THAMES VALLEY EGGS (PRODUCTION) LIMITED
LACOCK

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 02224563
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Satisfaction of charge 022245630029 in full; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 3 October 2015. The most likely internet sites of THAMES VALLEY EGGS (PRODUCTION) LIMITED are www.thamesvalleyeggsproduction.co.uk, and www.thames-valley-eggs-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Eggs Production Limited is a Private Limited Company. The company registration number is 02224563. Thames Valley Eggs Production Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Thames Valley Eggs Production Limited is Whiteoaks Farm The Old Sidings Corsham Road Lacock Wiltshire Sn15 2lz. . SHEPPARD, James David is a Secretary of the company. GOTT, Adrian David is a Director of the company. SHEPPARD, James David is a Director of the company. Secretary REDMAN, Nicholas James has been resigned. Secretary SANDERS, George Bernard has been resigned. Secretary SWAFFIELD, Roger Leslie has been resigned. Secretary SWAFFIELD, Roger Leslie has been resigned. Director BAKER, James Bristow has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Richard Gerard has been resigned. Director CURNICK, Timothy William has been resigned. Director DAVIES, Christopher Joseph has been resigned. Director DAVIES, John David Malcolm has been resigned. Director DIXON, Stephen Arthur has been resigned. Director DUNNE, John Stanton has been resigned. Director FRIEND, Ian Gerald has been resigned. Director KENT, Michael Richard John has been resigned. Director NICHOLS, James William has been resigned. Director PERSEY, Roger Lucas has been resigned. Director REDMAN, Nicholas James has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director SANDERS, George Bernard has been resigned. Director VERGERSON, Jeffrey Vernon has been resigned. Director WATTS, David has been resigned. Director WRAY, John has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
SHEPPARD, James David
Appointed Date: 17 December 2009
Director
GOTT, Adrian David
Appointed Date: 18 April 2016
44 years old
Director
SHEPPARD, James David
Appointed Date: 06 August 2007
61 years old

Resigned Directors

Secretary
REDMAN, Nicholas James
Resigned: 11 April 2002
Appointed Date: 03 October 2001
Secretary
SANDERS, George Bernard
Resigned: 29 July 1994
Secretary
SWAFFIELD, Roger Leslie
Resigned: 17 December 2009
Appointed Date: 21 May 2002
Secretary
SWAFFIELD, Roger Leslie
Resigned: 03 October 2001
Appointed Date: 29 July 1994
Director
BAKER, James Bristow
Resigned: 07 July 2000
Appointed Date: 01 August 1997
100 years old
Director
CORBETT, Pamela Jane
Resigned: 18 April 2016
Appointed Date: 06 August 2007
76 years old
Director
CORBETT, Richard Gerard
Resigned: 18 April 2016
Appointed Date: 04 November 2008
71 years old
Director
CURNICK, Timothy William
Resigned: 07 July 2000
Appointed Date: 01 August 1995
73 years old
Director
DAVIES, Christopher Joseph
Resigned: 29 July 1994
79 years old
Director
DAVIES, John David Malcolm
Resigned: 29 July 1994
81 years old
Director
DIXON, Stephen Arthur
Resigned: 14 November 1995
66 years old
Director
DUNNE, John Stanton
Resigned: 07 July 2000
Appointed Date: 09 October 1998
100 years old
Director
FRIEND, Ian Gerald
Resigned: 07 July 2000
Appointed Date: 09 October 1998
61 years old
Director
KENT, Michael Richard John
Resigned: 07 November 2006
Appointed Date: 26 September 2001
76 years old
Director
NICHOLS, James William
Resigned: 07 July 2000
Appointed Date: 01 August 1995
82 years old
Director
PERSEY, Roger Lucas
Resigned: 09 October 1998
Appointed Date: 01 August 1995
81 years old
Director
REDMAN, Nicholas James
Resigned: 11 April 2002
Appointed Date: 26 September 2001
67 years old
Director
ROGERS, Nicholas Ian
Resigned: 27 June 2007
Appointed Date: 26 September 2001
60 years old
Director
SANDERS, George Bernard
Resigned: 29 July 1994
90 years old
Director
VERGERSON, Jeffrey Vernon
Resigned: 31 May 2003
Appointed Date: 01 October 1997
74 years old
Director
WATTS, David
Resigned: 09 October 1998
Appointed Date: 29 July 1994
80 years old
Director
WRAY, John
Resigned: 29 July 1995
Appointed Date: 02 October 1992
70 years old

Persons With Significant Control

Thames Valley Foods
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY EGGS (PRODUCTION) LIMITED Events

30 Nov 2016
Satisfaction of charge 022245630029 in full
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jun 2016
Accounts for a small company made up to 3 October 2015
28 Apr 2016
Registration of charge 022245630029, created on 18 April 2016
21 Apr 2016
Registration of charge 022245630028, created on 18 April 2016
...
... and 179 more events
09 May 1988
Company name changed everest foods LIMITED\certificate issued on 06/05/88
27 Apr 1988
Secretary resigned;new secretary appointed
27 Apr 1988
Registered office changed on 27/04/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
16 Mar 1988
Company name changed ingleby (268) LIMITED\certificate issued on 17/03/88
25 Feb 1988
Incorporation

THAMES VALLEY EGGS (PRODUCTION) LIMITED Charges

18 April 2016
Charge code 0222 4563 0029
Delivered: 28 April 2016
Status: Satisfied on 30 November 2016
Persons entitled: Pamela Jane Corbett Richard Gerard Heaton Corbett
Description: Contains fixed charge…
18 April 2016
Charge code 0222 4563 0028
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0222 4563 0027
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
30 May 2015
Charge code 0222 4563 0026
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: No land, ships, aircraft or intellectual property.. Please…
14 October 2008
Mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a upper lanes farm fox road seisdon…
25 July 2008
Mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Valley farm at hemingby lane horncastle t/no's…
25 July 2008
All assets debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Omnibus guarantee & set off agreement
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2008
Chattel mortgage
Delivered: 29 July 2008
Status: Satisfied on 9 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Location - mill lane farm, quantity - 1, manufacturer -…
25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: The f/h property and all buildings and fixtures from time…
23 June 2006
All assets debenture
Delivered: 5 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal mortgage
Delivered: 11 October 2005
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side wolmore lane seisdon south…
1 September 2005
Legal mortgage
Delivered: 6 September 2005
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a bain farm hemingby lane horncastle…
1 September 2005
Legal mortgage
Delivered: 6 September 2005
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a valley farm hemingby lane horncastle…
28 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 21 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property land on the south west side of milton road…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Lanes farm, fox road, seisdon, wolverhampton,. With the…
27 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Marchfields, lanes farm, fox road, seisdon, wolverhampton,…
9 October 2001
Guarantee & debenture
Delivered: 18 October 2001
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: 0.7 of an acre of land on the north side of wolmore lane…
24 August 1994
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Land and premises k/a mereway poultry farm impington…
16 August 1994
Legal charge
Delivered: 2 September 1994
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Land lying on the norh west side of the road leading from…
3 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings situate at lanes farm, seisdon…
3 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: 10 fox road, seisdon, staffordshire.
3 August 1994
Legal charge
Delivered: 9 August 1994
Status: Satisfied on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: Marchfield lane farm, fox road, seisdon, staffordshire.
29 July 1994
Debenture
Delivered: 4 August 1994
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1988
Single debenture
Delivered: 5 July 1988
Status: Satisfied on 27 September 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) (see form 395 for full property…

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