LINCOLNSHIRE FIELD PRODUCTS LIMITED
SPALDING L.W. VAN GEEST (FARMS) LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6HW

Company number 01870434
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address WOOL HALL FARM CROSS GATE, WYKEHAM, SPALDING, LINCOLNSHIRE, 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 one hundred and twelve 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; Registration of charge 018704340007, created on 19 December 2016. The most likely internet sites of LINCOLNSHIRE FIELD PRODUCTS LIMITED are www.lincolnshirefieldproducts.co.uk, and www.lincolnshire-field-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Lincolnshire Field Products Limited is a Private Limited Company. The company registration number is 01870434. Lincolnshire Field Products Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Lincolnshire Field Products Limited is Wool Hall Farm Cross Gate Wykeham Spalding Lincolnshire Pe12 6hw. . DAY, Aubrey Edward is a Secretary of the company. 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 PALLOT, Colin Phillip has been resigned. Director SNELLING, David Henry has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
DAY, Aubrey Edward
Director
DAY, Aubrey Edward

67 years old
Director
HANCOX, Robin

69 years old
Director
TATE, Martin John
Appointed Date: 28 November 1997
58 years old

Resigned Directors

Director
PALLOT, Colin Phillip
Resigned: 28 November 1997
87 years old
Director
SNELLING, David Henry
Resigned: 28 November 1997
93 years old

Persons With Significant Control

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

LINCOLNSHIRE FIELD PRODUCTS 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
21 Dec 2016
Registration of charge 018704340007, created on 19 December 2016
01 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Registration of charge 018704340006, created on 23 September 2016
...
... and 102 more events
24 Jul 1987
Full accounts made up to 31 December 1986
24 Jul 1987
Return made up to 19/06/87; full list of members
06 Jan 1987
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 18/06/86; full list of members
10 Dec 1984
Incorporation

LINCOLNSHIRE FIELD PRODUCTS LIMITED Charges

19 December 2016
Charge code 0187 0434 0007
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property comprising: (a) the whole of the freehold…
23 September 2016
Charge code 0187 0434 0006
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 November 2014
Charge code 0187 0434 0005
Delivered: 18 November 2014
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 December 2008
Equipment mortgage
Delivered: 30 December 2008
Status: Satisfied on 16 September 2016
Persons entitled: Agco Finance Limited
Description: The schedule of equipment as per the hire purchase…
10 October 2002
An omnibus letter of set-off
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 November 1997
Debenture
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1996
Mortgage deed
Delivered: 15 October 1996
Status: Satisfied on 27 November 1997
Persons entitled: Lloyds Bank PLC
Description: Flints town marsh and grange farms pinchbeck spalding…

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