LOVATON FARM LIMITED
OKEHAMPTON FORUM 200 LIMITED

Hellopages » Devon » West Devon » EX20 2RA

Company number 03813257
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address LOVATON FARM, SOUTH TAWTON, OKEHAMPTON, DEVON, EX20 2RA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LOVATON FARM LIMITED are www.lovatonfarm.co.uk, and www.lovaton-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Okehampton Rail Station is 5.2 miles; to Copplestone Rail Station is 7.8 miles; to Morchard Road Rail Station is 8.1 miles; to Lapford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovaton Farm Limited is a Private Limited Company. The company registration number is 03813257. Lovaton Farm Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Lovaton Farm Limited is Lovaton Farm South Tawton Okehampton Devon Ex20 2ra. . BARBER, Jane Elizabeth is a Secretary of the company. BARBER, Jane Elizabeth is a Director of the company. KEMP, Simon Michael is a Director of the company. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director BARBER, Kevin Jonathon has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BARBER, Jane Elizabeth
Appointed Date: 30 September 1999

Director
BARBER, Jane Elizabeth
Appointed Date: 30 September 1999
60 years old

Director
KEMP, Simon Michael
Appointed Date: 12 February 2007
60 years old

Resigned Directors

Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 26 July 1999

Director
BARBER, Kevin Jonathon
Resigned: 31 December 2006
Appointed Date: 30 September 1999
61 years old

Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 30 September 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mrs Jane Elizabeth Barber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr James Angus Chetwode Burnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Robert Ralph Mawle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LOVATON FARM LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 11,815

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
04 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Sep 1999
Memorandum and Articles of Association
13 Sep 1999
Company name changed forum 200 LIMITED\certificate issued on 14/09/99
13 Sep 1999
£ nc 1000/10000 07/09/99
26 Jul 1999
Incorporation

LOVATON FARM LIMITED Charges

19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as lovaton farm south tawton…