CAROLINE LOUISE FARMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06666271
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 066662710004, created on 25 January 2016. The most likely internet sites of CAROLINE LOUISE FARMS LIMITED are www.carolinelouisefarms.co.uk, and www.caroline-louise-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Louise Farms Limited is a Private Limited Company. The company registration number is 06666271. Caroline Louise Farms Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Caroline Louise Farms Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . OLIVER, Robert Adrian is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
OLIVER, Robert Adrian
Appointed Date: 22 September 2008
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2008
Appointed Date: 06 August 2008

Persons With Significant Control

Mr Robert Adrian Oliver Bsc Frics
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE LOUISE FARMS LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Registration of charge 066662710004, created on 25 January 2016
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 400

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
14 Aug 2009
Return made up to 06/08/09; full list of members
23 Oct 2008
Director appointed robert adrian oliver
13 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
13 Aug 2008
Appointment terminated director company directors LIMITED
06 Aug 2008
Incorporation

CAROLINE LOUISE FARMS LIMITED Charges

25 January 2016
Charge code 0666 6271 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as land at white lodge farm, walgrave…
27 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Mortgage deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 178 acres whitemoor farm, south duffield…
15 September 2010
Mortgage deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 116 acres at sheepwalk farm elton…