LAVERSTOKE PARK FARM LIMITED
OVERTON LAVERSTOKE ABATTOIRS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 3DR

Company number 05509630
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address LAVERSTONE PARK FARM OFFICE, OVERTON, HAMPSHIRE, RG25 3DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Clare Mary Scheckter as a secretary on 24 February 2017; Termination of appointment of H C Secretaries Ltd as a secretary on 24 February 2017; Registered office address changed from 9 Wimpole Street Mayfair London W1G 9SG to Laverstone Park Farm Office Overton Hampshire RG25 3DR on 15 March 2017. The most likely internet sites of LAVERSTOKE PARK FARM LIMITED are www.laverstokeparkfarm.co.uk, and www.laverstoke-park-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Micheldever Rail Station is 2.5 miles; to Whitchurch (Hants) Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laverstoke Park Farm Limited is a Private Limited Company. The company registration number is 05509630. Laverstoke Park Farm Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Laverstoke Park Farm Limited is Laverstone Park Farm Office Overton Hampshire Rg25 3dr. . SCHECKTER, Clare Mary is a Secretary of the company. SCHECKTER, Jody David is a Director of the company. SCHECKTER, Tomas Michael is a Director of the company. Secretary H C SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCHECKTER, Clare Mary
Appointed Date: 24 February 2017
Director
SCHECKTER, Jody David
Appointed Date: 15 July 2005
75 years old
Director
SCHECKTER, Tomas Michael
Appointed Date: 05 February 2013
45 years old

Resigned Directors

Secretary
H C SECRETARIES LTD
Resigned: 24 February 2017
Appointed Date: 15 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Jody David Scheckter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LAVERSTOKE PARK FARM LIMITED Events

15 Mar 2017
Appointment of Clare Mary Scheckter as a secretary on 24 February 2017
15 Mar 2017
Termination of appointment of H C Secretaries Ltd as a secretary on 24 February 2017
15 Mar 2017
Registered office address changed from 9 Wimpole Street Mayfair London W1G 9SG to Laverstone Park Farm Office Overton Hampshire RG25 3DR on 15 March 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 30 more events
01 Aug 2005
Secretary resigned
01 Aug 2005
Director resigned
01 Aug 2005
New secretary appointed
01 Aug 2005
New director appointed
15 Jul 2005
Incorporation

LAVERSTOKE PARK FARM LIMITED Charges

3 April 2012
Legal mortgage
Delivered: 7 April 2012
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Private Bank (C.I.) Limited
Description: Land and buildings forming part of the berrydown court…
3 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Private Bank (C.I.) Limited
Description: Fixed and floating charge over the undertaking and all…

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