Company Information for

LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

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

Company Registration Number

03606615

Private Limited Company

Active

About Lloyd's Animal Feeds (southern) Ltd

LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED was founded on 1998-07-30 and has its registered office in Shropshire. The organisation's status is listed as "Active". Lloyd's Animal Feeds (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

Legal Registered Office

THE MILL, MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in SY10

Filing Information

Company Number	03606615
Date formed	1998-07-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	SMALL

Last Datalog update:

2025-01-05 09:39:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Lea Haycock	Company Secretary		2009-12-31
Peter Arthur Beavan	Director	COMMERCIAL DIRECTOR	2017-06-01	UNITED KINGDOM
Stephen John Carlyle	Director	COMPANY DIRECTOR	2009-12-31	UNITED KINGDOM
Steven Lea Haycock	Director	FINANCIAL CONTROLLER	2009-12-31	UNITED KINGDOM
Mark William Meynell	Director	DIRECTOR	1998-10-02	ENGLAND
Stephen Mark Thomson	Director	GENERAL MANAGER FEED DIVISION	2009-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hywel Humphrey David Lloyd	Director	1998-10-02	2011-02-15
Lyndsey Patricia Pollard	Company Secretary	1998-10-02	2010-11-01
William David Lloyd	Company Secretary	1998-09-11	2009-12-31
William David Lloyd	Director	1998-10-02	2009-12-31
Lyndsey Patricia Pollard	Director	1998-09-11	1998-10-02
Severnside Secretarial Limited	Nominated Secretary	1998-07-30	1998-09-11
Severnside Nominees Limited	Nominated Director	1998-07-30	1998-09-11

Related Directorships for Peter Arthur Beavan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Arthur Beavan	LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED	Director	2017-06-01	CURRENT	2007-06-05	Active
Peter Arthur Beavan	LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED	Director	2017-06-01	CURRENT	1999-06-02	Active
Peter Arthur Beavan	LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED	Director	2017-06-01	CURRENT	1999-07-30	Active
Peter Arthur Beavan	LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED	Director	2017-06-01	CURRENT	2002-07-19	Active
Peter Arthur Beavan	LLOYD'S (ANIMAL) FEEDS LIMITED	Director	2017-06-01	CURRENT	1964-09-21	Active
Peter Arthur Beavan	LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED	Director	2017-06-01	CURRENT	2002-05-17	Active

Related Directorships for Stephen John Carlyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Carlyle	LLYNCLYS FREE RANGE LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Stephen John Carlyle	LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED	Director	2016-06-23	CURRENT	2002-07-19	Active
Stephen John Carlyle	C M VARLEY & CO LIMITED	Director	2016-06-23	CURRENT	1947-02-21	Active
Stephen John Carlyle	LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED	Director	2016-06-23	CURRENT	2002-05-17	Active
Stephen John Carlyle	COUNTRY FRESH BROILERS LIMITED	Director	2011-04-27	CURRENT	1999-11-08	Active
Stephen John Carlyle	DAVID HITCHINGS (BROADCHALKE) LIMITED	Director	2009-12-31	CURRENT	1961-04-07	Active
Stephen John Carlyle	LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED	Director	2009-12-31	CURRENT	2007-06-05	Active
Stephen John Carlyle	LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED	Director	2009-12-31	CURRENT	1999-06-02	Active
Stephen John Carlyle	LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED	Director	2009-12-31	CURRENT	1999-07-30	Active
Stephen John Carlyle	TANAT VALLEY EGGS LIMITED	Director	2009-12-31	CURRENT	1967-04-19	Active
Stephen John Carlyle	S.I.M.L.HOLDINGS LIMITED	Director	2009-12-31	CURRENT	1950-07-20	Active
Stephen John Carlyle	KNOCKIN EGG FARM LIMITED	Director	2009-12-31	CURRENT	1949-06-03	Active
Stephen John Carlyle	LLOYD'S (ANIMAL) FEEDS LIMITED	Director	2009-12-31	CURRENT	1964-09-21	Active
Stephen John Carlyle	LLYNCLYS FARM LIMITED	Director	2009-12-31	CURRENT	1967-05-16	Active
Stephen John Carlyle	VIC THORMAN (PULLETS) LIMITED	Director	2001-01-01	CURRENT	1988-09-13	Active
Stephen John Carlyle	COUNTRY FRESH PULLETS LIMITED	Director	1994-04-01	CURRENT	1964-11-09	Active

Related Directorships for Steven Lea Haycock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Lea Haycock	WELCO ACQUISITIONS LIMITED	Director	2014-11-04	CURRENT	2014-11-04	Active
Steven Lea Haycock	GUREVITCH LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Active
Steven Lea Haycock	LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Active
Steven Lea Haycock	LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED	Director	2009-12-31	CURRENT	2007-06-05	Active
Steven Lea Haycock	LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED	Director	2009-12-31	CURRENT	1999-06-02	Active
Steven Lea Haycock	LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED	Director	2009-12-31	CURRENT	1999-07-30	Active
Steven Lea Haycock	LLOYD'S (ANIMAL) FEEDS LIMITED	Director	2009-12-31	CURRENT	1964-09-21	Active
Steven Lea Haycock	CHESTER WEST LIMITED	Director	2001-08-16	CURRENT	2001-04-25	Active

Related Directorships for Mark William Meynell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Meynell	LLYNCLYS FREE RANGE LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Mark William Meynell	C M VARLEY & CO LIMITED	Director	2016-01-05	CURRENT	1947-02-21	Active
Mark William Meynell	ENERGY RECOVERY STRATEGIES LTD	Director	2012-12-11	CURRENT	2012-12-11	Active
Mark William Meynell	LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Active
Mark William Meynell	LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED	Director	2009-12-31	CURRENT	2007-06-05	Active
Mark William Meynell	LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED	Director	2009-12-31	CURRENT	1999-06-02	Active
Mark William Meynell	LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED	Director	2009-12-31	CURRENT	2002-07-19	Active
Mark William Meynell	LAF HOLDINGS LIMITED	Director	2007-07-09	CURRENT	2007-03-30	Active
Mark William Meynell	ROCKTREE LIMITED	Director	2005-05-18	CURRENT	2005-05-18	Active
Mark William Meynell	LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED	Director	2002-11-26	CURRENT	2002-05-17	Active
Mark William Meynell	LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED	Director	1999-07-30	CURRENT	1999-07-30	Active
Mark William Meynell	LLOYD'S (ANIMAL) FEEDS LIMITED	Director	1993-04-08	CURRENT	1964-09-21	Active

Related Directorships for Stephen Mark Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Mark Thomson	LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED	Director	2009-12-31	CURRENT	2007-06-05	Active
Stephen Mark Thomson	LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED	Director	2009-12-31	CURRENT	1999-06-02	Active
Stephen Mark Thomson	LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED	Director	2009-12-31	CURRENT	1999-07-30	Active
Stephen Mark Thomson	LLOYD'S (ANIMAL) FEEDS LIMITED	Director	2009-12-31	CURRENT	1964-09-21	Active