LORDSWOOD FARMS LIMITED
BANES WEST FOREST FARMS LIMITED RETAIL ADVANTAGE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 4NN

Company number 03051389
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address LADY FARM, CHELWOOD, BRISTOL, BANES, BS39 4NN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 . The most likely internet sites of LORDSWOOD FARMS LIMITED are www.lordswoodfarms.co.uk, and www.lordswood-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bristol Temple Meads Rail Station is 6.9 miles; to Lawrence Hill Rail Station is 7.3 miles; to Sea Mills Rail Station is 10.1 miles; to Filton Abbey Wood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lordswood Farms Limited is a Private Limited Company. The company registration number is 03051389. Lordswood Farms Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Lordswood Farms Limited is Lady Farm Chelwood Bristol Banes Bs39 4nn. . GREEN, Stephen Leslie is a Director of the company. PEARCE, Malcolm Victor Lawrence is a Director of the company. SCOBLE, Claire Louise is a Director of the company. Secretary SCOBLE, Claire Louise has been resigned. Secretary SMITH, Stuart Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Philip Cameron has been resigned. Director BROUGHTON, Yasmin has been resigned. Director PEARCE, James Daniel Lawrence has been resigned. Director SHAW, Nicholas Richard George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
GREEN, Stephen Leslie
Appointed Date: 06 July 1999
69 years old

Director
PEARCE, Malcolm Victor Lawrence
Appointed Date: 28 June 1997
87 years old

Director
SCOBLE, Claire Louise
Appointed Date: 30 June 1999
60 years old

Resigned Directors

Secretary
SCOBLE, Claire Louise
Resigned: 01 May 2015
Appointed Date: 31 March 2004

Secretary
SMITH, Stuart Raymond
Resigned: 31 March 2004
Appointed Date: 27 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1995
Appointed Date: 28 April 1995

Director
BEATTIE, Philip Cameron
Resigned: 31 March 2003
Appointed Date: 06 July 1999
71 years old

Director
BROUGHTON, Yasmin
Resigned: 28 June 1997
Appointed Date: 27 June 1995
53 years old

Director
PEARCE, James Daniel Lawrence
Resigned: 13 June 2014
Appointed Date: 19 January 2011
57 years old

Director
SHAW, Nicholas Richard George
Resigned: 30 June 1999
Appointed Date: 28 January 1999
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 1995
Appointed Date: 28 April 1995

LORDSWOOD FARMS LIMITED Events

13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000

01 May 2015
Termination of appointment of Claire Louise Scoble as a secretary on 1 May 2015
01 May 2015
Termination of appointment of Claire Louise Scoble as a secretary on 1 May 2015
...
... and 75 more events
31 Oct 1995
Company name changed novelcareer LIMITED\certificate issued on 01/11/95
04 Jul 1995
New secretary appointed;director resigned
04 Jul 1995
Secretary resigned;new director appointed
04 Jul 1995
Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

LORDSWOOD FARMS LIMITED Charges

20 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 23 March 2002
Persons entitled: Hsbc Bank PLC
Description: Land at new close farm trudoxhill frome (f/h) title…
20 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at manor farm,cloford and land on the north and…
20 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at hents hill farm,north brewham,bruton; t/no…
20 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at edneys farm,frome.11.84 Acres of land at howell…
17 October 2000
Legal mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 32.56 acres of land at downs farm north…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at east forest farm gare hill frome somerset (f/h)…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: West forest farm gare hill frome (f/h). With the benefit of…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Walk farm witham friary frome somerset (f/h). With the…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Pinkers farm east harptree bath (f/h). With the benefit of…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 50 witham cottage witham friary frome somerset (f/h). With…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at lady farm chelwood nr. Bath (f/h). With the benefit…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: New manor farm farmborough nr. Bath (f/h). With the benefit…
29 June 1999
Legal mortgage
Delivered: 3 July 1999
Status: Satisfied on 23 March 2002
Persons entitled: Midland Bank PLC
Description: Land at studley wanstrow near frome somerset (f/h). With…
4 January 1999
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…