Company number 06371608
Status Active
Incorporation Date 14 September 2007
Company Type Private Unlimited Company
Address BIRBECK HOUSE, DUKE STREET, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Mary Ruth Martin as a director on 23 June 2016; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 3
. The most likely internet sites of LORDS PLAIN FARM are www.lordsplain.co.uk, and www.lords-plain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lords Plain Farm is a Private Unlimited Company.
The company registration number is 06371608. Lords Plain Farm has been working since 14 September 2007.
The present status of the company is Active. The registered address of Lords Plain Farm is Birbeck House Duke Street Penrith Cumbria Ca11 7na. . MARTIN, David Robert is a Secretary of the company. MARTIN, David Robert is a Director of the company. MARTIN, Frederick George is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARTIN, Mary Ruth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2007
Appointed Date: 14 September 2007
Director
MARTIN, Mary Ruth
Resigned: 23 June 2016
Appointed Date: 15 September 2007
86 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2007
Appointed Date: 14 September 2007
Persons With Significant Control
Mr Frederick George Martin
Notified on: 25 September 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Martin
Notified on: 25 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LORDS PLAIN FARM Events
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2016
Termination of appointment of Mary Ruth Martin as a director on 23 June 2016
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
23 Sep 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
...
... and 23 more events
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
Registered office changed on 09/10/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Sep 2007
Incorporation