LOVELACE FARM LIMITED
BETHERSDEN

Hellopages » Kent » Ashford » TN26 3AJ

Company number 02288900
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address THE OAST, LOVELACE FARM, BETHERSDEN, ASHFORD,KENT, TN26 3AJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,485,462 . The most likely internet sites of LOVELACE FARM LIMITED are www.lovelacefarm.co.uk, and www.lovelace-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Headcorn Rail Station is 5.8 miles; to Charing (Kent) Rail Station is 5.9 miles; to Ham Street Rail Station is 6.2 miles; to Hollingbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovelace Farm Limited is a Private Limited Company. The company registration number is 02288900. Lovelace Farm Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Lovelace Farm Limited is The Oast Lovelace Farm Bethersden Ashford Kent Tn26 3aj. The company`s financial liabilities are £110.57k. It is £-14.89k against last year. And the total assets are £150.39k, which is £-18.8k against last year. BURNETT, Ian Anthony Julian is a Secretary of the company. BURNETT, Alan Piers is a Director of the company. BURNETT, Ian Anthony Julian is a Director of the company. Secretary BURNETT, Veronica Mirabelle has been resigned. Director BURNETT, Alan Foster Anthony has been resigned. Director BURNETT, Veronica Mirabelle has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


lovelace farm Key Finiance

LIABILITIES £110.57k
-12%
CASH n/a
TOTAL ASSETS £150.39k
-12%
All Financial Figures

Current Directors

Secretary
BURNETT, Ian Anthony Julian
Appointed Date: 26 September 1996

Director
BURNETT, Alan Piers

85 years old

Director

Resigned Directors

Secretary
BURNETT, Veronica Mirabelle
Resigned: 20 April 1996

Director
BURNETT, Alan Foster Anthony
Resigned: 26 May 2001
112 years old

Director
BURNETT, Veronica Mirabelle
Resigned: 20 April 1996
111 years old

Persons With Significant Control

Mr Ian Anthony Julian Burnett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOVELACE FARM LIMITED Events

31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 May 2016
Micro company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,485,462

10 Jun 2015
Micro company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,485,462

...
... and 78 more events
10 Oct 1988
Accounting reference date notified as 30/04

27 Sep 1988
Registered office changed on 27/09/88 from: 80/82 grays inn road london WC1

27 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Aug 1988
Incorporation

LOVELACE FARM LIMITED Charges

23 October 1990
Legal mortgage
Delivered: 31 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a lovelace farm, bethersden, kent title no k…
4 October 1988
Legal mortgage
Delivered: 25 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lovelace farm bethepsden ashford kent. Floating charge over…