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MIDLAND PIG PRODUCERS LIMITED

Learn more about MIDLAND PIG PRODUCERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYKNIELD HOUSE, ALREWAS, BURTON ON TRENT, DE13 7AB

MIDLAND PIG PRODUCERS LIMITED on the map

Company type: Private Limited Company
Company number: 00995699
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.12

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 70000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.23
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.09
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.21
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RESIGNATION OF AUD
Form type: MISC
Date: 2012.07.25
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DIRECTOR APPOINTED MR TREVOR JOHN DIGBY
Form type: AP01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET LEAVESLEY
Form type: TM01
Date: 2012.05.03
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.19
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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: 2011.06.01
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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: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.01
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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: 2011.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.09
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.26
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LEAVESLEY / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS LEAVESLEY / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LEAVESLEY / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON BLACKSTONE / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BARKER / 12/11/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM LEAVESLEY / 12/11/2009
Form type: CH03
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 30/05/08, GBP SI [email protected]=20000, GBP IC 50000/70000
Form type: 88(2)
Date: 2008.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN WILLIAM LEAVESLEY (current)
Secretary, 1998.06.01
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
MARTIN JAMES BARKER (current)
Director, FARM MANAGER, 1994.11.01
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
JOSEPH GORDON BLACKSTONE (current)
Director, FARM MANAGER, 1994.11.01
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
TREVOR JOHN DIGBY (current)
Director, PRODUCTION DIRECTOR, 2012.03.09
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
JAMES DAVID LEAVESLEY (current)
Director, COMPANY DIRECTOR, 1992.11.12
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
JAMES THOMAS LEAVESLEY (current)
Director, SURVEYOR, 2003.05.31
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
JOHN WILLIAM LEAVESLEY (current)
Director, SOLICITOR, 1998.06.18
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
IAN JAMES MONTGOMERY (resigned)
Secretary, 1992.11.12 - 1998.06.01
C/O J T LEAVESLEY LTD ALREWAS , BURTON ON TRENT
DE13 7AB, STAFFS
JOHN GRUMMITT BLACKSTONE (resigned)
Director, FARM MANAGER, 1992.11.12 - 1995.01.31
7 LEAMINGTON ROAD BRANSTON , BURTON ON TRENT
DE14 3HX, STAFFORDSHIRE
JOHN GILBERT EVANS (resigned)
Director, FARM MANAGER, 1992.11.12 - 2003.05.31
CHERRY ORCHARD LITTLE ONN WHEATON ASTON , STAFFORD
ST20 0AV, STAFFORDSHIRE
MARGARET ANNE LEAVESLEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 2012.03.15
RYKNIELD HOUSE ALREWAS , BURTON ON TRENT
DE13 7AB
IAN MONTGOMERY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.12 - 1998.06.01
HIGH CROFT HANBURY , BURTON-ON-TRENT
DE13 8TF, STAFFS

Companies near to MIDLAND PIG PRODUCERS ltd.

Information about the Private Limited Company MIDLAND PIG PRODUCERS 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: 2016.07.12. Reload the data