BIRSTALL LODGE FARM LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 07082653
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BIRSTALL LODGE FARM LIMITED are www.birstalllodgefarm.co.uk, and www.birstall-lodge-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birstall Lodge Farm Limited is a Private Limited Company. The company registration number is 07082653. Birstall Lodge Farm Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Birstall Lodge Farm Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . CHANTRELL, Ann is a Secretary of the company. CHANTRELL, Ann is a Director of the company. CHANTRELL, Jean is a Director of the company. CHANTRELL, Paul James is a Director of the company. CHANTRELL, Peter Frederick is a Director of the company. CHANTRELL, Robert Anthony is a Director of the company. The company operates in "Activities of head offices".


birstall lodge farm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHANTRELL, Ann
Appointed Date: 20 November 2009
Director
CHANTRELL, Ann
Appointed Date: 20 November 2009
82 years old
Director
CHANTRELL, Jean
Appointed Date: 24 November 2009
84 years old
Director
CHANTRELL, Paul James
Appointed Date: 24 November 2009
64 years old
Director
CHANTRELL, Peter Frederick
Appointed Date: 24 November 2009
59 years old
Director
CHANTRELL, Robert Anthony
Appointed Date: 20 November 2009
88 years old

Persons With Significant Control

Mr Paul James Chantrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Chantrell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRSTALL LODGE FARM LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 750
03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
14 Apr 2010
Appointment of Paul James Chantrell as a director
14 Apr 2010
Appointment of Peter Frederick Chantrell as a director
14 Apr 2010
Appointment of Jean Chantrell as a director
14 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Payment of dividend 24/03/2010
20 Nov 2009
Incorporation

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