LINGFIELD EQUINE LTD
EAST GRINSTEAD

Hellopages » Surrey » Tandridge » RH19 2RD

Company number 06496127
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address CHESTER LODGE, WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD, RH19 2RD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Registration of charge 064961270001, created on 11 February 2016. The most likely internet sites of LINGFIELD EQUINE LTD are www.lingfieldequine.co.uk, and www.lingfield-equine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Crawley Rail Station is 6.7 miles; to Oxted Rail Station is 7.7 miles; to Balcombe Rail Station is 7.7 miles; to Redhill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingfield Equine Ltd is a Private Limited Company. The company registration number is 06496127. Lingfield Equine Ltd has been working since 06 February 2008. The present status of the company is Active. The registered address of Lingfield Equine Ltd is Chester Lodge Woodcock Hill Felbridge East Grinstead Rh19 2rd. . ATHERTON, Rachel Paget is a Secretary of the company. ATHERTON, Rachel is a Director of the company. CHRISTOPHERSON, George Henry Clifford is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
ATHERTON, Rachel Paget
Appointed Date: 06 February 2008
Director
ATHERTON, Rachel
Appointed Date: 01 May 2013
48 years old
Director
CHRISTOPHERSON, George Henry Clifford
Appointed Date: 06 February 2008
57 years old

Persons With Significant Control

Dr Rachel Paget Atherton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Portland Veterinary Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGFIELD EQUINE LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Feb 2016
Registration of charge 064961270001, created on 11 February 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 351
...
... and 26 more events
14 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Feb 2008
Incorporation

LINGFIELD EQUINE LTD Charges

11 February 2016
Charge code 0649 6127 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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