LUNEGROVE FOODS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2NH

Company number 01165078
Status Active
Incorporation Date 1 April 1974
Company Type Private Limited Company
Address 68 NORTH PROMENADE, LYTHAM ST. ANNES, ENGLAND, FY8 2NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from 5 Ribblesdale Place Preston PR1 8BZ to 68 North Promenade Lytham St. Annes FY8 2NH on 13 September 2016. The most likely internet sites of LUNEGROVE FOODS LIMITED are www.lunegrovefoods.co.uk, and www.lunegrove-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Lunegrove Foods Limited is a Private Limited Company. The company registration number is 01165078. Lunegrove Foods Limited has been working since 01 April 1974. The present status of the company is Active. The registered address of Lunegrove Foods Limited is 68 North Promenade Lytham St Annes England Fy8 2nh. . BARKER, Pauline Barclay is a Secretary of the company. BARKER, Anthony John is a Director of the company. BARKER, Pauline Barclay is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARKER, Pauline Barclay
Director
BARKER, Anthony John

79 years old
Director
BARKER, Pauline Barclay

80 years old

Persons With Significant Control

Anthony John Barker
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

LUNEGROVE FOODS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Registered office address changed from 5 Ribblesdale Place Preston PR1 8BZ to 68 North Promenade Lytham St. Annes FY8 2NH on 13 September 2016
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
...
... and 92 more events
04 Sep 1987
Director resigned
03 Sep 1987
Return made up to 24/03/87; full list of members
06 May 1987
Accounts for a small company made up to 31 January 1986
06 Mar 1987
Return made up to 28/02/86; full list of members
01 Apr 1974
Incorporation

LUNEGROVE FOODS LIMITED Charges

21 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1994
Guarantee and debenture
Delivered: 12 September 1994
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 October 1995
Persons entitled: Samuel Montagu & Co Limited(As Agent and Trustee for Each of the Banks)
Description: (See doc M494C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 October 1995
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: (See doc M468C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 October 1995
Persons entitled: National Westminster Bank PLC
Description: (See doc M443C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 21 October 1995
Persons entitled: Midland Bank PLC
Description: (See doc M417C for full details). Fixed and floating…
8 January 1990
Guarantee & debenture
Delivered: 23 January 1990
Status: Satisfied on 23 December 1997
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land situate at henry street rishton, lancashire.
24 August 1988
Debenture
Delivered: 8 September 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1984
Guarantee & debenture
Delivered: 19 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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