LEVERTON FARMS LIMITED

LEVERTON FARMS LIMITED is an active private limited company, incorporated on 27 March 1963. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Broad Street, Spalding. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEVERTON FARMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	BROAD STREET
Post Town	SPALDING
County	LINCOLNSHIRE
Postcode	PE11 1TB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

LEVERTON FARMS LIMITED

Directors

(The company's officers)

DOUGLAS HOLT LENNOX MYERS

(~33 year old British national)

102 WEST PARADE, LINCOLN, LINCOLNSHIRE, LN1 1JZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2019

MR FREDERICK HUGH MYERS

(~69 year old British national)

BIRCH HOLT FARM, BURTON, LINCOLN, LN1 2RD

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 29/01/1992

RACHEL SARAH ELECTRA MYERS

(~36 year old British national)

9 RICHARD FOSTER ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 8DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2019

MR STEPHEN GEOFFREY MYERS

(~35 year old English national)

BIRCH HOLT FARM, BURTON, LINCOLN, LINCOLNSHIRE, LN1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2015

Shareholders

(Persons of Significant Control)

Mr Frederick Hugh Myers

(~69 year old British national)

Birch Holt Farm, Burton, Lincoln, LN1 2RD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIRCH HOLT HOLDINGS LIMITED

DOUGLAS HOLT LENNOX MYERS
RACHEL SARAH ELECTRA MYERS

FLAGLEAF FARMING LIMITED

MR FREDERICK HUGH MYERS

HEMSWELL FARMERS LIMITED

MR FREDERICK HUGH MYERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)