LLOYD MAUNDER LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 00234992
Status Active
Incorporation Date 21 November 1928
Company Type Private Limited Company
Address TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016; Full accounts made up to 1 August 2015. The most likely internet sites of LLOYD MAUNDER LIMITED are www.lloydmaunder.co.uk, and www.lloyd-maunder.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and one months. Lloyd Maunder Limited is a Private Limited Company. The company registration number is 00234992. Lloyd Maunder Limited has been working since 21 November 1928. The present status of the company is Active. The registered address of Lloyd Maunder Limited is Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary DUFFIELD, Stephen Leslie has been resigned. Secretary MAUNDER, Peter Lloyd has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary SILK, Jon Stanley has been resigned. Secretary TUCKER, William Cecil has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director GLANFIELD, Martin James has been resigned. Director HENDERSON, Stephen has been resigned. Director MAUNDER, Andrew John Lloyd has been resigned. Director MAUNDER, David Henry Lloyd has been resigned. Director MAUNDER, George Robert Lloyd has been resigned. Director MAUNDER, Ivan Robert Elworthy has been resigned. Director MAUNDER, John Lloyd has been resigned. Director MAUNDER, Percy Henry has been resigned. Director MAUNDER, Peter Lloyd has been resigned. Director MAUNDER, Richard Lloyd has been resigned. Director MAUNDER, Roger Lloyd has been resigned. Director SILK, Jon Stanley has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 19 January 2008
59 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
DUFFIELD, Stephen Leslie
Resigned: 01 December 2008
Appointed Date: 19 January 2008
Secretary
MAUNDER, Peter Lloyd
Resigned: 19 January 2008
Appointed Date: 30 June 2003
Secretary
MCMELLON, Christopher John
Resigned: 28 September 2009
Appointed Date: 01 December 2008
Secretary
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 28 September 2009
Secretary
TUCKER, William Cecil
Resigned: 30 June 2003
Director
FREEDMAN, Cyril Winston
Resigned: 19 January 2008
Appointed Date: 13 February 2004
80 years old
Director
GLANFIELD, Martin James
Resigned: 30 June 2008
Appointed Date: 19 January 2008
66 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 05 April 2012
68 years old
Director
MAUNDER, Andrew John Lloyd
Resigned: 19 January 2008
Appointed Date: 08 April 1993
59 years old
Director
MAUNDER, David Henry Lloyd
Resigned: 08 December 2003
84 years old
Director
MAUNDER, George Robert Lloyd
Resigned: 31 January 2004
86 years old
Director
MAUNDER, Ivan Robert Elworthy
Resigned: 16 January 2003
117 years old
Director
MAUNDER, John Lloyd
Resigned: 09 February 2001
89 years old
Director
MAUNDER, Percy Henry
Resigned: 02 May 1993
123 years old
Director
MAUNDER, Peter Lloyd
Resigned: 19 January 2008
Appointed Date: 07 June 1995
60 years old
Director
MAUNDER, Richard Lloyd
Resigned: 19 January 2008
Appointed Date: 23 June 1992
60 years old
Director
MAUNDER, Roger Lloyd
Resigned: 31 March 2006
81 years old
Director
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 01 July 2008
64 years old

Persons With Significant Control

2 Sisters Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYD MAUNDER LIMITED Events

26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
30 Mar 2016
Full accounts made up to 1 August 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 13,800
24 Apr 2015
Full accounts made up to 2 August 2014
...
... and 105 more events
04 Aug 1987
Auditor's resignation
23 Jul 1986
Group of companies' accounts made up to 28 September 1985
23 Jul 1986
Return made up to 11/07/86; full list of members
02 Mar 1978
Resolution passed on
21 Nov 1928
Certificate of incorporation

LLOYD MAUNDER LIMITED Charges

10 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the freehold land bagsters field…
15 September 1997
Legal mortgage
Delivered: 22 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a poultry farm and bungalow at northcott…
15 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a hatchery house at croyle hatchery…
19 December 1992
Mortgage debenture
Delivered: 29 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (Please see doc M133 for further details). A specific…
25 April 1986
Legal mortgage
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All f/h properties listed on the attached schedule to doc…
25 April 1986
Legal mortgage
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 274, pinhoe road, exeter devon title nos: p 73621 31A fore…

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