LUNE AND FYLDE FARMERS LIMITED - Support activities for animal production (other than farm animal boarding and care) n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lune And Fylde Farmers Ltd

LUNE AND FYLDE FARMERS LIMITED was founded on 1996-07-02 and has its registered office in Carnforth. The organisation's status is listed as "Active". Lune And Fylde Farmers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LUNE AND FYLDE FARMERS LIMITED

NO 6 THE COACH HOUSE NEWTON BUSINESS CENTRE NEWTON HALL CARNFORTH LA6 2NZ Other companies in LA2

Filing Information

Company Number		03219715
Company ID Number		03219715
Date formed		1996-07-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB534577525

Last Datalog update:	2023-12-07 00:24:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNE AND FYLDE FARMERS LIMITED

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Companies with same name LUNE AND FYLDE FARMERS LIMITED

The following companies were found which have the same name as LUNE AND FYLDE FARMERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUNE AND FYLDE FARMERS (HOLDINGS) LIMITED	FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2RW	Active	Company formed on the 2017-12-08

Company Officers of LUNE AND FYLDE FARMERS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN ANN METCALFE	Company Secretary	2000-05-06
LESLEY ANN ATKINSON	Director	2018-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA FAWCETT	Director	2015-03-15	2018-04-23
IAN BUTTERWORTH HUNTER	Director	1996-07-02	2018-04-23
IAN BUTTERWORTH HUNTER	Company Secretary	1996-07-02	2000-05-06
CHRISTINE MARGARET HUNTER	Director	1997-01-31	2000-05-06
ROBERT GRANT FOULERTON	Director	1996-07-02	1997-01-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-07-02	1996-07-02
COMBINED NOMINEES LIMITED	Nominated Director	1996-07-02	1996-07-02
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1996-07-02	1996-07-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-03		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-19		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM 11 Willow Mill Fell View Caton Lancaster LA2 9RA England
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM 11 Willow Mill Fell View Caton Lancaster LA2 9RA England
2022-07-05		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-22		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-11-17	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/20 FROM No 8 Willow Mill Fell View, Caton Lancaster LA2 9RA
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-15	CH01	Director's details changed for Lesley Ann Atkinson on 2020-03-20
2019-10-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-09	CH01	Director's details changed for Lesley Ann Atkinson on 2019-07-08
2018-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032197150003
2018-10-17	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	LATEST SOC	14/07/18 STATEMENT OF CAPITAL;GBP 5302
2018-07-14	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA FAWCETT
2018-04-30	TM01	Termination of appointment of a director
2018-04-27	PSC02	Notification of Lune and Fylde Farmers (Holdings) Limited as a person with significant control on 2018-04-23
2018-04-27	PSC07	CESSATION OF IAN BUTTERWORTH HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27	AP01	DIRECTOR APPOINTED LESLEY ANN ATKINSON
2018-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BUTTERWORTH HUNTER
2018-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 5302
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 5302
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 5302
2015-07-03	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-03-16	AP01	DIRECTOR APPOINTED PAMELA FAWCETT
2014-09-25	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 5302
2014-07-09	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	02/07/11 FULL LIST
2011-07-04	AD02	SAIL ADDRESS CHANGED FROM: FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW
2011-07-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-14	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	02/07/10 FULL LIST
2010-08-12	AD02	SAIL ADDRESS CREATED
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN BUTTERWORTH HUNTER / 02/07/2010
2009-10-01	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-09-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-12	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-07	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-05	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27	363s	RETURN MADE UP TO 02/07/04; CHANGE OF MEMBERS
2004-04-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-02	88(2)R	AD 11/03/04--------- £ SI 100@1=100 £ IC 5202/5302
2004-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-22	363s	RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS
2003-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-17	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-17	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 6 WILLOW MILL FELLVIEW CATON LANCASTER LA2 9RA
2001-03-21	SRES01	ALTER MEM AND ARTS 26/02/01
2001-03-21	88(2)R	AD 26/02/01--------- £ SI 200@1=200 £ IC 5002/5202
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-28	288a	NEW SECRETARY APPOINTED
2000-06-28	288b	SECRETARY RESIGNED
2000-06-16	288b	DIRECTOR RESIGNED
1999-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-09	363s	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-21	363s	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-20	363s	RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-02-10	288b	DIRECTOR RESIGNED
1997-02-10	288a	NEW DIRECTOR APPOINTED
1996-09-23	ORES04	NC INC ALREADY ADJUSTED 10/08/96
1996-09-23	123	£ NC 1000/10000 10/08/96
1996-09-23	88(2)R	AD 10/08/96--------- £ SI 5000@1=5000 £ IC 2/5002
1996-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-30	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1996-07-30	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-30	288	DIRECTOR RESIGNED
1996-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LUNE AND FYLDE FARMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUNE AND FYLDE FARMERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-08-16	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1996-09-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNE AND FYLDE FARMERS LIMITED

Intangible Assets

Patents

We have not found any records of LUNE AND FYLDE FARMERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUNE AND FYLDE FARMERS LIMITED

Trademarks

We have not found any records of LUNE AND FYLDE FARMERS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
BILL OF SALE	BRADLEYS FARMS LIMITED	2011-07-12	Outstanding

We have found 1 mortgage charges which are owed to LUNE AND FYLDE FARMERS LIMITED

Income

Government Income

We have not found government income sources for LUNE AND FYLDE FARMERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as LUNE AND FYLDE FARMERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUNE AND FYLDE FARMERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUNE AND FYLDE FARMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUNE AND FYLDE FARMERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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