Company number 03684267
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address THE OFFICES, MERLIN FARM, MAWGAN PORTH, NEWQUAY, CORNWALL, TR8 4DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of LACEFERN LIMITED are www.lacefern.co.uk, and www.lacefern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Lacefern Limited is a Private Limited Company.
The company registration number is 03684267. Lacefern Limited has been working since 16 December 1998.
The present status of the company is Active. The registered address of Lacefern Limited is The Offices Merlin Farm Mawgan Porth Newquay Cornwall Tr8 4dn. The company`s financial liabilities are £247.42k. It is £-18.95k against last year. The cash in hand is £15.03k. It is £-3.54k against last year. . WHEELER, Jean Patricia is a Secretary of the company. WHEELER, Darrel Martin David is a Director of the company. WHEELER, Jean Patricia is a Director of the company. Secretary CLARK, Patricia Ann 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 "Hotels and similar accommodation".
lacefern Key Finiance
LIABILITIES
£247.42k
-8%
CASH
£15.03k
-20%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 1999
Appointed Date: 16 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 January 1999
Appointed Date: 16 December 1998
Persons With Significant Control
LACEFERN LIMITED Events
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
05 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed
16 Dec 1998
Incorporation
7 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property - gull rock hotel, newquay.
7 March 2005
Supplemental deed
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gull rock hotel, newquay.
25 June 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied
on 3 June 2009
Persons entitled: Nationwide Building Society
Description: Gull hall rock hotel newquay cornwall t/n CL65368. Assigns…
25 June 1999
Debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.