LEMHILL FARMS LIMITED
OXFORD

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Company number 03257212
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 465,000 . The most likely internet sites of LEMHILL FARMS LIMITED are www.lemhillfarms.co.uk, and www.lemhill-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lemhill Farms Limited is a Private Limited Company. The company registration number is 03257212. Lemhill Farms Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Lemhill Farms Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . PONSONBY, Ashley George is a Director of the company. Secretary PONSONBY, Maxine Henrietta, The Hon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PONSONBY, Maxine Henrietta, The Hon has been resigned. Director PONSONBY, Thomas Maurice, The Hon has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
PONSONBY, Ashley George
Appointed Date: 01 October 1996
65 years old

Resigned Directors

Secretary
PONSONBY, Maxine Henrietta, The Hon
Resigned: 03 June 2015
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Director
PONSONBY, Maxine Henrietta, The Hon
Resigned: 03 June 2015
Appointed Date: 01 October 1996
91 years old
Director
PONSONBY, Thomas Maurice, The Hon
Resigned: 14 April 2001
Appointed Date: 01 October 1996
95 years old

Persons With Significant Control

Mr Ashley George Ponsonby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LEMHILL FARMS LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 465,000
25 Sep 2015
Termination of appointment of Maxine Henrietta Ponsonby as a secretary on 3 June 2015
25 Sep 2015
Termination of appointment of Maxine Henrietta Ponsonby as a director on 3 June 2015
...
... and 48 more events
29 May 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 May 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Apr 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
04 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation

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