| Company Name | Traymoor Limited |
|---|---|
| Director | Andrew Hyde |
| Company Status | Active |
| Company Number | 02598842 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1991(33 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Andrew Hyde |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 35 Kingstone Road Benfleet Essex SS7 1FB |
| Director Name | Mr Geoffrey Michael Brown |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 17 April 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 25 Cambridge Road Stretham Ely Cambridgeshire CB6 3FS |
| Secretary Name | Mrs Christine Lesley Brown |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 April 1991(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 20 February 2001) |
| Role | Company Director |
| Correspondence Address | 50 Bush Elms Road Hornchurch Essex RM11 1LS |
| Secretary Name | Mr Geoffrey Michael Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2001(9 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 29 April 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cambridge Road Stretham Ely Cambridgeshire CB6 3FS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | www.traymoor.co.uk |
|---|---|
| Telephone | 01279 876033 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Kingstons Matching Lane White Roding Dunmow Essex CM6 1RP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | White Roothing |
| Ward | Hatfield Heath |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £97,431 |
| Cash | £4,907 |
| Current Liabilities | £180,900 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Charges
| 17 June 2015 | Delivered on: 17 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 18 February 2009 | Delivered on: 20 February 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 22 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 October 2016 | Registered office address changed from 38 Saffron Court Southfields Industrial Estate Basildon Essex SS15 6SS to Kingstons Matching Lane White Roding Dunmow Essex CM6 1RP on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from 38 Saffron Court Southfields Industrial Estate Basildon Essex SS15 6SS to Kingstons Matching Lane White Roding Dunmow Essex CM6 1RP on 28 October 2016 (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 October 2015 | Termination of appointment of Geoffrey Michael Brown as a secretary on 29 April 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Geoffrey Michael Brown as a secretary on 29 April 2015 (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 June 2015 | Registration of charge 025988420002, created on 17 June 2015 (8 pages) |
| 17 June 2015 | Registration of charge 025988420002, created on 17 June 2015 (8 pages) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Andrew Hyde on 24 April 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Mr Andrew Hyde on 24 April 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Geoffrey Michael Brown as a director on 17 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Geoffrey Michael Brown as a director on 17 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Geoffrey Michael Brown as a director on 17 April 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Geoffrey Michael Brown as a director on 17 April 2015 (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Secretary's details changed for Mr Geoffrey Michael Brown on 28 May 2013 (1 page) |
| 17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Secretary's details changed for Mr Geoffrey Michael Brown on 28 May 2013 (1 page) |
| 17 April 2014 | Director's details changed for Mr Geoffrey Michael Brown on 28 May 2013 (2 pages) |
| 17 April 2014 | Director's details changed for Mr Geoffrey Michael Brown on 28 May 2013 (2 pages) |
| 17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Director's details changed for Mr Andrew Hyde on 1 March 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr Andrew Hyde on 1 March 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr Andrew Hyde on 1 March 2012 (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 14 April 2010 | Director's details changed for Andrew Hyde on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Andrew Hyde on 8 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Geoffrey Michael Brown on 8 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Geoffrey Michael Brown on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Andrew Hyde on 8 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Geoffrey Michael Brown on 8 April 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 14 October 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 16 April 2009 | Director and secretary's change of particulars / geoffrey brown / 10/08/2007 (1 page) |
| 16 April 2009 | Director and secretary's change of particulars / geoffrey brown / 10/08/2007 (1 page) |
| 16 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 15 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 25 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 2 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 24 May 2006 | Return made up to 08/04/06; full list of members
|
| 24 May 2006 | Return made up to 08/04/06; full list of members
|
| 15 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 6 September 2005 | Ad 03/08/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 6 September 2005 | Ad 03/08/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 9 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 19 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 28 April 2003 | Return made up to 08/04/03; full list of members
|
| 28 April 2003 | Return made up to 08/04/03; full list of members
|
| 27 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 27 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 29 March 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 20 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Return made up to 08/04/01; full list of members
|
| 2 May 2001 | Return made up to 08/04/01; full list of members
|
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 27 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 10 August 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 20 April 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 20 April 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 12 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 8 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 29 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 29 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 13 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 13 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 15 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 6 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 08/04/95; full list of members (6 pages) |