Company number 00531519
Status Active
Incorporation Date 1 April 1954
Company Type Private Limited Company
Address STARNHILL FARM, BINGHAM, NOTTINGHAM, NG13 8DH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE. The most likely internet sites of HOWARD LAMIN LIMITED are www.howardlamin.co.uk, and www.howard-lamin.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventy-one years and eight months. The distance to to Radcliffe (Notts) Rail Station is 4.6 miles; to Bottesford Rail Station is 5.5 miles; to Lowdham Rail Station is 5.5 miles; to Rolleston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Lamin Limited is a Private Limited Company.
The company registration number is 00531519. Howard Lamin Limited has been working since 01 April 1954.
The present status of the company is Active. The registered address of Howard Lamin Limited is Starnhill Farm Bingham Nottingham Ng13 8dh. The company`s financial liabilities are £1427.35k. It is £131.55k against last year. The cash in hand is £7.32k. It is £3.81k against last year. And the total assets are £1429.35k, which is £131.65k against last year. LAMIN, Peter Howard is a Director of the company. LAMIN, Stephanie Marie is a Director of the company. Secretary LAMIN, Joanne Adrienne Marie has been resigned. Director LAMIN, Joanne Adrienne Marie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
howard lamin Key Finiance
LIABILITIES
£1427.35k
+10%
CASH
£7.32k
+108%
TOTAL ASSETS
£1429.35k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Howard Lamin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Howard Lamin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Markham
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Graham Clive Holdich Smith
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
HOWARD LAMIN LIMITED Events
10 Jan 2017
Confirmation statement made on 26 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Register(s) moved to registered inspection location 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE
18 Sep 2016
Register inspection address has been changed to 18 Langton Place Hatter Street Bury St. Edmunds Suffolk IP33 1NE
21 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 78 more events
09 Dec 1987
Accounts made up to 30 April 1987
09 Dec 1987
Return made up to 04/11/87; full list of members
07 Nov 1986
Return made up to 22/10/86; full list of members
16 Oct 1986
Accounts made up to 30 April 1986
01 Apr 1954
Incorporation
19 October 2001
Third party legal charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of barnstone lane granby…
8 October 2001
Legal charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 394.289 acres or thereabouts…
9 July 1974
Memorandum of deposit
Delivered: 16 July 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: The paddock clawson road, sealford.
23 December 1971
Legal mortgage
Delivered: 30 December 1971
Status: Satisfied
on 20 October 2001
Persons entitled: National Westminster Bank LTD
Description: Piper hole farm, goadby marwood, leics. Floating charge…
6 April 1971
Legal charge
Delivered: 21 April 1971
Status: Satisfied
on 20 October 2001
Persons entitled: Bradford & Bingley Building Society
Description: Piper hole farm, goadby marwood leics.
27 March 1963
(Second charge) legal mortgage
Delivered: 29 March 1963
Status: Satisfied
on 20 October 2001
Persons entitled: Westminster Bank LTD
Description: Hill farm, eastwell and cranyke farm, goadly marwood.
25 October 1962
Mortgage
Delivered: 29 October 1962
Status: Satisfied
on 22 March 1997
Persons entitled: Bradford Equitable Building Society
Description: Hill farm eastwell, cranyke farm goadby marwood…