LAMPORT FARMS LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9HD
Company number 01286863
Status Active
Incorporation Date 18 November 1976
Company Type Private Limited Company
Address LAMPORT HALL, NORTHAMPTON, NN6 9HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Edward Aubrey-Fletcher as a director on 5 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LAMPORT FARMS LIMITED are www.lamportfarms.co.uk, and www.lamport-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Lamport Farms Limited is a Private Limited Company. The company registration number is 01286863. Lamport Farms Limited has been working since 18 November 1976. The present status of the company is Active. The registered address of Lamport Farms Limited is Lamport Hall Northampton Nn6 9hd. . DRYE, George is a Secretary of the company. BUTTERFIELD, Willum Robin is a Director of the company. ISHAM, Richard Leonard Vere is a Director of the company. ROBINSON, Kathryn Gayle Elizabeth, Lady is a Director of the company. Director AUBREY-FLETCHER, Edward, Lt Col has been resigned. Director DOVE, Jack Richard has been resigned. Director FARNSWORTH, Jonathan Bower has been resigned. Director FENWICK, Anthony Benedict Xavier has been resigned. Director MILLAR, Oliver, Sir has been resigned. Director WRIGHT, Ernest has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary

Director

Director
ISHAM, Richard Leonard Vere
Appointed Date: 09 November 1992
67 years old


Resigned Directors

Director
AUBREY-FLETCHER, Edward, Lt Col
Resigned: 05 July 2016
95 years old

Director
DOVE, Jack Richard
Resigned: 08 November 1995
91 years old

Director
FARNSWORTH, Jonathan Bower
Resigned: 01 March 1994
96 years old

Director
FENWICK, Anthony Benedict Xavier
Resigned: 28 February 1995
Appointed Date: 28 February 1995
91 years old

Director
MILLAR, Oliver, Sir
Resigned: 16 December 1996
102 years old

Director
WRIGHT, Ernest
Resigned: 08 November 1995
123 years old

Persons With Significant Control

Lamport Hall Preservation Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMPORT FARMS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Nov 2016
Termination of appointment of Edward Aubrey-Fletcher as a director on 5 July 2016
12 Sep 2016
Full accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 79 more events
19 Apr 1989
Return made up to 24/11/88; full list of members

01 Feb 1988
Accounts for a small company made up to 31 March 1987

01 Feb 1988
Return made up to 24/11/87; full list of members

11 Dec 1986
Return made up to 25/11/86; full list of members

26 Nov 1986
Full accounts made up to 31 March 1986

LAMPORT FARMS LIMITED Charges

9 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Lamport Hall Preservation Trust Limited
Description: The freehold and leasehold property and all the other…
28 August 1981
Debenture
Delivered: 8 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over all f/h and l/h properties…