LAMPORT FAMILY (BLAEN WERN) LIMITED
LLANYBYDDER

Hellopages » Carmarthenshire » Carmarthenshire » SA40 9RB

Company number 05702808
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address BLAENWERN FARM, LLANYBYDDER, CARMARTHENSHIRE, SA40 9RB
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-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of LAMPORT FAMILY (BLAEN WERN) LIMITED are www.lamportfamilyblaenwern.co.uk, and www.lamport-family-blaen-wern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ffairfach Rail Station is 14.4 miles; to Carmarthen Rail Station is 16.5 miles; to Ammanford Rail Station is 19.3 miles; to Ferryside Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamport Family Blaen Wern Limited is a Private Limited Company. The company registration number is 05702808. Lamport Family Blaen Wern Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Lamport Family Blaen Wern Limited is Blaenwern Farm Llanybydder Carmarthenshire Sa40 9rb. . EVANS, Nicola Jayne is a Director of the company. LAMPORT, Andrew Paul is a Director of the company. LAMPORT, Mark Leonard is a Director of the company. Secretary LAMPORT, Terence Leonard has been resigned. Secretary POWELL, James Roy has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director GERBER, Marius has been resigned. Director POWELL, James Roy has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVANS, Nicola Jayne
Appointed Date: 08 February 2006
56 years old
Director
LAMPORT, Andrew Paul
Appointed Date: 08 February 2006
61 years old
Director
LAMPORT, Mark Leonard
Appointed Date: 08 February 2006
62 years old

Resigned Directors

Secretary
LAMPORT, Terence Leonard
Resigned: 02 April 2011
Appointed Date: 08 February 2006
Secretary
POWELL, James Roy
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
GERBER, Marius
Resigned: 08 February 2006
Appointed Date: 08 February 2006
55 years old
Director
POWELL, James Roy
Resigned: 08 February 2006
Appointed Date: 08 February 2006
72 years old
Director
CREDITREFORM LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mrs Nicola Jayne Lamport
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Lamport
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leonard Lamport
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPORT FAMILY (BLAEN WERN) LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
10 Dec 2015
Registration of charge 057028080001, created on 24 November 2015
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
13 Feb 2006
New secretary appointed
13 Feb 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
08 Feb 2006
Incorporation

LAMPORT FAMILY (BLAEN WERN) LIMITED Charges

24 November 2015
Charge code 0570 2808 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The holiday centre blanwern farm llanbydder carmarthenshire…

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