ECKLAND LODGE BUSINESS PARK LIMITED
MARKET HARBOROUGH

Hellopages » Northamptonshire » Kettering » LE16 8HB

Company number 06656943
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address ECKLAND LODGE FARM, DESBOROUGH ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registration of charge 066569430004, created on 6 July 2016 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. ; Registration of charge 066569430003, created on 6 July 2016. The most likely internet sites of ECKLAND LODGE BUSINESS PARK LIMITED are www.ecklandlodgebusinesspark.co.uk, and www.eckland-lodge-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Kettering Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eckland Lodge Business Park Limited is a Private Limited Company. The company registration number is 06656943. Eckland Lodge Business Park Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Eckland Lodge Business Park Limited is Eckland Lodge Farm Desborough Road Market Harborough Leicestershire Le16 8hb. The company`s financial liabilities are £251.74k. It is £91.22k against last year. And the total assets are £116.76k, which is £106.9k against last year. HOWES, Janice Denise is a Secretary of the company. HOWES, Daniel Thomas is a Director of the company. HOWES, Stuart Philip is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


eckland lodge business park Key Finiance

LIABILITIES £251.74k
+56%
CASH n/a
TOTAL ASSETS £116.76k
+1083%
All Financial Figures

Current Directors

Secretary
HOWES, Janice Denise
Appointed Date: 25 July 2008
Director
HOWES, Daniel Thomas
Appointed Date: 25 July 2008
54 years old
Director
HOWES, Stuart Philip
Appointed Date: 25 July 2008
80 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
Wildman & Battell Limited
Resigned: 25 July 2008
Appointed Date: 25 July 2008

Persons With Significant Control

Mr Daniel Thomas Howe
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ECKLAND LODGE BUSINESS PARK LIMITED Events

05 Sep 2016
Confirmation statement made on 25 July 2016 with updates
26 Jul 2016
Registration of charge 066569430004, created on 6 July 2016
  • 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.
21 Jul 2016
Registration of charge 066569430003, created on 6 July 2016
30 Jun 2016
Satisfaction of charge 066569430002 in full
21 Jun 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
31 Jul 2008
Director appointed daniel thomas howes
31 Jul 2008
Secretary appointed janice denise howes
31 Jul 2008
Appointment terminated secretary sameday company services LIMITED
31 Jul 2008
Appointment terminated director wildman & battell LIMITED
25 Jul 2008
Incorporation

ECKLAND LODGE BUSINESS PARK LIMITED Charges

6 July 2016
Charge code 0665 6943 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage any freehold, leasehold or other…
6 July 2016
Charge code 0665 6943 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of a legal mortgage the freehold property known as…
10 August 2015
Charge code 0665 6943 0002
Delivered: 27 August 2015
Status: Satisfied on 30 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H eckland lodge business park, desborough road, market…
10 December 2012
Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being part of land and being 20 acres or…

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