LLOYD MAUNDER LIMITED
Overview
| Company Name | LLOYD MAUNDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00234992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLOYD MAUNDER LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is LLOYD MAUNDER LIMITED located?
| Registered Office Address | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLOYD MAUNDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for LLOYD MAUNDER LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for LLOYD MAUNDER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 27, 2024 | 8 pages | AA | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 29, 2023 | 9 pages | AA | ||
Accounts for a dormant company made up to Jul 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ranjit Singh Boparan as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 01, 2020 | 9 pages | AA | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jul 27, 2019 | 13 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 28, 2018 | 13 pages | AA | ||
Who are the officers of LLOYD MAUNDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISTON, Paul Allan | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Director | 123616650001 | ||||
| SIMMONDS, Joanne Caroline Kershaw | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Director | 309294840001 | ||||
| DUFFIELD, Stephen Leslie | Secretary | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | British | 24487000002 | ||||||
| MAUNDER, Peter Lloyd | Secretary | Bradford Farm Uplowman Road EX16 7QQ Tiverton Bradford Farm Devon | British | 43659840003 | ||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | Company Secretary | 43249730003 | |||||
| SILK, Jon Stanley | Secretary | Dial Lane B70 0EB West Bromwich West Midlands | British | Director | 95721520002 | |||||
| TUCKER, William Cecil | Secretary | 9 Ashley Road TA1 5BS Taunton Somerset | British | 9180340001 | ||||||
| BOPARAN, Ranjit Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Director | 202931710001 | ||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Accountant | 109674760001 | ||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Coo | 235080230001 | ||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | Company Director | 1631420001 | |||||
| GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | Director | 206032560001 | ||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Accountant | 103853510001 | ||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | Group Ceo | 170539300001 | ||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | Group Cfo | 84487230001 | ||||
| MAUNDER, Andrew John Lloyd | Director | Moorstone Barton Brithembottom EX15 1QR Cullompton Devon | United Kingdom | British | Director | 34566900002 | ||||
| MAUNDER, David Henry Lloyd | Director | Berry Chevithorne EX16 7PX Tiverton Devon | British | Company Director | 13385960001 | |||||
| MAUNDER, George Robert Lloyd | Director | Fishers Bridge Farm Willand EX15 2QQ Cullompton Devon | United Kingdom | British | Company Director | 13385970001 | ||||
| MAUNDER, Ivan Robert Elworthy | Director | Bradford Farm Uplowman Road EX16 7DQ Tiverton Devon | British | Company Director | 13522750001 | |||||
| MAUNDER, John Lloyd | Director | Brymery House, Corner Lane Halberton EX16 7AS Tiverton Devon | United Kingdom | British | Company Director | 13385980001 | ||||
| MAUNDER, Percy Henry | Director | Blue Cedars Post Hill EX16 4NQ Tiverton Devon | British | Company Director | 13522760001 | |||||
| MAUNDER, Peter Lloyd | Director | Bradford Farm Uplowman Road EX16 7QQ Tiverton Bradford Farm Devon | United Kingdom | British | Chartered Accountant | 43659840003 | ||||
| MAUNDER, Richard Lloyd | Director | Lloyd Maunder Ltd Willand EX15 2PJ Cullompton Devon | United Kingdom | British | Meat And Poultry Wholesaler | 29002740003 | ||||
| MAUNDER, Roger Lloyd | Director | Higher Coombe Barn Uplowman EX16 7QQ Tiverton Devon | United Kingdom | British | Company Director | 13385990002 | ||||
| PIKE, Richard Neil | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Group Cfo | 236794290001 | ||||
| SILK, Jon Stanley | Director | Dial Lane B70 0EB West Bromwich West Midlands | England | British | Chartered Accountant | 95721520002 | ||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Group Cfo | 199432160002 | ||||
| WILLIAMS, Nigel Barry | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | Company Director | 325507270001 |
Who are the persons with significant control of LLOYD MAUNDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 Sisters Food Group Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0