Lune & Fylde Farmers Ltd was founded on 02 July 1996 and are based in Lancaster, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDEN, Lesley Ann | 23 April 2018 | - | 1 |
FAWCETT, Pamela | 15 March 2015 | 23 April 2018 | 1 |
FOULERTON, Robert Grant | 02 July 1996 | 31 January 1997 | 1 |
HUNTER, Christine Margaret | 31 January 1997 | 06 May 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METCALFE, Kathleen Ann | 06 May 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
CH01 - Change of particulars for director | 15 April 2020 | |
AA - Annual Accounts | 14 October 2019 | |
CS01 - N/A | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
MR01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 14 July 2018 | |
TM01 - Termination of appointment of director | 10 May 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
PSC02 - N/A | 27 April 2018 | |
PSC07 - N/A | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
TM01 - Termination of appointment of director | 27 April 2018 | |
MR04 - N/A | 26 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 17 July 2017 | |
MR04 - N/A | 17 July 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 13 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 27 July 2004 | |
RESOLUTIONS - N/A | 03 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2004 | |
RESOLUTIONS - N/A | 11 March 2004 | |
RESOLUTIONS - N/A | 11 March 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 13 January 2003 | |
395 - Particulars of a mortgage or charge | 16 August 2002 | |
363s - Annual Return | 17 July 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 17 July 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363s - Annual Return | 24 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 09 July 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 21 July 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 20 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 February 1997 | |
RESOLUTIONS - N/A | 23 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1996 | |
123 - Notice of increase in nominal capital | 23 September 1996 | |
395 - Particulars of a mortgage or charge | 19 September 1996 | |
287 - Change in situation or address of Registered Office | 30 July 1996 | |
288 - N/A | 30 July 1996 | |
288 - N/A | 30 July 1996 | |
288 - N/A | 30 July 1996 | |
288 - N/A | 30 July 1996 | |
NEWINC - New incorporation documents | 02 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2018 | Outstanding |
N/A |
Debenture | 12 August 2002 | Fully Satisfied |
N/A |
Debenture | 11 September 1996 | Fully Satisfied |
N/A |