LAMB'S SHEEP AND COWS LIMITED
NEWQUAY

Hellopages » Ceredigion » Ceredigion » SA44 6NN

Company number 01232562
Status Active
Incorporation Date 6 November 1975
Company Type Private Limited Company
Address PENRHIWGALED PENRHIWGALED LANE, CROSS INN, NEWQUAY, SA44 6NN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 77 . The most likely internet sites of LAMB'S SHEEP AND COWS LIMITED are www.lambssheepandcows.co.uk, and www.lamb-s-sheep-and-cows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Lamb S Sheep and Cows Limited is a Private Limited Company. The company registration number is 01232562. Lamb S Sheep and Cows Limited has been working since 06 November 1975. The present status of the company is Active. The registered address of Lamb S Sheep and Cows Limited is Penrhiwgaled Penrhiwgaled Lane Cross Inn Newquay Sa44 6nn. The company`s financial liabilities are £120.14k. It is £-5.84k against last year. The cash in hand is £8.14k. It is £7.94k against last year. And the total assets are £140.77k, which is £-1.28k against last year. CLARK, Robert is a Secretary of the company. CLARK, Alison Margaret is a Director of the company. Secretary CLARK, Alison Margaret has been resigned. Secretary SHIRLEY, Edwin Antoine has been resigned. Director CLARK, Robert has been resigned. Director SHIRLEY, Edwin Antoine has been resigned. Director SHIRLEY, Phillipa Diane has been resigned. The company operates in "Raising of dairy cattle".


lamb's sheep and cows Key Finiance

LIABILITIES £120.14k
-5%
CASH £8.14k
+3872%
TOTAL ASSETS £140.77k
-1%
All Financial Figures

Current Directors

Secretary
CLARK, Robert
Appointed Date: 05 February 2003
Director
CLARK, Alison Margaret
Appointed Date: 02 March 1995
64 years old

Resigned Directors

Secretary
CLARK, Alison Margaret
Resigned: 05 February 2003
Appointed Date: 02 March 1995
Secretary
SHIRLEY, Edwin Antoine
Resigned: 02 March 1995
Director
CLARK, Robert
Resigned: 05 February 2003
Appointed Date: 02 March 1995
64 years old
Director
SHIRLEY, Edwin Antoine
Resigned: 12 December 2003
77 years old
Director
SHIRLEY, Phillipa Diane
Resigned: 02 March 1995
76 years old

Persons With Significant Control

Mrs Alison Margaret Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMB'S SHEEP AND COWS LIMITED Events

16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 77
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 77
...
... and 94 more events
28 Jul 1987
Full accounts made up to 31 January 1986
13 Dec 1986
Full accounts made up to 31 January 1984
13 Dec 1986
Full accounts made up to 31 January 1985
23 Aug 1986
Return made up to 12/12/85; full list of members
30 May 1986
Director resigned

LAMB'S SHEEP AND COWS LIMITED Charges

13 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: Brongwyn cottage new quay ceredigion t/n's WA874193 and…
28 May 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Penrhiwgaled farm cross inn new quay ceredigion t/no…
27 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a banc y gwin, taliaris, llandeilo carms. By…
21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: The property being brongwyn cottage brongwyn lane newquay…
25 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h proeprty k/a ffynnonwen llanboidy nr whitland…
10 May 1995
Legal mortgage
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a penrallt farm, rhydlewis, llandysul, dyfed…
10 May 1995
Legal mortgage
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flishinghurst orchards, cranbrook, kent…
10 May 1995
Mortgage debenture
Delivered: 17 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 May 1991
Legal charge (as evidence by the statutory deelaration dated 22-5-91)
Delivered: 20 May 1991
Status: Satisfied on 11 May 1995
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Flisinghurst orchards farm, cranbrook in the county of kent…
16 November 1987
Legal charge
Delivered: 16 November 1987
Status: Satisfied on 6 June 1991
Persons entitled: Barclays Bank PLC
Description: Manor farm, flishinghurs cranbrook, kent title no. K 462946.
23 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H manor farm, flishinghurst kent title no k 462946.
16 May 1983
Guarantee & debenture
Delivered: 24 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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