Landteam Farms Limited

Company Name	Landteam Farms Limited
Company Status	Active
Company Number	05521072
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Secretary Name	Mr Adrian John Speir
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Mr Adam William Simpson Metcalfe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(5 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire DL10 6RW

Director Name	Angus McDonald Dods
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Mill Hill Farmhouse Kneeton Lane Middleton Tyas North Yorkshire DL10 6NJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	landteam.co.uk
Email address	[email protected]
Telephone	01325 339250
Telephone region	Darlington

Location

Registered Address	Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire DL10 6RW
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Middleton Tyas
Ward	Middleton Tyas
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Adam Metcalfe 33.33% Ordinary
1 at £1	Adrian John Speir 33.33% Ordinary
1 at £1	Ralph Congreve 33.33% Ordinary

Financials

Year	2014
Net Worth	-£254,812
Current Liabilities	£780,987

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

13 May 2008	Delivered on: 20 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 May 2008

Delivered on: 20 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
10 October 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
7 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
16 December 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
27 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 September 2018	Compulsory strike-off action has been discontinued (1 page)
3 September 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
5 September 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
5 September 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
4 November 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (6 pages)
9 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (6 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
12 November 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (6 pages)
6 November 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
6 November 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (6 pages)
29 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (6 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2013	Total exemption full accounts made up to 31 August 2011 (14 pages)
10 January 2013	Total exemption full accounts made up to 31 August 2011 (14 pages)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
31 August 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Termination of appointment of Angus Dods as a director (1 page)
23 August 2011	Termination of appointment of Angus Dods as a director (1 page)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Termination of appointment of Angus Dods as a director (1 page)
11 August 2011	Termination of appointment of Angus Dods as a director (1 page)
3 February 2011	Appointment of Mr Adam William Simpson Metcalfe as a director (2 pages)
3 February 2011	Appointment of Mr Adam William Simpson Metcalfe as a director (2 pages)
25 October 2010	Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
25 October 2010	Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
11 October 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
11 October 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
7 September 2010	Compulsory strike-off action has been discontinued (1 page)
7 September 2010	Compulsory strike-off action has been discontinued (1 page)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
1 September 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
19 August 2009	Return made up to 28/07/09; full list of members (4 pages)
19 August 2009	Return made up to 28/07/09; full list of members (4 pages)
11 August 2009	Compulsory strike-off action has been discontinued (1 page)
11 August 2009	Compulsory strike-off action has been discontinued (1 page)
10 August 2009	Total exemption full accounts made up to 31 July 2007 (13 pages)
10 August 2009	Total exemption full accounts made up to 31 July 2007 (13 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2008	Return made up to 28/07/08; full list of members (4 pages)
15 September 2008	Return made up to 28/07/08; full list of members (4 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2008	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 July 2006 (11 pages)
14 August 2007	Return made up to 28/07/07; full list of members (3 pages)
14 August 2007	Return made up to 28/07/07; full list of members (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: morton house morton road darlington county durham DL1 4PT (1 page)
25 May 2007	Registered office changed on 25/05/07 from: morton house morton road darlington county durham DL1 4PT (1 page)
22 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (3 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	New secretary appointed;new director appointed (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 July 2005	Incorporation (31 pages)
28 July 2005	Incorporation (31 pages)