Company information:
Msf Welland Valley Feeds Limited (No: 02962056)
Address: PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
Status: Active
Incorporated: 24-Aug-1994
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Current Director: KERRY ELLEN FARNSWORTH ( DOB: May-1972 From: Sep-1994 )
Current Director: STELLA GARFIELD ( DOB: Apr-1962 From: Sep-2017 )
Current Director: JOHN HARRY HARDMAN ( DOB: Feb-1962 From: Jan-2018 )
Current Director: JOHN HARRY HARDMAN ( DOB: Feb-1962 From: Jan-2018 )
Current Secretary: STELLA GARFIELD ( From: Sep-2017 )
Resigned Director: BEN HOWARD BARRACLOUGH ( DOB: Sep-1968 From: Oct-1994 To: Jun-1995 )
Resigned Director: STEVEN JAMES COLLARD ( From: Dec-2013 To: Jul-2015 )
Resigned Director: MICHAEL DUXBURY ( From: Oct-1994 To: Jan-1995 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Director: ROBERT KEITH FORDHAM ( From: May-2002 To: Jul-2008 )
Resigned Director: ALISTAIR JOHN HUGONNET ( DOB: Mar-1955 From: Jan-2006 To: Nov-2007 )
Resigned Director: ALISTAIR JOHN HUGONNET ( From: Jan-2012 To: Dec-2013 )
Resigned Director: BARRY HURST ( DOB: Jul-1943 From: Jun-1998 To: Jan-2006 )
Resigned Director: DAVID JOHN LENHAM ( From: May-2004 To: Jan-2006 )
Resigned Director: JONATHAN JAMES PLANT ( From: Jul-2008 To: Dec-2013 )
Resigned Director: HAMISH IAN SMITH ( DOB: Mar-1943 From: Jun-1998 To: May-2004 )
Resigned Director: MILES JEFFRIES TRIGG ( From: Jan-1999 To: May-2002 )
Resigned Director: ANDREW TERRENCE WATSON ( DOB: Mar-1952 From: Jun-1998 To: Jul-1999 )
Resigned Director: PHILIP JOHN WELFORD ( From: Jul-1995 To: Apr-1998 )
Resigned Director: GARRY WHARMBY ( DOB: Apr-1963 From: Nov-2007 To: Jan-2012 )
Resigned Director: ANDREW ROBERT WHITE ( DOB: Jul-1969 From: Jul-2015 To: Sep-2017 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: ROBERT KEITH FORDHAM ( From: May-2007 To: Jul-2008 )
Resigned Secretary: ROBERT KEITH FORDHAM ( From: Oct-2013 To: Apr-2015 )
Resigned Secretary: SARAH JANE FRANCIS ( From: Apr-2015 To: Sep-2017 )
Resigned Secretary: LORNE GOODALL ( DOB: Jun-1964 From: Jul-2000 To: Apr-2001 )
Resigned Secretary: PETER ANTHONY MARFELL ( DOB: May-1944 From: Jun-2006 To: May-2007 )
Resigned Secretary: TIMOTHY ROBERT JOHN MOFFATT ( From: Sep-1994 To: Jul-2000 )
Resigned Secretary: PATRICIA O'CONNOR ( DOB: Jun-1945 From: Jun-1998 To: Sep-1999 )
Resigned Secretary: JONATHAN JAMES PLANT ( From: Jul-2008 To: Oct-2013 )
Resigned Secretary: SABINA JAYNE VOYSEY ( From: Apr-2001 To: Dec-2001 )
Persons of Significant Control:
Countrywide Farmers Plc, Countrywide House Asparagus Way, Vale Park, Evesham, WR11 1GN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-29)
Welland Valley Feeds (Holdings) Limited, Park House 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 86,479 | 63,953 | 68,439 | 53,458 | 63,809 | 153,706 | 155,998 | 173,262 | 86479.0,63953.0,68439.0,53458.0,63809.0,153706.0,155998.0,173262 |
| Current assets | 2,255,055 | 948,927 | 893,380 | 963,757 | 1,033,129 | 1,180,514 | 1,163,466 | 1,238,708 | 2255055.0,948927.0,893380.0,963757.0,1033129.0,1180514.0,1163466.0,1238708 |
| Current assets / Total inventories | 393,479 | 426,811 | 413,029 | 406,643 | 443,172 | 560,992 | 672,493 | 721,543 | 393479.0,426811.0,413029.0,406643.0,443172.0,560992.0,672493.0,721543 |
| Current assets / Debtors | 160,039 | 222,661 | 228,883 | 259,350 | 270,463 | 312,474 | 364,555 | 373,610 | 160039.0,222661.0,228883.0,259350.0,270463.0,312474.0,364555.0,373610 |
| Current assets / Cash at bank and on hand | 1,701,537 | 299,455 | 251,468 | 297,764 | 319,494 | 307,048 | 126,418 | 143,555 | 1701537.0,299455.0,251468.0,297764.0,319494.0,307048.0,126418.0,143555 |
| Net current assets (liabilities) | 1,804,657 | 571,458 | 565,949 | 561,913 | 603,042 | 604,004 | 686,058 | 738,735 | 1804657.0,571458.0,565949.0,561913.0,603042.0,604004.0,686058.0,738735 |
| Total assets less current liabilities | 1,891,136 | 635,411 | 635,888 | 616,871 | 668,351 | 759,210 | 843,556 | 913,497 | 1891136.0,635411.0,635888.0,616871.0,668351.0,759210.0,843556.0,913497 |
| Provisions for liabilities, balance sheet subtotal | 2,939 | 3,673 | 5,018 | 5,359 | 16,859 | 22,528 | 28,639 | 0.0,2939.0,3673.0,5018.0,5359.0,16859.0,22528.0,28639 | |
| Net assets (liabilities) | 1,891,136 | 632,472 | 632,215 | 611,853 | 662,992 | 720,186 | 802,143 | 869,444 | 1891136.0,632472.0,632215.0,611853.0,662992.0,720186.0,802143.0,869444 |
| Equity / share capital and reserves | 1,891,136 | 632,472 | 632,215 | 611,853 | 662,992 | 720,186 | 802,143 | 869,444 | 1891136.0,632472.0,632215.0,611853.0,662992.0,720186.0,802143.0,869444 |