Company number 01503968
Status Active
Incorporation Date 25 June 1980
Company Type Private Limited Company
Address SPRINGMEAD HOUSE, WATERFORD CLOSE, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 3PU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to Springmead House Waterford Close Lymington Hampshire SO41 3PU on 13 March 2017; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Springmead House Waterford Close Lymington Hampshire SO41 3PU England to 4th Floor 7-10 Chandos Street London W1G 9DQ on 23 February 2017. The most likely internet sites of LYMINGTON FOODS LIMITED are www.lymingtonfoods.co.uk, and www.lymington-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Brockenhurst Rail Station is 4.6 miles; to New Milton Rail Station is 5.3 miles; to Ashurst New Forest Rail Station is 9.3 miles; to Southampton Town Quay is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lymington Foods Limited is a Private Limited Company.
The company registration number is 01503968. Lymington Foods Limited has been working since 25 June 1980.
The present status of the company is Active. The registered address of Lymington Foods Limited is Springmead House Waterford Close Lymington Hampshire England So41 3pu. . KING, Annabelle Sarah is a Secretary of the company. ROSTAND, Anna Michelle is a Director of the company. Secretary BUCKLEY, David has been resigned. Secretary ROSTAND, Anna Michelle has been resigned. Director ROSTAND, Anna Michelle has been resigned. Director ROSTAND, Auguste Pierre has been resigned. Director ROSTAND, Auguste Pierre has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
BUCKLEY, David
Resigned: 06 January 2016
Appointed Date: 28 April 1992
Persons With Significant Control
Anna Michelle Rostand
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
LYMINGTON FOODS LIMITED Events
13 Mar 2017
Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to Springmead House Waterford Close Lymington Hampshire SO41 3PU on 13 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 October 2015
23 Feb 2017
Registered office address changed from Springmead House Waterford Close Lymington Hampshire SO41 3PU England to 4th Floor 7-10 Chandos Street London W1G 9DQ on 23 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 October 2016 to 30 October 2016
...
... and 76 more events
10 Jun 1988
Accounts made up to 31 July 1987
10 Jun 1988
Return made up to 31/12/87; full list of members
27 May 1987
Full accounts made up to 31 July 1986
27 May 1987
Return made up to 31/12/86; full list of members
08 Aug 1986
Full accounts made up to 31 July 1985
19 January 1985
Legal charge
Delivered: 6 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property 1ST floor flat 9 sloane gardens london SW1.
3 May 1984
Charge
Delivered: 5 May 1984
Status: Satisfied
on 28 June 1989
Persons entitled: Lloyds Bowmaker Limited
Description: Motor ship "formanda" twin screw, port of registry…
2 May 1984
Legal mortgage
Delivered: 4 May 1984
Status: Satisfied
on 19 March 2008
Persons entitled: Lloyds Bank PLC
Description: F/H offices warwick lodge 17 brookley road brockenhurst…
8 November 1983
Legal charge
Delivered: 25 November 1983
Status: Satisfied
Persons entitled: Societe Generale.
Description: Warwick lodge, brookley road, brockenhurst, hampshire…
22 June 1981
Statutory mortgage
Delivered: 10 July 1981
Status: Satisfied
on 19 March 2008
Persons entitled: Bowmaker Limited
Description: Ship: "wagtail ii" official no:- 357756 port of registry…