LANZ FARM LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0NT

Company number 00385147
Status Active
Incorporation Date 22 January 1944
Company Type Private Limited Company
Address GALLEYMEAD HOUSE POYLE NEW COTTAGES, OLD BATH ROAD, COLNBROOK, BERKSHIRE, SL3 0NT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials, 49410 - Freight transport by road, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 40,000 . The most likely internet sites of LANZ FARM LIMITED are www.lanzfarm.co.uk, and www.lanz-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and ten months. Lanz Farm Limited is a Private Limited Company. The company registration number is 00385147. Lanz Farm Limited has been working since 22 January 1944. The present status of the company is Active. The registered address of Lanz Farm Limited is Galleymead House Poyle New Cottages Old Bath Road Colnbrook Berkshire Sl3 0nt. . PAUSEY, Nigel Charles is a Secretary of the company. HEPSWORTH, Douglas Jonathan is a Director of the company. TOMES, Rodney John is a Director of the company. Secretary HEPSWORTH, Douglas Jonathan has been resigned. Secretary WEEDON, Ronald Henry has been resigned. Director HEPSWORTH, Peter Derek has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
PAUSEY, Nigel Charles
Appointed Date: 28 March 2006
Director
HEPSWORTH, Douglas Jonathan
Appointed Date: 06 April 1993
58 years old
Director
TOMES, Rodney John

85 years old

Resigned Directors

Secretary
HEPSWORTH, Douglas Jonathan
Resigned: 28 March 2006
Appointed Date: 25 August 1994
Secretary
WEEDON, Ronald Henry
Resigned: 25 August 1994
Director
HEPSWORTH, Peter Derek
Resigned: 19 January 2007
93 years old

Persons With Significant Control

Mr Douglas Jonathan Hepsworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LANZ FARM LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 40,000
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 40,000
...
... and 79 more events
23 Mar 1988
Accounts for a small company made up to 31 January 1987
31 Mar 1987
Return made up to 17/10/86; full list of members
13 Jan 1987
Accounts for a small company made up to 31 January 1986
13 Jan 1987
Director resigned
22 Jan 1944
Incorporation

LANZ FARM LIMITED Charges

31 May 2011
Mortgage deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H colnbrook golf driving range galleymead road colnbrook…
31 May 2011
Mortgage deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H galleymead house poyle new cottages old bath road…
27 October 2003
Mortgage deed
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: "Woodlands", beenhams lane, beenhams heath, shurlock row…
19 July 1983
Mortgage debenture
Delivered: 25 July 1983
Status: Satisfied on 21 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1982
Debenture
Delivered: 4 August 1982
Status: Satisfied on 3 July 2003
Persons entitled: Lloyds Andscottish Trust Limited
Description: 1979 caterpillar tupe: 951 no. 69H 5009 1979 scammell…
16 July 1981
Mortgage
Delivered: 28 July 1981
Status: Satisfied on 3 July 2003
Persons entitled: National Westminster Bank LTD
Description: Land known as gills place on the south west of a road…
16 October 1980
Mortgage
Delivered: 24 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Home farm, 33 and 59 harmondsworth lane, sipson, title no…
18 May 1979
Mortgage
Delivered: 23 May 1979
Status: Satisfied on 3 July 2003
Persons entitled: National Westminster Bank LTD
Description: F/H property known as "woodlands" shurlock row, waltham st…

Similar Companies

LANYX LTD LANZ EXECUTIVE COACHING LIMITED LANZ LIMITED LANZ LUXURY VILLAS LIMITED LANZA & BAUCINA LIMITED LANZA BDM LTD. LANZA CONSULTING LTD