THE LONG FIELD (MARKET LAVINGTON) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1LA

Company number 09995668
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address FELTHAM HOUSE, 42 LONDON ROAD, NEWBURY, UNITED KINGDOM, RG14 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 June 2017; Statement of capital following an allotment of shares on 19 February 2016 GBP 200 . The most likely internet sites of THE LONG FIELD (MARKET LAVINGTON) LIMITED are www.thelongfieldmarketlavington.co.uk, and www.the-long-field-market-lavington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Long Field Market Lavington Limited is a Private Limited Company. The company registration number is 09995668. The Long Field Market Lavington Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of The Long Field Market Lavington Limited is Feltham House 42 London Road Newbury United Kingdom Rg14 1la. . HARRY, Michael John Howard is a Secretary of the company. REYNOLDS, Sally Edith Alanie is a Secretary of the company. BATES, Sean is a Director of the company. HARRY, Elizabeth Mary is a Director of the company. REYNOLDS, John Slater is a Director of the company. YATES, David Stuart is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HARRY, Michael John Howard
Appointed Date: 15 February 2016
Secretary
REYNOLDS, Sally Edith Alanie
Appointed Date: 15 February 2016
Director
BATES, Sean
Appointed Date: 09 February 2016
58 years old
Director
HARRY, Elizabeth Mary
Appointed Date: 15 February 2016
82 years old
Director
REYNOLDS, John Slater
Appointed Date: 15 February 2016
88 years old
Director
YATES, David Stuart
Appointed Date: 12 February 2016
59 years old

Persons With Significant Control

Feltham Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONG FIELD (MARKET LAVINGTON) LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Oct 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
15 Jun 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 200
15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue new shares 19/02/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Appointment of Mr David Stuart Yates as a director on 12 February 2016
...
... and 0 more events
26 Feb 2016
Appointment of Mrs Sally Edith Alanie Reynolds as a secretary on 15 February 2016
26 Feb 2016
Appointment of Mr John Slater Reynolds as a director on 15 February 2016
26 Feb 2016
Appointment of Mrs Elizabeth Mary Harry as a director on 15 February 2016
26 Feb 2016
Appointment of Mr Michael John Howard Harry as a secretary on 15 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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