MANTLE FARM (WYMESWOLD) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5SE

Company number 02702063
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 21 HOLLYTREE CLOSE, HOTON, LOUGHBOROUGH, LEICS, LE12 5SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MANTLE FARM (WYMESWOLD) LIMITED are www.mantlefarmwymeswold.co.uk, and www.mantle-farm-wymeswold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.5 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Farm Wymeswold Limited is a Private Limited Company. The company registration number is 02702063. Mantle Farm Wymeswold Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Mantle Farm Wymeswold Limited is 21 Hollytree Close Hoton Loughborough Leics Le12 5se. . WALKER, Cheryl Lesley is a Secretary of the company. WALKER, Stephen Clynton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Anthony John has been resigned. Director WALKER, Malcolm has been resigned. Director WALKER, Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, Cheryl Lesley
Appointed Date: 14 April 1992

Director
WALKER, Stephen Clynton
Appointed Date: 13 January 1993
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1992
Appointed Date: 31 March 1992

Director
WALKER, Anthony John
Resigned: 13 March 1994
61 years old

Director
WALKER, Malcolm
Resigned: 13 March 1993
Appointed Date: 14 April 1992
82 years old

Director
WALKER, Malcolm
Resigned: 11 January 1995
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1992
Appointed Date: 31 March 1992

Persons With Significant Control

Malcolm Walker Developments (Leicester) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANTLE FARM (WYMESWOLD) LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 53 more events
18 May 1992
Director resigned;new director appointed

18 May 1992
Secretary resigned;new secretary appointed

18 May 1992
Registered office changed on 18/05/92 from: 2 baches street london N1 6UB

14 May 1992
Company name changed depthpower LIMITED\certificate issued on 15/05/92

31 Mar 1992
Incorporation

MANTLE FARM (WYMESWOLD) LIMITED Charges

26 May 1995
Debenture
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Indenture
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Malcolm Walker
Description: Six broiler houses all feed all auger equipment electrical…