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Home > England & Wales Companies > LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED
Company Information for

LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED

MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,
Company Registration Number
03781348
Private Limited Company
Active

Company Overview

About Lloyd's Animal Feeds (northern) Ltd
LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED was founded on 1999-06-02 and has its registered office in Shropshire. The organisation's status is listed as "Active". Lloyd's Animal Feeds (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED
 
Legal Registered Office
MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in SY10
 
Filing Information
Company Number 03781348
Company ID Number 03781348
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 07:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED
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Company Officers of LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEA HAYCOCK
 Company Secretary 1999-06-02
PETER ARTHUR BEAVAN
 Director 2017-06-01
STEPHEN JOHN CARLYLE
 Director 2009-12-31
STEVEN LEA HAYCOCK
 Director 2009-12-31
MARK WILLIAM MEYNELL
 Director 2009-12-31
STEPHEN MARK THOMSON
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID LLOYD
 Director 1999-06-02 2009-12-31
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1999-06-02 1999-06-02
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1999-06-02 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LEA HAYCOCK ASH RESOURCE MANAGEMENT (CAMBRIAN QUARRY) LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
STEVEN LEA HAYCOCK ASH RESOURCE MANAGEMENT LIMITED Company Secretary 2008-06-18 CURRENT 2003-03-10 Active - Proposal to Strike off
STEVEN LEA HAYCOCK MALPASS THREE LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
STEVEN LEA HAYCOCK MALPASS NINE LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
STEVEN LEA HAYCOCK ORIENTAL HARVEST LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
STEVEN LEA HAYCOCK ASH WORKWEAR LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-07-26
STEVEN LEA HAYCOCK ASH WASTE SERVICES LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
STEVEN LEA HAYCOCK ALAN'S SKIP HIRE WALES LIMITED Company Secretary 2006-03-16 CURRENT 2005-01-20 Active
STEVEN LEA HAYCOCK ASH METAL RECYCLING LIMITED Company Secretary 2006-03-16 CURRENT 2005-01-25 Active
STEVEN LEA HAYCOCK ASH GROUP LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
STEVEN LEA HAYCOCK SEAFEAST LIMITED Company Secretary 2004-02-01 CURRENT 1983-09-30 Active
STEVEN LEA HAYCOCK ALAN'S SKIP HIRE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
STEVEN LEA HAYCOCK LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED Company Secretary 2002-11-26 CURRENT 2002-07-19 Active
STEVEN LEA HAYCOCK LEESOUTH LIMITED Company Secretary 1997-02-06 CURRENT 1983-06-08 Active
STEVEN LEA HAYCOCK O.G. GRIFFITHS & SONS LIMITED Company Secretary 1995-03-28 CURRENT 1989-09-06 Active
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 (SOUTHERN) LIMITED Director 2017-06-01 CURRENT 1998-07-30 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
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 (SOUTHERN) LIMITED Director 2009-12-31 CURRENT 1998-07-30 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
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 (SOUTHERN) LIMITED Director 2009-12-31 CURRENT 1998-07-30 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
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 (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 (SOUTHERN) LIMITED Director 1998-10-02 CURRENT 1998-07-30 Active
MARK WILLIAM MEYNELL LLOYD'S (ANIMAL) FEEDS LIMITED Director 1993-04-08 CURRENT 1964-09-21 Active
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 (SOUTHERN) LIMITED Director 2009-12-31 CURRENT 1998-07-30 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THOMSON
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05CH01Director's details changed for Mr Steven Lea Haycock on 2019-06-01
2019-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN LEA HAYCOCK on 2019-06-01
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-05AP01DIRECTOR APPOINTED MR PETER ARTHUR BEAVAN
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-09AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN LEA HAYCOCK on 2010-03-31
2010-03-22AP01DIRECTOR APPOINTED STEPHEN JOHN CARLYLE
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD
2010-03-11AP01DIRECTOR APPOINTED STEPHEN LEA HAYCOCK
2010-03-11AP01DIRECTOR APPOINTED STEPHEN MARK THOMSON
2010-03-11AP01DIRECTOR APPOINTED MARK WILLIAM MEYNELL
2010-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-13288cSECRETARY'S PARTICULARS CHANGED
2006-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-12363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-06-14363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-20363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-18395PARTICULARS OF MORTGAGE/CHARGE
2000-03-21225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bSECRETARY RESIGNED
1999-06-18287REGISTERED OFFICE CHANGED ON 18/06/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-18 Outstanding LLOYDS (ANIMAL) FEEDS LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED
Trademarks
We have not found any records of LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY10 8BH