About

Registered Number: 01261153
Date of Incorporation: 02/06/1976 (47 years and 10 months ago)
Company Status: Active
Registered Address: Upperfields Farm, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AB

 

Lodestone Farms Ltd was registered on 02 June 1976 with its registered office in Gloucestershire, it's status at Companies House is "Active". Weaver, Cathleen Mary, Weaver, Gavin William Izod, Weaver, David Lewis, Weaver, Sonya Jean Vera are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAVER, Gavin William Izod 01 August 1999 - 1
WEAVER, David Lewis N/A 03 May 1998 1
WEAVER, Sonya Jean Vera 01 August 2007 12 January 2010 1
Secretary Name Appointed Resigned Total Appointments
WEAVER, Cathleen Mary 06 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
AP03 - Appointment of secretary 16 April 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 14 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 25 February 2015
DISS40 - Notice of striking-off action discontinued 01 November 2014
AA - Annual Accounts 30 October 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 22 January 2013
DISS40 - Notice of striking-off action discontinued 04 August 2012
AA - Annual Accounts 02 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 30 January 2012
DISS40 - Notice of striking-off action discontinued 03 August 2011
AA - Annual Accounts 02 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 01 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
287 - Change in situation or address of Registered Office 31 January 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
AA - Annual Accounts 30 May 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 31 May 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 05 May 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 02 June 1994
363s - Annual Return 17 February 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 18 June 1993
AA - Annual Accounts 29 June 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
288 - N/A 05 July 1989
AA - Annual Accounts 13 July 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986
NEWINC - New incorporation documents 02 June 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.