LINCS TURKEYS LIMITED
BIRMINGHAM GRASSCROWN LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 03818982
Status In Administration
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address FOUR, BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of LINCS TURKEYS LIMITED are www.lincsturkeys.co.uk, and www.lincs-turkeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincs Turkeys Limited is a Private Limited Company. The company registration number is 03818982. Lincs Turkeys Limited has been working since 03 August 1999. The present status of the company is In Administration. The registered address of Lincs Turkeys Limited is Four Brindley Place Birmingham West Midlands B1 2hz. . BURNETT, Robert is a Director of the company. JAMIESON, Alan Rae Dalziel is a Director of the company. WILLIAMSON, Zaliha is a Director of the company. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary REGER, David Michael has been resigned. Secretary SEPHTON, James Arthur has been resigned. Secretary SPILMAN, Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTRAM, Noel Frederick has been resigned. Director DANBY, Ralph Edward has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOUGHTON, Michael has been resigned. Director JOLL, David John has been resigned. Director MARTIN, John Snowdon has been resigned. Director MARTIN, Jonathan Paul has been resigned. Director MCCALL, David Slesser has been resigned. Director MEARS, Robert Michael has been resigned. Director PARKER, Richard John has been resigned. Director REGER, David Michael has been resigned. Director SEPHTON, James Arthur has been resigned. Director SIMPSON, Andrew John has been resigned. Director WILKINSON, Stephen John has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
BURNETT, Robert
Appointed Date: 30 June 2014
62 years old
Director
JAMIESON, Alan Rae Dalziel
Appointed Date: 18 September 2016
71 years old
Director
WILLIAMSON, Zaliha
Appointed Date: 21 January 2014
56 years old

Resigned Directors

Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 18 August 2016
Appointed Date: 09 July 2012
Secretary
REGER, David Michael
Resigned: 09 July 2012
Appointed Date: 10 May 2010
Secretary
SEPHTON, James Arthur
Resigned: 26 November 1999
Appointed Date: 19 August 1999
Secretary
SPILMAN, Patricia
Resigned: 10 May 2010
Appointed Date: 26 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 03 August 1999
Director
BARTRAM, Noel Frederick
Resigned: 05 June 2013
Appointed Date: 30 April 2010
72 years old
Director
DANBY, Ralph Edward
Resigned: 30 April 2010
Appointed Date: 11 October 1999
77 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 12 May 2016
Appointed Date: 09 July 2012
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 August 1999
Appointed Date: 03 August 1999
Director
HOUGHTON, Michael
Resigned: 27 February 2009
Appointed Date: 26 November 1999
78 years old
Director
JOLL, David John
Resigned: 06 April 2016
Appointed Date: 23 May 2013
77 years old
Director
MARTIN, John Snowdon
Resigned: 30 April 2010
Appointed Date: 21 October 1999
81 years old
Director
MARTIN, Jonathan Paul
Resigned: 30 April 2010
Appointed Date: 25 October 2001
54 years old
Director
MCCALL, David Slesser
Resigned: 01 June 2012
Appointed Date: 30 April 2010
90 years old
Director
MEARS, Robert Michael
Resigned: 19 April 2013
Appointed Date: 01 June 2012
66 years old
Director
PARKER, Richard John
Resigned: 30 April 2010
Appointed Date: 19 August 1999
70 years old
Director
REGER, David Michael
Resigned: 01 June 2012
Appointed Date: 30 April 2010
71 years old
Director
SEPHTON, James Arthur
Resigned: 30 April 2010
Appointed Date: 19 August 1999
77 years old
Director
SIMPSON, Andrew John
Resigned: 21 January 2014
Appointed Date: 01 June 2012
61 years old
Director
WILKINSON, Stephen John
Resigned: 06 May 2010
Appointed Date: 01 October 2009
72 years old

Persons With Significant Control

Bernard Matthews Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINCS TURKEYS LIMITED Events

15 Nov 2016
Statement of affairs with form 2.14B
26 Oct 2016
Notice of deemed approval of proposals
11 Oct 2016
Statement of administrator's proposal
04 Oct 2016
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on 4 October 2016
30 Sep 2016
Appointment of an administrator
...
... and 101 more events
10 Sep 1999
New secretary appointed
27 Aug 1999
Registered office changed on 27/08/99 from: 6-8 underwood street london N1 7JQ
27 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1999
Incorporation

LINCS TURKEYS LIMITED Charges

28 August 2015
Charge code 0381 8982 0013
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
30 August 2013
Charge code 0381 8982 0012
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Rutland Partners LLP as Security Trustee
Description: As more particularly described in clause 3 of the…
20 January 2011
Deed of amendment and accession
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
Supplemental fixed charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: A fixed charge on book debts and a blocked account. See…
30 April 2010
Deed of accession
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 July 2008
Mortgage
Delivered: 19 July 2008
Status: Satisfied on 6 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H marshwold 2 land lying to the north of low farm fulstow…
25 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 6 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Legal charge
Delivered: 21 May 2004
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property known as causeway bridge farm church lane…
22 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings at southfield farm fulstow lincolnshire…
22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings at ark road donna nook north somercotes…
22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Land snd buildlings at ivy house ivy lane grainthorpe…
22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings at thoresby bridge farm north cotes near…

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