THAMES VALLEY CAMBAC LIMITED

THAMES VALLEY CAMBAC LIMITED is an active private limited company, incorporated on 6 February 1975. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Lupton Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THAMES VALLEY CAMBAC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR PIPE HOUSE
Address Line 2	LUPTON ROAD
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 9BS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

THAMES VALLEY CAMBAC LIMITED

Directors

(The company's officers)

GEOFFREY WILLIAM ALLEN

(~67 year old British national)

NORTH STOKE FARM, NORTH STOKE, BENSON, OXFORDSHIRE, OX10 6BL

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 08/04/1991

ROBERT BECKETT

(~55 year old British national)

34 ASHTREE DRIVE, LECONFIELD, BEVERLEY, EAST YORKSHIRE, HU17 7ND, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 11/04/2011

MR CHRISTOPHER ROY DOWN

(~54 year old British national)

FIRST FLOOR PIPE HOUSE LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BS

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 03/04/2023

RICHARD WILLIAM LISTER

(~60 year old British national)

IVY NOOK COTTAGE ELLENTHORPE, BOROUGHBRIDGE, YORK, YO5 9HJ

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 15/07/2008

MR IAN ROWLAND MCFARLANE

(~49 year old British national)

THE GATEHOUSE SWAY ROAD, LYMINGTON, HAMPSHIRE, SO41 8LP, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 05/02/2019

MRS SALLY ANNE STOCKINGS

(~68 year old British national)

POTTERS FARM OLD LONDON ROAD, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6PX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2016

MR ROBIN UNDERWOOD THOMPSON

(~65 year old British national)

BRIDGE HOUSE MURCOTT, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7QR

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 24/01/2000

GEOFFREY WILLIAM ALLEN

(~67 year old British national)

NORTH STOKE FARM, NORTH STOKE, BENSON, OXFORDSHIRE, OX10 6BL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/04/1991

Connections

(Shared officers)

ALLEN (HANFORD) LIMITED

MR GEOFFREY WILLIAM ALLEN

ALMA BARN LLP

MR GEOFFREY WILLIAM ALLEN

ANDREA BECKETT INTERIORS LTD

ROBERT BECKETT

BRIDGE HOUSE FARM LIMITED

MR ROBIN UNDERWOOD THOMPSON

FAWLEY FARMS LIMITED

MRS SALLY ANNE STOCKINGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)