LINGHOLM FARMING
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4NP

Company number 08632401
Status Active
Incorporation Date 31 July 2013
Company Type Private Unlimited Company
Address THE FARM OFFICES ST HELEN'S FARM, SEATON ROSS, YORK, EAST YORKSHIRE, YO42 4NP
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 eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 ; Registration of charge 086324010002, created on 9 March 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of LINGHOLM FARMING are www.lingholm.co.uk, and www.lingholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wressle Rail Station is 6.5 miles; to Gilberdyke Rail Station is 7.6 miles; to Broomfleet Rail Station is 9.4 miles; to Goole Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingholm Farming is a Private Unlimited Company. The company registration number is 08632401. Lingholm Farming has been working since 31 July 2013. The present status of the company is Active. The registered address of Lingholm Farming is The Farm Offices St Helen S Farm Seaton Ross York East Yorkshire Yo42 4np. . PATRICK, Suzanne is a Secretary of the company. PATRICK, Suzanne is a Director of the company. WIELKOPOLSKA, Kathleen Mary is a Director of the company. WIELKOPOLSKI, Angus Alexander is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PATRICK, Suzanne
Appointed Date: 31 July 2013

Director
PATRICK, Suzanne
Appointed Date: 31 July 2013
62 years old

Director
WIELKOPOLSKA, Kathleen Mary
Appointed Date: 31 July 2013
72 years old

Director
WIELKOPOLSKI, Angus Alexander
Appointed Date: 31 July 2013
70 years old

Persons With Significant Control

Mr Angus Alexander Wielkopolski
Notified on: 31 July 2016
70 years old
Nature of control: Right to appoint and remove directors

Mrs Kathleen Wielkopolska
Notified on: 31 July 2016
72 years old
Nature of control: Right to appoint and remove directors

Oak Farming
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

LINGHOLM FARMING Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1

09 Mar 2015
Registration of charge 086324010002, created on 9 March 2015
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

14 Aug 2014
Registration of charge 086324010001, created on 14 August 2014
04 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1

04 Aug 2014
Registered office address changed from St Helens Farm Seaton Ross York East Yorkshire YO42 4NP to The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP on 4 August 2014
21 Jan 2014
Current accounting period shortened from 31 July 2014 to 31 May 2014
31 Jul 2013
Incorporation

LINGHOLM FARMING Charges

9 March 2015
Charge code 0863 2401 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at grange farm buckton and land at the grange…
14 August 2014
Charge code 0863 2401 0001
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as lingholm farm, lingholm…