LFP VEGETABLES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6HW

Company number 09417956
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 6HW
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 30 June 2017 to 31 January 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LFP VEGETABLES LIMITED are www.lfpvegetables.co.uk, and www.lfp-vegetables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lfp Vegetables Limited is a Private Limited Company. The company registration number is 09417956. Lfp Vegetables Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Lfp Vegetables Limited is Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire United Kingdom Pe12 6hw. . DAY, Aubrey Edward is a Director of the company. HANCOX, Robin is a Director of the company. TATE, Martin John is a Director of the company. Director BURGESS, David William Ashley has been resigned. Director FRASER, Neil Donald has been resigned. Director FROST, David Thomas has been resigned. Director JONES, Philip has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
DAY, Aubrey Edward
Appointed Date: 02 February 2015
67 years old
Director
HANCOX, Robin
Appointed Date: 02 February 2015
69 years old
Director
TATE, Martin John
Appointed Date: 02 February 2015
58 years old

Resigned Directors

Director
BURGESS, David William Ashley
Resigned: 24 June 2016
Appointed Date: 02 February 2015
57 years old
Director
FRASER, Neil Donald
Resigned: 24 June 2016
Appointed Date: 02 February 2015
69 years old
Director
FROST, David Thomas
Resigned: 24 June 2016
Appointed Date: 29 April 2015
59 years old
Director
JONES, Philip
Resigned: 24 June 2016
Appointed Date: 02 February 2015
61 years old

Persons With Significant Control

Keepstem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LFP VEGETABLES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 January 2017
01 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Registration of charge 094179560002, created on 23 September 2016
17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 8 more events
09 Jun 2015
Particulars of variation of rights attached to shares
09 Jun 2015
Change of share class name or designation
20 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
02 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-02
  • GBP 1

LFP VEGETABLES LIMITED Charges

23 September 2016
Charge code 0941 7956 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2015
Charge code 0941 7956 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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