BRANSTON PREPARED FOODS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 1NJ

Company number 05866125
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 January 2017 with no updates; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BRANSTON PREPARED FOODS LIMITED are www.branstonpreparedfoods.co.uk, and www.branston-prepared-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Branston Prepared Foods Limited is a Private Limited Company. The company registration number is 05866125. Branston Prepared Foods Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Branston Prepared Foods Limited is Mere Road Branston Lincoln Lincolnshire Ln4 1nj. The cash in hand is £0k. It is £0k against last year. . BEATTIE, Graeme is a Director of the company. LOCKWOOD, John William is a Director of the company. WILLCOX, Mark is a Director of the company. Secretary MCTURK, Julie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOWARD, Christopher Edward Newsum has been resigned. Director MCTURK, Julie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


branston prepared foods Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEATTIE, Graeme
Appointed Date: 04 July 2006
70 years old
Director
LOCKWOOD, John William
Appointed Date: 01 October 2007
71 years old
Director
WILLCOX, Mark
Appointed Date: 04 July 2006
56 years old

Resigned Directors

Secretary
MCTURK, Julie
Resigned: 30 November 2015
Appointed Date: 04 July 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Director
HOWARD, Christopher Edward Newsum
Resigned: 23 March 2010
Appointed Date: 01 October 2007
87 years old
Director
MCTURK, Julie
Resigned: 30 November 2015
Appointed Date: 04 July 2006
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Branston Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRANSTON PREPARED FOODS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 17 January 2017 with no updates
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Feb 2016
Termination of appointment of Julie Mcturk as a director on 30 November 2015
...
... and 26 more events
15 Nov 2006
New director appointed
15 Nov 2006
New secretary appointed;new director appointed
15 Nov 2006
Registered office changed on 15/11/06 from: 12 york place leeds west yorkshire LS1 2DS
21 Aug 2006
Particulars of mortgage/charge
04 Jul 2006
Incorporation

BRANSTON PREPARED FOODS LIMITED Charges

25 May 2010
An omnibus guarantee and set-off agreement
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 28 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRANSTON PLASTICS LIMITED BRANSTON POTATOES LIMITED BRANSTON PROPERTIES LIMITED BRANSTON ROW LIMITED BRANSTON SECURE STORAGE LTD BRANSTON SITE SERVICES LTD BRANSTON SOLAR PARK LIMITED