LAVERSTOKE PARK MILL LIMITED
OVERTON LAVERSTOKE PARK FARM RESTAURANTS LIMITED


Company number 08393122
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address LAVERSTOKE PARK FARM OFFICE, OVERTON, HAMPSHIRE, RG253DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Clare Mary Scheckter as a secretary on 24 February 2017; Termination of appointment of Hc Secretaries Ltd as a secretary on 24 February 2017; Registered office address changed from 4 Gransden Park Potton Road Abbotsley Cambridgeshire PE19 6TY to Laverstoke Park Farm Office Overton Hampshire RG253DR on 16 March 2017. The most likely internet sites of LAVERSTOKE PARK MILL LIMITED are www.laverstokeparkmill.co.uk, and www.laverstoke-park-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Laverstoke Park Mill Limited is a Private Limited Company. The company registration number is 08393122. Laverstoke Park Mill Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Laverstoke Park Mill Limited is Laverstoke Park Farm Office Overton Hampshire Rg253dr. . SCHECKTER, Clare Mary is a Secretary of the company. SCHECKTER, Jody David is a Director of the company. SCHECKTER, Tomas Michael is a Director of the company. Secretary HC SECRETARIES LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCHECKTER, Clare Mary
Appointed Date: 24 February 2017

Director
SCHECKTER, Jody David
Appointed Date: 07 February 2013
75 years old

Director
SCHECKTER, Tomas Michael
Appointed Date: 07 February 2013
45 years old

Resigned Directors

Secretary
HC SECRETARIES LTD
Resigned: 24 February 2017
Appointed Date: 07 February 2013

Persons With Significant Control

Mr Jody David Scheckter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LAVERSTOKE PARK MILL LIMITED Events

16 Mar 2017
Appointment of Clare Mary Scheckter as a secretary on 24 February 2017
16 Mar 2017
Termination of appointment of Hc Secretaries Ltd as a secretary on 24 February 2017
16 Mar 2017
Registered office address changed from 4 Gransden Park Potton Road Abbotsley Cambridgeshire PE19 6TY to Laverstoke Park Farm Office Overton Hampshire RG253DR on 16 March 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 4 more events
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

24 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1

17 May 2013
Company name changed laverstoke park farm restaurants LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13

17 May 2013
Change of name notice
07 Feb 2013
Incorporation