LARCH COTTAGE NURSERIES LIMITED
PENRITH LAKELAND FOOD PRODUCTS LIMITED

Hellopages » Cumbria » Eden » CA10 2DR

Company number 04084830
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address LARCH COTTAGE, MELKINTHORPE, PENRITH, CUMBRIA, CA10 2DR
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Joanne Elizabeth Holt-Stott as a secretary on 2 December 2016; Termination of appointment of Helen Margaret Law as a secretary on 2 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LARCH COTTAGE NURSERIES LIMITED are www.larchcottagenurseries.co.uk, and www.larch-cottage-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Langwathby Rail Station is 5.2 miles; to Lazonby & Kirkoswald Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larch Cottage Nurseries Limited is a Private Limited Company. The company registration number is 04084830. Larch Cottage Nurseries Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Larch Cottage Nurseries Limited is Larch Cottage Melkinthorpe Penrith Cumbria Ca10 2dr. . HOLT-STOTT, Joanne Elizabeth is a Secretary of the company. HOLT-STOTT, Joanne Elizabeth is a Director of the company. STOTT, Peter Holt is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVIES, Helena Briony has been resigned. Secretary LAW, Helen Margaret has been resigned. Secretary STOTT, Briony Elizabeth has been resigned. Secretary STOTT, Rebecca Barbara has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director STOTT, Briony Elizabeth has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
HOLT-STOTT, Joanne Elizabeth
Appointed Date: 02 December 2016
Director
HOLT-STOTT, Joanne Elizabeth
Appointed Date: 27 October 2014
48 years old
Director
STOTT, Peter Holt
Appointed Date: 12 January 2001
73 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 05 October 2000
Secretary
DAVIES, Helena Briony
Resigned: 16 September 2009
Appointed Date: 19 June 2007
Secretary
LAW, Helen Margaret
Resigned: 02 December 2016
Appointed Date: 16 September 2009
Secretary
STOTT, Briony Elizabeth
Resigned: 08 August 2003
Appointed Date: 12 January 2001
Secretary
STOTT, Rebecca Barbara
Resigned: 19 June 2007
Appointed Date: 08 August 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 05 October 2000
Director
STOTT, Briony Elizabeth
Resigned: 08 August 2003
Appointed Date: 12 January 2001
73 years old

Persons With Significant Control

Mr Peter Holt Stott
Notified on: 4 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Joanne Elizabeth Holt-Stott
Notified on: 4 October 2016
48 years old
Nature of control: Has significant influence or control

LARCH COTTAGE NURSERIES LIMITED Events

03 Feb 2017
Appointment of Mrs Joanne Elizabeth Holt-Stott as a secretary on 2 December 2016
02 Dec 2016
Termination of appointment of Helen Margaret Law as a secretary on 2 December 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 110
...
... and 50 more events
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
Company name changed lakeland food products LIMITED\certificate issued on 15/01/01
05 Oct 2000
Incorporation

LARCH COTTAGE NURSERIES LIMITED Charges

7 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings at larch cottage…
7 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings at foster house at…
7 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as os field no 7832 at melkinthorpe…
23 March 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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