TIVEYS FARM LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD
Company number 09234276
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address LONSDALE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Robert Clifton Lampard as a secretary on 2 February 2017; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Tristram Robert Lampard as a director on 1 October 2016. The most likely internet sites of TIVEYS FARM LTD are www.tiveysfarm.co.uk, and www.tiveys-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiveys Farm Ltd is a Private Limited Company. The company registration number is 09234276. Tiveys Farm Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Tiveys Farm Ltd is Lonsdale High Street Lutterworth Leicestershire Le17 4ad. . LAMPARD, Robert Clifton is a Secretary of the company. LAMPARD, Robert Clifton is a Director of the company. LAMPARD, Tristram Robert is a Director of the company. Director LAMPARD, Brenda Jane has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LAMPARD, Robert Clifton
Appointed Date: 02 February 2017
Director
LAMPARD, Robert Clifton
Appointed Date: 25 September 2014
74 years old
Director
LAMPARD, Tristram Robert
Appointed Date: 01 October 2016
34 years old

Resigned Directors

Director
LAMPARD, Brenda Jane
Resigned: 01 October 2016
Appointed Date: 25 September 2014
67 years old

Persons With Significant Control

Mr Robert Clifton Lampard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Jane Lampard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIVEYS FARM LTD Events

03 Feb 2017
Appointment of Mr Robert Clifton Lampard as a secretary on 2 February 2017
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Nov 2016
Appointment of Mr Tristram Robert Lampard as a director on 1 October 2016
28 Nov 2016
Termination of appointment of Brenda Jane Lampard as a director on 1 October 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
21 Sep 2016
Registration of charge 092342760001, created on 16 September 2016
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TIVEYS FARM LTD Charges

16 September 2016
Charge code 0923 4276 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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