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L.F.C. HORKSTOW LIMITED

Learn more about L.F.C. HORKSTOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, WILLOUGHTON, MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH

L.F.C. HORKSTOW LIMITED on the map

Company type: Private Limited Company
Company number: 01053665
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01290 - Growing of other perennial crops
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.11.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.01.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.01.22
LLOYDS BANK PLC
- Outstanding on 2015.10.06

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 890000
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010536650004
Form type: MR01
Date: 2015.10.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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02/01/13 STATEMENT OF CAPITAL GBP 10250000
Form type: SH01
Date: 2013.01.09
£2.95
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ADOPT ARTICLES 02/01/2013
Form type: RES01
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM ROWLES NICHOLSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENRY ROWLES / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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AD 03/10/08, GBP SI [email protected]=300000, GBP IC 340000/640000
Form type: 88(2)
Date: 2008.10.09
£2.95
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NC INC ALREADY ADJUSTED 03/10/08
Form type: 123
Date: 2008.10.09
£2.95
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GBP NC 500000/1000000, 03/10/2008
Form type: RES04
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES01
Document description: ADOPT ARTICLES 03/10/2008
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, WILLOUGHTON MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE DN21 5SH
Form type: 287
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.08
£2.95
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NC INC ALREADY ADJUSTED, 30/06/97
Form type: 123
Date: 1997.08.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: SRES10
Date: 1997.08.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
Form type: SRES11
Date: 1997.08.20
£2.95
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CAPITALISATION 30/06/97
Form type: WRES13
Date: 1997.08.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: SRES10
Date: 1997.08.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97
Form type: SRES10
Date: 1997.08.20
£2.95
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£ NC 100/500000, 30/06
Form type: SRES04
Date: 1997.08.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
Form type: SRES11
Date: 1997.08.20
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97
Form type: SRES11
Date: 1997.08.20
£2.95
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CAPITALISATION 30/06/97
Form type: WRES13
Date: 1997.08.20
£2.95
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AD 30/06/97---------, £ SI [email protected]=339900, £ IC 100/340000
Form type: 88(2)R
Date: 1997.08.20

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Company directors and board members:

RICHARD ARTHUR GILES (current)
Secretary, 1999.01.06
7 BLUEBELL GROVE , BRIGG
DN20 8FB, NORTH LINCOLNSHIRE
BRUCE HENRY ROWLES (current)
Director, FARMER & COMPANY DIRECTOR, 1990.12.31
HORKSTOW HALL HORKSTOW , BARTON ON HUMBER
DN18 6BE, NORTH LINCOLNSHIRE
CLIFFORD GRAHAM ROWLES NICHOLSON (current)
Director, FARMER & COMPANY DIRECTOR, 1990.12.31
TEMPLE GARTH WILLOUGHTON , GAINSBOROUGH
DN21 5RT, LINCS
IAN WILLIAM DESBOTTES (resigned)
Secretary, 1998.02.09 - 1998.10.30
ROSE COTTAGE 2 LONG LANE WILLOUGHTON , GAINSBOROUGH
DN21 5SQ, LINCOLNSHIRE
GUY JOHN HOEY (resigned)
Secretary, 1990.12.31 - 1998.02.09
WOODBINE COTTAGE 6 QUEEN STREET KIRTON LINDSEY , GAINSBOROUGH
DN21 4NS, LINCOLNSHIRE
CLIFFORD GRAHAM ROWLES NICHOLSON (resigned)
Secretary, 1998.10.30 - 1999.01.06
TEMPLE GARTH WILLOUGHTON , GAINSBOROUGH
DN21 5RT, LINCS

Companies near to L.F.C. HORKSTOW ltd.

  • GALECAST LIMITED - THE ESTATE OFFICE, WILLOUGHTON MANOR, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH
  • PONI (UK) LTD - THE OFFICE, WILLOUGHTON MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH
  • LIMESTONE FARMING COMPANY LIMITED - THE ESTATE OFFICE, WILLOUGHTON, MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH

Information about the Private Limited Company L.F.C. HORKSTOW 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: 2016.07.22. Reload the data