LONDON & NORTHERN ESTATES CO LIMITED(THE)
WELLINGBOROUGH

Hellopages » Bedfordshire » Bedford » NN29 7HP
Company number 00797946
Status Active
Incorporation Date 24 March 1964
Company Type Private Limited Company
Address GLEBE FARM WYMINGTON ROAD, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7HP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Hinwick Lodge Hinwick Nr Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LONDON & NORTHERN ESTATES CO LIMITED(THE) are www.londonnorthernestatesco.co.uk, and www.london-northern-estates-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Bedford Rail Station is 10.1 miles; to Kettering Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Northern Estates Co Limited The is a Private Limited Company. The company registration number is 00797946. London Northern Estates Co Limited The has been working since 24 March 1964. The present status of the company is Active. The registered address of London Northern Estates Co Limited The is Glebe Farm Wymington Road Podington Wellingborough Northamptonshire England Nn29 7hp. . REEVES, Andrew Edward is a Director of the company. REEVES, Lucy Margaret is a Director of the company. ROYALL, Emma Katharine is a Director of the company. Secretary REEVES, Edward Martin has been resigned. Director READ, Michael John has been resigned. Director REEVES, Edward Martin has been resigned. Director REEVES, Margaret Alison has been resigned. The company operates in "Mixed farming".


Current Directors

Director
REEVES, Andrew Edward
Appointed Date: 01 August 1998
52 years old
Director
REEVES, Lucy Margaret
Appointed Date: 01 January 2005
46 years old
Director
ROYALL, Emma Katharine
Appointed Date: 01 January 2002
49 years old

Resigned Directors

Secretary
REEVES, Edward Martin
Resigned: 11 January 2016
Director
READ, Michael John
Resigned: 19 November 2010
83 years old
Director
REEVES, Edward Martin
Resigned: 11 January 2016
82 years old
Director
REEVES, Margaret Alison
Resigned: 31 July 1998
79 years old

Persons With Significant Control

Mr Andrew Edward Reeves
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Katharine Royall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Margaret Reeves
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & NORTHERN ESTATES CO LIMITED(THE) Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from Hinwick Lodge Hinwick Nr Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,100,000
11 Jan 2016
Termination of appointment of Edward Martin Reeves as a director on 11 January 2016
...
... and 97 more events
16 Sep 1986
Return made up to 11/01/85; full list of members
16 Sep 1986
Return made up to 11/01/85; full list of members
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Gazettable document
24 Mar 1964
Incorporation

LONDON & NORTHERN ESTATES CO LIMITED(THE) Charges

26 July 2012
Standard security
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lands and estate of suisgill and one-sixth pro indiviso…
22 May 2012
Guarantee & debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2000
Rent deposit deed
Delivered: 24 October 2000
Status: Satisfied on 25 April 2001
Persons entitled: The London and Northern Estates Company Limited
Description: 44 worship street london EC2A 2JT charges its interest in…
20 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 30 April 2012
Persons entitled: Tsb Bank PLC
Description: F/H land k/a 44 and 44A worship street hackney london EC2…
28 December 1979
Debenture
Delivered: 10 January 1980
Status: Satisfied
Persons entitled: The Hammerson Property and Investment Trust LTD
Description: £2,000 ordinary shares of 5P each of colchurch properties…

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