LOWTHER HOLDINGS LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6DF

Company number 02531092
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address THE FACTORY, WHITCHURCH, ROSS ON WYE, HEREFORDSHIRE, HR9 6DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of LOWTHER HOLDINGS LIMITED are www.lowtherholdings.co.uk, and www.lowther-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Lowther Holdings Limited is a Private Limited Company. The company registration number is 02531092. Lowther Holdings Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Lowther Holdings Limited is The Factory Whitchurch Ross On Wye Herefordshire Hr9 6df. . BAILEY, Michael Harry is a Secretary of the company. BAILEY, Michael Harry is a Director of the company. LOWTHER, Aniela Krystnya Marta is a Director of the company. LOWTHER, Antony John Innes is a Director of the company. Director LOWTHER, Phillip Innes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Michael Harry
Director
BAILEY, Michael Harry
Appointed Date: 15 July 1992
72 years old
Director
LOWTHER, Aniela Krystnya Marta
Appointed Date: 01 October 2006
72 years old
Director
LOWTHER, Antony John Innes
Appointed Date: 15 July 1992
66 years old

Resigned Directors

Director
LOWTHER, Phillip Innes
Resigned: 01 November 2011
95 years old

Persons With Significant Control

Mr Antony John Innes Lowther
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Krystyna Marta Lowther
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWTHER HOLDINGS LIMITED Events

17 Nov 2016
Group of companies' accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Oct 2015
Group of companies' accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,227
21 Oct 2014
Group of companies' accounts made up to 30 June 2014
...
... and 71 more events
24 Jun 1991
Secretary resigned
24 Jun 1991
Registered office changed on 24/06/91 from: regis house 134 percival road enfield middx. EN1 1QU
14 Nov 1990
Memorandum and Articles of Association
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1990
Incorporation

LOWTHER HOLDINGS LIMITED Charges

25 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H-land and premises at goodrich witchurch and/or the…
29 March 1993
Mortgage debenture
Delivered: 8 April 1993
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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