LAKEWORTH FARMING LIMITED
NEWMARKET

Hellopages » Suffolk » St Edmundsbury » CB8 8PQ

Company number 02744491
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address CLOPTON HALL, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8PQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of LAKEWORTH FARMING LIMITED are www.lakeworthfarming.co.uk, and www.lakeworth-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Lakeworth Farming Limited is a Private Limited Company. The company registration number is 02744491. Lakeworth Farming Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Lakeworth Farming Limited is Clopton Hall Wickhambrook Newmarket Suffolk Cb8 8pq. . HOLLINGSWORTH, John Christopher is a Secretary of the company. HOLLINGSWORTH, John Christopher is a Director of the company. LAKE, Mark Philip is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HOLLINGSWORTH, John Christopher
Appointed Date: 03 September 1992

Director
HOLLINGSWORTH, John Christopher
Appointed Date: 21 September 1992
70 years old

Director
LAKE, Mark Philip
Appointed Date: 21 September 1992
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 September 1992
Appointed Date: 03 September 1992

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 September 1992
Appointed Date: 03 September 1992
35 years old

Persons With Significant Control

Mr John Christopher Hollingsworth
Notified on: 28 August 2016
70 years old
Nature of control: Has significant influence or control

Mr Mark Philip Lake
Notified on: 28 August 2016
67 years old
Nature of control: Has significant influence or control

Clopton Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dalham Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKEWORTH FARMING LIMITED Events

19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000

...
... and 62 more events
12 Oct 1992
Director resigned;new director appointed

12 Oct 1992
Secretary resigned;new secretary appointed

02 Oct 1992
Registered office changed on 02/10/92 from: 120 east road london N1 6AA

29 Sep 1992
Company name changed nimblon LIMITED\certificate issued on 30/09/92

03 Sep 1992
Incorporation

LAKEWORTH FARMING LIMITED Charges

20 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Satisfied on 16 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…