SOUTH LYNCH ESTATE LIMITED
STAKES FARM LIMITED

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 02215410
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, SO23 9DD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01460 - Raising of swine/pigs, 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOUTH LYNCH ESTATE LIMITED are www.southlynchestate.co.uk, and www.south-lynch-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. South Lynch Estate Limited is a Private Limited Company. The company registration number is 02215410. South Lynch Estate Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of South Lynch Estate Limited is 25 St Thomas Street Winchester So23 9dd. . REES, Margaret is a Secretary of the company. REES, David Austin is a Director of the company. REES, George Robert David is a Director of the company. REES, Margaret is a Director of the company. Director REES, Phyllis has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
REES, Margaret
Director
REES, David Austin

79 years old
Director
REES, George Robert David
Appointed Date: 01 December 2002
53 years old
Director
REES, Margaret

78 years old

Resigned Directors

Director
REES, Phyllis
Resigned: 20 December 2003
105 years old

Persons With Significant Control

Mr David Austin Rees
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Rees
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Robert David Rees
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH LYNCH ESTATE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 3 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 300
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
24 Mar 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Registered office changed on 24/03/88 from: 2 baches st london N1 6UB
17 Mar 1988
Company name changed zonebug LIMITED\certificate issued on 18/03/88
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1988
Incorporation

SOUTH LYNCH ESTATE LIMITED Charges

30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 to 11 standon main road, hursley winchester hampshire.
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the brushmakers arms, shoe lane, upham…
19 November 1991
Mortgage
Delivered: 20 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at thompsons lane,marwell,winchester,hants.

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