LOWICK HALL ESTATES LIMITED(THE)
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 00368118
Status Active
Incorporation Date 14 July 1941
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Total exemption small company accounts made up to 12 May 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of LOWICK HALL ESTATES LIMITED(THE) are www.lowickhallestates.co.uk, and www.lowick-hall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and five months. Lowick Hall Estates Limited The is a Private Limited Company. The company registration number is 00368118. Lowick Hall Estates Limited The has been working since 14 July 1941. The present status of the company is Active. The registered address of Lowick Hall Estates Limited The is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . BARBER, Veronica Ann is a Secretary of the company. BARBER, Ronald Hugh Tweedie is a Director of the company. BARBER, Veronica Ann is a Director of the company. Secretary CALDER, Peter David has been resigned. Director BARBER, James Gibson has been resigned. Director CALDER, Peter David has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BARBER, Veronica Ann
Appointed Date: 10 March 2014

Director

Director
BARBER, Veronica Ann
Appointed Date: 10 March 2014
74 years old

Resigned Directors

Secretary
CALDER, Peter David
Resigned: 10 March 2014

Director
BARBER, James Gibson
Resigned: 09 July 1999
117 years old

Director
CALDER, Peter David
Resigned: 10 March 2014
84 years old

Persons With Significant Control

Mr Ronald Hugh Tweedie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

LOWICK HALL ESTATES LIMITED(THE) Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
30 Jan 2017
Total exemption small company accounts made up to 12 May 2016
02 Sep 2016
Confirmation statement made on 11 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 12 May 2015
13 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 235,000

...
... and 66 more events
22 Dec 1986
Annual return made up to 17/10/86

06 Oct 1986
Director resigned

30 Dec 1969
New secretary appointed
14 Jul 1941
Certificate of incorporation
14 Jul 1941
Incorporation

LOWICK HALL ESTATES LIMITED(THE) Charges

7 November 2013
Charge code 0036 8118 0002
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: None. Notification of addition to or amendment of charge.
12 December 1977
Legal charge
Delivered: 19 December 1977
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Part of melkington farm, cornhill on tweed, northumberland…