Lloyd Maunder Limited

Company Name	Lloyd Maunder Limited
Company Status	Active
Company Number	00234992
Category	Private Limited Company
Incorporation Date	21 November 1928(95 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2008(79 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(89 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(89 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Roger Lloyd Maunder
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Coombe Barn Uplowman Tiverton Devon EX16 7QQ

Director Name	David Henry Lloyd Maunder
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Berry Chevithorne Tiverton Devon EX16 7PX

Director Name	Mr George Robert Lloyd Maunder
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fishers Bridge Farm Willand Cullompton Devon EX15 2QQ

Director Name	Ivan Robert Elworthy Maunder
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Bradford Farm Uplowman Road Tiverton Devon EX16 7DQ

Director Name	John Lloyd Maunder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brymery House, Corner Lane Halberton Tiverton Devon EX16 7AS

Director Name	Percy Henry Maunder
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 1993)
Role	Company Director
Correspondence Address	Blue Cedars Post Hill Tiverton Devon EX16 4NQ

Secretary Name	William Cecil Tucker
Nationality	British
Status	Resigned
Appointed	13 July 1991(62 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Ashley Road Taunton Somerset TA1 5BS

Director Name	Mr Richard Lloyd Maunder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(63 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 January 2008)
Role	Meat And Poultry Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Lloyd Maunder Ltd Willand Cullompton Devon EX15 2PJ

Director Name	Mr Andrew John Lloyd Maunder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(64 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorstone Barton Brithembottom Cullompton Devon EX15 1QR

Director Name	Peter Lloyd Maunder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(66 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradford Farm Bradford Farm Uplowman Road Tiverton Devon EX16 7QQ

Secretary Name	Peter Lloyd Maunder
Nationality	British
Status	Resigned
Appointed	30 June 2003(74 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradford Farm Bradford Farm Uplowman Road Tiverton Devon EX16 7QQ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(75 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2008)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2008(79 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	19 January 2008(79 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(79 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dial Lane West Bromwich West Midlands B70 0EB

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(80 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	28 September 2009(80 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dial Lane West Bromwich West Midlands B70 0EB

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(83 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(85 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(88 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(88 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(88 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

13.8k at £1	2 Sisters Food Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£387,000
Current Liabilities	£32,000

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

10 May 2002	Delivered on: 21 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold land bagsters field (borehole site) tiverton junction willand cullompton devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 September 1997	Delivered on: 22 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a poultry farm and bungalow at northcott farm sheldon near dunkeswell devon t/n's DN117363 and DN118828. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 September 1997	Delivered on: 18 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a hatchery house at croyle hatchery pirzwell, kentisbeare devon, poultry farm & bungalow at tollgate farm nomansland tiverton devon; poultry farm and bungalow at winkleigh poultry farm, winkleigh devon .. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
19 December 1992	Delivered on: 29 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M133 for further details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 April 1986	Delivered on: 2 May 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h properties listed on the attached schedule to doc M95 and the proceeds of sale thereof. Outstanding
25 April 1986	Delivered on: 2 May 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 274, pinhoe road, exeter devon title nos: p 73621 31A fore street, kingsbridge south hams devon. Title no: dn 141888 and the proceeds of sale thereof. Outstanding

Filing History

31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 30 July 2016 (13 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 13,800 (3 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
24 April 2015	Full accounts made up to 2 August 2014 (13 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 13,800 (3 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
29 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
25 September 2012	Registered office address changed from Dial Lane West Bromwich West Midlands B70 0EB on 25 September 2012 (1 page)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
9 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (10 pages)
4 November 2010	Director's details changed for Mr Jon Stanley Silk on 13 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Mr Jon Stanley Silk on 13 July 2010 (1 page)
4 November 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Mr Ranjit Singh Boparan on 13 July 2010 (2 pages)
29 April 2010	Full accounts made up to 1 August 2009 (26 pages)
29 April 2010	Full accounts made up to 1 August 2009 (26 pages)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
1 September 2009	Full accounts made up to 2 August 2008 (24 pages)
1 September 2009	Full accounts made up to 2 August 2008 (24 pages)
12 August 2009	Return made up to 13/07/09; full list of members (6 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
21 November 2008	Registered office changed on 21/11/2008 from lloyd maunder road willand cullompton devon EX15 2PJ (1 page)
3 September 2008	Return made up to 13/07/08; full list of members (4 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
19 June 2008	Full accounts made up to 29 September 2007 (20 pages)
7 February 2008	New director appointed (5 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Accounting reference date shortened from 30/09/08 to 31/07/08 (1 page)
7 February 2008	New director appointed (5 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
31 July 2007	Return made up to 13/07/07; no change of members (8 pages)
16 May 2007	Full accounts made up to 30 September 2006 (19 pages)
1 August 2006	Return made up to 13/07/06; full list of members (8 pages)
25 April 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 1 October 2005 (18 pages)
11 April 2006	Full accounts made up to 1 October 2005 (18 pages)
4 August 2005	Return made up to 13/07/05; full list of members (12 pages)
25 April 2005	Full accounts made up to 25 September 2004 (21 pages)
19 July 2004	Return made up to 13/07/04; full list of members (12 pages)
27 April 2004	Full accounts made up to 27 September 2003 (21 pages)
23 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
24 July 2003	Full accounts made up to 28 September 2002 (20 pages)
23 July 2003	Return made up to 13/07/03; full list of members (13 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
17 March 2003	Director's particulars changed (1 page)
5 March 2003	Director resigned (1 page)
2 August 2002	Full accounts made up to 29 September 2001 (18 pages)
2 August 2002	Return made up to 13/07/02; full list of members (14 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
26 July 2001	Full accounts made up to 30 September 2000 (19 pages)
26 July 2001	Return made up to 13/07/01; full list of members (13 pages)
22 February 2001	Director resigned (1 page)
1 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 July 2000	Full accounts made up to 25 September 1999 (19 pages)
29 July 1999	Full accounts made up to 26 September 1998 (18 pages)
29 July 1999	Return made up to 13/07/99; full list of members (7 pages)
27 October 1998	Director's particulars changed (2 pages)
29 July 1998	Full accounts made up to 27 September 1997 (18 pages)
29 July 1998	Return made up to 13/07/98; full list of members (7 pages)
22 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Declaration of mortgage charge released/ceased (2 pages)
23 July 1997	Full group accounts made up to 28 September 1996 (21 pages)
23 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Full group accounts made up to 30 September 1995 (20 pages)
31 July 1996	Return made up to 13/07/96; no change of members (6 pages)
3 August 1995	Full group accounts made up to 1 October 1994 (21 pages)
3 August 1995	Full group accounts made up to 1 October 1994 (21 pages)
3 August 1995	Return made up to 13/07/95; full list of members (8 pages)
24 June 1988	Â£ sr 1200@1 (1 page)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1978	Resolution passed on (19 pages)
21 November 1928	Certificate of incorporation (1 page)

Lloyd Maunder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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