Company number 01619456
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address FARNHAM, ROAD, BORDON, HAMPSHIRE, GU35 0QP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 10,300
. The most likely internet sites of LMC OF FARNHAM LTD. are www.lmcoffarnham.co.uk, and www.lmc-of-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Farnham Rail Station is 5.5 miles; to Ash Rail Station is 9.6 miles; to Fleet Rail Station is 10.4 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmc of Farnham Ltd is a Private Limited Company.
The company registration number is 01619456. Lmc of Farnham Ltd has been working since 03 March 1982.
The present status of the company is Active. The registered address of Lmc of Farnham Ltd is Farnham Road Bordon Hampshire Gu35 0qp. . POWELL, Heidy is a Secretary of the company. POWELL, Roger Evan is a Director of the company. Secretary BOXALL, Andrew Richard has been resigned. Secretary VRANCKEN, Therese has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Evan Powell
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more
LMC OF FARNHAM LTD. Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Registered office address changed from Farnham Road Kingsley Bordon Hampshire GU35 9LJ to Farnham Road Bordon Hampshire GU35 0QP on 31 December 2015
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
10 Mar 1988
Accounts for a small company made up to 30 September 1987
14 Aug 1987
Return made up to 22/07/87; full list of members
11 Mar 1987
Accounts for a small company made up to 30 September 1986
22 Jul 1986
Return made up to 22/07/86; full list of members
29 Aug 1985
Accounts made up to 30 September 1984
9 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Satisfied
on 9 April 2014
Persons entitled: Xeretec Office Systems Limited
Description: The sum of £3,877.50.
24 May 2001
Vehicle charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of floating charge all the dealers present and…
5 September 1997
Debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Floating charge,the undertaking and all the property and…
12 August 1994
Legal mortgage
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land/premises at farnham…
7 March 1986
Mortgage debenture
Delivered: 14 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/a property…