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TANAT VALLEY EGGS LIMITED

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

Company details

THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH

TANAT VALLEY EGGS LIMITED on the map

Company type: Private Limited Company
Company number: 00904046
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.10.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KERR
Form type: TM01
Date: 2016.04.29
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 24000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD
Form type: TM02
Date: 2010.11.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED JEAN LLOYD / 31/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL HUMPHREY DAVID LLOYD / 31/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR APPOINTED MALCOLM CHARLES KERR
Form type: AP01
Date: 2010.03.10
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DIRECTOR APPOINTED STEPHEN JOHN CARLYLE
Form type: AP01
Date: 2010.03.10
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SECRETARY APPOINTED STEPHEN LEA HAYCOCK
Form type: AP03
Date: 2010.03.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD
Form type: TM01
Date: 2010.03.10
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SECRETARY APPOINTED LYNDSEY PATRICIA POLLARD
Form type: AP03
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LLOYD
Form type: TM02
Date: 2010.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, LLYNCLYS FARM, LLYNCLYS, OSWESTRY, SALOP SY10 8LL
Form type: 287
Date: 2002.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21

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Company directors and board members:

STEPHEN LEA HAYCOCK (current)
Secretary, 2009.12.31
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
STEPHEN JOHN CARLYLE (current)
Director, COMPANY DIRECTOR, 2009.12.31
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
HYWEL HUMPHREY DAVID LLOYD (current)
Director, 1991.11.22
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
WINIFRED JEAN LLOYD (current)
Director, 1991.11.22
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
WILLIAM DAVID LLOYD (resigned)
Secretary, 1991.11.22 - 2009.12.31
GLAN YR AFON HALL LLANYBLODWEL , OSWESTRY
SY10 8BH, SHROPSHIRE
LYNDSEY PATRICIA POLLARD (resigned)
Secretary, 2009.12.31 - 2010.11.01
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
MALCOLM CHARLES KERR (resigned)
Director, 2009.12.31 - 2016.04.29
THE MILL MORTON , OSWESTRY
SY10 8BH, SHROPSHIRE
ALAN ERNEST LEAL (resigned)
Director, 1991.11.22 - 1995.03.28
54 PORTHILL ROAD , SHREWSBURY
SY3 8RN
WILLIAM DAVID LLOYD (resigned)
Director, 2000.12.20 - 2009.12.31
GLAN YR AFON HALL LLANYBLODWEL , OSWESTRY
SY10 8BH, SHROPSHIRE

Companies near to TANAT VALLEY EGGS ltd.

Information about the Private Limited Company TANAT VALLEY 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: 2016.06.15. Reload the data