Company number 05270403
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 96 HIGH STREET, CREDITON, DEVON, EX17 3LB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Nicholas Derek Heard on 12 October 2016. The most likely internet sites of LYNCH FARMS LIMITED are www.lynchfarms.co.uk, and www.lynch-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Exeter St Davids Rail Station is 6.8 miles; to Exeter Central Rail Station is 7.2 miles; to Exeter St Thomas Rail Station is 7.5 miles; to Lapford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynch Farms Limited is a Private Limited Company.
The company registration number is 05270403. Lynch Farms Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Lynch Farms Limited is 96 High Street Crediton Devon Ex17 3lb. . HEARD, Louise Anne is a Secretary of the company. HEARD, Louise Anne is a Director of the company. HEARD, Nicholas Derek is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Louise Anne Heard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Derek Heard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LYNCH FARMS LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Oct 2016
Director's details changed for Nicholas Derek Heard on 12 October 2016
13 Oct 2016
Director's details changed for Louise Anne Heard on 12 October 2016
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 40 more events
23 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
23 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
23 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
23 Nov 2004
Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
26 Oct 2004
Incorporation
4 November 2012
Legal charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land t/no DN519931 DN519416 DN519605 DN520072 DN519462…
5 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at eastern down otherwise land on the west side of…
5 October 2012
Legal charge
Delivered: 16 October 2012
Status: Satisfied
on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north-east of whitecross farm cheriton…
5 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Overshed chapel cross thorverton devon t/no DN453959 by way…