L.G. FARMER (ENGINEERING) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 3XH

Company number 01283761
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address UNIT 2 GREAT CENTRAL WAY, BUTLERS LEAP RUGBY, WARWICKSHIRE, CV21 3XH
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of L.G. FARMER (ENGINEERING) LIMITED are www.lgfarmerengineering.co.uk, and www.l-g-farmer-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. L G Farmer Engineering Limited is a Private Limited Company. The company registration number is 01283761. L G Farmer Engineering Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of L G Farmer Engineering Limited is Unit 2 Great Central Way Butlers Leap Rugby Warwickshire Cv21 3xh. . MORRICE, Elaine is a Secretary of the company. MORRICE, Elaine Marion is a Director of the company. MORRICE, Paul is a Director of the company. Secretary FARMER, Leonard George has been resigned. Secretary SMITH, Joyce Mary has been resigned. Director CAMPBELL, Richard John has been resigned. Director FARMER, Joan has been resigned. Director FARMER, Leonard George has been resigned. Director SMITH, Joyce Mary has been resigned. Director SMITH, Robert Peter has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
MORRICE, Elaine
Appointed Date: 01 August 2007
Director
MORRICE, Elaine Marion
Appointed Date: 06 May 2011
70 years old
Director
MORRICE, Paul
Appointed Date: 01 August 1991
72 years old

Resigned Directors

Secretary
FARMER, Leonard George
Resigned: 01 August 2007
Appointed Date: 19 September 1998
Secretary
SMITH, Joyce Mary
Resigned: 19 September 1998
Director
CAMPBELL, Richard John
Resigned: 06 May 2011
68 years old
Director
FARMER, Joan
Resigned: 01 August 2007
95 years old
Director
FARMER, Leonard George
Resigned: 01 August 2007
98 years old
Director
SMITH, Joyce Mary
Resigned: 19 September 1998
98 years old
Director
SMITH, Robert Peter
Resigned: 02 September 1998
96 years old

Persons With Significant Control

Mrs Elaine Marion Morrice
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Morrice
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.G. FARMER (ENGINEERING) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 899
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 82 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
29 May 1987
Accounts for a small company made up to 31 July 1986
24 Jan 1987
Return made up to 16/12/86; full list of members
05 Sep 1986
Accounts for a small company made up to 31 July 1985
22 Jul 1986
Return made up to 05/10/85; full list of members

L.G. FARMER (ENGINEERING) LIMITED Charges

14 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as unit 2 the great central way…
3 May 2001
Mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 2 great central way industrial…
10 January 1996
Mortgage
Delivered: 15 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property known as or…
3 January 1984
Legal charge
Delivered: 4 January 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H. premises at the square dunchurch rugby warks.
14 July 1977
Mortgage
Delivered: 20 July 1977
Status: Outstanding
Persons entitled: Coventry Provident Building Society
Description: Industrial premises at the square dunchurch, nr. Rugby…

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