHS (current)
Director, FARMER, 1992.03.07
BESFORD HOUSE FARM PRESTON BROCKHURST , SHREWSBURY
SY4 5QB, SALOP
COLIN WILLIAM ANDREWS (resigned)
Secretary, 1992.03.07 - 1994.10.27
INVER COTTAGE MAPLE WALK BEXHILL , BEXHILL ON SEA
TN39 4SR, EAST SUSSEX
BRUCE NORMAN FRANK HAYTER (resigned)
Secretary, CD/SOL, 1997.04.10 - 1998.10.21
22 CHARLESTON ROAD OLD TOWN , EASTBOURNE
BN21 1SF, EAST SUSSEX
MAX VELLINO (resigned)
Secretary, 1994.10.27 - 1997.04.10
PIPPINS HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
GEORGE WILLIAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1997.04.10
BEMZELLS COTTAGE TROLLILOES COWBEECH , HAILSHAM
BN27 4QN, EAST SUSSEX
WILLIAM SHAW MCLAUGHLIN (resigned)
Director, CHARTERED ENGINEER, 1997.04.10 - 1998.06.30
50 THE HAWTHORNS , CHARVIL
RG10 9TS
ANDREW JOHN PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1998.10.21
PASTURES FLOWERS GREEN , HERSTMONCEUX
BN27 1RJ, EAST SUSSEX
PAUL GRAY PARSONS (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 1995.02.28
10 BEACHY HEAD ROAD , EASTBOURNE
BN20 7QP, EAST SUSSEX
MAX VELLINO (resigned)
Director, COMPANY DIRECTOR, 1995.06.28 - 1998.10.21
PIPPINS HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT

Companies near to OAKLANDS FARM EGGS ltd.

Information about the Private Limited Company OAKLANDS FARM EGGS 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: 2016.05.30. Reload the data