GREENLANDS FARM LTD
CARNFORTH SOME WEEKS LIMITED

Hellopages » Lancashire » Lancaster » LA6 1JH

Company number 06808768
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address GREENLANDS FARM VILLAGE, TEWITFIELD, CARNFORTH, LANCASHIRE, LA6 1JH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES13 ‐ Company business 05/08/2016 ; Registration of charge 068087680004, created on 15 July 2016. The most likely internet sites of GREENLANDS FARM LTD are www.greenlandsfarm.co.uk, and www.greenlands-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Greenlands Farm Ltd is a Private Limited Company. The company registration number is 06808768. Greenlands Farm Ltd has been working since 03 February 2009. The present status of the company is Active. The registered address of Greenlands Farm Ltd is Greenlands Farm Village Tewitfield Carnforth Lancashire La6 1jh. . GAW, Alexander Richard, Dr is a Secretary of the company. GAW, Alexander Richard, Dr is a Director of the company. MASON, Roger Henry is a Director of the company. MOECKELL, Adrian Christopher is a Director of the company. WALKER, Craig Richard is a Director of the company. Secretary MASON, Roger Henry has been resigned. Secretary RAYNER, Samuel Alan Miles has been resigned. Director RAYNER, Rebecca Clare has been resigned. Director RAYNER, Samuel Alan Miles has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GAW, Alexander Richard, Dr
Appointed Date: 12 June 2012
Director
GAW, Alexander Richard, Dr
Appointed Date: 12 February 2009
64 years old
Director
MASON, Roger Henry
Appointed Date: 12 February 2009
68 years old
Director
MOECKELL, Adrian Christopher
Appointed Date: 12 February 2009
65 years old
Director
WALKER, Craig Richard
Appointed Date: 11 May 2010
53 years old

Resigned Directors

Secretary
MASON, Roger Henry
Resigned: 01 February 2011
Appointed Date: 12 February 2009
Secretary
RAYNER, Samuel Alan Miles
Resigned: 01 March 2012
Appointed Date: 12 February 2009
Director
RAYNER, Rebecca Clare
Resigned: 31 May 2012
Appointed Date: 18 March 2009
45 years old
Director
RAYNER, Samuel Alan Miles
Resigned: 01 March 2012
Appointed Date: 12 February 2009
72 years old
Director
ROUND, Jonathon Charles
Resigned: 12 February 2009
Appointed Date: 03 February 2009
66 years old

Persons With Significant Control

Mr Roger Henry Mason
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Christopher Moeckell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Dr Alex Richard Gaw
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Craig Richard Walker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

GREENLANDS FARM LTD Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Aug 2016
Resolutions
  • RES13 ‐ Company business 05/08/2016
23 Jul 2016
Registration of charge 068087680004, created on 15 July 2016
21 Jul 2016
Satisfaction of charge 2 in full
21 Jul 2016
Satisfaction of charge 1 in full
...
... and 42 more events
02 Mar 2009
Director and secretary appointed samuel alan miles rayner
02 Mar 2009
Director appointed adrian christopher moeckell
02 Mar 2009
Director and secretary appointed roger henry mason
02 Mar 2009
Appointment terminated director jonathon round
03 Feb 2009
Incorporation

GREENLANDS FARM LTD Charges

15 July 2016
Charge code 0680 8768 0004
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Greenland farm tewitfield carnforth lancashire t/n LAN53727…
5 May 2016
Charge code 0680 8768 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
6 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: T/No lan 53727 by way of fixed charge, the benefit of all…
4 March 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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