BAIN PRODUCE LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 5NX

Company number 05644101
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address STURTON HOUSE, GREAT STURTON, HORNCASTLE, LINCOLN, LN9 5NX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAIN PRODUCE LIMITED are www.bainproduce.co.uk, and www.bain-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bain Produce Limited is a Private Limited Company. The company registration number is 05644101. Bain Produce Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Bain Produce Limited is Sturton House Great Sturton Horncastle Lincoln Ln9 5nx. . WATTAM, Jane Ann is a Secretary of the company. WATTAM, Andrew Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WHEATCROFT, David Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
WATTAM, Jane Ann
Appointed Date: 05 December 2005
Director
WATTAM, Andrew Charles
Appointed Date: 05 December 2005
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Director
WHEATCROFT, David Michael
Resigned: 06 October 2015
Appointed Date: 01 April 2010
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Andrew Charles Wattam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Julie Wheatcroft
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAIN PRODUCE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 20 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Dec 2015
Termination of appointment of David Michael Wheatcroft as a director on 6 October 2015
...
... and 27 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
05 Dec 2005
Incorporation

BAIN PRODUCE LIMITED Charges

24 December 2010
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Andrew Charles Wattam
Description: All properties current and future, any licences relating…
24 December 2010
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: David Michael Wheatcroft
Description: All properties current and future, any licences relating…
24 December 2010
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Andrew Charles Wattam
Description: All properties current and future, any licences relating…

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