LIGHTWATER FARMS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3JN

Company number 01242564
Status Active
Incorporation Date 2 February 1976
Company Type Private Limited Company
Address NORTH STAINLEY ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 012425640010, created on 1 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LIGHTWATER FARMS LIMITED are www.lightwaterfarms.co.uk, and www.lightwater-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Lightwater Farms Limited is a Private Limited Company. The company registration number is 01242564. Lightwater Farms Limited has been working since 02 February 1976. The present status of the company is Active. The registered address of Lightwater Farms Limited is North Stainley Estate Office North Stainley Ripon North Yorkshire Hg4 3jn. . REYNARD, Fiona Vivienne Ena is a Secretary of the company. STAVELEY, James Kirk Miles is a Director of the company. Secretary BENTLEY, Neville Geoffrey has been resigned. Secretary TEMPORAL, Michael Richard has been resigned. Director STAVELEY, Lynne Anne has been resigned. Director STAVELEY, Robert Arthur Miles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
REYNARD, Fiona Vivienne Ena
Appointed Date: 01 March 2013
Director
STAVELEY, James Kirk Miles
Appointed Date: 21 June 2010
51 years old

Resigned Directors

Secretary
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 23 November 1998
Secretary
TEMPORAL, Michael Richard
Resigned: 20 November 1998
Director
STAVELEY, Lynne Anne
Resigned: 21 June 2010
76 years old
Director
STAVELEY, Robert Arthur Miles
Resigned: 21 June 2010
81 years old

Persons With Significant Control

Mr James Kirk Miles Staveley
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LIGHTWATER FARMS LIMITED Events

02 Feb 2017
Registration of charge 012425640010, created on 1 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Registration of charge 012425640009, created on 17 December 2015
...
... and 88 more events
01 Apr 1987
Company name changed lightwater farms (livestock) lim ited\certificate issued on 01/04/87
01 Apr 1987
Company name changed lightwater farms (livestock) lim ited\certificate issued on 01/04/87
17 Jul 1986
Accounts for a small company made up to 31 March 1985
17 Jul 1986
Return made up to 31/12/85; full list of members
02 Feb 1976
Certificate of incorporation

LIGHTWATER FARMS LIMITED Charges

1 February 2017
Charge code 0124 2564 0010
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at westfield farm…
17 December 2015
Charge code 0124 2564 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at mowbray house farm grewelthorpe ripon…
14 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 1998
Fixed charge
Delivered: 4 July 1998
Status: Satisfied on 6 August 2011
Persons entitled: Royscot Trust PLC,Royscot Leasing LTD,Royscot Industrial Leasing LTD,Royscot Commercial Leasingltd and Royscot Spa Leasing LTD
Description: 1 x allmet 406 grain drier and store ser/no M562/89 and the…
3 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 8 August 2011
Persons entitled: Barclays Bank PLC
Description: Potgate farm north stainley ripon.
7 July 1992
Charge
Delivered: 8 July 1992
Status: Satisfied on 7 May 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge over the goodwill and uncalled capital…
13 January 1984
Fixed and floating charge
Delivered: 20 January 1984
Status: Satisfied on 7 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
20 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied on 5 August 2011
Persons entitled: Midland Bank PLC
Description: Five acres of land at potgage farm north starnley north…
13 October 1982
Legal charge
Delivered: 15 October 1982
Status: Satisfied on 27 June 1989
Persons entitled: Midland Bank PLC
Description: F/H 5 acres of land at potgate farm, north stainley.
5 June 1978
Floating charge
Delivered: 19 June 1978
Status: Satisfied on 5 August 2011
Persons entitled: Midland Bank LTD
Description: Floating charge over the. Undertaking and all property and…

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