LAUDER FARMS LIMITED
GRANGE OVER SANDS CADDONLEE FARMS LIMITED SOUTHFIELD FARM ESTATES LTD

Hellopages » Cumbria » South Lakeland » LA11 6HW

Company number 03331429
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address RUSKO, FIELD BROUGHTON, GRANGE OVER SANDS, CUMBRIA, LA11 6HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Dr Melissa Jane Harrington on 16 March 2017; Director's details changed for Mr Marcus Montgomery Chapman on 16 March 2017. The most likely internet sites of LAUDER FARMS LIMITED are www.lauderfarms.co.uk, and www.lauder-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cark Rail Station is 3.5 miles; to Kents Bank Rail Station is 3.6 miles; to Silverdale Rail Station is 6.7 miles; to Bare Lane Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lauder Farms Limited is a Private Limited Company. The company registration number is 03331429. Lauder Farms Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Lauder Farms Limited is Rusko Field Broughton Grange Over Sands Cumbria La11 6hw. . CHAPMAN, Ian Alexander is a Director of the company. CHAPMAN, Marcus Montgomery is a Director of the company. HARRINGTON, Melissa Jane, Dr is a Director of the company. Secretary CHAPMAN, Maurice William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Marcus Montgomery has been resigned. Director CHAPMAN, Marcus Montgomery has been resigned. Director CHAPMAN, Maurice William has been resigned. Director HARRINGTON, Melissa Jane, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAPMAN, Ian Alexander
Appointed Date: 19 August 2014
63 years old

Director
CHAPMAN, Marcus Montgomery
Appointed Date: 19 August 2014
53 years old

Director
HARRINGTON, Melissa Jane, Dr
Appointed Date: 19 August 2014
61 years old

Resigned Directors

Secretary
CHAPMAN, Maurice William
Resigned: 14 June 2014
Appointed Date: 11 March 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Director
CHAPMAN, Marcus Montgomery
Resigned: 31 October 2008
Appointed Date: 15 March 2005
53 years old

Director
CHAPMAN, Marcus Montgomery
Resigned: 25 October 2004
Appointed Date: 08 October 1998
53 years old

Director
CHAPMAN, Maurice William
Resigned: 14 June 2014
Appointed Date: 11 March 1997
85 years old

Director
HARRINGTON, Melissa Jane, Dr
Resigned: 25 October 2004
Appointed Date: 11 March 1997
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

The Executors Of Maurice Chapman
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LAUDER FARMS LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Mar 2017
Director's details changed for Dr Melissa Jane Harrington on 16 March 2017
16 Mar 2017
Director's details changed for Mr Marcus Montgomery Chapman on 16 March 2017
16 Mar 2017
Director's details changed for Mr Ian Alexander Chapman on 16 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 62 more events
27 Mar 1997
New secretary appointed;new director appointed
27 Mar 1997
New director appointed
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
11 Mar 1997
Incorporation