LADYMOOR FARMS LIMITED
LEEK B.S.O.L. LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8QN

Company number 04070551
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address LADYMOOR BANK FARM, COWALL MOOR LANE, LASK EDGE, LEEK, STAFFORDSHIRE, ST13 8QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ian Woodcock as a director on 1 May 2016. The most likely internet sites of LADYMOOR FARMS LIMITED are www.ladymoorfarms.co.uk, and www.ladymoor-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Congleton Rail Station is 4.6 miles; to Stoke-on-Trent Rail Station is 6.6 miles; to Blythe Bridge Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladymoor Farms Limited is a Private Limited Company. The company registration number is 04070551. Ladymoor Farms Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Ladymoor Farms Limited is Ladymoor Bank Farm Cowall Moor Lane Lask Edge Leek Staffordshire St13 8qn. . BLACKHIRST, Joseph is a Director of the company. BLACKHURST, Timothy John is a Director of the company. WOODCOCK, Ian is a Director of the company. Secretary EVANS, Paul Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Paul Thomas has been resigned. Director LANCETT, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLACKHIRST, Joseph
Appointed Date: 01 May 2016
36 years old
Director
BLACKHURST, Timothy John
Appointed Date: 13 September 2000
66 years old
Director
WOODCOCK, Ian
Appointed Date: 01 May 2016
51 years old

Resigned Directors

Secretary
EVANS, Paul Thomas
Resigned: 30 September 2014
Appointed Date: 13 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
EVANS, Paul Thomas
Resigned: 30 September 2014
Appointed Date: 13 September 2000
72 years old
Director
LANCETT, Peter
Resigned: 30 November 2000
Appointed Date: 13 September 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Joseph Antony Blackhurst
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy John Blackhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYMOOR FARMS LIMITED Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Appointment of Ian Woodcock as a director on 1 May 2016
10 May 2016
Appointment of Joseph Blackhirst as a director on 1 May 2016
10 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-27
...
... and 38 more events
21 Sep 2000
New secretary appointed
21 Sep 2000
New director appointed
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

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