UPMINSTER LODGE FARM LIMITED
BRAINTREE UPMINSTER LODGE NURSERIES LIMITED

Hellopages » Essex » Braintree » CM7 3GB

Company number 03739670
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mrs Pamela Anne Rodwell on 7 April 2017; Secretary's details changed for Catherine Jane Rodwell on 7 April 2017; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of UPMINSTER LODGE FARM LIMITED are www.upminsterlodgefarm.co.uk, and www.upminster-lodge-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Upminster Lodge Farm Limited is a Private Limited Company. The company registration number is 03739670. Upminster Lodge Farm Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Upminster Lodge Farm Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . RODWELL, Catherine Jane is a Secretary of the company. RODWELL, Pamela Anne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RODWELL, Catherine Jane
Appointed Date: 29 March 1999
Director
RODWELL, Pamela Anne
Appointed Date: 29 March 1999
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mrs Pamela Anne Rodwell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPMINSTER LODGE FARM LIMITED Events

09 Apr 2017
Director's details changed for Mrs Pamela Anne Rodwell on 7 April 2017
09 Apr 2017
Secretary's details changed for Catherine Jane Rodwell on 7 April 2017
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
...
... and 38 more events
08 Apr 1999
Director resigned
08 Apr 1999
Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD
08 Apr 1999
New secretary appointed
08 Apr 1999
New director appointed
24 Mar 1999
Incorporation

UPMINSTER LODGE FARM LIMITED Charges

3 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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