LAGAN FARMS (DORSET) LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5JG

Company number 03293308
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address PARK FARM, SHAFTESBURY ROAD, GILLINGHAM, DORSET, SP8 5JG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 175,000 . The most likely internet sites of LAGAN FARMS (DORSET) LIMITED are www.laganfarmsdorset.co.uk, and www.lagan-farms-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Lagan Farms Dorset Limited is a Private Limited Company. The company registration number is 03293308. Lagan Farms Dorset Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Lagan Farms Dorset Limited is Park Farm Shaftesbury Road Gillingham Dorset Sp8 5jg. . CLARKE, Ronald William is a Director of the company. Secretary CLARKE, Ronald William has been resigned. Secretary CLARKE, Ronald William has been resigned. Secretary MALE, Jennifer Anne has been resigned. Secretary STOKES, Lucinda Gail has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLARKE, Sheila Elisabeth has been resigned. Director MALE, Jennifer Anne has been resigned. Director MALE, Nicholas Mansel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Director
CLARKE, Ronald William
Appointed Date: 14 January 2001
73 years old

Resigned Directors

Secretary
CLARKE, Ronald William
Resigned: 12 May 2004
Appointed Date: 24 April 2004
Secretary
CLARKE, Ronald William
Resigned: 14 January 2001
Appointed Date: 17 December 1996
Secretary
MALE, Jennifer Anne
Resigned: 02 April 2004
Appointed Date: 14 January 2001
Secretary
STOKES, Lucinda Gail
Resigned: 28 January 2015
Appointed Date: 12 May 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
CLARKE, Sheila Elisabeth
Resigned: 08 February 2015
Appointed Date: 17 December 1996
93 years old
Director
MALE, Jennifer Anne
Resigned: 23 May 2003
Appointed Date: 10 February 2003
57 years old
Director
MALE, Nicholas Mansel
Resigned: 02 April 2004
Appointed Date: 15 March 1999
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Ronald William Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Clarke Trustees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Clarke Trustees No. 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LAGAN FARMS (DORSET) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 175,000
21 Apr 2015
Accounts for a small company made up to 30 June 2014
20 Apr 2015
Termination of appointment of Sheila Elisabeth Clarke as a director on 8 February 2015
...
... and 56 more events
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
16 Jan 1997
New secretary appointed
16 Jan 1997
New director appointed
17 Dec 1996
Incorporation

LAGAN FARMS (DORSET) LIMITED Charges

14 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Meadow brook livery stables and land lying to the south…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a park farm shaftesbury road gillingham…
11 May 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Lagan Farms (Dorset) Limited
Description: F/H property situate at and k/a park farm shaftesbury road…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Meadow brook livery stable, cole street lane, gillingham…
30 April 1997
Mortgage deed
Delivered: 7 July 1997
Status: Satisfied on 31 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings at park farm…

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