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LANZ FARM LIMITED

Learn more about LANZ FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLEYMEAD HOUSE POYLE NEW COTTAGES, OLD BATH ROAD, COLNBROOK, BERKSHIRE, SL3 0NT

LANZ FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00385147
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.22
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 38320 - Recovery of sorted materials
  • 49410 - Freight transport by road
  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1980.10.24
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2003.11.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.06.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.06.03

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 40000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, GALLEYMEAD HOUSE POYLE NEW COTTAGES, OLD BATH ROAD, COLNBROOK, BERKSHIRE, SL3 0NU
Form type: AD01
Date: 2014.11.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JONATHAN HEPSWORTH / 31/01/2013
Form type: CH01
Date: 2013.11.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, GALLEYMEAD HOUSE OLD BATH ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0NT, ENGLAND
Form type: AD01
Date: 2013.04.10
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.05
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.03
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.10
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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REGISTERED OFFICE CHANGED ON 06/12/2009 FROM, GALLEYMEAD HOUSE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0NT
Form type: AD01
Date: 2009.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN TOMES / 25/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JONATHAN HEPSWORTH / 25/10/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.21
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.11
£2.95
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AD 21/11/97---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.07
£2.95
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NC INC ALREADY ADJUSTED 25/06/97
Form type: ORES04
Date: 1997.07.02
£2.95
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£ NC 100000/500000, 25/06/97
Form type: 123
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12

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Company directors and board members:

NIGEL CHARLES PAUSEY (current)
Secretary, 2006.03.28
25 CORNWALL CLOSE ETON WICK , WINDSOR
SL4 6NB, BERKSHIRE
DOUGLAS JONATHAN HEPSWORTH (current)
Director, MANAGING DIRECTOR, 1993.04.06
GLEN COTTAGE BEENHAMS HEATH SHURLOCK ROW , READING
RG10 0QE
ENGLAND
RODNEY JOHN TOMES (current)
Director, TRANSPORT MANAGER, 1991.10.29
33 PADDOCK HEIGHTS TWYFORD , READING
RG10 0AP, BERKSHIRE
DOUGLAS JONATHAN HEPSWORTH (resigned)
Secretary, TRANSORT MANAGER, 1994.08.25 - 2006.03.28
TILLYS COTTAGE WICKS LANE, SHURLOCK ROW , READING
RG10 0PJ, BERKSHIRE
RONALD HENRY WEEDON (resigned)
Secretary, 1991.10.29 - 1994.08.25
3 MAPLE COURT , MARLOW
SL7 1HB, BUCKINGHAMSHIRE
PETER DEREK HEPSWORTH (resigned)
Director, MANAGING DIRECTOR, 1991.10.29 - 2007.01.19
THE WOODLANDS BEENHAMS HEATH SHURLOCK ROW , READING
RG10 0QE, BERKSHIRE

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Information about the Private Limited Company LANZ FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data