LOTHERTON FARM LIMITED
LEEDS

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Company number 05005101
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address LOTHERTON FARM LOTHERTON LANE, ABERFORD, LEEDS, LS25 3EA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 30 November 2015 GBP 500 . The most likely internet sites of LOTHERTON FARM LIMITED are www.lothertonfarm.co.uk, and www.lotherton-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Castleford Rail Station is 6.9 miles; to Pontefract Monkhill Rail Station is 8.5 miles; to Pontefract Baghill Rail Station is 9 miles; to Featherstone Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotherton Farm Limited is a Private Limited Company. The company registration number is 05005101. Lotherton Farm Limited has been working since 31 December 2003. The present status of the company is Active. The registered address of Lotherton Farm Limited is Lotherton Farm Lotherton Lane Aberford Leeds Ls25 3ea. . BURNHILL, Stephen Benjamin is a Secretary of the company. BROWN, Anita Brighton is a Director of the company. BURNHILL, Stephen Benjamin is a Director of the company. Secretary PENN, Giles Francis John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AUSTIN, John Anthony has been resigned. Director AUSTIN, Peter has been resigned. Director MCINTYRE, Darron has been resigned. Director PENN, Giles Francis John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BURNHILL, Stephen Benjamin
Appointed Date: 07 November 2008
Director
BROWN, Anita Brighton
Appointed Date: 01 March 2010
62 years old
Director
BURNHILL, Stephen Benjamin
Appointed Date: 03 February 2004
61 years old

Resigned Directors

Secretary
PENN, Giles Francis John
Resigned: 07 November 2008
Appointed Date: 03 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 31 December 2003
Director
AUSTIN, John Anthony
Resigned: 04 April 2013
Appointed Date: 03 February 2004
72 years old
Director
AUSTIN, Peter
Resigned: 04 April 2013
Appointed Date: 03 February 2004
69 years old
Director
MCINTYRE, Darron
Resigned: 07 November 2008
Appointed Date: 03 February 2004
56 years old
Director
PENN, Giles Francis John
Resigned: 01 March 2010
Appointed Date: 03 February 2004
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 31 December 2003

Persons With Significant Control

Mr Stephen Benjamin Burnhill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LOTHERTON FARM LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 500
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
08 Dec 2015
Particulars of variation of rights attached to shares
...
... and 49 more events
13 Feb 2004
New director appointed
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Registered office changed on 13/02/04 from: 12 york place leeds west yorkshire LS1 2DS
31 Dec 2003
Incorporation

LOTHERTON FARM LIMITED Charges

19 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9.15 acres of land and buildings at lotherton park farm…
12 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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