Company number 05952629
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address PUGSLEY FARM, WARKLEIGH, UMBERLEIGH, DEVON, EX37 9DN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registration of charge 059526290003, created on 10 January 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of MC & LM PINCOMBE LIMITED are www.mclmpincombe.co.uk, and www.mc-lm-pincombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Portsmouth Arms Rail Station is 3 miles; to Kings Nympton Rail Station is 4.3 miles; to Eggesford Rail Station is 7.9 miles; to Lapford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Lm Pincombe Limited is a Private Limited Company.
The company registration number is 05952629. Mc Lm Pincombe Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Mc Lm Pincombe Limited is Pugsley Farm Warkleigh Umberleigh Devon Ex37 9dn. . PINCOMBE, Lisa Mary is a Secretary of the company. PINCOMBE, Michael Colin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mr Michael Colin Pincombe
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mary Pincombe
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MC & LM PINCOMBE LIMITED Events
10 Jan 2017
Registration of charge 059526290003, created on 10 January 2017
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
11 Mar 2016
Registration of charge 059526290002, created on 2 March 2016
29 Feb 2016
Registration of charge 059526290001, created on 22 February 2016
...
... and 23 more events
15 Feb 2007
New secretary appointed
15 Feb 2007
Registered office changed on 15/02/07 from: 11 south street south molton devon EX36 4AA
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
02 Oct 2006
Incorporation
10 January 2017
Charge code 0595 2629 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 March 2016
Charge code 0595 2629 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2016
Charge code 0595 2629 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…