LAUNDE FARM FOODS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE7 9XB

Company number 05573973
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address HILL FARM, LAUNDE, LEICESTERSHIRE, LE7 9XB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1,000 . The most likely internet sites of LAUNDE FARM FOODS LIMITED are www.laundefarmfoods.co.uk, and www.launde-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Launde Farm Foods Limited is a Private Limited Company. The company registration number is 05573973. Launde Farm Foods Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Launde Farm Foods Limited is Hill Farm Launde Leicestershire Le7 9xb. . OWEN, Glyn Aneurin is a Secretary of the company. OWEN, Glyn Aneurin is a Director of the company. OWEN, Gwilym Glyn is a Director of the company. OWEN, Phillipa Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OWEN, Aneurin Gareth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
OWEN, Glyn Aneurin
Appointed Date: 26 September 2005
Director
OWEN, Glyn Aneurin
Appointed Date: 26 September 2005
74 years old
Director
OWEN, Gwilym Glyn
Appointed Date: 26 September 2005
42 years old
Director
OWEN, Phillipa Ann
Appointed Date: 26 September 2005
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005
Director
OWEN, Aneurin Gareth
Resigned: 18 July 2009
Appointed Date: 26 September 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Gwilym Glyn Owen
Notified on: 26 September 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAUNDE FARM FOODS LIMITED Events

02 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 24 more events
25 Oct 2005
New director appointed
25 Oct 2005
New director appointed
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed;new director appointed
26 Sep 2005
Incorporation

Similar Companies

LAUNDE ABBEY ENTERPRISES LIMITED LAUNDE ABBEY TRUST LAUNDE LU LIMITED LAUNDE SECRETARIES LIMITED LAUNDER CONSTRUCTION LIMITED LAUNDER LTD LAUNDER STEEDMAN LIMITED