THAMES VALLEY FOODS LIMITED
LACOCK THAMES VALLEY EGGS LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 02751833
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Satisfaction of charge 027518330020 in full; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 3 October 2015. The most likely internet sites of THAMES VALLEY FOODS LIMITED are www.thamesvalleyfoods.co.uk, and www.thames-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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 Foods Limited is a Private Limited Company. The company registration number is 02751833. Thames Valley Foods Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of Thames Valley Foods 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 ELLIOTT, Julian Christopher has been resigned. Secretary REDMAN, Nicholas James has been resigned. Secretary SWAFFIELD, Roger Leslie 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 BALDWIN, Michael James has been resigned. Director COLES, John Patrick James has been resigned. Director CORBETT, Pamela Jane has been resigned. Director CORBETT, Richard Gerard has been resigned. Director CORBETT, Richard Gerard has been resigned. Director CURNICK, Timothy William has been resigned. Director DUNNE, John Stanton has been resigned. Director FRIEND, Ian Gerald has been resigned. Director GARNETT, Patrick Graham has been resigned. Director GORDON, Stephen Jude Budos has been resigned. Director KENT, Michael Richard John has been resigned. Director KENT, Michael Richard John has been resigned. Director LLOYD, William David 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 SCOTT, Paul Marshall has been resigned. Director SWAFFIELD, Roger Leslie has been resigned. Director VERGERSON, Jeffrey Vernon has been resigned. Director WATKINS, Donald John has been resigned. Director WATTS, David has been resigned. Director WHITE, Brian Keith has been resigned. The company operates in "Manufacture of other food products 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
ELLIOTT, Julian Christopher
Resigned: 23 September 2008
Appointed Date: 09 October 2006
Secretary
REDMAN, Nicholas James
Resigned: 11 April 2002
Appointed Date: 03 October 2001
Secretary
SWAFFIELD, Roger Leslie
Resigned: 17 December 2009
Appointed Date: 23 September 2008
Secretary
SWAFFIELD, Roger Leslie
Resigned: 09 October 2006
Appointed Date: 21 May 2002
Secretary
SWAFFIELD, Roger Leslie
Resigned: 03 October 2001
Appointed Date: 28 September 1992
Director
BAKER, James Bristow
Resigned: 02 October 1998
Appointed Date: 28 September 1992
100 years old
Director
BALDWIN, Michael James
Resigned: 02 October 2004
Appointed Date: 26 September 2001
65 years old
Director
COLES, John Patrick James
Resigned: 30 October 1992
Appointed Date: 28 September 1992
93 years old
Director
CORBETT, Pamela Jane
Resigned: 24 June 2009
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
CORBETT, Richard Gerard
Resigned: 24 June 2009
Appointed Date: 04 November 2008
71 years old
Director
CURNICK, Timothy William
Resigned: 06 September 2001
Appointed Date: 28 September 1992
73 years old
Director
DUNNE, John Stanton
Resigned: 02 October 1998
Appointed Date: 28 September 1992
100 years old
Director
FRIEND, Ian Gerald
Resigned: 02 October 1998
Appointed Date: 04 June 1996
61 years old
Director
GARNETT, Patrick Graham
Resigned: 31 December 1997
Appointed Date: 26 September 1995
90 years old
Director
GORDON, Stephen Jude Budos
Resigned: 02 October 1998
Appointed Date: 28 September 1992
93 years old
Director
KENT, Michael Richard John
Resigned: 24 July 2007
Appointed Date: 21 July 2007
76 years old
Director
KENT, Michael Richard John
Resigned: 07 November 2006
Appointed Date: 20 August 2001
76 years old
Director
LLOYD, William David
Resigned: 22 March 1994
Appointed Date: 28 September 1992
70 years old
Director
NICHOLS, James William
Resigned: 02 October 1998
Appointed Date: 28 September 1992
82 years old
Director
PERSEY, Roger Lucas
Resigned: 31 October 2001
Appointed Date: 28 September 1992
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: 07 November 2006
60 years old
Director
SANDERS, George Bernard
Resigned: 30 September 2000
Appointed Date: 26 July 1994
90 years old
Director
SCOTT, Paul Marshall
Resigned: 15 January 2002
Appointed Date: 02 December 1997
78 years old
Director
SWAFFIELD, Roger Leslie
Resigned: 06 August 2007
Appointed Date: 29 September 1992
79 years old
Director
VERGERSON, Jeffrey Vernon
Resigned: 31 May 2003
Appointed Date: 02 October 1998
74 years old
Director
WATKINS, Donald John
Resigned: 13 November 1995
Appointed Date: 28 September 1992
99 years old
Director
WATTS, David
Resigned: 02 August 2000
Appointed Date: 28 September 1992
80 years old
Director
WHITE, Brian Keith
Resigned: 06 June 2000
Appointed Date: 26 September 1995
68 years old

Persons With Significant Control

Stonegate Farmers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY FOODS LIMITED Events

30 Nov 2016
Satisfaction of charge 027518330020 in full
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jun 2016
Full accounts made up to 3 October 2015
28 Apr 2016
Registration of charge 027518330020, created on 18 April 2016
21 Apr 2016
Registration of charge 027518330019, created on 18 April 2016
...
... and 187 more events
11 Nov 1992
New director appointed
11 Nov 1992
Director resigned
11 Nov 1992
New director appointed
11 Nov 1992
New director appointed
28 Sep 1992
Incorporation

THAMES VALLEY FOODS LIMITED Charges

18 April 2016
Charge code 0275 1833 0020
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 0275 1833 0019
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 0275 1833 0018
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 0275 1833 0017
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: Each company with full title guarantee hereby charges its…
30 September 2011
Mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a upper lanes farm fox road seisdon…
30 September 2011
Mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kittle hill poultry farm, kittle, nr…
25 July 2008
Mortgage
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bleach farm starston norfolk t/no NK207916 together with…
25 July 2008
All assets debenture
Delivered: 25 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
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 27 August 2008
Persons entitled: G E Commercial Finance Limited
Description: Bleach farm, hardwick road, starston, norfolk t/no NK207916.
23 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 26 March 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 16 February 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…
11 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Satisfied on 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: Units c & d aerial business park membury (f/h) t/n…
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 30 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property units c & d aerial business park membury t/n…
9 October 2001
Guarantee & debenture
Delivered: 18 October 2001
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a units b,c & d aerial business park membury…
18 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied on 8 June 2000
Persons entitled: Barclays Bank PLC
Description: College field,membury,berkshire.t/no.bk 323953.

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