MRS KIRKHAMS LANCASHIRE CHEESE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR3 2FL

Company number 05006995
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address BEESLEYS FARM, MILL LANE GOOSNARGH, PRESTON, PR3 2FL
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 10512 - Butter and cheese production
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of MRS KIRKHAMS LANCASHIRE CHEESE LIMITED are www.mrskirkhamslancashirecheese.co.uk, and www.mrs-kirkhams-lancashire-cheese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mrs Kirkhams Lancashire Cheese Limited is a Private Limited Company. The company registration number is 05006995. Mrs Kirkhams Lancashire Cheese Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Mrs Kirkhams Lancashire Cheese Limited is Beesleys Farm Mill Lane Goosnargh Preston Pr3 2fl. . KIRKHAM, Ruth is a Secretary of the company. KIRKHAM, Graham is a Director of the company. KIRKHAM, John James is a Director of the company. KIRKHAM, Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
KIRKHAM, Ruth
Appointed Date: 06 January 2004
Director
KIRKHAM, Graham
Appointed Date: 06 January 2004
56 years old
Director
KIRKHAM, John James
Appointed Date: 06 January 2004
81 years old
Director
KIRKHAM, Ruth
Appointed Date: 06 January 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Graham Kirkham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Kirkham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Kirkham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRS KIRKHAMS LANCASHIRE CHEESE LIMITED Events

15 Mar 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Jan 2004
Director resigned
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
New director appointed
06 Jan 2004
Incorporation

MRS KIRKHAMS LANCASHIRE CHEESE LIMITED Charges

20 February 2015
Charge code 0500 6995 0003
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank
Description: Land on the south east side of syke house lane, goosnargh…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to mill lane goosnargh preston,. By way of…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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