LUNE AND FYLDE FARMERS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 9RA

Company number 03219715
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address NO 8 WILLOW MILL, FELL VIEW, CATON, LANCASTER, LA2 9RA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUNE AND FYLDE FARMERS LIMITED are www.luneandfyldefarmers.co.uk, and www.lune-and-fylde-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Lune and Fylde Farmers Limited is a Private Limited Company. The company registration number is 03219715. Lune and Fylde Farmers Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Lune and Fylde Farmers Limited is No 8 Willow Mill Fell View Caton Lancaster La2 9ra. . METCALFE, Kathleen Ann is a Secretary of the company. FAWCETT, Pamela is a Director of the company. HUNTER, Ian Butterworth is a Director of the company. Secretary HUNTER, Ian Butterworth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOULERTON, Robert Grant has been resigned. Director HUNTER, Christine Margaret has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
METCALFE, Kathleen Ann
Appointed Date: 06 May 2000
Director
FAWCETT, Pamela
Appointed Date: 15 March 2015
66 years old
Director
HUNTER, Ian Butterworth
Appointed Date: 02 July 1996
71 years old

Resigned Directors

Secretary
HUNTER, Ian Butterworth
Resigned: 06 May 2000
Appointed Date: 02 July 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996
35 years old
Director
FOULERTON, Robert Grant
Resigned: 31 January 1997
Appointed Date: 02 July 1996
78 years old
Director
HUNTER, Christine Margaret
Resigned: 06 May 2000
Appointed Date: 31 January 1997
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Persons With Significant Control

Mr Ian Butterworth Hunter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LUNE AND FYLDE FARMERS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,302
16 Mar 2015
Appointment of Pamela Fawcett as a director on 15 March 2015
...
... and 58 more events
30 Jul 1996
New secretary appointed;new director appointed
30 Jul 1996
New director appointed
30 Jul 1996
Secretary resigned;director resigned
30 Jul 1996
Director resigned
02 Jul 1996
Incorporation

LUNE AND FYLDE FARMERS LIMITED Charges

12 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1996
Debenture
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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