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LFP MARKETING LIMITED

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

Company details

WOOL HALL FARM, CROSS GATE, WYKEHAM SPALDING, LINCOLNSHIRE, PE12 6HW

LFP MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00499479
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.03.18
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET OFF - Outstanding on 2002.10.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15
Form type: AA
Date: 2016.04.27
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 650186
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CURREXT FROM 31/01/2015 TO 30/06/2015
Form type: AA01
Date: 2015.06.23
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.27
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUBREY EDWARD DAY / 31/01/2011
Form type: CH03
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TATE / 31/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANCOX / 31/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / AUBREY EDWARD DAY / 31/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2010.01.09
£2.95
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COMPANY NAME CHANGED LINCS FP LIMITED, CERTIFICATE ISSUED ON 23/03/09
Form type: CERTNM
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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COMPANY NAME CHANGED, FRESHLINC LIMITED, CERTIFICATE ISSUED ON 30/01/08
Form type: CERTNM
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.07.14
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.12
£2.95
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AUDITORS RESIGNATION STATEMENT
Form type: MISC
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.12.04
£2.95
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COMPANY NAME CHANGED, ABBEY FARMS (SYKEMOUTH) LIMITED, CERTIFICATE ISSUED ON 24/10/00
Form type: CERTNM
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.14
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/98
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NC INC ALREADY ADJUSTED, 13/03/98
Form type: 123
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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£ NC 25000/1000000, 13/03/98
Form type: 123
Date: 1998.03.20
£2.95
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AD 13/03/98---------, £ SI [email protected]=625186, £ IC 25000/650186
Form type: 88(2)R
Date: 1998.03.20

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Company directors and board members:

AUBREY EDWARD DAY (current)
Secretary, CHARTERED MANAGEMENT ACC, 1998.03.16
WOOL HALL FARM CROSS GATE , WYKEHAM SPALDING
PE12 6HW, LINCOLNSHIRE
AUBREY EDWARD DAY (current)
Director, COMPANY DIRECTOR, 1998.03.16
WOOL HALL FARM CROSS GATE , WYKEHAM SPALDING
PE12 6HW, LINCOLNSHIRE
ROBIN HANCOX (current)
Director, COMPANY DIRECTOR, 1998.03.16
WOOL HALL FARM CROSS GATE , WYKEHAM SPALDING
PE12 6HW, LINCOLNSHIRE
MARTIN JOHN TATE (current)
Director, COMPANY DIRECTOR, 1998.03.16
WOOL HALL FARM CROSS GATE , WYKEHAM SPALDING
PE12 6HW, LINCOLNSHIRE
ROBIN MICHAEL DRAYTON (resigned)
Secretary, 1997.07.31 - 1998.03.16
STONECROSS FARM WHEPSTEAD , BURY ST EDMUNDS
IP29 4ST, SUFFOLK
ROY SYDNEY TOWLER (resigned)
Secretary, 1992.08.23 - 1997.07.31
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK
PETER AGAR CLERY (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1998.03.16
CURLEW COURT GUYS HEAD ROAD SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
ROBIN MICHAEL DRAYTON (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1998.03.16
STONECROSS FARM WHEPSTEAD , BURY ST EDMUNDS
IP29 4ST, SUFFOLK
DAVID ARTHUR ELLIS (resigned)
Director, FARM MANAGER, 1992.08.23 - 1996.01.11
EMBSAY HOUSE , NOCTON
LN4 2BH, LINCOLNSHIRE
KENNETH CHARLES GRIMSDELL (resigned)
Director, FARM MANAGER, 1996.03.20 - 1996.11.13
7 NORTH STREET CASTLE ACRE , KINGS LYNN
PE32 2BA, NORFOLK
JOHN GRAHAM REX MILLER (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.04.06
10 HOUGHTON GARDENS , ELY
CB7 4JN, CAMBRIDGESHIRE
NICHOLAS GLADDEN REISS (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.05.03
WHIPPLE GREEN BURDOCK LANE GREAT MELTON , NORWICH
NR9 3BW
HENRY LLOYD RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1998.03.16
37 BROXASH ROAD , LONDON
SW11 6AD
DAVID SADLER-BRIDGE (resigned)
Director, FARM DIRECTOR, 1992.08.23 - 1996.03.15
PALGRAVE HALL SPORLE , KINGS LYNN
PE32 2EN, NORFOLK
NOEL MELVILLE STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1998.03.16
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
ROY SYDNEY TOWLER (resigned)
Director, COMPANY SECRETARY, 1992.08.23 - 1997.07.31
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK
RICHARD JOHN WARBURTON (resigned)
Director, FARM MANAGER, 1997.07.28 - 1998.03.16
FLINT BYRE 6 MANOR COURT THE ST SYDERSTONE , KINGS LYNN
PE31 8SD, NORFOLK

Companies near to LFP MARKETING ltd.

Information about the Private Limited Company LFP MARKETING 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: 2016.05.12. Reload the data