LAKEFIELD PRODUCTIONS LIMITED
BERKSHIRE LAKEFIELD INVESTMENTS LIMITED HOTSPORTS LIMITED FREEWHEEL CYCLES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 01798222
Status Active
Incorporation Date 8 March 1984
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of LAKEFIELD PRODUCTIONS LIMITED are www.lakefieldproductions.co.uk, and www.lakefield-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakefield Productions Limited is a Private Limited Company. The company registration number is 01798222. Lakefield Productions Limited has been working since 08 March 1984. The present status of the company is Active. The registered address of Lakefield Productions Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary MARSH, Alan Francis has been resigned. Secretary REDFERN, Thomas Stathis has been resigned. Director BARKER, Patrick Edward has been resigned. Director BOWLES, Terence John has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MARSH, Alan Francis has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
MARSH, Alan Francis
Resigned: 31 December 1996
Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 December 1996
Director
BARKER, Patrick Edward
Resigned: 31 December 1996
71 years old
Director
BOWLES, Terence John
Resigned: 31 December 1996
68 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 31 December 1996
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 25 June 2014
Appointed Date: 30 September 2001
60 years old
Director
MARSH, Alan Francis
Resigned: 31 December 1996
74 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
Appointed Date: 31 December 1996
79 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 31 December 1996
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

LAKEFIELD PRODUCTIONS LIMITED Events

06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
21 Jun 2016
Full accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
22 Jun 2015
Full accounts made up to 31 December 2014
26 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
...
... and 110 more events
02 Feb 1988
Registered office changed on 02/02/88 from: c/o blackstone franks smith & co 388-396 oxford street london W1N 9HE
13 Aug 1987
Return made up to 16/07/87; full list of members
26 Jun 1987
Full accounts made up to 30 September 1986
19 Jun 1986
Return made up to 25/04/86; full list of members
08 Mar 1984
Incorporation

LAKEFIELD PRODUCTIONS LIMITED Charges

25 January 1989
Debenture
Delivered: 2 February 1989
Status: Satisfied on 4 October 1989
Persons entitled: D. Q. Henriques Limited.
Description: Fixed and floating charge undertaking and all property and…
13 January 1989
General memorandum of pledge
Delivered: 14 January 1989
Status: Satisfied on 8 March 1994
Persons entitled: Standard Chartered Bank
Description: All goods or produce or the documents of title thereto now…
3 January 1989
Debenture
Delivered: 14 January 1989
Status: Satisfied on 6 January 2011
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
7 October 1985
Mortgage debenture
Delivered: 28 October 1985
Status: Satisfied on 12 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…

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