FOULDEN LATIMER ESTATE LIMITED
THETFORD

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Company number 03242559
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address CHURCH FARM, HYTHE ROAD FOULDEN, THETFORD, NORFOLK, IP26 5AH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2,700,000 . The most likely internet sites of FOULDEN LATIMER ESTATE LIMITED are www.fouldenlatimerestate.co.uk, and www.foulden-latimer-estate.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and four months. The distance to to Lakenheath Rail Station is 8.2 miles; to Thetford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foulden Latimer Estate Limited is a Private Limited Company. The company registration number is 03242559. Foulden Latimer Estate Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Foulden Latimer Estate Limited is Church Farm Hythe Road Foulden Thetford Norfolk Ip26 5ah. The company`s financial liabilities are £837.09k. It is £39.19k against last year. The cash in hand is £200.13k. It is £55.18k against last year. And the total assets are £1056.18k, which is £44.91k against last year. CHALKLEY, Richard John is a Secretary of the company. PARKER, Michael Joseph Bennett is a Director of the company. PARKER, Stephen Favor is a Director of the company. PARKER, Tania Henrietta is a Director of the company. Secretary TROLLOPE, Barry Desmond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


foulden latimer estate Key Finiance

LIABILITIES £837.09k
+4%
CASH £200.13k
+38%
TOTAL ASSETS £1056.18k
+4%
All Financial Figures

Current Directors

Secretary
CHALKLEY, Richard John
Appointed Date: 30 March 2000

Director
PARKER, Michael Joseph Bennett
Appointed Date: 28 August 1996
94 years old

Director
PARKER, Stephen Favor
Appointed Date: 28 August 1996
65 years old

Director
PARKER, Tania Henrietta
Appointed Date: 28 August 1996
86 years old

Resigned Directors

Secretary
TROLLOPE, Barry Desmond
Resigned: 30 March 2000
Appointed Date: 28 August 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Mr Stephen Favor Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOULDEN LATIMER ESTATE LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,700,000

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,700,000

...
... and 51 more events
02 Dec 1996
£ nc 100/5000000 07/11/96
02 Dec 1996
New director appointed
02 Dec 1996
New director appointed
02 Dec 1996
New secretary appointed
28 Aug 1996
Incorporation

FOULDEN LATIMER ESTATE LIMITED Charges

30 May 2012
Mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as fields TL76984058 & TL76987089 hatched in…
30 May 2012
Mortgage
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40.1 acres of land at church farm, hythe road, foulden…
21 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…